ARDANA BIOSCIENCE LIMITED

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ARDANA BIOSCIENCE LIMITED

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Key Data

Status

Dissolved

Company No.

04008598

Incorporation date

05/06/2000

Size

Full

Contacts

Registered address

Registered address

C/O ERNST & YOUNG LLP, The Paragon Building, Counterslip, Bristol, Avon BS1 6BXCopy
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See on map
Latest events (Record since 05/06/2000)
dot icon09/09/2011
Final Gazette dissolved following liquidation
dot icon09/06/2011
Notice of move from Administration to Dissolution on 2011-06-06
dot icon18/05/2011
Result of meeting of creditors
dot icon19/04/2011
Statement of administrator's revised proposal
dot icon09/02/2011
Administrator's progress report to 2010-12-29
dot icon09/02/2011
Administrator's progress report to 2010-06-29
dot icon09/02/2011
Administrator's progress report to 2009-12-29
dot icon24/01/2011
Notice of vacation of office by administrator
dot icon12/01/2011
Notice of appointment of replacement/additional administrator
dot icon06/01/2011
Insolvency court order
dot icon20/10/2010
Registered office address changed from 5th Floor, Northwest Wing Bush House, Aldwych London WC2B 4EZ on 2010-10-21
dot icon03/08/2010
Administrator's progress report to 2009-06-29
dot icon08/07/2010
Notice of extension of period of Administration
dot icon19/08/2009
Notice of extension of period of Administration
dot icon02/08/2009
Administrator's progress report to 2009-06-11
dot icon05/07/2009
Appointment Terminated Director huw jones
dot icon03/02/2009
Administrator's progress report to 2008-12-29
dot icon15/10/2008
Full accounts made up to 2008-03-31
dot icon07/10/2008
Result of meeting of creditors
dot icon11/09/2008
Statement of affairs with form 2.14B
dot icon11/09/2008
Amended certificate of constitution of creditors' committee
dot icon29/08/2008
Statement of administrator's proposal
dot icon20/07/2008
Appointment of an administrator
dot icon23/06/2008
Return made up to 06/06/08; full list of members
dot icon10/10/2007
New director appointed
dot icon07/10/2007
Director resigned
dot icon11/09/2007
Full accounts made up to 2007-03-31
dot icon29/07/2007
Registered office changed on 30/07/07 from: c/0 dundas wilson cs bush house aldwych london WC2B 4PA
dot icon26/06/2007
Director resigned
dot icon12/06/2007
Return made up to 06/06/07; full list of members
dot icon13/03/2007
Declaration of satisfaction of mortgage/charge
dot icon25/01/2007
Full accounts made up to 2006-03-31
dot icon18/01/2007
Declaration of satisfaction of mortgage/charge
dot icon02/11/2006
Declaration of satisfaction of mortgage/charge
dot icon25/07/2006
Particulars of mortgage/charge
dot icon25/06/2006
Return made up to 06/06/06; full list of members
dot icon07/06/2006
Particulars of mortgage/charge
dot icon26/10/2005
Full accounts made up to 2005-03-31
dot icon19/09/2005
Miscellaneous
dot icon01/08/2005
Return made up to 06/06/05; full list of members
dot icon27/04/2005
New director appointed
dot icon16/02/2005
Particulars of contract relating to shares
dot icon16/02/2005
Ad 22/12/04--------- £ si [email protected]=750 £ ic 156292/157042
dot icon27/01/2005
Ad 21/12/04--------- £ si [email protected]=750 £ ic 155542/156292
dot icon25/01/2005
Director's particulars changed
dot icon18/01/2005
Resolutions
dot icon11/01/2005
Director's particulars changed
dot icon19/12/2004
Group of companies' accounts made up to 2004-03-31
dot icon24/11/2004
New secretary appointed
dot icon15/11/2004
Secretary resigned;director resigned
dot icon09/11/2004
Ad 31/10/00--------- £ si [email protected]
dot icon09/11/2004
Nc inc already adjusted 31/10/00
dot icon09/11/2004
Resolutions
dot icon03/10/2004
Miscellaneous
dot icon03/10/2004
Nc inc already adjusted 31/10/00
dot icon07/09/2004
Ad 06/08/03--------- £ si [email protected]
dot icon11/07/2004
Return made up to 06/06/04; full list of members
dot icon19/05/2004
New director appointed
dot icon19/05/2004
Director resigned
dot icon19/05/2004
Director resigned
dot icon19/05/2004
Director resigned
dot icon19/05/2004
Director resigned
dot icon19/04/2004
Particulars of mortgage/charge
dot icon13/04/2004
Ad 29/03/04--------- £ si [email protected]=2183 £ ic 147897/150080
dot icon13/04/2004
Ad 23/03/04--------- £ si [email protected]=5458 £ ic 142439/147897
dot icon13/04/2004
Ad 19/03/04--------- £ si [email protected]=25545 £ ic 116894/142439
dot icon18/01/2004
Auditor's resignation
dot icon12/01/2004
Particulars of contract relating to shares
dot icon29/12/2003
Ad 22/07/03--------- £ si [email protected]=5593 £ ic 111301/116894
dot icon18/09/2003
Ad 15/08/03--------- £ si [email protected]=5676 £ ic 105625/111301
dot icon01/09/2003
Group of companies' accounts made up to 2003-03-31
dot icon18/08/2003
New director appointed
dot icon18/08/2003
Director resigned
dot icon05/08/2003
Ad 22/07/03--------- £ si [email protected]=1179 £ ic 104446/105625
dot icon05/08/2003
Ad 22/07/03--------- £ si [email protected]=43013 £ ic 61433/104446
dot icon05/08/2003
Nc inc already adjusted 22/07/03
dot icon05/08/2003
Resolutions
dot icon05/08/2003
Resolutions
dot icon05/08/2003
Resolutions
dot icon05/08/2003
Nc inc already adjusted 22/07/03
