Company NameGlobal Biotec Limited
Company StatusDissolved
Company Number05518793
CategoryPrivate Limited Company
Incorporation Date26 July 2005(18 years, 9 months ago)
Dissolution Date20 November 2013 (10 years, 5 months ago)

Business Activity

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

Directors

Director NameMs Darshana Devi Sohanta
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed26 July 2005(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressViveka 31 London Avenue
Coundon
Coventry
West Midlands
CV6 1JN
Director NameMr Ranjit Singh Dudrah
Date of BirthOctober 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed09 June 2010(4 years, 10 months after company formation)
Appointment Duration3 years, 5 months (closed 20 November 2013)
RoleNon Executive Director
Country of ResidenceUnited Kingdom
Correspondence AddressRussell Square House 10-12 Russell Square
London
WC1B 5LF
Director NameMr Pashori Lal
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed26 July 2005(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address8 Portwrinkle Avenue
Courthouse Gr
Coventry
Warwickshire
CV6 7NU
Director NameKavita Sohanta
Date of BirthNovember 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed26 July 2005(same day as company formation)
RoleManager
Correspondence Address31 Loudon Avenue
Coudon
Warwickshire
CV6 1JN
Secretary NameMrs Linda Mary Chandler
NationalityBritish
StatusResigned
Appointed26 July 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Tealby Close
Gilmorton
Lutterworth
Leicestershire
LE17 5PT
Secretary NameRajesh Shah
NationalityIndian
StatusResigned
Appointed30 November 2006(1 year, 4 months after company formation)
Appointment Duration2 years, 9 months (resigned 18 September 2009)
RoleManager
Correspondence Address75 Alexandra Road
Birmingham
West Midlands
B21 0PL
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed26 July 2005(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed26 July 2005(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN

Location

Registered AddressChantrey Vellacott Dfk
Russell Square House 10-12 Russell Square
London
WC1B 5LF
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Shareholders

800 at £1Naresh Tank
8.00%
Ordinary
800 at £1Suryakant Gudka
8.00%
Ordinary
5.6k at £1Darshana Devi Sohanta
56.00%
Ordinary
400 at £1Brian Holt
4.00%
Ordinary
400 at £1Michael Lennox
4.00%
Ordinary
2k at £1Ranjit Dudrah
20.00%
Ordinary

Financials

Year2014
Net Worth-£184,450
Cash£40,880
Current Liabilities£106,376

Accounts

Latest Accounts31 July 2010 (13 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

