Company NameBiobeauty Limited
Company StatusDissolved
Company Number08273924
CategoryPrivate Limited Company
Incorporation Date30 October 2012(8 years, 6 months ago)
Dissolution Date24 February 2015 (6 years, 2 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Rajeev Mukul
Date of BirthNovember 1963 (Born 57 years ago)
NationalityIndian
StatusClosed
Appointed30 October 2012(same day as company formation)
RolePharmaceutical Industrialist
Country of ResidenceIndia
Correspondence AddressZee Laboratories G.T. Road, Uchani
Karnal
Haryana
India
Director NameMr Rohan Mukul
Date of BirthNovember 1994 (Born 26 years ago)
NationalityIndian
StatusClosed
Appointed30 October 2012(same day as company formation)
RoleStudent
Country of ResidenceEngland
Correspondence Address34c The Glasshouse
Union Road
Nottingham
Nottinghamshire
NG3 1FG

Contact

Websitewww.biobeauty.co

Location

Registered AddressDalton House
60 Windsor Avenue
London
SW19 2RR
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardAbbey
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

10k at £10Rajeev Mukul
100.00%
Ordinary

Accounts

Latest Accounts31 October 2013 (7 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

24 February 2015Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2015Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2014First Gazette notice for voluntary strike-off (1 page)
11 November 2014First Gazette notice for voluntary strike-off (1 page)
28 October 2014Application to strike the company off the register (3 pages)
28 October 2014Application to strike the company off the register (3 pages)
26 September 2014Accounts made up to 31 October 2013 (2 pages)
26 September 2014Accounts made up to 31 October 2013 (2 pages)
8 January 2014Annual return made up to 8 January 2014 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100,000
(4 pages)
8 January 2014Annual return made up to 8 January 2014 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100,000
(4 pages)
8 January 2014Annual return made up to 8 January 2014 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100,000
(4 pages)
30 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
30 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)