INTERBIOMEDICA LIMITED
Overview
| Company Name | INTERBIOMEDICA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04729580 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTERBIOMEDICA LIMITED?
- (8514) /
Where is INTERBIOMEDICA LIMITED located?
| Registered Office Address | Cp House Otterspool Way Watford By-Pass WD25 8JJ Watford Herts |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INTERBIOMEDICA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for INTERBIOMEDICA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 9 pages | AA | ||||||||||
Termination of appointment of Kenneth Spyer as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Cengiz Tarhan as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Sir Bernard Schreier on Apr 10, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Apr 10, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Paul Andrew Filer on Apr 10, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Eric Lewis on Apr 10, 2010 | 1 pages | CH03 | ||||||||||
Secretary's details changed for Mr Eric Lewis on Apr 10, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Paul Andrew Filer on Apr 10, 2010 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 9 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 11 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2005 | 13 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption full accounts made up to Dec 31, 2004 | 11 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Who are the officers of INTERBIOMEDICA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEWIS, Eric | Secretary | Otterspool Way Watford By-Pass WD25 8JJ Watford Cp House Herts | British | 23158860002 | ||||||
| FILER, Paul Andrew | Director | Otterspool Way Watford By-Pass WD25 8JJ Watford Cp House Herts | United Kingdom | British | 73573970002 | |||||
| SCHREIER, Bernard, Sir | Director | Otterspool Way Watford By-Pass WD25 8JJ Watford Cp House Herts | United Kingdom | British | 791020006 | |||||
| ROFE, Gal | Secretary | 18d Inglewood Road NW6 1QZ London | Israeli | 87544430001 | ||||||
| TARHAN, Cengiz Altan | Secretary | Cobsden 52 Sevenoaks Road BR6 9JL Orpington Kent | British | 50417100001 | ||||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | Mellier House 26a Albemarle Street W1S 4HY London | 900024550001 | |||||||
| FINE, Leon Gerald, Professor | Director | 38 Shepherds Hill Apt 17 N6 5RR London | British | 90263580001 | ||||||
| ROFE, Gal | Director | 18d Inglewood Road NW6 1QZ London | Israeli | 87544430001 | ||||||
| SPYER, Kenneth Michael, Professor | Director | 19 Bromwich Avenue Highgate N6 6QH London | England | British | 60742680001 | |||||
| TARHAN, Cengiz Altan | Director | Cobsden 52 Sevenoaks Road BR6 9JL Orpington Kent | England | British | 50417100001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0