Company NameBioland Ltd.
Company StatusDissolved
Company Number07910846
CategoryPrivate Limited Company
Incorporation Date16 January 2012(12 years, 2 months ago)
Dissolution Date1 September 2015 (8 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameRegina Rebner
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityGerman
StatusClosed
Appointed16 January 2012(same day as company formation)
RoleConsultant
Country of ResidenceGermany
Correspondence Address75 B
Leipziger Strasse
Grimma
04688
Secretary NameRene De La Porte
NationalityBritish
StatusClosed
Appointed16 January 2012(same day as company formation)
RoleCompany Director
Correspondence Address2 Alexandra Gate Alexandra Gate
Cardiff
CF24 2SA
Wales

Location

Registered AddressSuite 192 2 Lansdowne Row
London
W1J 6HL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Shareholders

10 at €100Bearer
100.00%
Bearer

Accounts

Latest Accounts31 January 2014 (10 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

1 September 2015Final Gazette dissolved via compulsory strike-off (1 page)
19 May 2015First Gazette notice for compulsory strike-off (1 page)
6 August 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
20 May 2014Compulsory strike-off action has been discontinued (1 page)
19 May 2014Annual return made up to 16 January 2014 with a full list of shareholders
Statement of capital on 2014-05-19
  • EUR 1,000
(4 pages)
13 May 2014First Gazette notice for compulsory strike-off (1 page)
24 September 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
5 March 2013Annual return made up to 16 January 2013 with a full list of shareholders (4 pages)
18 January 2012Appointment of Rene De La Porte as a secretary (3 pages)
18 January 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sec instructed to file forms 16/01/2012
(20 pages)
16 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)