BIOVITAS CAPITAL LTD
Overview
| Company Name | BIOVITAS CAPITAL LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07965054 |
| 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 BIOVITAS CAPITAL LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is BIOVITAS CAPITAL LTD located?
| Registered Office Address | 18 South Street Mayfair W1K 1DG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for BIOVITAS CAPITAL LTD?
| 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 | ||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Feb 24, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Gabriele Marc Anthony Cerrone as a director on Mar 26, 2012 | 3 pages | AP01 | ||||||||||
Termination of appointment of William Robert Hawes as a director on Mar 26, 2012 | 2 pages | TM01 | ||||||||||
Termination of appointment of Gregory Robert John Davis as a director on Mar 26, 2012 | 2 pages | TM01 | ||||||||||
Termination of appointment of Tadco Secretarial Services Limited as a secretary on Feb 24, 2012 | 2 pages | TM02 | ||||||||||
Termination of appointment of Tadco Directors Limited as a director on Feb 24, 2012 | 2 pages | TM01 | ||||||||||
Termination of appointment of Tina-Marie Akbari as a director on Feb 24, 2012 | 2 pages | TM01 | ||||||||||
Appointment of Accomplish Secretaries Limited as a director on Feb 24, 2012 | 3 pages | AP02 | ||||||||||
Appointment of Mr Gregory Robert John Davis as a director on Feb 24, 2012 | 3 pages | AP01 | ||||||||||
Appointment of Mr William Robert Hawes as a director on Feb 24, 2012 | 3 pages | AP01 | ||||||||||
Incorporation | 37 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of BIOVITAS CAPITAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CERRONE, Gabriele Marco Antonio | Director | South Street Mayfair W1K 1DG London 18 United Kingdom | United Kingdom | Italian | Businessman | 187618030001 | ||||||||
| ACCOMPLISH SECRETARIES LIMITED | Director | South Street W1K 1DG London 18 England |
| 121109170001 | ||||||||||
| TADCO SECRETARIAL SERVICES LIMITED | Secretary | Floor 94-96 Wigmore Street W1U 3RF London 6th United Kingdom |
| 112701350001 | ||||||||||
| AKBARI, Tina-Marie | Director | Floor 94-96 Wigmore Street W1U 3RF London 6th United Kingdom | United Kingdom | British | Company Director/Secretary | 133816890001 | ||||||||
| DAVIS, Gregory Robert John | Director | South Street W1K 1DG London 18 United Kingdom | United Kingdom | British | Company Director | 85730100001 | ||||||||
| HAWES, William Robert | Director | South Street Mayfair W1K 1DG London 18 England | United Kingdom | British | None | 57852850001 | ||||||||
| TADCO DIRECTORS LIMITED | Director | Floor 94-96 Wigmore Street W1U 3RF London 6th United Kingdom |
| 167020890001 |
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