SBI BIOVENTURES LIMITED

SBI BIOVENTURES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSBI BIOVENTURES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04755370
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SBI BIOVENTURES LIMITED?

    • (9261) /

    Where is SBI BIOVENTURES LIMITED located?

    Registered Office Address
    Norfolk House
    Lg Floor
    SW1Y 4JR 31 St James Square
    London
    Undeliverable Registered Office AddressNo

    What were the previous names of SBI BIOVENTURES LIMITED?

    Previous Company Names
    Company NameFromUntil
    INSUDIG LIMITEDMar 19, 2004Mar 19, 2004
    IDUNA SERVICES LIMITEDMay 07, 2003May 07, 2003

    What are the latest accounts for SBI BIOVENTURES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2010

    What are the latest filings for SBI BIOVENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to May 31, 2010

    3 pagesAA

    Annual return made up to May 07, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 10, 2010

    Statement of capital on May 10, 2010

    • Capital: GBP 2
    SH01

    Director's details changed for Greenfield Capital International Limited on May 07, 2010

    1 pagesCH02

    Accounts for a dormant company made up to May 31, 2009

    3 pagesAA

    legacy

    1 pages288c

    legacy

    3 pages363a

    Accounts made up to May 31, 2008

    2 pagesAA

    legacy

    1 pages288c

    legacy

    3 pages363a

    legacy

    1 pages288c

    Accounts made up to May 31, 2007

    1 pagesAA

    legacy

    1 pages287

    legacy

    2 pages363a

    Accounts made up to May 31, 2006

    1 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages363a

    Accounts made up to May 31, 2005

    1 pagesAA

    Certificate of change of name

    Company name changed insudig LIMITED\certificate issued on 26/07/05
    2 pagesCERTNM

    legacy

    8 pages363s

    Accounts made up to May 31, 2004

    1 pagesAA

    legacy

    1 pages287

    Who are the officers of SBI BIOVENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOYNE, Linden James Hastings
    Aberfoyle Green Lane
    Blackwater
    GU17 9DG Camberley
    Surrey
    Secretary
    Aberfoyle Green Lane
    Blackwater
    GU17 9DG Camberley
    Surrey
    British11465680001
    GREENFIELD CAPITAL INTERNATIONAL LIMITED
    Suites 21 & 22 Victoria House
    26 Main Street
    Gibraltar
    Director
    Suites 21 & 22 Victoria House
    26 Main Street
    Gibraltar
    Legal FormGREENFIELD CAPITAL INTERNATIONAL LIMITED
    Identification TypeNon European Economic Area
    Legal AuthorityBRITISH VIRGIN ISLAND LAW
    134244800003
    CORPORATE ADMINISTRATION SECRETARIES LIMITED
    53 Rodney Street
    L1 9ER Liverpool
    Secretary
    53 Rodney Street
    L1 9ER Liverpool
    38561470006
    PROFESSIONAL & GENERAL LTD
    Savannah House 5th Floor
    11 Charles Ii Street
    SW1Y 4QU London
    Secretary
    Savannah House 5th Floor
    11 Charles Ii Street
    SW1Y 4QU London
    100352920001
    CORPORATE ADMINISTRATION SERVICES LIMITED
    53 Rodney Street
    L1 9ER Liverpool
    Director
    53 Rodney Street
    L1 9ER Liverpool
    78572090005
    PROFESSIONAL & GENERAL LTD
    Savannah House 5th Floor
    11 Charles Ii Street
    SW1Y 4QU London
    Director
    Savannah House 5th Floor
    11 Charles Ii Street
    SW1Y 4QU London
    100352920001

    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