Current Biodata Limited

Company Name	Current Biodata Limited
Company Status	Dissolved
Company Number	05215834
Category	Private Limited Company
Incorporation Date	26 August 2004(19 years, 8 months ago)
Dissolution Date	15 March 2015 (9 years, 1 month ago)
Previous Name	Hexagon 307 Limited

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Mr Andrew Gordon Crompton
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	17 December 2004(3 months, 3 weeks after company formation)
Appointment Duration	10 years, 3 months (closed 15 March 2015)
Role	Lawyer
Country of Residence	England
Correspondence Address	The Driftway Heads Lane Inkpen Common Hungerford Berkshire RG17 9QS

Director Name	Mr Vitek Tracz
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	17 December 2004(3 months, 3 weeks after company formation)
Appointment Duration	10 years, 3 months (closed 15 March 2015)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	19 Beverley Road London SW13 0LX

Director Name	Ian James Tarr
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	10 April 2007(2 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (closed 15 March 2015)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Apartment 26 Soho Lofts, 10 Richmond Mews London W1V 5AG

Secretary Name	Mr David Alan Menashy
Status	Closed
Appointed	01 April 2012(7 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (closed 15 March 2015)
Role	Company Director
Correspondence Address	4 The Moorings Aldenham Road Bushey Hertfordshire WD23 2NR

Secretary Name	Andrew Gordon Crompton
Nationality	British
Status	Resigned
Appointed	17 December 2004(3 months, 3 weeks after company formation)
Appointment Duration	8 months, 3 weeks (resigned 07 September 2005)
Role	Lawyer
Correspondence Address	15 Southdean Gardens London SW19 6NT

Director Name	Nasri Nahas
Date of Birth	April 1972 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	27 May 2005(9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 13 February 2013)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	30 Rue De Versoix Ferney-Voltaire 01210 France

Secretary Name	Mr Peter Charles Michael Diment
Nationality	British
Status	Resigned
Appointed	07 September 2005(1 year after company formation)
Appointment Duration	6 years, 6 months (resigned 31 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Westfield Close Bishops Stortford Hertfordshire CM23 2RD

Director Name	Hexagon Directors Limited (Corporation)
Status	Resigned
Appointed	26 August 2004(same day as company formation)
Correspondence Address	Ten Dominion Street London EC2M 2EE

Secretary Name	Hexagon Registrars Limited (Corporation)
Status	Resigned
Appointed	26 August 2004(same day as company formation)
Correspondence Address	Ten Dominion Street London EC2M 2EE

Secretary Name	Badger Hakim Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 September 2005(1 year after company formation)
Appointment Duration	Resigned same day (resigned 07 September 2005)
Correspondence Address	10 Dover Street London W1S 4LQ

Contact

Website	www.currentbiodata.com

Location

Registered Address	3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London

Shareholders

820 at £1	Kache LTD 82.00% Ordinary
30 at £1	Jim Jacketti 3.00% Ordinary
150 at £1	Geneva Bioinformatics (Genebio) Sa 15.00% Ordinary

Financials

Year	2014
Net Worth	-£13,323,943
Cash	£1,730
Current Liabilities	£468,594

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

15 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
15 March 2015	Final Gazette dissolved following liquidation (1 page)
15 December 2014	Return of final meeting in a creditors' voluntary winding up (14 pages)
22 November 2013	Registered office address changed from Middlesex House 34-42 Cleveland Street London W1T 4LB on 22 November 2013 (2 pages)
21 November 2013	Appointment of a voluntary liquidator (1 page)
21 November 2013	Statement of affairs with form 4.19 (8 pages)
21 November 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
17 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 1,000 (7 pages)
5 March 2013	Secretary's details changed for Mr David Alan Menashy on 31 January 2013 (2 pages)
5 March 2013	Termination of appointment of Nasri Nahas as a director on 13 February 2013 (1 page)
4 September 2012	Annual return made up to 26 August 2012 with a full list of shareholders (9 pages)
28 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
3 April 2012	Register inspection address has been changed from 3rd Floor North Side Dukes Court 32 Duke Street St. James's, London SW1Y 6DF United Kingdom (1 page)
3 April 2012	Register(s) moved to registered inspection location (1 page)
3 April 2012	Appointment of Mr David Alan Menashy as a secretary on 1 April 2012 (2 pages)
3 April 2012	Appointment of Mr David Alan Menashy as a secretary on 1 April 2012 (2 pages)
1 April 2012	Termination of appointment of Peter Charles Michael Diment as a secretary on 31 March 2012 (1 page)
26 August 2011	Director's details changed for Nasri Nahas on 26 August 2011 (2 pages)
26 August 2011	Annual return made up to 26 August 2011 with a full list of shareholders (9 pages)
26 August 2011	Director's details changed for Ian James Tarr on 26 August 2011 (2 pages)
17 May 2011	(6 pages)
24 September 2010	(6 pages)
31 August 2010	Annual return made up to 26 August 2010 with a full list of shareholders (9 pages)
3 December 2009	Register inspection address has been changed (1 page)
3 December 2009	Register(s) moved to registered inspection location (1 page)
20 October 2009	(5 pages)
23 September 2009	Return made up to 26/08/09; full list of members (5 pages)
25 August 2009	Director's change of particulars / andrew crompton / 20/08/2009 (1 page)
27 August 2008	Return made up to 26/08/08; full list of members (5 pages)
23 May 2008	Full accounts made up to 31 December 2007 (12 pages)
11 March 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
5 September 2007	Return made up to 26/08/07; full list of members (3 pages)
16 August 2007	Director's particulars changed (1 page)
2 July 2007	Full accounts made up to 31 December 2006 (12 pages)
25 May 2007	New director appointed (1 page)
20 September 2006	Return made up to 26/08/06; full list of members (3 pages)
21 August 2006	Full accounts made up to 31 December 2005 (11 pages)
12 April 2006	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
28 October 2005	Secretary resigned (1 page)
28 October 2005	New secretary appointed (1 page)
29 September 2005	Return made up to 26/08/05; full list of members (3 pages)
15 September 2005	New secretary appointed (1 page)
15 September 2005	Secretary resigned (1 page)
15 September 2005	Location of register of members (1 page)
2 July 2005	New director appointed (2 pages)
22 February 2005	Ad 11/02/05--------- Â£ si 849@1=849 Â£ ic 1/850 (2 pages)
22 February 2005	Ad 11/02/05--------- Â£ si 150@1=150 Â£ ic 850/1000 (2 pages)
22 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
22 February 2005	Â£ nc 100/1000 11/02/05 (1 page)
18 January 2005	New secretary appointed;new director appointed (3 pages)
18 January 2005	New director appointed (3 pages)
18 January 2005	Entered on wrong company (1 page)
18 January 2005	Transfered for wrong company (1 page)
7 January 2005	Secretary resigned (1 page)
7 January 2005	Director resigned (1 page)
4 January 2005	New director appointed (3 pages)
4 January 2005	Director resigned (1 page)
4 January 2005	Registered office changed on 04/01/05 from: ten dominion street london EC2M 2EE (1 page)
4 January 2005	Secretary resigned (1 page)
4 January 2005	New secretary appointed;new director appointed (3 pages)
24 December 2004	Company name changed hexagon 307 LIMITED\certificate issued on 24/12/04 (2 pages)
26 August 2004	Incorporation (23 pages)

Current Biodata Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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