M E BIOCOSMETIC LIMITED

Key Data

Status

Dissolved

Company No.

01861998

Incorporation date

07/11/1984

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/03/1987)

23/04/2012

Final Gazette dissolved via voluntary strike-off

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09/01/2012

First Gazette notice for voluntary strike-off

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30/12/2011

Application to strike the company off the register

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20/07/2011

Termination of appointment of Gcs Corporate Nominees Limited as a director

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06/01/2011

Annual return made up to 2010-12-14 with full list of shareholders

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30/09/2010

Total exemption full accounts made up to 2010-03-31

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25/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (8 pages)

21/01/2010

Annual return made up to 2009-12-14 with full list of shareholders

View PDF (5 pages)

14/12/2008

Return made up to 14/12/08; full list of members

View PDF (4 pages)

05/08/2008

Total exemption full accounts made up to 2008-03-31

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07/01/2008

Return made up to 14/12/07; full list of members

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19/12/2007

Secretary's particulars changed

View PDF (1 pages)

20/09/2007

Total exemption full accounts made up to 2007-03-31

View PDF (8 pages)

14/01/2007

Return made up to 14/12/06; full list of members

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02/10/2006

Total exemption full accounts made up to 2006-03-31

View PDF (8 pages)

18/01/2006

Return made up to 14/12/05; full list of members

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23/08/2005

Total exemption full accounts made up to 2005-03-31

View PDF (8 pages)

20/01/2005

Return made up to 14/12/04; full list of members

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04/07/2004

Total exemption full accounts made up to 2004-03-31

View PDF (8 pages)

11/01/2004

Return made up to 14/12/03; full list of members

View PDF (6 pages)

02/09/2003

Secretary's particulars changed

View PDF (1 pages)

01/09/2003

Total exemption full accounts made up to 2003-03-31

View PDF (8 pages)

22/01/2003

Total exemption full accounts made up to 2002-03-31

View PDF (8 pages)

15/01/2003

Return made up to 14/12/02; full list of members

View PDF (6 pages)

02/01/2003

Registered office changed on 03/01/03 from: 29 abingdon road kensington london W8 6AH

View PDF (1 pages)

15/05/2002

Total exemption full accounts made up to 2001-03-31

View PDF (10 pages)

16/04/2002

Auditor's resignation

View PDF (1 pages)

14/01/2002

Return made up to 14/12/01; full list of members

View PDF (6 pages)

16/10/2001

Delivery ext'd 3 mth 31/03/01

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30/04/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

30/04/2001

New director appointed

View PDF (9 pages)

07/02/2001

Return made up to 14/12/00; full list of members

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17/01/2001

Delivery ext'd 3 mth 31/03/00

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13/03/2000

Accounts for a small company made up to 1999-03-31

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29/02/2000

Return made up to 14/12/99; full list of members

View PDF (5 pages)

29/12/1999

Delivery ext'd 3 mth 31/03/99

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27/06/1999

Accounts for a small company made up to 1998-03-31

View PDF (9 pages)

31/01/1999

Delivery ext'd 3 mth 31/03/98

View PDF (1 pages)

23/12/1998

Return made up to 14/12/98; no change of members

View PDF (4 pages)

17/12/1998

Director resigned

View PDF (1 pages)

08/12/1998

Return made up to 14/12/97; no change of members

View PDF (5 pages)

15/10/1998

New director appointed

View PDF (2 pages)

15/10/1998

New director appointed

View PDF (2 pages)

09/09/1998

Full accounts made up to 1997-03-31

View PDF (12 pages)

29/06/1998

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/06/1998

Full accounts made up to 1996-03-31

View PDF (13 pages)

08/06/1998

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/10/1997

Director's particulars changed

View PDF (1 pages)

13/10/1997

Registered office changed on 14/10/97 from: 3A cheniston gardens kensington london W8 6TG

View PDF (1 pages)

30/09/1997

New secretary appointed

View PDF (1 pages)

27/06/1997

Registered office changed on 28/06/97 from: 29 abingdon road london W8 6AH

View PDF (1 pages)

27/06/1997

Secretary resigned

View PDF (1 pages)

23/02/1997

Return made up to 14/12/96; full list of members

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02/02/1997

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

07/08/1996

Secretary's particulars changed

View PDF (1 pages)

07/08/1996

Return made up to 14/12/95; no change of members

View PDF (4 pages)

03/06/1996

Accounts for a small company made up to 1994-03-31

View PDF (10 pages)

19/01/1995

Return made up to 14/12/94; no change of members

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14/04/1994

Accounts for a small company made up to 1993-03-31

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14/04/1994

Accounts for a small company made up to 1992-03-31

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26/02/1994

Return made up to 14/12/93; full list of members

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22/12/1992

Return made up to 14/12/92; full list of members

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17/12/1992

Director's particulars changed

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07/07/1992

Accounts for a small company made up to 1991-03-31

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20/01/1992

Resolutions

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20/01/1992

Resolutions

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20/01/1992

Resolutions

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05/01/1992

Return made up to 14/12/91; full list of members

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07/11/1991

Director resigned

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04/06/1991

Full accounts made up to 1990-03-31

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10/01/1991

Memorandum and Articles of Association

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14/11/1990

Return made up to 14/09/90; full list of members

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15/10/1990

Full accounts made up to 1989-03-31

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02/10/1990

Certificate of change of name

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18/04/1990

Return made up to 14/12/89; full list of members

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26/02/1990

Auditor's resignation

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25/05/1989

Full accounts made up to 1988-03-31

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04/02/1989

Director resigned;new director appointed

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17/01/1989

Full accounts made up to 1987-03-31

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28/12/1988

Return made up to 09/12/88; full list of members

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02/06/1988

Return made up to 10/09/87; full list of members

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28/02/1988

New director appointed

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02/12/1987

Secretary resigned;new secretary appointed

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02/12/1987

Registered office changed on 03/12/87 from: 5 mansfield street london W1M 9FH

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10/03/1987

Full accounts made up to 1986-03-31

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05/03/1987

Return made up to 13/06/86; full list of members

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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

30/03/2010

Last change occurred

30/03/2010

Accounts

Last made up date

30/03/2010

Next account date

30/03/2011

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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
GOODWILLE CORPORATE SERVICES LIMITED	Corporate Secretary	15/06/1997 - Present	240
GCS CORPORATE NOMINEES LIMITED	Corporate Director	25/04/2001 - 14/06/2011	105
Tammerlov Prins, Gun Inger Elisabeth	Director	30/09/1998 - Present	-
Tammerlov, Timo Ensio Benjam	Director	30/09/1998 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About M E BIOCOSMETIC LIMITED

M E BIOCOSMETIC LIMITED is an(a) Dissolved company incorporated on 07/11/1984 with the registered office located at Saint James House, 13 Kensington Square, London W8 5HD. 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 M E BIOCOSMETIC LIMITED?

M E BIOCOSMETIC LIMITED is currently Dissolved. It was registered on 07/11/1984 and dissolved on 23/04/2012.

Where is M E BIOCOSMETIC LIMITED located?

M E BIOCOSMETIC LIMITED is registered at Saint James House, 13 Kensington Square, London W8 5HD.

What does M E BIOCOSMETIC LIMITED do?

M E BIOCOSMETIC LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for M E BIOCOSMETIC LIMITED?

The latest filing was on 23/04/2012: Final Gazette dissolved via voluntary strike-off.