CURRENT BIODATA LIMITED
Overview
| Company Name | CURRENT BIODATA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05215834 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CURRENT BIODATA LIMITED?
- Publishing of consumer and business journals and periodicals (58142) / Information and communication
Where is CURRENT BIODATA LIMITED located?
| Registered Office Address | c/o VALENTINE & CO 3rd Floor Shakespeare House 7 Shakespeare Road N3 1XE London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CURRENT BIODATA LIMITED?
| Company Name | From | Until |
|---|---|---|
| HEXAGON 307 LIMITED | Aug 26, 2004 | Aug 26, 2004 |
What are the latest accounts for CURRENT BIODATA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for CURRENT BIODATA LIMITED?
| Annual Return |
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|---|
What are the latest filings for CURRENT BIODATA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 14 pages | 4.72 | ||||||||||
Registered office address changed from Middlesex House 34-42 Cleveland Street London W1T 4LB on Nov 22, 2013 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 8 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Aug 26, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Termination of appointment of Nasri Nahas as a director on Feb 13, 2013 | 1 pages | TM01 | ||||||||||
Secretary's details changed for Mr David Alan Menashy on Jan 31, 2013 | 2 pages | CH03 | ||||||||||
Annual return made up to Aug 26, 2012 with full list of shareholders | 9 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Register inspection address has been changed from 3rd Floor North Side Dukes Court 32 Duke Street St. James's, London SW1Y 6DF United Kingdom | 1 pages | AD02 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Appointment of Mr David Alan Menashy as a secretary on Apr 01, 2012 | 2 pages | AP03 | ||||||||||
Termination of appointment of Peter Charles Michael Diment as a secretary on Mar 31, 2012 | 1 pages | TM02 | ||||||||||
Annual return made up to Aug 26, 2011 with full list of shareholders | 9 pages | AR01 | ||||||||||
Director's details changed for Nasri Nahas on Aug 26, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Ian James Tarr on Aug 26, 2011 | 2 pages | CH01 | ||||||||||
accounts-with-accounts-type- | 6 pages | AA | ||||||||||
accounts-with-accounts-type- | 6 pages | AA | ||||||||||
Annual return made up to Aug 26, 2010 with full list of shareholders | 9 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
accounts-with-accounts-type- | 5 pages | AA | ||||||||||
Who are the officers of CURRENT BIODATA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MENASHY, David Alan | Secretary | The Moorings Aldenham Road WD23 2NR Bushey 4 Hertfordshire England | 168069450001 | |||||||
| CROMPTON, Andrew Gordon | Director | Heads Lane Inkpen Common RG17 9QS Hungerford The Driftway Berkshire | England | British | 87916010003 | |||||
| TARR, Ian James | Director | Apartment 26 Soho Lofts, 10 Richmond Mews W1V 5AG London | United Kingdom | British | 43269510002 | |||||
| TRACZ, Vitek | Director | 19 Beverley Road SW13 0LX London | United Kingdom | British | 43016840001 | |||||
| CROMPTON, Andrew Gordon | Secretary | 15 Southdean Gardens SW19 6NT London | British | 87916010002 | ||||||
| DIMENT, Peter Charles Michael | Secretary | 4 Westfield Close CM23 2RD Bishops Stortford Hertfordshire | British | 32770400001 | ||||||
| BADGER HAKIM SECRETARIES LIMITED | Secretary | 10 Dover Street W1S 4LQ London | 58083440001 | |||||||
| HEXAGON REGISTRARS LIMITED | Nominee Secretary | Ten Dominion Street EC2M 2EE London | 900013760001 | |||||||
| NAHAS, Nasri | Director | 30 Rue De Versoix Ferney-Voltaire 01210 France | United Kingdom | French | 106133350001 | |||||
| HEXAGON DIRECTORS LIMITED | Nominee Director | Ten Dominion Street EC2M 2EE London | 900013750001 |
Does CURRENT BIODATA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deposit agreement to secure own liabilities | Created On Feb 28, 2008 Delivered On Mar 11, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated ltsb re current biodata limtied and numbered 02048011 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. | ||||
Persons Entitled
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Transactions
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Does CURRENT BIODATA LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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