| Company Name | Biotec International Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 06225425 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 2007(17 years ago) |
| Dissolution Date | 9 October 2015 (8 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Bernd Walter Gantert |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2008(10 months after company formation) |
| Appointment Duration | 7 years, 7 months (closed 09 October 2015) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | Hollybank Place East Calder Livingston West Lothian EH53 0QW Scotland |
| Director Name | Bernd Walter Gantert |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2008(1 year, 6 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 09 October 2015) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | Hollybank Place East Calder Livingston West Lothian EH53 0QW Scotland |
| Director Name | Dieter Albert Schackert |
|---|---|
| Date of Birth | September 1936 (Born 87 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 01 May 2007(1 week after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 19 February 2008) |
| Role | Mechanic |
| Correspondence Address | Hynspergstr. 7 Frankfurt Hessen 6000 |
| Director Name | Bernd Walter Gantert |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 19 February 2008(10 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 06 April 2008) |
| Role | Manager |
| Correspondence Address | Textorstr 28 Frankfurt D-60594 |
| Director Name | Helmut Gantert |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 19 February 2008(10 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 06 April 2008) |
| Role | Company Director |
| Correspondence Address | Im Kirchwiesen 19 PO Box 1240 79761 Uhlingen - Birkendorf |
| Director Name | Scott Brown Sanderson |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2008(10 months after company formation) |
| Appointment Duration | 1 year (resigned 27 February 2009) |
| Role | Company Director |
| Correspondence Address | South Flat 5 Station Road East Aberdeen Aberdeenshire AD14 0PT |
| Director Name | Frankfurt Consulting Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 2007(same day as company formation) |
| Correspondence Address | 20 Station Parade Cockfosters Road Cockfosters Herts En4 Odw |
| Secretary Name | Steinberg & Partners Business Consulting Corp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 2007(same day as company formation) |
| Correspondence Address | Suite 3 95 Wilton Road London SW1V 1BZ |
Location
| Registered Address | 2 Neilson Road Gateshead Tyne And Wear NE10 0EW |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Bridges |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | Bernd Walter Gantert 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£31,368 |
| Current Liabilities | £75,439 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 9 October 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 9 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 July 2015 | Completion of winding up (1 page) |
| 21 November 2014 | Order of court to wind up (2 pages) |
| 11 November 2014 | Compulsory strike-off action has been suspended (1 page) |
| 26 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 12 December 2013 | Compulsory strike-off action has been suspended (1 page) |
| 19 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 4 May 2013 | Compulsory strike-off action has been suspended (1 page) |
| 30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 11 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 7 September 2012 | Compulsory strike-off action has been suspended (1 page) |
| 9 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 8 May 2012 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 8 May 2012 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 28 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 29 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 28 October 2011 | Annual return made up to 24 April 2011 with a full list of shareholders Statement of capital on 2011-10-28
|
| 25 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 August 2011 | Registered office address changed from , 95 Wilton Road, Suite 3, London, SW1V 1BZ on 5 August 2011 (2 pages) |
| 5 August 2011 | Registered office address changed from , 95 Wilton Road, Suite 3, London, SW1V 1BZ on 5 August 2011 (2 pages) |
| 21 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 14 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 25 May 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (4 pages) |
| 26 October 2009 | Resolutions
|
| 26 October 2009 | Form 123 increase from £20,000 by £60,000 dated 28/09/09. (1 page) |
| 19 May 2009 | Director's change of particulars / bernd gantert / 27/04/2009 (1 page) |
| 11 May 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 27 April 2009 | Return made up to 24/04/09; full list of members (3 pages) |
| 27 April 2009 | Secretary's change of particulars / bernd gantert / 27/04/2009 (1 page) |
| 11 March 2009 | Appointment terminated director scott sanderson (1 page) |
| 5 December 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 27 November 2008 | Director appointed bernd walter gantert (2 pages) |
| 27 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 22 August 2008 | Return made up to 24/04/08; full list of members (3 pages) |
| 1 May 2008 | Appointment terminated director bernd gantert (2 pages) |
| 1 May 2008 | Appointment terminated director helmet gantert (2 pages) |
| 18 April 2008 | Director appointed scott brown sanderson (2 pages) |
| 18 March 2008 | Appointment terminated director frankfurt consulting LTD. (1 page) |
| 18 March 2008 | Director and secretary appointed bernd walter gantert (2 pages) |
| 18 March 2008 | Appointment terminated secretary steinberg & partners business consulting corp (1 page) |
| 18 March 2008 | Appointment terminated director dieter schackert (1 page) |
| 18 March 2008 | Director appointed helmet gantert (2 pages) |
| 18 March 2008 | Curr sho from 30/04/2008 to 31/12/2007 (1 page) |
| 21 May 2007 | New director appointed (1 page) |
| 24 April 2007 | Incorporation (14 pages) |