| Company Name | Biofloss Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07934126 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 2012(12 years, 2 months ago) |
| Dissolution Date | 20 March 2018 (6 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Roy Peter Sennett |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 2012(same day as company formation) |
| Role | Dental Surgeon |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Spring Lake Stanmore Middlesex HA7 3BX |
| Director Name | Mrs Nita Naresh Chhatralia |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Gable House 239 Regents Park Road Finchley London N3 3LF |
| Director Name | Mr Martin Roy Shein |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 2012(same day as company formation) |
| Role | Marketing |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 4 11 Netherhall Gardens London NW3 5RN |
| Director Name | SPW Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 2012(same day as company formation) |
| Correspondence Address | Gable House 239 Regents Park Road London N3 3LF |
Location
| Registered Address | Gable House 239 Regents Park Road Finchley London N3 3LF |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Martin Shein 50.00% Ordinary |
|---|---|
| 1 at £1 | Roy Sennett 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,270 |
| Cash | £16,436 |
| Current Liabilities | £77,598 |
Accounts
| Latest Accounts | 28 February 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 14 February 2017 | Confirmation statement made on 2 February 2017 with updates (6 pages) |
|---|---|
| 13 January 2017 | Termination of appointment of Martin Roy Shein as a director on 27 December 2016 (1 page) |
| 12 January 2017 | Director's details changed for Mr Martin Roy Shein on 3 June 2015 (2 pages) |
| 6 September 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
| 3 March 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 6 October 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 24 April 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
| 24 April 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
| 16 October 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 7 March 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 7 March 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 5 August 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 28 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
| 28 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
| 13 February 2012 | Statement of capital following an allotment of shares on 2 February 2012
|
| 13 February 2012 | Statement of capital following an allotment of shares on 2 February 2012
|
| 10 February 2012 | Termination of appointment of Nita Chhatralia as a director (1 page) |
| 10 February 2012 | Appointment of Mr Roy Peter Sennett as a director (2 pages) |
| 10 February 2012 | Termination of appointment of Spw Directors Limited as a director (1 page) |
| 10 February 2012 | Appointment of Mr Martin Roy Shein as a director (2 pages) |
| 2 February 2012 | Incorporation
|