| Company Name | Biotivia UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06280714 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 2007(16 years, 10 months ago) |
| Dissolution Date | 12 October 2010 (13 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5227 | Other retail food etc. specialised |
| SIC 47290 | Other retail sale of food in specialised stores |
Directors
| Director Name | James Betz |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 01 June 2008(11 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (closed 12 October 2010) |
| Role | Biologist |
| Correspondence Address | Pasco Del Maz Apartment 32 Palma Nova Mallorca 07181 Spain |
| Director Name | Dr James Betz |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 14 April 2009(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 12 October 2010) |
| Role | Biologist |
| Correspondence Address | 6 Lion Park Avenue Chessington Surrey KT9 1ST |
| Director Name | Roger Day |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 2007(same day as company formation) |
| Role | Marketing |
| Correspondence Address | 88 Chemin Du Brusquet Montaroux Var 83440 France |
| Secretary Name | Mrs Amanda Catherine Tyler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Withdean Crescent Brighton East Sussex BN1 6WG |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 2007(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 2007(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Biotivia Ltd 6 Lion Park Avenue Chessington Industrial Est Chessington Surrey KT9 1ST |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Chessington North and Hook |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
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) |
| 4 August 2009 | Accounts made up to 30 June 2008 (1 page) |
| 4 August 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 23 April 2009 | Director appointed dr james betz (2 pages) |
| 23 April 2009 | Appointment Terminated Director roger day (1 page) |
| 23 April 2009 | Appointment terminated director roger day (1 page) |
| 23 April 2009 | Registered office changed on 23/04/2009 from 6 lion park avenue chessington surrey KT9 1ST (1 page) |
| 23 April 2009 | Registered office changed on 23/04/2009 from 6 lion park avenue chessington surrey KT9 1ST (1 page) |
| 23 April 2009 | Director appointed dr james betz (2 pages) |
| 14 April 2009 | Registered office changed on 14/04/2009 from c/o tyler accounting services 13 withdean crescent brighton BN1 6WG (1 page) |
| 14 April 2009 | Registered office changed on 14/04/2009 from c/o tyler accounting services 13 withdean crescent brighton BN1 6WG (1 page) |
| 4 April 2009 | Appointment Terminated Secretary amanda tyler (1 page) |
| 4 April 2009 | Appointment terminated secretary amanda tyler (1 page) |
| 8 September 2008 | Director appointed james betz (2 pages) |
| 8 September 2008 | Director appointed james betz (2 pages) |
| 7 August 2008 | Return made up to 15/06/08; full list of members (6 pages) |
| 7 August 2008 | Return made up to 15/06/08; full list of members (6 pages) |
| 24 July 2007 | Secretary resigned (1 page) |
| 24 July 2007 | Secretary resigned (1 page) |
| 24 July 2007 | Director resigned (1 page) |
| 24 July 2007 | New director appointed (2 pages) |
| 24 July 2007 | New director appointed (2 pages) |
| 24 July 2007 | New secretary appointed (2 pages) |
| 24 July 2007 | Director resigned (1 page) |
| 24 July 2007 | New secretary appointed (2 pages) |
| 15 June 2007 | Incorporation (19 pages) |
| 15 June 2007 | Incorporation (19 pages) |