BIO IMPEX UK LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBIO IMPEX UK LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12504240
    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 BIO IMPEX UK LTD.?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is BIO IMPEX UK LTD. located?

    Registered Office Address
    71-75 Shelton Street
    WC2H 9JQ London
    Greater London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for BIO IMPEX UK LTD.?

    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

    1 pagesDS01

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2020

    Statement of capital on Mar 09, 2020

    • Capital: GBP 10
    SH01

    Who are the officers of BIO IMPEX UK LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PETROVIC, Marjan, Dr
    Covent Garden
    WC2H 9JQ London
    71-75 Shelton Street
    United Kingdom
    Director
    Covent Garden
    WC2H 9JQ London
    71-75 Shelton Street
    United Kingdom
    United KingdomBritish267904900001

    Who are the persons with significant control of BIO IMPEX UK LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Marjan Petrovic
    Covent Garden
    WC2H 9JQ London
    71-75 Shelton Street
    United Kingdom
    Mar 09, 2020
    Covent Garden
    WC2H 9JQ London
    71-75 Shelton Street
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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