SBI BIOVENTURES LIMITED
| Status | DISSOLVED |
| Company No. | 04755370 |
| Category | Private Limited Company |
| Incorporated | 07 May 2003 |
| Age | 21 years, 29 days |
| Jurisdiction | England Wales |
| Dissolution | 29 Nov 2011 |
| Years | 12 years, 6 months, 6 days |
SUMMARY
SBI BIOVENTURES LIMITED is an dissolved private limited company with number 04755370. It was incorporated 21 years, 29 days ago, on 07 May 2003 and it was dissolved 12 years, 6 months, 6 days ago, on 29 November 2011. The company address is Norfolk House Norfolk House, 31 St James Square, SW1Y 4JR, London.
Company Fillings
Gazette dissolved voluntary
Date: 29 Nov 2011
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 03 Aug 2011
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type dormant
Date: 26 Jan 2011
Action Date: 31 May 2010
Category: Accounts
Type: AA
Made up date: 2010-05-31
Documents
Annual return company with made up date full list shareholders
Date: 10 May 2010
Action Date: 07 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-07
Documents
Change corporate director company with change date
Date: 10 May 2010
Action Date: 07 May 2010
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Greenfield Capital International Limited
Change date: 2010-05-07
Documents
Accounts with accounts type dormant
Date: 29 Dec 2009
Action Date: 31 May 2009
Category: Accounts
Type: AA
Made up date: 2009-05-31
Documents
Legacy
Date: 05 Aug 2009
Category: Officers
Type: 288c
Description: Director's Change of Particulars / greenfield capital international LIMITED / 01/08/2009 / HouseName/Number was: international commerial centre, now: suite 21 & 22; Street was: suite F8, now: victoria house; Area was: po box 394, now: ; Post Town was: casemates, now: 26 main street
Documents
Legacy
Date: 09 Jul 2009
Category: Annual-return
Type: 363a
Description: Return made up to 07/05/09; full list of members
Documents
Accounts with made up date
Date: 03 Mar 2009
Action Date: 31 May 2008
Category: Accounts
Type: AA
Made up date: 2008-05-31
Documents
Legacy
Date: 15 Dec 2008
Category: Officers
Type: 288c
Description: Director's Change of Particulars / sterling fcs LTD / 09/12/2008 / Surname was: sterling fcs LTD, now: greenfield capital international LIMITED; HouseName/Number was: norfolk houseg lg floor, now: international commercial centre; Street was: 31 st. James's square, now: suite F8; Area was: , now: po box 394; Post Town was: london, now: casemates; Po
Documents
Legacy
Date: 07 May 2008
Category: Annual-return
Type: 363a
Description: Return made up to 07/05/08; full list of members
Documents
Legacy
Date: 07 May 2008
Category: Officers
Type: 288c
Description: Director's Change of Particulars / sterling fcs LTD / 07/05/2008 / HouseName/Number was: , now: norfolk house; Street was: savannah house 5TH floor, now: lg floor; Area was: 11 charles ii street, now: 31 st james's square; Post Code was: SW1Y 4QU, now: SW1Y 4JR
Documents
Accounts with made up date
Date: 28 Feb 2008
Action Date: 31 May 2007
Category: Accounts
Type: AA
Made up date: 2007-05-31
Documents
Legacy
Date: 05 Jul 2007
Category: Address
Type: 287
Description: Registered office changed on 05/07/07 from: savannah house fifth floor 11 charles ii street london SW1Y 4QU
Documents
Legacy
Date: 18 May 2007
Category: Annual-return
Type: 363a
Description: Return made up to 07/05/07; full list of members
Documents
Accounts with made up date
Date: 27 Oct 2006
Action Date: 31 May 2006
Category: Accounts
Type: AA
Made up date: 2006-05-31
Documents
Legacy
Date: 07 Jun 2006
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 07 Jun 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 26 May 2006
Category: Annual-return
Type: 363a
Description: Return made up to 07/05/06; full list of members
Documents
Accounts with made up date
Date: 08 Mar 2006
Action Date: 31 May 2005
Category: Accounts
Type: AA
Made up date: 2005-05-31
Documents
Certificate change of name company
Date: 26 Jul 2005
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed insudig LIMITED\certificate issued on 26/07/05
Documents
Legacy
Date: 16 May 2005
Category: Annual-return
Type: 363s
Description: Return made up to 07/05/05; full list of members
Documents
Accounts with made up date
Date: 22 Feb 2005
Action Date: 31 May 2004
Category: Accounts
Type: AA
Made up date: 2004-05-31
Documents
Legacy
Date: 28 Sep 2004
Category: Address
Type: 287
Description: Registered office changed on 28/09/04 from: 2ND floor 32 haymarket london SW1Y 4TP
Documents
Legacy
Date: 18 Jun 2004
Category: Annual-return
Type: 363s
Description: Return made up to 07/05/04; full list of members
Documents
Legacy
Date: 01 Jun 2004
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 27 Mar 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 27 Mar 2004
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 24 Mar 2004
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 24 Mar 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 24 Mar 2004
Category: Address
Type: 287
Description: Registered office changed on 24/03/04 from: 53 rodney street liverpool merseyside L1 9ER
Documents
Certificate change of name company
Date: 19 Mar 2004
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed iduna services LIMITED\certificate issued on 19/03/04
Documents
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