dot icon05/08/2003
Resolutions
dot icon05/08/2003
Resolutions
dot icon05/08/2003
Director resigned
dot icon09/07/2003
Return made up to 06/06/03; change of members
dot icon09/07/2003
Director's particulars changed
dot icon24/04/2003
Auditor's resignation
dot icon10/03/2003
New secretary appointed
dot icon10/03/2003
Secretary resigned
dot icon22/01/2003
Statement of affairs
dot icon22/01/2003
Ad 18/11/02--------- £ si [email protected]=100 £ ic 61332/61432
dot icon30/12/2002
Secretary resigned;director resigned
dot icon30/12/2002
New secretary appointed
dot icon06/11/2002
New secretary appointed
dot icon06/11/2002
Secretary resigned
dot icon05/11/2002
Director's particulars changed
dot icon05/10/2002
Full accounts made up to 2002-03-31
dot icon11/09/2002
New director appointed
dot icon10/09/2002
Return made up to 06/06/02; full list of members
dot icon18/07/2002
Resolutions
dot icon11/07/2002
Director's particulars changed
dot icon04/07/2002
Registered office changed on 05/07/02 from: dundas and wilson cs 2 arundel street london WC2R 3DW
dot icon26/06/2002
Secretary resigned;director resigned
dot icon04/03/2002
Ad 25/02/02--------- £ si [email protected]=175 £ ic 61157/61332
dot icon24/02/2002
New secretary appointed
dot icon18/02/2002
Nc inc already adjusted 28/01/02
dot icon18/02/2002
Resolutions
dot icon18/02/2002
Resolutions
dot icon18/02/2002
Resolutions
dot icon26/01/2002
Full accounts made up to 2001-03-31
dot icon23/12/2001
Ad 06/12/01--------- £ si [email protected]=20 £ ic 61137/61157
dot icon06/11/2001
New director appointed
dot icon04/11/2001
Registered office changed on 05/11/01 from: 20 park crescent london W1N 4AL
dot icon23/10/2001
New director appointed
dot icon22/10/2001
Ad 17/10/01--------- £ si [email protected]=8333 £ ic 52804/61137
dot icon18/10/2001
Ad 12/10/01--------- £ si [email protected]=36129 £ ic 16675/52804
dot icon18/10/2001
Nc inc already adjusted 11/10/01
dot icon18/10/2001
Resolutions
dot icon18/10/2001
Resolutions
dot icon18/10/2001
Resolutions
dot icon18/10/2001
Resolutions
dot icon15/10/2001
Ad 09/10/01--------- £ si [email protected]=700 £ ic 15975/16675
dot icon15/10/2001
Resolutions
dot icon15/10/2001
Resolutions
dot icon08/10/2001
Resolutions
dot icon08/10/2001
Resolutions
dot icon08/10/2001
Resolutions
dot icon08/10/2001
Resolutions
dot icon01/10/2001
Resolutions
dot icon19/08/2001
Return made up to 06/06/01; full list of members
dot icon19/08/2001
Secretary's particulars changed;director's particulars changed
dot icon19/08/2001
Director's particulars changed
dot icon08/04/2001
Nc inc already adjusted 23/03/01
dot icon08/04/2001
Resolutions
dot icon08/04/2001
Resolutions
dot icon08/04/2001
Resolutions
dot icon19/03/2001
Ad 05/01/01--------- £ si [email protected]=100 £ ic 15875/15975
dot icon11/03/2001
Secretary resigned
dot icon11/03/2001
New director appointed
dot icon11/03/2001
New secretary appointed;new director appointed
dot icon14/01/2001
Ad 15/12/00--------- £ si [email protected]=750 £ ic 15125/15875
dot icon14/01/2001
Ad 05/12/00--------- £ si [email protected]=25 £ ic 15100/15125
dot icon14/01/2001
Ad 19/10/00--------- £ si [email protected]=750 £ ic 14350/15100
dot icon14/01/2001
Resolutions
dot icon14/01/2001
Resolutions
dot icon12/11/2000
Resolutions
dot icon12/11/2000
Resolutions
dot icon12/11/2000
£ nc 14850/19850 23/10/00
dot icon10/08/2000
Statement of affairs
dot icon10/08/2000
Ad 07/07/00--------- £ si [email protected]=1000 £ ic 13350/14350
dot icon08/08/2000
Ad 07/07/00--------- £ si [email protected]=250 £ ic 13100/13350
dot icon08/08/2000
Ad 07/07/00--------- £ si [email protected]=3500 £ ic 9600/13100
dot icon08/08/2000
Ad 07/07/00--------- £ si [email protected]=6250 £ ic 3350/9600
dot icon26/07/2000
New director appointed
dot icon26/07/2000
New director appointed
dot icon25/07/2000
Resolutions
dot icon25/07/2000
Resolutions
dot icon25/07/2000
Resolutions
dot icon25/07/2000
Resolutions
dot icon25/07/2000
£ nc 3350/14850 07/07/00
dot icon20/07/2000
New secretary appointed
dot icon20/07/2000
Secretary resigned
dot icon17/07/2000
Resolutions
dot icon17/07/2000
Resolutions
dot icon17/07/2000
Resolutions
dot icon17/07/2000
Resolutions
dot icon06/07/2000
New director appointed
dot icon26/06/2000
Ad 16/06/00--------- £ si [email protected]=3349 £ ic 1/3350
dot icon26/06/2000
S-div 16/06/00
dot icon26/06/2000
Nc inc already adjusted 16/06/00
dot icon26/06/2000
Resolutions
dot icon26/06/2000
Resolutions
dot icon26/06/2000
Resolutions
dot icon26/06/2000
Resolutions
dot icon22/06/2000
New secretary appointed
dot icon22/06/2000
New director appointed
dot icon21/06/2000
Accounting reference date shortened from 30/06/01 to 31/03/01
dot icon21/06/2000
Registered office changed on 22/06/00 from: 120 east road london N1 6AA
dot icon21/06/2000
Secretary resigned
dot icon21/06/2000
Director resigned
dot icon21/06/2000
New director appointed
dot icon12/06/2000
Certificate of change of name
dot icon05/06/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2008
dot iconLast change occurred
30/03/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/03/2008
dot iconNext account date
30/03/2009
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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

