Company NameBiograss Limited
Company StatusDissolved
Company Number10578582
CategoryPrivate Limited Company
Incorporation Date23 January 2017(7 years, 3 months ago)
Dissolution Date2 October 2018 (5 years, 6 months ago)
Previous NameTweed Weed Ltd

Business Activity

Section CManufacturing
SIC 2441Manufacture of basic pharmaceutical prods
SIC 21100Manufacture of basic pharmaceutical products

Directors

Director NameMr Victor Lio
Date of BirthFebruary 1989 (Born 35 years ago)
NationalityPortuguese
StatusClosed
Appointed23 January 2017(same day as company formation)
RoleAsset Manager
Country of ResidenceEngland
Correspondence Address37 St. Dunstans Road
London
W6 8RE
Director NameMr William Dee
Date of BirthAugust 1989 (Born 34 years ago)
NationalityBritish
StatusClosed
Appointed30 January 2017(1 week after company formation)
Appointment Duration1 year, 8 months (closed 02 October 2018)
RoleStockbroker
Country of ResidenceUnited Kingdom
Correspondence Address811 Park Vista Tower 5 Cobblestone Square
London
E1W 3AZ

Location

Registered Address37 St. Dunstans Road
London
W6 8RE
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardFulham Reach
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

2 October 2018Final Gazette dissolved via compulsory strike-off (1 page)
17 July 2018First Gazette notice for compulsory strike-off (1 page)
7 July 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-06
(3 pages)
7 July 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-06
(3 pages)
30 January 2017Appointment of Mr William Dee as a director on 30 January 2017 (2 pages)
30 January 2017Appointment of Mr William Dee as a director on 30 January 2017 (2 pages)
23 January 2017Incorporation
Statement of capital on 2017-01-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
23 January 2017Incorporation
Statement of capital on 2017-01-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)