ADVANCED BIOSYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

05038180

Incorporation date

08/02/2004

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/02/2004)

28/03/2016

Final Gazette dissolved via voluntary strike-off

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11/01/2016

First Gazette notice for voluntary strike-off

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01/01/2016

Application to strike the company off the register

View PDF (4 pages)

29/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (6 pages)

10/02/2015

Annual return made up to 2015-02-09

View PDF (6 pages)

25/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (6 pages)

20/10/2014

Director's details changed for Dr Jeffrey Adamson on 2014-10-20

View PDF (2 pages)

20/10/2014

Secretary's details changed for Richard Alfred Joyce on 2014-10-20

View PDF (1 pages)

20/10/2014

Director's details changed for Richard Alfred Joyce on 2014-10-20

View PDF (2 pages)

20/10/2014

Registered office address changed from 86 Princess Street Luton Bedfordshire LU1 5AT to 5 Imperial Court Laporte Way Luton Bedfordshire LU4 8FE on 2014-10-21

View PDF (1 pages)

20/10/2014

Director's details changed for Malcolm Mcfarlane on 2014-10-20

View PDF (2 pages)

09/02/2014

Annual return made up to 2014-02-09 with full list of shareholders

View PDF (6 pages)

02/12/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (5 pages)

11/02/2013

Annual return made up to 2013-02-09 with full list of shareholders

View PDF (6 pages)

22/11/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (5 pages)

09/02/2012

Annual return made up to 2012-02-09 with full list of shareholders

View PDF (6 pages)

07/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (5 pages)

10/02/2011

Annual return made up to 2011-02-09 with full list of shareholders

View PDF (4 pages)

25/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (5 pages)

14/02/2010

Annual return made up to 2010-02-09 with full list of shareholders

View PDF (5 pages)

14/02/2010

Director's details changed for Malcolm Mcfarlane on 2010-01-01

View PDF (2 pages)

14/02/2010

Director's details changed for Richard Alfred Joyce on 2010-01-01

View PDF (2 pages)

14/02/2010

Director's details changed for Dr Jeffrey Adamson on 2010-01-01

View PDF (2 pages)

14/12/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (5 pages)

12/02/2009

Return made up to 09/02/09; full list of members

View PDF (4 pages)

20/12/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (5 pages)

13/02/2008

Return made up to 09/02/08; full list of members

View PDF (3 pages)

29/12/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (5 pages)

08/02/2007

Return made up to 09/02/07; full list of members

View PDF (3 pages)

02/01/2007

Total exemption small company accounts made up to 2006-02-28

View PDF (5 pages)

15/02/2006

Return made up to 09/02/06; full list of members

View PDF (3 pages)

12/12/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (5 pages)

02/03/2005

Return made up to 09/02/05; full list of members

View PDF (4 pages)

23/02/2004

New director appointed

View PDF (1 pages)

15/02/2004

Registered office changed on 16/02/04 from: bridge house 181 queen victoria street london EC4V 4DZ

View PDF (1 pages)

15/02/2004

New director appointed

View PDF (2 pages)

15/02/2004

New secretary appointed;new director appointed

View PDF (2 pages)

15/02/2004

Director resigned

View PDF (1 pages)

15/02/2004

Secretary resigned

View PDF (1 pages)

08/02/2004

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/02/2015

Last change occurred

27/02/2015

Accounts

Total Exemption Small

Last made up date

27/02/2015

Next account date

27/02/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	08/02/2004 - 08/02/2004	10896
WILDMAN & BATTELL LIMITED	Nominee Director	08/02/2004 - 08/02/2004	10915
Joyce, Richard Alfred	Director	08/02/2004 - Present	-
Adamson, Jeffrey, Dr	Director	08/02/2004 - Present	-
Joyce, Richard Alfred	Secretary	08/02/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ADVANCED BIOSYSTEMS LIMITED

ADVANCED BIOSYSTEMS LIMITED is an(a) Dissolved company incorporated on 08/02/2004 with the registered office located at 5 Imperial Court, Laporte Way, Luton, Bedfordshire LU4 8FE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCED BIOSYSTEMS LIMITED?

ADVANCED BIOSYSTEMS LIMITED is currently Dissolved. It was registered on 08/02/2004 and dissolved on 28/03/2016.

Where is ADVANCED BIOSYSTEMS LIMITED located?

ADVANCED BIOSYSTEMS LIMITED is registered at 5 Imperial Court, Laporte Way, Luton, Bedfordshire LU4 8FE.

What does ADVANCED BIOSYSTEMS LIMITED do?

ADVANCED BIOSYSTEMS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for ADVANCED BIOSYSTEMS LIMITED?

The latest filing was on 28/03/2016: Final Gazette dissolved via voluntary strike-off.