| Company Name | Bioteeth International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07437235 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 2010(13 years, 5 months ago) |
| Dissolution Date | 24 November 2017 (6 years, 4 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mr Jean Dominique Dana |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 11 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 66 Chiltern Street London W1U 4JT |
| Director Name | Yves Jouannic |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 11 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 Chiltern Street London W1U 4JT |
| Secretary Name | Philippe Claude Bringand |
|---|---|
| Status | Closed |
| Appointed | 11 November 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 66 Chiltern Street London W1U 4JT |
Location
| Registered Address | 6th Floor 25 Farringdon Street London EC4A 4AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 10k at £1 | Bioteeth LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£232,698 |
| Cash | £5,021 |
| Current Liabilities | £315,196 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 24 November 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 24 August 2017 | Completion of winding up (1 page) |
| 18 December 2016 | Order of court to wind up (2 pages) |
| 1 April 2016 | Compulsory strike-off action has been suspended (1 page) |
| 16 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 28 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 25 March 2015 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2015-03-25
|
| 13 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 4 April 2014 | Registered office address changed from 66 Chiltern Street London W1U 4JT on 4 April 2014 (1 page) |
| 4 April 2014 | Registered office address changed from 66 Chiltern Street London W1U 4JT on 4 April 2014 (1 page) |
| 10 February 2014 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 15 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 18 December 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 17 November 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 14 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (5 pages) |
| 13 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2012 | Annual return made up to 11 November 2011 with a full list of shareholders (5 pages) |
| 16 November 2010 | Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page) |
| 11 November 2010 | Incorporation
|