EURO BIO CONCEPT LTD

Key Data

Status

Dissolved

Company No.

04764464

Incorporation date

13/05/2003

Size

Classification

Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods (51.11 - SIC 2003);Agents involved in the sale of fuels, ores, metals and industrial chemicals (51.12 - SIC 2003);Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/05/2003)

22/08/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/05/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/04/2011

Application to strike the company off the register

View PDF (3 pages)

14/02/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/02/2011

Total exemption full accounts made up to 2009-12-31

View PDF (8 pages)

10/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/09/2010

Appointment of Gunther Eibel as a director

View PDF (3 pages)

30/09/2010

Termination of appointment of Oliver Christof as a director

View PDF (2 pages)

30/09/2010

Memorandum and Articles of Association

View PDF (17 pages)

30/09/2010

Resolutions

View PDF (10 pages)

13/06/2010

Annual return made up to 2010-05-14 with full list of shareholders

View PDF (5 pages)

13/06/2010

Director's details changed for Ba Hons Oliver Christof on 2009-10-01

View PDF (2 pages)

19/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

17/05/2009

Return made up to 14/05/09; full list of members

View PDF (4 pages)

14/01/2009

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

20/10/2008

Accounting reference date shortened from 31/05/2008 to 31/12/2007

View PDF (1 pages)

10/07/2008

Return made up to 14/05/08; full list of members

View PDF (5 pages)

09/07/2008

Director's Change of Particulars / oliver christof / 07/01/2008 / HouseName/Number was: , now: 42F; Street was: 42 f le sardanapale, 2 avenue, now: le sardanapale 2 avenue princesse grace; Area was: princesse grace, now:

View PDF (1 pages)

07/04/2008

Total exemption full accounts made up to 2007-05-31

View PDF (9 pages)

30/07/2007

Secretary resigned;director resigned

View PDF (1 pages)

30/07/2007

New secretary appointed;new director appointed

View PDF (2 pages)

11/06/2007

Return made up to 14/05/07; full list of members

View PDF (3 pages)

30/05/2007

Total exemption full accounts made up to 2006-05-31

View PDF (9 pages)

15/05/2006

Return made up to 14/05/06; full list of members

View PDF (3 pages)

11/05/2006

Director resigned

View PDF (1 pages)

10/05/2006

Total exemption full accounts made up to 2005-05-31

View PDF (9 pages)

23/04/2006

Resolutions

View PDF (0 pages)

23/04/2006

Resolutions

View PDF (21 pages)

27/03/2006

Director resigned

View PDF (1 pages)

07/09/2005

Return made up to 14/05/05; full list of members

View PDF (3 pages)

07/09/2005

Director's particulars changed

View PDF (1 pages)

01/09/2005

Director's particulars changed

View PDF (1 pages)

29/08/2005

Total exemption full accounts made up to 2004-05-31

View PDF (9 pages)

18/05/2004

Return made up to 14/05/04; full list of members

View PDF (7 pages)

14/07/2003

Secretary resigned

View PDF (1 pages)

14/07/2003

New secretary appointed

View PDF (2 pages)

14/07/2003

Ad 14/05/03--------- £ si 1499@1=1499 £ ic 1/1500

View PDF (2 pages)

19/05/2003

New director appointed

View PDF (2 pages)

19/05/2003

New director appointed

View PDF (2 pages)

19/05/2003

New secretary appointed;new director appointed

View PDF (2 pages)

13/05/2003

Secretary resigned

View PDF (1 pages)

13/05/2003

Director resigned

View PDF (1 pages)

13/05/2003

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	13/05/2003 - 13/05/2003	99600
INSTANT COMPANIES LIMITED	Nominee Director	13/05/2003 - 13/05/2003	43699
Christof, Oliver	Director	13/05/2003 - 21/09/2010	7
Tsebotarjov, Deniss, Ba Hons	Director	11/07/2007 - Present	4
Eibel, Gunther	Director	21/09/2010 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About EURO BIO CONCEPT LTD

EURO BIO CONCEPT LTD is an(a) Dissolved company incorporated on 13/05/2003 with the registered office located at 39 Parkside, Cambridge, Cambridgeshire CB1 1PN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EURO BIO CONCEPT LTD?

EURO BIO CONCEPT LTD is currently Dissolved. It was registered on 13/05/2003 and dissolved on 22/08/2011.

Where is EURO BIO CONCEPT LTD located?

EURO BIO CONCEPT LTD is registered at 39 Parkside, Cambridge, Cambridgeshire CB1 1PN.

What does EURO BIO CONCEPT LTD do?

EURO BIO CONCEPT LTD operates in the Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods (51.11 - SIC 2003) sector.

What is the latest filing for EURO BIO CONCEPT LTD?

The latest filing was on 22/08/2011: Final Gazette dissolved via voluntary strike-off.