Company NameBio-Performance Sciences Ltd
Company StatusDissolved
Company Number07455781
CategoryPrivate Limited Company
Incorporation Date30 November 2010(13 years, 5 months ago)
Dissolution Date21 January 2014 (10 years, 3 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameMarc Xavier Claude Bouchat
Date of BirthMay 1976 (Born 48 years ago)
NationalityFrench
StatusClosed
Appointed30 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceGb-Eng
Correspondence Address24 Curtain Road
London
EC2A 3NG
Director NameMervyn Etienne
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed30 November 2010(same day as company formation)
RoleSpecialist Cognitive Performan
Country of ResidenceGb-Eng
Correspondence Address32 Talbot Walk
Harlesden
London
NW10 9HU

Location

Registered Address24 Curtain Road
London
EC2A 3NG
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

21 January 2014Final Gazette dissolved via compulsory strike-off (1 page)
21 January 2014Final Gazette dissolved via compulsory strike-off (1 page)
8 October 2013First Gazette notice for compulsory strike-off (1 page)
8 October 2013First Gazette notice for compulsory strike-off (1 page)
2 March 2013Compulsory strike-off action has been discontinued (1 page)
2 March 2013Compulsory strike-off action has been discontinued (1 page)
27 November 2012First Gazette notice for compulsory strike-off (1 page)
27 November 2012First Gazette notice for compulsory strike-off (1 page)
17 August 2012Annual return made up to 30 November 2011 with a full list of shareholders
Statement of capital on 2012-08-17
  • GBP 100
(14 pages)
17 August 2012Annual return made up to 30 November 2011 with a full list of shareholders
Statement of capital on 2012-08-17
  • GBP 100
(14 pages)
17 August 2012Administrative restoration application (3 pages)
17 August 2012Administrative restoration application (3 pages)
17 July 2012Final Gazette dissolved via compulsory strike-off (1 page)
17 July 2012Final Gazette dissolved via compulsory strike-off (1 page)
3 April 2012First Gazette notice for compulsory strike-off (1 page)
3 April 2012First Gazette notice for compulsory strike-off (1 page)
30 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(15 pages)
30 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(15 pages)
30 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(15 pages)