THE MICROBIOTA COMPANY LIMITED
Overview
| Company Name | THE MICROBIOTA COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09132301 |
| 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 THE MICROBIOTA COMPANY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is THE MICROBIOTA COMPANY LIMITED located?
| Registered Office Address | 4d Pharma Plc 9 Bond Court LS1 2JZ Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE MICROBIOTA COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for THE MICROBIOTA COMPANY 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, 2020 | 2 pages | AA | ||||||||||
legacy | 2 pages | AGREEMENT1 | ||||||||||
legacy | 3 pages | GUARANTEE1 | ||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 84 pages | PARENT_ACC | ||||||||||
Confirmation statement made on Jan 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
legacy | 3 pages | GUARANTEE1 | ||||||||||
legacy | 2 pages | AGREEMENT1 | ||||||||||
Confirmation statement made on Jan 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jean Jacques Rene Thebault as a director on Jan 31, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Duncan Peyton as a secretary on Jan 31, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of Laurence Smith Dale as a secretary on Jan 31, 2020 | 1 pages | TM02 | ||||||||||
legacy | 68 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE1 | ||||||||||
legacy | 2 pages | AGREEMENT1 | ||||||||||
Confirmation statement made on Jan 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Change of details for 4D Pharma Plc as a person with significant control on Sep 01, 2017 | 2 pages | PSC05 | ||||||||||
Registered office address changed from C/O 4D Pharma Plc Third Floor 9 Bond Court Leeds LS1 2JZ to 4D Pharma Plc 9 Bond Court Leeds LS1 2JZ on Sep 01, 2017 | 1 pages | AD01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2016 | 11 pages | AA | ||||||||||
Who are the officers of THE MICROBIOTA COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEYTON, Duncan | Secretary | 9 Bond Court LS1 2JZ Leeds 4d Pharma Plc England | 266876590001 | |||||||
| PEYTON, Duncan Joseph | Director | 9 Bond Court LS1 2JZ Leeds 4d Pharma Plc England | United Kingdom | British | Director | 99553450002 | ||||
| STEVENSON, Alexander James | Director | 9 Bond Court LS1 2JZ Leeds 4d Pharma Plc England | United Kingdom | British | Director | 152307480001 | ||||
| DALE, Laurence Smith | Secretary | 9 Bond Court LS1 2JZ Leeds 4d Pharma Plc England | 189552440001 | |||||||
| THEBAULT, Jean Jacques Rene | Director | 9 Bond Court LS1 2JZ Leeds 4d Pharma Plc England | Belgium | French | Director | 189383660001 |
Who are the persons with significant control of THE MICROBIOTA COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4d Pharma Plc | Apr 06, 2016 | 9 Bond Court LS1 2JZ Leeds 4d Pharma Plc England | No | ||||||||||
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Natures of Control
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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