Company NameBiofloss Ltd
Company StatusDissolved
Company Number07934126
CategoryPrivate Limited Company
Incorporation Date2 February 2012(9 years, 3 months ago)
Dissolution Date20 March 2018 (3 years, 1 month ago)

Business Activity

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

Directors

Director NameMr Roy Peter Sennett
Date of BirthMarch 1946 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed02 February 2012(same day as company formation)
RoleDental Surgeon
Country of ResidenceUnited Kingdom
Correspondence Address9 Spring Lake
Stanmore
Middlesex
HA7 3BX
Director NameMr Martin Roy Shein
Date of BirthJanuary 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed02 February 2012(same day as company formation)
RoleMarketing
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 4 11 Netherhall Gardens
London
NW3 5RN
Director NameMrs Nita Naresh Chhatralia
Date of BirthMay 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed02 February 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGable House 239 Regents Park Road
Finchley
London
N3 3LF
Director NameSPW Directors Limited (Corporation)
StatusResigned
Appointed02 February 2012(same day as company formation)
Correspondence AddressGable House 239 Regents Park Road
London
N3 3LF

Location

Registered AddressGable House 239 Regents Park Road
Finchley
London
N3 3LF
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Martin Shein
50.00%
Ordinary
1 at £1Roy Sennett
50.00%
Ordinary

Financials

Year2014
Net Worth£1,270
Cash£16,436
Current Liabilities£77,598

Accounts

Latest Accounts28 February 2016 (5 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End29 February

Filing History

20 March 2018Final Gazette dissolved via voluntary strike-off (1 page)
2 January 2018First Gazette notice for voluntary strike-off (1 page)
20 December 2017Application to strike the company off the register (3 pages)
14 February 2017Confirmation statement made on 2 February 2017 with updates (6 pages)
14 February 2017Confirmation statement made on 2 February 2017 with updates (6 pages)
13 January 2017Termination of appointment of Martin Roy Shein as a director on 27 December 2016 (1 page)
13 January 2017Termination of appointment of Martin Roy Shein as a director on 27 December 2016 (1 page)
12 January 2017Director's details changed for Mr Martin Roy Shein on 3 June 2015 (2 pages)
12 January 2017Director's details changed for Mr Martin Roy Shein on 3 June 2015 (2 pages)
6 September 2016Total exemption small company accounts made up to 28 February 2016 (4 pages)
6 September 2016Total exemption small company accounts made up to 28 February 2016 (4 pages)
3 March 2016Annual return made up to 2 February 2016 with a full list of shareholders
Statement of capital on 2016-03-03
  • GBP 2
(4 pages)
3 March 2016Annual return made up to 2 February 2016 with a full list of shareholders
Statement of capital on 2016-03-03
  • GBP 2
(4 pages)
6 October 2015Total exemption small company accounts made up to 28 February 2015 (4 pages)
6 October 2015Total exemption small company accounts made up to 28 February 2015 (4 pages)
24 April 2015Annual return made up to 2 February 2015 with a full list of shareholders
Statement of capital on 2015-04-24
  • GBP 2
(4 pages)
24 April 2015Annual return made up to 2 February 2015 with a full list of shareholders
Statement of capital on 2015-04-24
  • GBP 2
(4 pages)
24 April 2015Annual return made up to 2 February 2015 with a full list of shareholders
Statement of capital on 2015-04-24
  • GBP 2
(4 pages)
16 October 2014Total exemption small company accounts made up to 28 February 2014 (3 pages)
16 October 2014Total exemption small company accounts made up to 28 February 2014 (3 pages)
7 March 2014Annual return made up to 2 February 2014 with a full list of shareholders
Statement of capital on 2014-03-07
  • GBP 2
(4 pages)
7 March 2014Annual return made up to 2 February 2014 with a full list of shareholders
Statement of capital on 2014-03-07
  • GBP 2
(4 pages)
7 March 2014Annual return made up to 2 February 2014 with a full list of shareholders
Statement of capital on 2014-03-07
  • GBP 2
(4 pages)
5 August 2013Total exemption small company accounts made up to 28 February 2013 (4 pages)
5 August 2013Total exemption small company accounts made up to 28 February 2013 (4 pages)
28 February 2013Annual return made up to 2 February 2013 with a full list of shareholders (4 pages)
28 February 2013Annual return made up to 2 February 2013 with a full list of shareholders (4 pages)
28 February 2013Annual return made up to 2 February 2013 with a full list of shareholders (4 pages)
13 February 2012Statement of capital following an allotment of shares on 2 February 2012
  • GBP 2
(3 pages)
13 February 2012Statement of capital following an allotment of shares on 2 February 2012
  • GBP 2
(3 pages)
13 February 2012Statement of capital following an allotment of shares on 2 February 2012
  • GBP 2
(3 pages)
10 February 2012Termination of appointment of Spw Directors Limited as a director (1 page)
10 February 2012Termination of appointment of Nita Chhatralia as a director (1 page)
10 February 2012Appointment of Mr Roy Peter Sennett as a director (2 pages)
10 February 2012Appointment of Mr Martin Roy Shein as a director (2 pages)
10 February 2012Termination of appointment of Spw Directors Limited as a director (1 page)
10 February 2012Termination of appointment of Nita Chhatralia as a director (1 page)
10 February 2012Appointment of Mr Roy Peter Sennett as a director (2 pages)
10 February 2012Appointment of Mr Martin Roy Shein as a director (2 pages)
2 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
2 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)