| Company Name | Bioorganicbaby Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08716409 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2013(10 years, 7 months ago) |
| Dissolution Date | 17 April 2018 (6 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Marisa Claire Bell |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 2015(1 year, 12 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 17 April 2018) |
| Role | Brand Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 31 Sloane Court West London SW3 4TE |
| Director Name | Mrs Catherine Elizabeth Hardy |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 28 September 2015(1 year, 12 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 17 April 2018) |
| Role | Founder And Creative Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 63 Walton Street London SW3 2HT |
| Director Name | Mr Peter Anthony Valaitis |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 High Street Westbury On Trym Bristol BS9 3BY |
| Director Name | Mrs Elizabeth Ellen Brown |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 2015(1 year, 12 months after company formation) |
| Appointment Duration | 4 months (resigned 01 February 2016) |
| Role | Ceo & Coo |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Andes Close Southampton SO14 3HS |
Contact
| Website | www.bioorganicbaby.com |
|---|
Location
| Registered Address | 63 Walton Street London SW3 2HT |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 60 at £1 | Catherine Hardy 60.00% Ordinary |
|---|---|
| 30 at £1 | Elizabeth Ellen Brown 30.00% Ordinary |
| 10 at £1 | Marisa Claire Bell 10.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2017 (6 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 1 November 2017 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
|---|---|
| 28 September 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
| 31 March 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 7 October 2016 | Confirmation statement made on 28 September 2016 with updates (5 pages) |
| 1 March 2016 | Termination of appointment of Elizabeth Ellen Brown as a director on 1 February 2016 (2 pages) |
| 2 November 2015 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 29 September 2015 | Appointment of Mrs Marisa Claire Bell as a director on 28 September 2015 (2 pages) |
| 29 September 2015 | Appointment of Mrs Elizabeth Ellen Brown as a director on 28 September 2015 (2 pages) |
| 29 September 2015 | Appointment of Mrs Catherine Elizabeth Hardy as a director on 28 September 2015 (2 pages) |
| 29 September 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 28 September 2015 | Registered office address changed from The Bristol Office 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY to 63 Walton Street London SW3 2HT on 28 September 2015 (1 page) |
| 28 September 2015 | Termination of appointment of Peter Anthony Valaitis as a director on 28 September 2015 (1 page) |
| 19 November 2014 | Annual return made up to 3 October 2014 Statement of capital on 2014-11-19
|
| 19 November 2014 | Annual return made up to 3 October 2014 Statement of capital on 2014-11-19
|
| 19 November 2014 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 3 October 2013 | Incorporation Statement of capital on 2013-10-03
|