| Company Name | Bio-Teleceuticals Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04372340 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 2002(22 years, 2 months ago) |
| Dissolution Date | 4 July 2006 (17 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Diana Frances Mossop |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 2003(1 year after company formation) |
| Appointment Duration | 3 years, 4 months (closed 04 July 2006) |
| Role | Practitoner Of Medicine |
| Correspondence Address | Le Prevot La Grande Route De St Clement St Clement JE2 6QQ |
| Director Name | Paul Nicholas |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 2003(1 year after company formation) |
| Appointment Duration | 3 years, 4 months (closed 04 July 2006) |
| Role | Real Estate |
| Correspondence Address | Tresayes Belle Houge Grouville Jersey Ci JE3 9BL |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 February 2002(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Date of Birth | March 1997 (Born 27 years ago) |
| Status | Resigned |
| Appointed | 12 February 2002(same day as company formation) |
| Correspondence Address | 12 York Place Leeds LS1 2DS |
Location
| Registered Address | 12 York Place Leeds LS1 2DS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 4 July 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 March 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 7 February 2006 | Application for striking-off (1 page) |
| 18 January 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 21 July 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 21 February 2005 | Return made up to 12/02/05; full list of members (5 pages) |
| 13 September 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 3 August 2004 | Resolutions
|
| 18 February 2004 | Return made up to 12/02/04; full list of members (5 pages) |
| 22 July 2003 | Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page) |
| 22 July 2003 | Ad 12/02/02--------- £ si 99@1 (2 pages) |
| 4 July 2003 | New director appointed (1 page) |
| 4 July 2003 | Director resigned (1 page) |
| 4 July 2003 | New director appointed (1 page) |
| 10 May 2003 | Return made up to 12/02/03; full list of members (6 pages) |
| 10 May 2003 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
| 12 February 2002 | Incorporation (16 pages) |