| Company Name | Biosun Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07783388 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 2011(12 years, 7 months ago) |
| Dissolution Date | 26 January 2016 (8 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Udo Leschik |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 22 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Steinstrasse 5 D- 35641 Schoeffengrund Germany |
| Secretary Name | Jordan Company Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 September 2011(same day as company formation) |
| Correspondence Address | 21 St Thomas Street Bristol BS1 6JS |
Location
| Registered Address | 20-22 Bedford Row London WC1R 4JS |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Biosun Gmbh 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2014 (9 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 26 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 27 October 2015 | Application to strike the company off the register (3 pages) |
| 6 May 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 23 September 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 18 March 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 27 November 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 20 May 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 12 October 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (4 pages) |
| 22 September 2011 | Incorporation (24 pages) |