Company NameBioactive Export Limited
Company StatusDissolved
Company Number06705434
CategoryPrivate Limited Company
Incorporation Date23 September 2008(15 years, 6 months ago)
Dissolution Date22 October 2013 (10 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Klaus Ebeling
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityGerman
StatusClosed
Appointed23 September 2008(same day as company formation)
RoleCompany Director
Country of ResidenceGermany
Correspondence Address11 Bruederstr.
Zeitz
06712
Germany
Secretary NameSSOL Company Management Ltd (Corporation)
StatusClosed
Appointed23 September 2008(same day as company formation)
Correspondence AddressInsight House Stoney Common Road
Stansted
Essex
CM24 8PL

Location

Registered AddressInsight House
Stoney Common Road
Stansted
Essex
CM24 8PL
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishStansted Mountfitchet
WardStansted South & Birchanger
Built Up AreaStansted Mountfitchet
Address MatchesOver 10 other UK companies use this postal address

Shareholders

100 at £1Klaus Ebeling
100.00%
Ordinary

Accounts

Latest Accounts31 December 2012 (11 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

22 October 2013Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2013Final Gazette dissolved via voluntary strike-off (1 page)
16 August 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
16 August 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
9 July 2013First Gazette notice for voluntary strike-off (1 page)
9 July 2013First Gazette notice for voluntary strike-off (1 page)
25 June 2013Application to strike the company off the register (3 pages)
25 June 2013Application to strike the company off the register (3 pages)
6 November 2012Annual return made up to 5 November 2012 with a full list of shareholders
Statement of capital on 2012-11-06
  • GBP 100
(4 pages)
6 November 2012Annual return made up to 5 November 2012 with a full list of shareholders
Statement of capital on 2012-11-06
  • GBP 100
(4 pages)
6 November 2012Annual return made up to 5 November 2012 with a full list of shareholders
Statement of capital on 2012-11-06
  • GBP 100
(4 pages)
29 October 2012Registered office address changed from 1 Station Road Stansted Essex CM24 8BE England on 29 October 2012 (1 page)
29 October 2012Registered office address changed from 1 Station Road Stansted Essex CM24 8BE England on 29 October 2012 (1 page)
29 October 2012Secretary's details changed for Ssol Company Management Ltd on 26 October 2012 (2 pages)
29 October 2012Secretary's details changed for Ssol Company Management Ltd on 26 October 2012 (2 pages)
15 October 2012Annual return made up to 23 September 2012 with a full list of shareholders (4 pages)
15 October 2012Annual return made up to 23 September 2012 with a full list of shareholders (4 pages)
7 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
7 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
30 September 2011Annual return made up to 23 September 2011 with a full list of shareholders (4 pages)
30 September 2011Annual return made up to 23 September 2011 with a full list of shareholders (4 pages)
31 May 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
31 May 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
28 September 2010Director's details changed for Mr. Klaus Ebeling on 23 September 2010 (2 pages)
28 September 2010Director's details changed for Mr. Klaus Ebeling on 23 September 2010 (2 pages)
28 September 2010Annual return made up to 23 September 2010 with a full list of shareholders (4 pages)
28 September 2010Secretary's details changed for Ssol Company Management Ltd on 23 September 2010 (1 page)
28 September 2010Annual return made up to 23 September 2010 with a full list of shareholders (4 pages)
28 September 2010Secretary's details changed for Ssol Company Management Ltd on 23 September 2010 (1 page)
3 June 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
3 June 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
19 October 2009Annual return made up to 23 September 2009 with a full list of shareholders (3 pages)
19 October 2009Annual return made up to 23 September 2009 with a full list of shareholders (3 pages)
12 December 2008Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page)
12 December 2008Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page)
23 September 2008Incorporation (13 pages)
23 September 2008Incorporation (13 pages)