London
SW1A 1PL
Secretary Name | Quadratus Biofinance Limited (Corporation) |
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Status | Closed |
Appointed | 22 November 2010(same day as company formation) |
Correspondence Address | 25 Weymouth Street London W1G 7BP |
Director Name | Gianfranco Bosi |
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Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Da Vinci House Basing View Basingstoke Hampshire RG21 4EQ |
Secretary Name | Pennsec Limited (Corporation) |
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Status | Resigned |
Appointed | 22 November 2010(same day as company formation) |
Correspondence Address | Abacus House 33 Gutter Lane London EC2V 8AR |
Registered Address | 25 Weymouth Street London W1G 7BP |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 November |
18 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
5 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
5 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
30 November 2011 | Voluntary strike-off action has been suspended (1 page) |
30 November 2011 | Voluntary strike-off action has been suspended (1 page) |
18 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
18 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
5 October 2011 | Application to strike the company off the register (3 pages) |
5 October 2011 | Application to strike the company off the register (3 pages) |
30 November 2010 | Appointment of Quadratus Biofinance Limited as a secretary (3 pages) |
30 November 2010 | Appointment of The Honourable Timothy Leland Buxton as a director (3 pages) |
30 November 2010 | Appointment of Quadratus Biofinance Limited as a secretary (3 pages) |
30 November 2010 | Appointment of The Honourable Timothy Leland Buxton as a director (3 pages) |
29 November 2010 | Termination of appointment of Gianfranco Bosi as a director (2 pages) |
29 November 2010 | Termination of appointment of Pennsec Limited as a secretary (2 pages) |
29 November 2010 | Termination of appointment of Gianfranco Bosi as a director (2 pages) |
29 November 2010 | Termination of appointment of Pennsec Limited as a secretary (2 pages) |
22 November 2010 | Incorporation Statement of capital on 2010-11-22
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22 November 2010 | Incorporation Statement of capital on 2010-11-22
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