Biopresence Limited

Company Name	Biopresence Limited
Company Status	Dissolved
Company Number	05238309
Category	Private Limited Company
Incorporation Date	22 September 2004(19 years, 7 months ago)
Dissolution Date	28 April 2015 (9 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Georg Tremmel
Date of Birth	January 1977 (Born 47 years ago)
Nationality	Austrian
Status	Closed
Appointed	22 September 2004(same day as company formation)
Role	Company Director
Country of Residence	Japan
Correspondence Address	1987-1 Makino Fujino-Macho Tsugui-Gun, Kanaganwa-Ken 199-0206 Japan

Director Name	Shiho Fukuhara
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Japanese
Status	Resigned
Appointed	22 September 2004(same day as company formation)
Role	Company Director
Country of Residence	Japan
Correspondence Address	1987-1 Makino Fujino-Macho Tsugui-Gun, Kanaganwa-Ken 099-0206 Japan

Secretary Name	Georg Tremmel
Nationality	British
Status	Resigned
Appointed	22 September 2004(same day as company formation)
Role	Company Director
Correspondence Address	113 Shenley Road London SE5 8NF

Director Name	SW Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 September 2004(same day as company formation)
Correspondence Address	62 Beresford Street Woolwich London SE18 6BG

Secretary Name	SW Corporate Services Limited (Corporation)
Status	Resigned
Appointed	22 September 2004(same day as company formation)
Correspondence Address	Wellesley House Duke Of Wellington Avenue Royal Arsenal London SE18 6SS

Secretary Name	SW Corporate Services Limited (Corporation)
Status	Resigned
Appointed	21 September 2005(12 months after company formation)
Appointment Duration	7 years, 8 months (resigned 13 June 2013)
Correspondence Address	Wellesley House Duke Of Wellington Avenue London SE18 6SS

Location

Registered Address	Wellesley House Duke Of Wellington Avenue London SE18 6SS
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Woolwich Riverside
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

50 at £1	Georg Tremmel 50.00% Ordinary
50 at £1	Shiho Fukuhara 50.00% Ordinary

Financials

Year	2014
Net Worth	-£2,085
Cash	£127
Current Liabilities	£3,363

Accounts

Latest Accounts	30 September 2011 (12 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

28 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
13 January 2015	First Gazette notice for compulsory strike-off (1 page)
1 July 2014	Compulsory strike-off action has been suspended (1 page)
19 December 2013	Compulsory strike-off action has been suspended (1 page)
1 October 2013	First Gazette notice for compulsory strike-off (1 page)
13 June 2013	Termination of appointment of Shiho Fukuhara as a director on 13 June 2013 (1 page)
13 June 2013	Termination of appointment of Sw Corporate Services Limited as a secretary on 13 June 2013 (1 page)
25 September 2012	Annual return made up to 22 September 2012 with a full list of shareholders Statement of capital on 2012-09-25 GBP 100 (5 pages)
23 February 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
13 October 2011	Annual return made up to 22 September 2011 with a full list of shareholders (5 pages)
8 October 2010	Director's details changed for Georg Tremmel on 1 January 2010 (2 pages)
8 October 2010	Annual return made up to 22 September 2010 with a full list of shareholders (5 pages)
8 October 2010	Director's details changed for Georg Tremmel on 1 January 2010 (2 pages)
8 October 2010	Total exemption small company accounts made up to 30 September 2010 (5 pages)
8 October 2010	Secretary's details changed for Sw Corporate Services Limited on 1 January 2010 (2 pages)
8 October 2010	Secretary's details changed for Sw Corporate Services Limited on 1 January 2010 (2 pages)
8 October 2010	Director's details changed for Shiho Fukuhara on 1 January 2010 (2 pages)
8 October 2010	Director's details changed for Shiho Fukuhara on 1 January 2010 (2 pages)
20 January 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
22 September 2009	Return made up to 22/09/09; full list of members (4 pages)
27 March 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
23 September 2008	Return made up to 22/09/08; full list of members (4 pages)
27 May 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
2 October 2007	Return made up to 22/09/07; full list of members (2 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
25 September 2006	Return made up to 22/09/06; full list of members (2 pages)
8 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
25 July 2006	Delivery ext'd 3 mth 30/09/05 (2 pages)
23 November 2005	Director's particulars changed (1 page)
23 November 2005	Director's particulars changed (1 page)
22 November 2005	Return made up to 22/09/05; full list of members (2 pages)
11 October 2005	Location of debenture register (1 page)
11 October 2005	Secretary resigned (1 page)
11 October 2005	New secretary appointed (1 page)
11 October 2005	Registered office changed on 11/10/05 from: 62 beresford street woolwich london SE18 6BG (1 page)
11 October 2005	Location of register of members (1 page)
4 October 2004	Secretary resigned (1 page)
4 October 2004	Ad 22/09/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
4 October 2004	New director appointed (2 pages)
4 October 2004	Director resigned (1 page)
4 October 2004	New secretary appointed;new director appointed (2 pages)
22 September 2004	Incorporation (17 pages)

Biopresence Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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