| Company Name | Althea Bionics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05052844 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 2004(20 years, 2 months ago) |
| Dissolution Date | 12 October 2010 (13 years, 6 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Anneliese Huber |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | Austrian |
| Status | Closed |
| Appointed | 23 February 2004(same day as company formation) |
| Role | Business Woman |
| Correspondence Address | Kaertnerstr. 273 Leoben A8700 |
| Director Name | Karl Huber |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | Austrian |
| Status | Closed |
| Appointed | 23 February 2004(same day as company formation) |
| Role | Engineer |
| Correspondence Address | Kaerntner Strasse 289 A Leoben A8700 |
| Secretary Name | Karl Huber |
|---|---|
| Nationality | Austrian |
| Status | Closed |
| Appointed | 23 February 2004(same day as company formation) |
| Role | Engineer |
| Correspondence Address | Kaerntner Strasse 289 A Leoben A8700 |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 14 New Street London EC2M 4HE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 22 August 2009 (14 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 22 August |
Filing History
| 12 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 8 September 2009 | Total exemption small company accounts made up to 22 August 2009 (3 pages) |
| 8 September 2009 | Total exemption small company accounts made up to 22 August 2009 (3 pages) |
| 30 March 2009 | Return made up to 23/02/09; full list of members (4 pages) |
| 30 March 2009 | Return made up to 23/02/09; full list of members (4 pages) |
| 25 March 2009 | Director and Secretary's Change of Particulars / karl huber / 25/03/2009 / HouseName/Number was: kaerntner strasse 289A, now: kaerntner strasse 289; Street was: kaerntner strasse 289A, now: a (1 page) |
| 25 March 2009 | Director and secretary's change of particulars / karl huber / 25/03/2009 (1 page) |
| 23 March 2009 | Director and secretary's change of particulars / karl huber / 01/01/2009 (1 page) |
| 23 March 2009 | Director and Secretary's Change of Particulars / karl huber / 01/01/2009 / HouseName/Number was: , now: kaerntner strasse 289A; Street was: hardegg 67/15/11, now: kaerntner strasse 289A; Post Town was: vienna, now: leoben; Post Code was: A1220, now: A8700 (1 page) |
| 20 June 2008 | Total exemption small company accounts made up to 22 August 2007 (3 pages) |
| 20 June 2008 | Total exemption small company accounts made up to 22 August 2007 (3 pages) |
| 20 March 2008 | Return made up to 23/02/08; full list of members (4 pages) |
| 20 March 2008 | Return made up to 23/02/08; full list of members (4 pages) |
| 6 July 2007 | Total exemption small company accounts made up to 22 August 2006 (3 pages) |
| 6 July 2007 | Total exemption small company accounts made up to 22 August 2006 (3 pages) |
| 20 March 2007 | Return made up to 23/02/07; full list of members (2 pages) |
| 20 March 2007 | Return made up to 23/02/07; full list of members (2 pages) |
| 21 June 2006 | Total exemption small company accounts made up to 22 August 2005 (3 pages) |
| 21 June 2006 | Total exemption small company accounts made up to 22 August 2005 (3 pages) |
| 3 March 2006 | Return made up to 23/02/06; full list of members (2 pages) |
| 3 March 2006 | Return made up to 23/02/06; full list of members (2 pages) |
| 23 August 2005 | Accounting reference date extended from 28/02/05 to 22/08/05 (1 page) |
| 23 August 2005 | Accounting reference date extended from 28/02/05 to 22/08/05 (1 page) |
| 17 March 2005 | Return made up to 23/02/05; full list of members (3 pages) |
| 17 March 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 March 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 March 2005 | Return made up to 23/02/05; full list of members (3 pages) |
| 5 April 2004 | Ad 23/02/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 5 April 2004 | Ad 23/02/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 24 February 2004 | Secretary resigned (1 page) |
| 24 February 2004 | Secretary resigned (1 page) |
| 23 February 2004 | Incorporation (21 pages) |
| 23 February 2004 | Incorporation (21 pages) |