Company NameBiopat Tove Madsen Lund Limited
Company StatusDissolved
Company Number06795371
CategoryPrivate Limited Company
Incorporation Date20 January 2009(15 years, 3 months ago)
Dissolution Date25 July 2023 (9 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameTove Mathilde Madsen Lund
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityNorwegian
StatusClosed
Appointed20 January 2009(same day as company formation)
RoleCompany Director
Correspondence AddressSkolegata 7 `
Moss
Oestfold 1532
Norway
Secretary NameStron Legal Services Limited (Corporation)
StatusClosed
Appointed17 August 2009(6 months, 4 weeks after company formation)
Appointment Duration13 years, 11 months (closed 25 July 2023)
Correspondence AddressStron Legal, The Clubhouse St James 8 St James's S
London
SW1Y 4JU
Secretary NameCefalon Legal Ltd (Corporation)
StatusResigned
Appointed20 January 2009(same day as company formation)
Correspondence AddressCefalon Place 1 Warwick Row
London
SW1E 5ER

Location

Registered AddressStron Legal, The Clubhouse St James
8 St James's Square, St James'S
London
SW1Y 4JU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 3,000 other UK companies use this postal address

Shareholders

100 at £1Tove Mathilde Madsen Lund
100.00%
Ordinary

Accounts

Latest Accounts31 December 2021 (2 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

19 February 2021Confirmation statement made on 17 February 2021 with updates (4 pages)
29 June 2020Accounts for a dormant company made up to 31 December 2019 (3 pages)
21 January 2020Confirmation statement made on 20 January 2020 with updates (4 pages)
28 May 2019Accounts for a dormant company made up to 31 December 2018 (3 pages)
21 January 2019Confirmation statement made on 20 January 2019 with updates (4 pages)
6 August 2018Accounts for a dormant company made up to 31 December 2017 (3 pages)
22 January 2018Confirmation statement made on 20 January 2018 with updates (4 pages)
9 August 2017Accounts for a dormant company made up to 31 December 2016 (3 pages)
9 August 2017Accounts for a dormant company made up to 31 December 2016 (3 pages)
23 January 2017Confirmation statement made on 20 January 2017 with updates (5 pages)
23 January 2017Confirmation statement made on 20 January 2017 with updates (5 pages)
26 August 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
26 August 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
21 January 2016Annual return made up to 20 January 2016 with a full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
(4 pages)
21 January 2016Annual return made up to 20 January 2016 with a full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
(4 pages)
2 July 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
2 July 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
21 January 2015Annual return made up to 20 January 2015 with a full list of shareholders
Statement of capital on 2015-01-21
  • GBP 100
(4 pages)
21 January 2015Annual return made up to 20 January 2015 with a full list of shareholders
Statement of capital on 2015-01-21
  • GBP 100
(4 pages)
2 July 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
2 July 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
6 February 2014Annual return made up to 20 January 2014 with a full list of shareholders
Statement of capital on 2014-02-06
  • GBP 100
(4 pages)
6 February 2014Annual return made up to 20 January 2014 with a full list of shareholders
Statement of capital on 2014-02-06
  • GBP 100
(4 pages)
17 July 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
17 July 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
24 January 2013Annual return made up to 20 January 2013 with a full list of shareholders (4 pages)
24 January 2013Annual return made up to 20 January 2013 with a full list of shareholders (4 pages)
13 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
13 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
21 January 2012Annual return made up to 20 January 2012 with a full list of shareholders (4 pages)
21 January 2012Annual return made up to 20 January 2012 with a full list of shareholders (4 pages)
12 July 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
12 July 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
25 January 2011Annual return made up to 20 January 2011 with a full list of shareholders (4 pages)
25 January 2011Annual return made up to 20 January 2011 with a full list of shareholders (4 pages)
15 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
15 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
9 February 2010Annual return made up to 20 January 2010 with a full list of shareholders (4 pages)
9 February 2010Annual return made up to 20 January 2010 with a full list of shareholders (4 pages)
17 August 2009Registered office changed on 17/08/2009 from cefalon place 1 warwick row london SW1E 5ER (1 page)
17 August 2009Secretary appointed stron legal services LTD. (1 page)
17 August 2009Secretary appointed stron legal services LTD. (1 page)
17 August 2009Registered office changed on 17/08/2009 from cefalon place 1 warwick row london SW1E 5ER (1 page)
17 August 2009Appointment terminated secretary cefalon legal LTD (1 page)
17 August 2009Appointment terminated secretary cefalon legal LTD (1 page)
19 May 2009Accounting reference date shortened from 31/01/2010 to 31/12/2009 (1 page)
19 May 2009Accounting reference date shortened from 31/01/2010 to 31/12/2009 (1 page)
20 January 2009Incorporation (13 pages)
20 January 2009Incorporation (13 pages)