BIOFOODNUTRITION SE
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 8NH

Company number SE000027
Status Active
Incorporation Date 23 August 2010
Company Type European Public Limited-Liability Company (SE)
Address 29 GREYHOUND ROAD, LONDON, W6 8NH
Home Country UNITED KINGDOM
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Termination of appointment of Artin Moussavi as a director on 2 November 2016; Confirmation statement made on 23 August 2016 with updates; Director's details changed. The most likely internet sites of BIOFOODNUTRITION SE are www.biofoodnutrition.co.uk, and www.biofoodnutrition.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 3.8 miles; to Brentford Rail Station is 3.9 miles; to Barbican Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Biofoodnutrition Se is a European Public Limited-Liability Company (SE). The company registration number is SE000027. Biofoodnutrition Se has been working since 23 August 2010. The present status of the company is Active. The registered address of Biofoodnutrition Se is 29 Greyhound Road London W6 8nh. . MOUSSAVI, Ramin is a Member of an Administrative Organ of the company. MOUSSAVI, Sheida is a Member of an Administrative Organ of the company. Member of an Administrative Organ MOUSSAVI, Artin has been resigned. Member of an Administrative Organ MOUSSAVI, Artin, Dr has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Member of an Administrative Organ
MOUSSAVI, Ramin
Appointed Date: 01 February 2012
54 years old

Member of an Administrative Organ
MOUSSAVI, Sheida
Appointed Date: 23 August 2010
84 years old

Resigned Directors

Member of an Administrative Organ
MOUSSAVI, Artin
Resigned: 02 November 2016
Appointed Date: 01 December 2014
53 years old

Member of an Administrative Organ
MOUSSAVI, Artin, Dr
Resigned: 01 February 2012
Appointed Date: 23 August 2010
53 years old

Persons With Significant Control

Janet Mary Moossavi
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Sheida Moussavi
Notified on: 6 April 2016
84 years old
Nature of control: Has significant influence or control

BIOFOODNUTRITION SE Events

30 Nov 2016
Termination of appointment of Artin Moussavi as a director on 2 November 2016
21 Sep 2016
Confirmation statement made on 23 August 2016 with updates
05 Sep 2016
Director's details changed
10 Aug 2016
Full accounts made up to 31 January 2016
08 Jun 2016
Satisfaction of charge 1 in full
...
... and 25 more events
18 Nov 2010
Particulars of mortgage/charge (e/w)
19 Oct 2010
Amendment of Statutes
19 Oct 2010
Amendment of Statutes
19 Oct 2010
Cap misc
23 Aug 2010
Formation by merger of Societas Europaea to be registered in the UK

BIOFOODNUTRITION SE Charges

26 November 2014
Charge code SE00 0027 0002
Delivered: 28 November 2014
Status: Satisfied on 8 June 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
3 November 2010
Debenture
Delivered: 18 November 2010
Status: Satisfied on 8 June 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over all property undertakings…