Biome Lifestyle Limited

Company Name	Biome Lifestyle Limited
Company Status	Dissolved
Company Number	05397669
Category	Private Limited Company
Incorporation Date	17 March 2005(19 years, 1 month ago)
Dissolution Date	9 October 2012 (11 years, 6 months ago)
Previous Name	The Green Goddess Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Alexandra Natalie Bramham
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	17 March 2005(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	53b Queen Elizabeths Walk Stoke Newington London N16 5UG

Secretary Name	James Edward Bishop
Nationality	British
Status	Closed
Appointed	19 September 2005(6 months after company formation)
Appointment Duration	7 years (closed 09 October 2012)
Role	Sales Manager
Correspondence Address	53b Queen Elizabeths Walk Stoke Newington London N16 5UG

Director Name	Katie Jayne Elliott
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2005(same day as company formation)
Role	Company Director
Correspondence Address	14 Dynevor Rd London N16 0DJ

Secretary Name	Alexandra Natalie Bramham
Nationality	British
Status	Resigned
Appointed	17 March 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	53b Queen Elizabeths Walk Stoke Newington London N16 5UG

Location

Registered Address	90 New North Road Huddersfield HD1 5NE
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Greenhead
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	Alexandra Natalie Bishop 50.00% Ordinary
2 at £1	James Edward Bishop 50.00% Ordinary

Financials

Year	2014
Net Worth	-£223,897
Current Liabilities	£245,558

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

9 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
9 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
26 June 2012	First Gazette notice for voluntary strike-off (1 page)
26 June 2012	First Gazette notice for voluntary strike-off (1 page)
14 June 2012	Application to strike the company off the register (3 pages)
14 June 2012	Application to strike the company off the register (3 pages)
12 March 2012	Registered office address changed from 53 Queen Elizabeth's Walk London N16 5UG United Kingdom on 12 March 2012 (1 page)
12 March 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
12 March 2012	Registered office address changed from 53 Queen Elizabeth's Walk London N16 5UG United Kingdom on 12 March 2012 (1 page)
12 March 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
13 May 2011	Registered office address changed from 6 Balmes Road Islington London N1 5TQ on 13 May 2011 (1 page)
13 May 2011	Registered office address changed from 6 Balmes Road Islington London N1 5TQ on 13 May 2011 (1 page)
15 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders Statement of capital on 2011-04-15 GBP 4 (4 pages)
15 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders Statement of capital on 2011-04-15 GBP 4 (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
13 July 2010	First Gazette notice for compulsory strike-off (1 page)
13 July 2010	First Gazette notice for compulsory strike-off (1 page)
10 July 2010	Compulsory strike-off action has been discontinued (1 page)
10 July 2010	Compulsory strike-off action has been discontinued (1 page)
9 July 2010	Annual return made up to 17 March 2010 with a full list of shareholders (4 pages)
9 July 2010	Annual return made up to 17 March 2010 with a full list of shareholders (4 pages)
8 August 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
8 August 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
27 March 2009	Return made up to 17/03/09; full list of members (3 pages)
27 March 2009	Return made up to 17/03/09; full list of members (3 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
16 June 2008	Secretary's change of particulars / james bishop / 01/03/2008 (1 page)
16 June 2008	Secretary's Change of Particulars / james bishop / 01/03/2008 / Middle Name/s was: , now: edward (1 page)
11 June 2008	Return made up to 17/03/08; full list of members (3 pages)
11 June 2008	Return made up to 17/03/08; full list of members (3 pages)
25 January 2008	Amended accounts made up to 31 March 2006 (9 pages)
25 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
25 January 2008	Amended accounts made up to 31 March 2006 (9 pages)
25 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
23 October 2007	Registered office changed on 23/10/07 from: 53B queen elizabeths walk stoke newington london N16 5UG (1 page)
23 October 2007	Registered office changed on 23/10/07 from: 53B queen elizabeths walk stoke newington london N16 5UG (1 page)
30 April 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
30 April 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
12 April 2007	Return made up to 17/03/07; full list of members (3 pages)
12 April 2007	Return made up to 17/03/07; full list of members (3 pages)
10 October 2006	Ad 10/10/06--------- Â£ si 1@1=1 Â£ ic 4/5 (1 page)
10 October 2006	Ad 10/10/06--------- Â£ si 1@1=1 Â£ ic 4/5 (1 page)
4 October 2006	Ad 04/10/06--------- Â£ si 1@1=1 Â£ si 1@1=1 Â£ ic 2/4 (1 page)
4 October 2006	Ad 04/10/06--------- Â£ si 1@1=1 Â£ si 1@1=1 Â£ ic 2/4 (1 page)
13 April 2006	Director's particulars changed (1 page)
13 April 2006	Director's particulars changed (1 page)
13 April 2006	Return made up to 17/03/06; full list of members (2 pages)
13 April 2006	Return made up to 17/03/06; full list of members (2 pages)
20 December 2005	Secretary resigned (1 page)
20 December 2005	Secretary resigned (1 page)
9 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
9 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
18 October 2005	Registered office changed on 18/10/05 from: 14 dynevor rd london N16 0DJ (1 page)
18 October 2005	Registered office changed on 18/10/05 from: 14 dynevor rd london N16 0DJ (1 page)
30 September 2005	New secretary appointed (1 page)
30 September 2005	Director resigned (1 page)
30 September 2005	New secretary appointed (1 page)
30 September 2005	Director resigned (1 page)
24 August 2005	Company name changed the green goddess LIMITED\certificate issued on 24/08/05 (2 pages)
24 August 2005	Company name changed the green goddess LIMITED\certificate issued on 24/08/05 (2 pages)
17 March 2005	Incorporation (19 pages)
17 March 2005	Incorporation (19 pages)

Biome Lifestyle Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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