Company NameBIO Logical Distributions Limited
Company StatusDissolved
Company Number09797469
CategoryPrivate Limited Company
Incorporation Date28 September 2015(8 years, 7 months ago)
Dissolution Date19 December 2017 (6 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5188Wholesale of agricultural machinery & accessories & implements, including tractors
SIC 46610Wholesale of agricultural machinery, equipment and supplies

Directors

Director NameMr Philippe Alexandre Le Carpentier
Date of BirthJune 1980 (Born 43 years ago)
NationalityEnglish
StatusClosed
Appointed28 September 2015(same day as company formation)
RoleInternational Distributions
Country of ResidenceEngland
Correspondence AddressUnit 3 - 4 Talina Center Bagleys Lane
London
SW6 2BW
Director NameMs Mercedes Elisabeth Le Carpentier
Date of BirthOctober 1983 (Born 40 years ago)
NationalityBritish,Belgian
StatusResigned
Appointed01 April 2016(6 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 June 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 3 - 4 Talina Center Bagleys Lane
London
SW6 2BW

Contact

Websitewww.mybiological.com

Location

Registered AddressUnit 3 - 4 Talina Center
Bagleys Lane
London
SW6 2BW
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardParsons Green and Walham
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

19 December 2017Final Gazette dissolved via compulsory strike-off (1 page)
19 December 2017Final Gazette dissolved via compulsory strike-off (1 page)
3 October 2017First Gazette notice for compulsory strike-off (1 page)
3 October 2017First Gazette notice for compulsory strike-off (1 page)
31 July 2017Termination of appointment of Mercedes Elisabeth Le Carpentier as a director on 1 June 2017 (1 page)
31 July 2017Termination of appointment of Mercedes Elisabeth Le Carpentier as a director on 1 June 2017 (1 page)
6 October 2016Confirmation statement made on 27 September 2016 with updates (5 pages)
6 October 2016Confirmation statement made on 27 September 2016 with updates (5 pages)
25 April 2016Appointment of Mrs Mercedes Elisabeth Le Carpentier as a director on 1 April 2016 (2 pages)
25 April 2016Appointment of Mrs Mercedes Elisabeth Le Carpentier as a director on 1 April 2016 (2 pages)
28 September 2015Incorporation
Statement of capital on 2015-09-28
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
28 September 2015Incorporation
Statement of capital on 2015-09-28
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)