| Company Name | Biophilic Design Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09387193 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 2015(9 years, 3 months ago) |
| Dissolution Date | 20 December 2016 (7 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr Martin David Lane |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Craftsman Square Temple Farm Ind Estate Southend On Sea Essex SS2 5RH |
| Director Name | Mr Colin Boxer |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Craftsman Square Temple Farm Ind Estate Southend On Sea Essex SS2 5RH |
Contact
| Website | www.biophilicdesigngroup.net |
|---|
Location
| Registered Address | 1 Craftsman Square Temple Farm Ind Estate Southend On Sea Essex SS2 5RH |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | St. Luke's |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Martin David Lane 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Colin Boxer 50.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2016 (8 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 20 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 4 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 27 September 2016 | Application to strike the company off the register (3 pages) |
| 27 September 2016 | Application to strike the company off the register (3 pages) |
| 2 June 2016 | Accounts for a dormant company made up to 31 January 2016 (3 pages) |
| 2 June 2016 | Accounts for a dormant company made up to 31 January 2016 (3 pages) |
| 2 February 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
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| 2 February 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 13 January 2015 | Incorporation Statement of capital on 2015-01-13
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| 13 January 2015 | Incorporation Statement of capital on 2015-01-13
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