| Company Name | Bioteeth Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05939810 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 2006(17 years, 7 months ago) |
| Dissolution Date | 14 April 2015 (9 years ago) |
| Previous Name | Continental Shelf 397 Limited |
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 | Mr Jean Dominique Dana |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 10 November 2006(1 month, 3 weeks after company formation) |
| Appointment Duration | 8 years, 5 months (closed 14 April 2015) |
| Role | Anaesthetist |
| Country of Residence | France |
| Correspondence Address | 66 Chiltern Street London W1U 4JT |
| Secretary Name | Philippe Claude Bringand |
|---|---|
| Nationality | French |
| Status | Closed |
| Appointed | 27 October 2008(2 years, 1 month after company formation) |
| Appointment Duration | 6 years, 5 months (closed 14 April 2015) |
| Role | Company Director |
| Correspondence Address | 32 Rue Des Abondames Boulogne 92100 |
| Secretary Name | Philippe Claude Bringand |
|---|---|
| Status | Resigned |
| Appointed | 27 October 2008(2 years, 1 month after company formation) |
| Appointment Duration | Resigned same day (resigned 27 October 2008) |
| Role | Company Director |
| Correspondence Address | 32 Rue Des Abondances Boulogne 92100 |
| Director Name | Md Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 2006(same day as company formation) |
| Correspondence Address | Pacific House 70 Wellington Street Glasgow G2 6SB Scotland |
| Secretary Name | Md Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 2006(same day as company formation) |
| Correspondence Address | C/0 McGrigors Llp 141 Bothwell Street Glasgow G2 7EQ Scotland |
| Secretary Name | Vantis Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 2006(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 27 October 2008) |
| Correspondence Address | 82 St John Street London EC1M 4JN |
Location
| Registered Address | 6th Floor 25 Farringdon Street London EC4A 4AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 610 at £1 | Jean Dominique Dana 61.00% Ordinary |
|---|---|
| 58 at £1 | Mathieu Marachli 5.80% Ordinary |
| 50 at £1 | Jean-marie Huart 5.00% Ordinary |
| - | OTHER 4.60% - |
| 30 at £1 | Eric Sevenet 3.00% Ordinary |
| 30 at £1 | Frederic Dana 3.00% Ordinary |
| 20 at £1 | Christian Besse 2.00% Ordinary |
| 20 at £1 | Pierre Revert 2.00% Ordinary |
| 18 at £1 | Sophie Larue 1.80% Ordinary |
| 18 at £1 | Yves Jouannic 1.80% Ordinary |
| 17 at £1 | Jean-michel Floriant 1.70% Ordinary |
| 12 at £1 | Pierre-yves Jesset 1.20% Ordinary |
| 10 at £1 | Jean-francois Berniguet 1.00% Ordinary |
| 10 at £1 | Jean-jacques Baudet 1.00% Ordinary |
| 10 at £1 | Nathalie Garelli Milius 1.00% Ordinary |
| 10 at £1 | Philippe Bringand 1.00% Ordinary |
| 10 at £1 | Sophie Chambade-sevenet 1.00% Ordinary |
| 6 at £1 | Jean Dominique Fagot 0.60% Ordinary |
| 5 at £1 | Dr Philippe Chenevier 0.50% Ordinary |
| 5 at £1 | Dr Thierry Tinturier & Dr Brigitte Tinturier 0.50% Ordinary |
| 5 at £1 | Patrick Cerceau 0.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£186,600 |
| Cash | £3,364 |
| Current Liabilities | £504,021 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 14 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 April 2014 | Registered office address changed from 66 Chiltern Street London W1U 4JT on 4 April 2014 (1 page) |
| 4 April 2014 | Registered office address changed from 66 Chiltern Street London W1U 4JT on 4 April 2014 (1 page) |
| 10 February 2014 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 16 October 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 12 March 2013 | Annual return made up to 19 September 2012 with a full list of shareholders (7 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 13 March 2012 | Secretary's details changed for Bringand Philippe on 19 September 2011 (1 page) |
| 10 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 9 March 2012 | Annual return made up to 19 September 2011 with a full list of shareholders (6 pages) |
| 17 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 11 January 2011 | Statement of capital following an allotment of shares on 24 December 2010
|
| 7 December 2010 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 7 December 2010 (1 page) |
| 7 December 2010 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 7 December 2010 (1 page) |
| 23 November 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (4 pages) |
| 19 November 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 7 October 2010 | Director's details changed for Jean Dominique Dana on 19 September 2010 (2 pages) |
| 8 December 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 8 December 2009 | Resolutions
|
| 22 September 2009 | Appointment terminated secretary philippe bringand (1 page) |
| 22 September 2009 | Return made up to 19/09/09; full list of members (3 pages) |
| 7 April 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 4 April 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 3 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 20 January 2009 | Appointment terminated secretary vantis secretaries LIMITED (1 page) |
| 6 January 2009 | Secretary appointed bringand philippe (2 pages) |
| 5 January 2009 | Secretary appointed philippe claude bringand (1 page) |
| 22 October 2008 | Return made up to 19/09/08; full list of members (3 pages) |
| 4 January 2008 | Return made up to 19/09/07; full list of members (3 pages) |
| 8 January 2007 | Registered office changed on 08/01/07 from: 7 spa road london SE16 3QQ (1 page) |
| 8 January 2007 | Accounting reference date extended from 30/09/07 to 31/12/07 (1 page) |
| 8 January 2007 | Secretary resigned (1 page) |
| 8 January 2007 | Director resigned (1 page) |
| 8 January 2007 | New director appointed (1 page) |
| 8 January 2007 | Ad 10/11/06-10/11/06 £ si [email protected]=99 £ ic 1/100 (1 page) |
| 3 January 2007 | New secretary appointed (2 pages) |
| 20 November 2006 | Company name changed continental shelf 397 LIMITED\certificate issued on 20/11/06 (2 pages) |
| 19 September 2006 | Incorporation (18 pages) |