BIOTODAY FOOD SERVICE LIMITED

Overview

Company Name	BIOTODAY FOOD SERVICE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05581341
Jurisdiction	England/Wales
Date of Creation	Oct 03, 2005
Date of Cessation	Mar 16, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BIOTODAY FOOD SERVICE LIMITED?

(9305) /

Where is BIOTODAY FOOD SERVICE LIMITED located?

Registered Office Address	788-790 Finchley Road NW11 7TJ London
Undeliverable Registered Office Address	No

What were the previous names of BIOTODAY FOOD SERVICE LIMITED?

Previous Company Names
Company Name	From	Until
BIOWORD LIMITED	Oct 03, 2005	Oct 03, 2005

What are the latest accounts for BIOTODAY FOOD SERVICE LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2008

What are the latest filings for BIOTODAY FOOD SERVICE LIMITED?

Filings

Date

Description

Document

Type

Mar 16, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 11, 2010

Annual return made up to Oct 03, 2009 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 11, 2010	Statement of capital on Jan 11, 2010 Capital: GBP 2	SH01

Jan 11, 2010

Director's details changed for Vivawray Limited on Oct 03, 2009

2 pages

CH02

Jan 11, 2010

Secretary's details changed for Pembrooke Limited on Oct 03, 2009

2 pages

CH04

Dec 01, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 19, 2009

Application to strike the company off the register

3 pages

DS01

Aug 19, 2009

Resolutions

Resolutions

19 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Memorandum and/or Articles of Association	RES01

May 19, 2009

Total exemption small company accounts made up to Oct 31, 2008

4 pages

Dec 11, 2008

legacy

3 pages

363a

Jul 14, 2008

Total exemption small company accounts made up to Oct 31, 2007

4 pages

Oct 22, 2007

legacy

2 pages

363a

Sep 06, 2007

legacy

1 pages

288c

Jun 12, 2007

Total exemption small company accounts made up to Oct 31, 2006

4 pages

Nov 03, 2006

legacy

2 pages

363a

Dec 02, 2005

legacy

1 pages

287

Nov 28, 2005

legacy

2 pages

288a

Nov 28, 2005

legacy

1 pages

288b

Nov 28, 2005

Memorandum and Articles of Association

17 pages

Nov 21, 2005

Certificate of change of name

Company name changed bioword LIMITED\certificate issued on 21/11/05

2 pages

CERTNM

Oct 21, 2005

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Oct 21, 2005

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Oct 21, 2005

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Oct 03, 2005

Incorporation

24 pages

NEWINC

View All Filings

Who are the officers of BIOTODAY FOOD SERVICE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PEMBROOKE LIMITED

Oct 03, 2005

Secretary

Floor

32 Ludgate Hill

EC4M 7DR London

6th

United Kingdom

Identification Type	European Economic Area
Registration Number	3740591

110517000002

VIVAWRAY LIMITED

Oct 03, 2005

Director

Floor Meadows House

20-22 Queen Street, Mayfair

W1J 5PR London

3rd

United Kingdom

Identification Type	European Economic Area
Registration Number	SC229176

120738900001

TRUMPWISE LIMITED

Oct 03, 2005

Director

6th Floor

32 Ludgate Hill

EC4M 7DR London

73262300003

View Detailed Information on Officers and People with Significant Control

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.
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