Company NameBiomedpharma Limited
Company StatusDissolved
Company Number06952649
CategoryPrivate Limited Company
Incorporation Date6 July 2009(14 years, 9 months ago)
Dissolution Date12 May 2015 (8 years, 11 months ago)

Business Activity

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

Director

Director NameMr Evangelos Paraskevas
Date of BirthApril 1965 (Born 59 years ago)
NationalityGreek
StatusClosed
Appointed06 July 2009(same day as company formation)
RoleCompany Director
Country of ResidenceGreece
Correspondence AddressHelmou 48a Vrilissia
Athens
15235
Greece

Location

Registered Address3rd Floor 14 Hanover Street
London
W1S 1YH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Mr Evangelos Paraskevas
100.00%
Ordinary

Accounts

Latest Accounts31 August 2013 (10 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

12 May 2015Final Gazette dissolved via compulsory strike-off (1 page)
27 January 2015First Gazette notice for compulsory strike-off (1 page)
29 January 2014Compulsory strike-off action has been discontinued (1 page)
28 January 2014First Gazette notice for compulsory strike-off (1 page)
28 January 2014Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2014-01-28
  • GBP 100
(16 pages)
28 January 2014Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2014-01-28
  • GBP 100
(16 pages)
29 October 2013Accounts made up to 31 August 2012 (5 pages)
29 October 2013Accounts made up to 31 August 2013 (5 pages)
12 October 2013Compulsory strike-off action has been discontinued (1 page)
27 August 2013First Gazette notice for compulsory strike-off (1 page)
1 October 2012Annual return made up to 1 October 2012 with a full list of shareholders (3 pages)
1 October 2012Annual return made up to 1 October 2012 with a full list of shareholders (3 pages)
16 December 2011Annual return made up to 1 October 2011 with a full list of shareholders (3 pages)
16 December 2011Annual return made up to 1 October 2011 with a full list of shareholders (3 pages)
16 December 2011Accounts made up to 31 August 2011 (2 pages)
16 December 2011Director's details changed for Mr Evangelos Paraskevas on 15 April 2011 (2 pages)
9 November 2011Registered office address changed from Suite 6 Islington House 313-314 Upper Street London N1 2XQ England on 9 November 2011 (1 page)
9 November 2011Registered office address changed from Suite 6 Islington House 313-314 Upper Street London N1 2XQ England on 9 November 2011 (1 page)
9 November 2011Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR United Kingdom on 9 November 2011 (1 page)
9 November 2011Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR United Kingdom on 9 November 2011 (1 page)
28 April 2011Accounts made up to 31 August 2010 (2 pages)
5 April 2011Previous accounting period extended from 31 July 2010 to 31 August 2010 (1 page)
19 October 2010Annual return made up to 1 October 2010 with a full list of shareholders (13 pages)
19 October 2010Annual return made up to 1 October 2010 with a full list of shareholders (13 pages)
6 July 2009Incorporation (19 pages)