| Company Name | BIO Nova Europe Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06760151 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2008(15 years, 5 months ago) |
| Dissolution Date | 15 March 2016 (8 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr George Weldon Lemaitre |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 10 September 2014(5 years, 9 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 15 March 2016) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 63 Second Avenue Burlington Ma United States |
| Director Name | Mr John Aaron McKeon |
|---|---|
| Date of Birth | March 1983 (Born 41 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 10 September 2014(5 years, 9 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 15 March 2016) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | PO Box 359 36 Munster Terrace North Melbourne Vic Australia |
| Director Name | Mr Hugh Peter McCormack |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 27 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | 7 Newcastle Court Greenvale Victoria 3059 Australia |
Location
| Registered Address | 78 York Street London W1H 1DP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 10 at £1 | Xenotis Pty LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 15 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 22 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 16 September 2014 | Appointment of Mr George Weldon Lemaitre as a director on 10 September 2014 (2 pages) |
| 15 September 2014 | Termination of appointment of Hugh Peter Mccormack as a director on 10 September 2014 (1 page) |
| 15 September 2014 | Appointment of Mr John Aaron Mckeon as a director on 10 September 2014 (2 pages) |
| 29 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 19 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 2 September 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 24 December 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (3 pages) |
| 29 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 20 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (3 pages) |
| 29 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 16 December 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (3 pages) |
| 13 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 24 December 2009 | Director's details changed for Mr Hugh Peter Mccormack on 24 December 2009 (2 pages) |
| 24 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (4 pages) |
| 27 November 2008 | Incorporation (13 pages) |