Company NameSustainable Biosciences Ltd
Company StatusDissolved
Company Number07593888
CategoryPrivate Limited Company
Incorporation Date6 April 2011(13 years ago)
Dissolution Date20 November 2012 (11 years, 5 months ago)

Directors

Director NameMr Gary West
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed20 February 2012(10 months, 2 weeks after company formation)
Appointment Duration9 months (closed 20 November 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6th Floor
85 King William Street
London
EC4N 7BL
Director NameMr Michael Colin Peters
Date of BirthJune 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed06 April 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Austin Friars
London
EC2N 2QP
Director NameMr James Brunel Whale
Date of BirthNovember 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed06 April 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Austin Friars
London
EC2N 2QP

Location

Registered Address6th Floor
85 King William Street
London
EC4N 7BL
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCandlewick
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

20 November 2012Final Gazette dissolved via compulsory strike-off (1 page)
20 November 2012Final Gazette dissolved via compulsory strike-off (1 page)
7 August 2012First Gazette notice for compulsory strike-off (1 page)
7 August 2012First Gazette notice for compulsory strike-off (1 page)
20 February 2012Termination of appointment of Michael Colin Peters as a director on 20 February 2012 (1 page)
20 February 2012Appointment of Mr Gary West as a director on 20 February 2012 (2 pages)
20 February 2012Appointment of Mr Gary West as a director (2 pages)
20 February 2012Termination of appointment of Michael Peters as a director (1 page)
8 December 2011Registered office address changed from 23 Austin Friars London EC2N 2QP England on 8 December 2011 (1 page)
8 December 2011Registered office address changed from 23 Austin Friars London EC2N 2QP England on 8 December 2011 (1 page)
8 December 2011Registered office address changed from 23 Austin Friars London EC2N 2QP England on 8 December 2011 (1 page)
10 October 2011Termination of appointment of James Brunel Whale as a director on 10 October 2011 (1 page)
10 October 2011Termination of appointment of James Whale as a director (1 page)
6 April 2011Incorporation
Statement of capital on 2011-04-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
6 April 2011Incorporation
Statement of capital on 2011-04-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)