Company Name2 Hydroxy Development 3 Limited
Company StatusDissolved
Company Number07068277
CategoryPrivate Limited Company
Incorporation Date6 November 2009(14 years, 4 months ago)
Dissolution Date17 January 2012 (12 years, 2 months ago)
Previous NameBPI Development 3 Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7310R & D on nat sciences & engineering
SIC 72190Other research and experimental development on natural sciences and engineering

Directors

Director NameMikael Sondergard Thomsen
Date of BirthMarch 1968 (Born 56 years ago)
NationalityDanish
StatusClosed
Appointed06 November 2009(same day as company formation)
RoleBusinessman
Country of ResidenceDenmark
Correspondence Address4th Floor
36 Spital Square
London
E1 6DY
Secretary NameMillers Associates Limited (Corporation)
StatusClosed
Appointed06 November 2009(same day as company formation)
Correspondence Address13 Penningtons
Bishops Stortford
CM23 4LE

Location

Registered Address4th Floor
36 Spital Square
London
E1 6DY
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardSpitalfields & Banglatown
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

17 January 2012Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2012Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2011First Gazette notice for voluntary strike-off (1 page)
4 October 2011First Gazette notice for voluntary strike-off (1 page)
27 September 2011Application to strike the company off the register (3 pages)
27 September 2011Application to strike the company off the register (3 pages)
29 November 2010Annual return made up to 6 November 2010 with a full list of shareholders
Statement of capital on 2010-11-29
  • GBP 1
(4 pages)
29 November 2010Annual return made up to 6 November 2010 with a full list of shareholders
Statement of capital on 2010-11-29
  • GBP 1
(4 pages)
29 November 2010Annual return made up to 6 November 2010 with a full list of shareholders
Statement of capital on 2010-11-29
  • GBP 1
(4 pages)
2 March 2010Company name changed bpi development 3 LIMITED\certificate issued on 02/03/10
  • RES15 ‐ Change company name resolution on 2010-02-24
(2 pages)
2 March 2010Change of name notice (2 pages)
2 March 2010Change of name notice (2 pages)
2 March 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-24
(2 pages)
6 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
6 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)