20 November 2013Final Gazette dissolved via compulsory strike-off (1 page)
20 November 2013Final Gazette dissolved following liquidation (1 page)
20 November 2013Final Gazette dissolved following liquidation (1 page)
20 August 2013Administrator's progress report to 16 August 2013 (26 pages)
20 August 2013Notice of move from Administration to Dissolution on 16 August 2013 (14 pages)
20 August 2013Administrator's progress report to 16 August 2013 (26 pages)
20 August 2013Notice of move from Administration to Dissolution (14 pages)
22 July 2013Administrator's progress report to 11 May 2013 (27 pages)
22 July 2013Administrator's progress report to 11 May 2013 (27 pages)
12 December 2012Administrator's progress report to 11 November 2012 (22 pages)
12 December 2012Administrator's progress report to 11 November 2012 (22 pages)
11 September 2012Notice of appointment of replacement/additional administrator (1 page)
11 September 2012 (1 page)
11 September 2012Notice of appointment of replacement/additional administrator (1 page)
11 September 2012Notice of vacation of office by administrator (25 pages)
11 September 2012Notice of vacation of office by administrator (25 pages)
17 July 2012Notice of extension of period of Administration (1 page)
17 July 2012Notice of extension of period of Administration (1 page)
15 June 2012Administrator's progress report to 19 January 2012 (23 pages)
15 June 2012Administrator's progress report to 19 January 2012 (23 pages)
12 December 2011Statement of affairs with form 2.14B (9 pages)
12 December 2011Statement of affairs with form 2.14B (9 pages)
16 September 2011Statement of administrator's proposal (29 pages)
16 September 2011Statement of administrator's proposal (29 pages)
2 August 2011Registered office address changed from 31 Loudon Avenue Coundon Coventry West Midlands CV6 1JN on 2 August 2011 (2 pages)
2 August 2011Registered office address changed from 31 Loudon Avenue Coundon Coventry West Midlands CV6 1JN on 2 August 2011 (2 pages)
2 August 2011Registered office address changed from 31 Loudon Avenue Coundon Coventry West Midlands CV6 1JN on 2 August 2011 (2 pages)
29 July 2011Appointment of an administrator (1 page)
29 July 2011Appointment of an administrator (1 page)
29 April 2011Total exemption small company accounts made up to 31 July 2010 (5 pages)
29 April 2011Total exemption small company accounts made up to 31 July 2010 (5 pages)
23 April 2011Director's details changed for Darshana Devi Sohanta on 1 April 2011 (2 pages)
23 April 2011Director's details changed for Darshana Devi Sohanta on 1 April 2011 (2 pages)
23 April 2011Director's details changed for Mr Ranjit Singh Dudrah on 1 April 2011 (2 pages)
23 April 2011Director's details changed for Mr Ranjit Singh Dudrah on 1 April 2011 (2 pages)
23 April 2011Director's details changed for Mr Ranjit Singh Dudrah on 1 April 2011 (2 pages)
23 April 2011Director's details changed for Darshana Devi Sohanta on 1 April 2011 (2 pages)
30 September 2010Annual return made up to 26 July 2010 with a full list of shareholders
Statement of capital on 2010-09-30
  • GBP 10,000
(5 pages)
30 September 2010Annual return made up to 26 July 2010 with a full list of shareholders
Statement of capital on 2010-09-30
  • GBP 10,000
(5 pages)
2 September 2010Statement of capital following an allotment of shares on 9 June 2010
  • GBP 10,000
(4 pages)
2 September 2010Statement of capital following an allotment of shares on 1 March 2010
  • GBP 8,000
(4 pages)
2 September 2010Resolutions
  • RES13 ‐ SC authorized 20/02/2010
(1 page)
2 September 2010Statement of capital following an allotment of shares on 9 June 2010
  • GBP 10,000
(4 pages)
2 September 2010Statement of capital following an allotment of shares on 1 March 2010
  • GBP 8,000
(4 pages)
2 September 2010Statement of capital following an allotment of shares on 9 June 2010
  • GBP 10,000
(4 pages)
2 September 2010Statement of capital following an allotment of shares on 1 March 2010
  • GBP 8,000
(4 pages)
2 September 2010Resolutions
  • RES13 ‐ SC authorized 20/02/2010
(1 page)
25 August 2010Appointment of Mr Ranjit Singh Dudrah as a director (2 pages)
25 August 2010Appointment of Mr Ranjit Singh Dudrah as a director (2 pages)
24 May 2010Resolutions
  • RES13 ‐ Remove share cap in mem and arts 28/04/2010
(1 page)
24 May 2010Resolutions
  • RES13 ‐ Remove share cap in mem and arts 28/04/2010
(1 page)
30 April 2010Total exemption small company accounts made up to 31 July 2009 (5 pages)
30 April 2010Total exemption small company accounts made up to 31 July 2009 (5 pages)
19 September 2009Appointment terminated secretary rajesh shah (1 page)
19 September 2009Appointment Terminated Secretary rajesh shah (1 page)
14 September 2009Return made up to 26/07/09; full list of members (4 pages)
14 September 2009Return made up to 26/07/09; full list of members (4 pages)
26 May 2009Total exemption full accounts made up to 31 July 2008 (8 pages)
26 May 2009Total exemption full accounts made up to 31 July 2008 (8 pages)
8 January 2009Return made up to 26/07/08; full list of members (4 pages)
8 January 2009Return made up to 26/07/08; full list of members (4 pages)
9 September 2008Particulars of a mortgage or charge / charge no: 3 (5 pages)
9 September 2008Particulars of a mortgage or charge / charge no: 3 (5 pages)
23 May 2008Total exemption small company accounts made up to 31 July 2007 (4 pages)
23 May 2008Total exemption small company accounts made up to 31 July 2007 (4 pages)
18 March 2008Particulars of a mortgage or charge / charge no: 2 (5 pages)
18 March 2008Particulars of a mortgage or charge / charge no: 2 (5 pages)
13 March 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
13 March 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
21 November 2007Nc inc already adjusted 28/09/07 (1 page)
21 November 2007Return made up to 26/07/07; full list of members (3 pages)
21 November 2007Secretary resigned (1 page)
21 November 2007Ad 01/10/07--------- £ si 120@1=120 £ ic 82/202 (3 pages)
21 November 2007Nc inc already adjusted 28/09/07 (1 page)
21 November 2007Ad 28/09/07--------- £ si 80@1=80 £ ic 2/82 (2 pages)
21 November 2007Secretary resigned (1 page)
21 November 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
21 November 2007Ad 28/09/07--------- £ si 80@1=80 £ ic 2/82 (2 pages)
21 November 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
21 November 2007Return made up to 26/07/07; full list of members (3 pages)
21 November 2007Ad 01/10/07--------- £ si 120@1=120 £ ic 82/202 (3 pages)
6 August 2007Total exemption full accounts made up to 31 July 2006 (9 pages)
6 August 2007Total exemption full accounts made up to 31 July 2006 (9 pages)
26 July 2007Nc inc already adjusted 30/03/07 (1 page)
26 July 2007Nc inc already adjusted 30/03/07 (1 page)
26 July 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
26 July 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
12 July 2007Director resigned (1 page)
12 July 2007Director resigned (1 page)
12 July 2007New secretary appointed (1 page)
12 July 2007New secretary appointed (1 page)
13 December 2006Director resigned (1 page)
13 December 2006Secretary resigned (1 page)
13 December 2006Director resigned (1 page)
13 December 2006Secretary resigned (1 page)
27 September 2006Return made up to 26/07/06; full list of members (7 pages)
27 September 2006Return made up to 26/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
17 December 2005Particulars of mortgage/charge (3 pages)
17 December 2005Particulars of mortgage/charge (3 pages)
13 September 2005Registered office changed on 13/09/05 from: 8 portwrinkle avenue courthouse green coventry CV6 7NU (1 page)
13 September 2005Registered office changed on 13/09/05 from: 8 portwrinkle avenue courthouse green coventry CV6 7NU (1 page)
24 August 2005New secretary appointed (2 pages)
24 August 2005New director appointed (2 pages)
24 August 2005New director appointed (2 pages)
24 August 2005New director appointed (2 pages)
24 August 2005New secretary appointed (2 pages)
24 August 2005New director appointed (2 pages)
24 August 2005New director appointed (2 pages)
24 August 2005New director appointed (2 pages)
3 August 2005Registered office changed on 03/08/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
3 August 2005Director resigned (1 page)
3 August 2005Secretary resigned (1 page)
3 August 2005Director resigned (1 page)
3 August 2005Secretary resigned (1 page)
3 August 2005Registered office changed on 03/08/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
26 July 2005Incorporation (6 pages)
26 July 2005Incorporation (6 pages)