24
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pritchard, Bruce Philip
Director
04/05/2004 - 13/10/2004
10
Jones, Huw, Dr
Director
07/10/2007 - 04/06/2009
19
HALLMARK SECRETARIES LIMITED
Nominee Secretary
05/06/2000 - 06/06/2000
9278
Hallmark Registrars Limited
Nominee Director
05/06/2000 - 06/06/2000
8288
Millar, Robert Peter, Professor
Director
06/06/2000 - 07/08/2003
3

Persons with Significant Control

0

No PSC data available.

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Description

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About ARDANA BIOSCIENCE LIMITED

ARDANA BIOSCIENCE LIMITED is an(a) Dissolved company incorporated on 05/06/2000 with the registered office located at C/O ERNST & YOUNG LLP, The Paragon Building, Counterslip, Bristol, Avon BS1 6BX. There are currently 3 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 ARDANA BIOSCIENCE LIMITED?

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ARDANA BIOSCIENCE LIMITED is currently Dissolved. It was registered on 05/06/2000 and dissolved on 09/09/2011.

Where is ARDANA BIOSCIENCE LIMITED located?

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ARDANA BIOSCIENCE LIMITED is registered at C/O ERNST & YOUNG LLP, The Paragon Building, Counterslip, Bristol, Avon BS1 6BX.

What does ARDANA BIOSCIENCE LIMITED do?

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ARDANA BIOSCIENCE LIMITED operates in the Research and experimental development on natural sciences and engineering (73.10 - SIC 2003) sector.

What is the latest filing for ARDANA BIOSCIENCE LIMITED?

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The latest filing was on 09/09/2011: Final Gazette dissolved following liquidation.