This company is commonly known as Biopat Tove Madsen Lund Limited. The company was founded 15 years ago and was given the registration number 06795371. The firm's registered office is in LONDON. You can find them at Stron House, 100 Pall Mall, London, London. This company's SIC code is 99999 - Dormant Company.
| Name | : | BIOPAT TOVE MADSEN LUND LIMITED |
|---|---|---|
| Company Number | : | 06795371 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 January 2009 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Stron House, 100 Pall Mall, London, London, SW1Y 5EA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Skolegata 7, `, Moss, Norway, | Director | 20 January 2009 | Active |
| Cefalon Place, 1 Warwick Row, London, SW1E 5ER | Corporate Secretary | 20 January 2009 | Active |
| Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London, United Kingdom, SW1Y 4JU | Corporate Secretary | 17 August 2009 | Active |
| Tove Mathilde Madsen Lund | ||
| Notified on | : | 16 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1957 |
| Nationality | : | Norwegian |
| Country of residence | : | United Kingdom |
| Address | : | Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London, United Kingdom, SW1Y 4JU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-25 | Gazette | Gazette dissolved compulsory. | Download |
| 2023-05-09 | Gazette | Gazette notice compulsory. | Download |
| 2022-11-23 | Officers | Termination secretary company with name termination date. | Download |
| 2022-08-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-27 | Officers | Change corporate secretary company with change date. | Download |
| 2021-04-28 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-01-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-01-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-07-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-02-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-07-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-01-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.