BIO BEAUTY & HEALTH LTD
GB CHASE HAMBRO FINANCIAL LTD CONTINENTAL CREDIT COMPANY LTD MANUFACTURERS LTD

Hellopages » Greater London » Westminster » W1G 9QR

Company number 05747165
Status Active
Incorporation Date 17 March 2006
Company Type Private Limited Company
Address SUITE B, 29 HARLEY STREET, LONDON, GB, W1G 9QR
Home Country United Kingdom
Nature of Business 21200 - Manufacture of pharmaceutical preparations
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Compulsory strike-off action has been discontinued; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2017-03-22 GBP 100,000,000 ; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of BIO BEAUTY & HEALTH LTD are www.biobeautyhealth.co.uk, and www.bio-beauty-health.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Bio Beauty Health Ltd is a Private Limited Company. The company registration number is 05747165. Bio Beauty Health Ltd has been working since 17 March 2006. The present status of the company is Active. The registered address of Bio Beauty Health Ltd is Suite B 29 Harley Street London Gb W1g 9qr. . MINERVA ENTERTAINMENTS UK LTD is a Secretary of the company. DERRECK, Terry, Doct is a Director of the company. Secretary FLETCHER KENNEDY SECRETARIES LTD has been resigned. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Director ALMADIES UK NO. 05968742 has been resigned. Director CALZOLARI, Alberto has been resigned. Director CITTY COMPANY LIMITED has been resigned. Director FLETCHER KENNEDY DIRECTORS LTD has been resigned. The company operates in "Manufacture of pharmaceutical preparations".


bio beauty & health Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MINERVA ENTERTAINMENTS UK LTD
Appointed Date: 01 July 2008
Director
DERRECK, Terry, Doct
Appointed Date: 14 August 2014
83 years old

Resigned Directors

Secretary
FLETCHER KENNEDY SECRETARIES LTD
Resigned: 15 November 2007
Appointed Date: 17 March 2006
Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 01 July 2008
Appointed Date: 15 November 2007
Director
ALMADIES UK NO. 05968742
Resigned: 06 December 2007
Appointed Date: 15 November 2007
Director
CALZOLARI, Alberto
Resigned: 18 August 2014
Appointed Date: 09 August 2006
78 years old
Director
CITTY COMPANY LIMITED
Resigned: 11 December 2007
Appointed Date: 06 December 2007
Director
FLETCHER KENNEDY DIRECTORS LTD
Resigned: 11 May 2007
Appointed Date: 17 March 2006

BIO BEAUTY & HEALTH LTD Events

25 Mar 2017
Compulsory strike-off action has been discontinued
22 Mar 2017
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2017-03-22
  • GBP 100,000,000
22 Mar 2017
Accounts for a dormant company made up to 31 March 2015
27 Apr 2016
Compulsory strike-off action has been suspended
15 Mar 2016
First Gazette notice for compulsory strike-off
...
... and 44 more events
04 Sep 2007
First Gazette notice for compulsory strike-off
11 May 2007
Director resigned
23 Aug 2006
New director appointed
22 Aug 2006
£ nc 1000/6000000 01/06/06
17 Mar 2006
Incorporation

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