BIO-KINETIC EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

NI031415

Incorporation date

10/10/1996

Size

Total Exemption Full

Classification

Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/10/1996)

18/07/2024

Final Gazette dissolved following liquidation

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18/04/2024

Notice to move from Administration to Dissolution

View PDF (19 pages)

13/11/2023

Administrator's progress report to 2023-10-18

View PDF (14 pages)

19/05/2023

Administrator's progress report to 2023-04-18

View PDF (14 pages)

11/05/2023

Registered office address changed from C/O Hnh Partners Limited Jefferson House 42 Queen Street Belfast Antrim BT1 6HL to Kpmg the Soloist Building 1 Lanyon Place Belfast BT1 3LP on 2023-05-11

View PDF (2 pages)

09/05/2023

Notice of extension of period of Administration

View PDF (1 pages)

14/11/2022

Administrator's progress report to 2022-10-18

View PDF (13 pages)

06/07/2022

Notice of extension of period of Administration

View PDF (1 pages)

13/05/2022

Administrator's progress report to 2022-04-18

View PDF (13 pages)

12/11/2021

Administrator's progress report to 2021-10-18

View PDF (13 pages)

13/05/2021

Administrator's progress report to 2021-04-18

View PDF (13 pages)

11/11/2020

Administrator's progress report to 2020-10-18

View PDF (13 pages)

11/11/2020

Notice of extension of period of Administration

View PDF (1 pages)

22/10/2020

Notice of extension of period of Administration

View PDF (1 pages)

15/05/2020

Notice of vacation of office by administrator

View PDF (5 pages)

13/05/2020

Administrator's progress report to 2020-04-18

View PDF (14 pages)

25/11/2019

Administrator's progress report to 2019-10-18

View PDF (13 pages)

24/10/2019

Termination of appointment of Crawford Maclean as a secretary on 2019-10-08

View PDF (2 pages)

24/10/2019

Termination of appointment of Crawford Maclean as a director on 2019-10-08

View PDF (1 pages)

15/05/2019

Administrator's progress report to 2019-04-18

View PDF (13 pages)

15/11/2018

Administrator's progress report to 2018-10-18

View PDF (13 pages)

12/10/2018

Notice of extension of period of Administration

View PDF (12 pages)

21/05/2018

Administrator's progress report to 2018-04-18

View PDF (13 pages)

03/01/2018

Notice of deemed approval of proposals

View PDF (1 pages)

11/12/2017

Statement of administrator's proposal

View PDF (32 pages)

30/11/2017

Statement of affairs

View PDF (15 pages)

30/10/2017

Registered office address changed from 14 Great Victoria Street Belfast BT2 7BA to Jefferson House 42 Queen Street Belfast Antrim BT1 6HL on 2017-10-30

View PDF (2 pages)

30/10/2017

Appointment of an administrator

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14/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (13 pages)

18/07/2017

Resolutions

View PDF (34 pages)

24/04/2017

Registration of charge NI0314150007, created on 2017-04-21

View PDF (49 pages)

14/10/2016

Confirmation statement made on 2016-10-10 with updates

View PDF (5 pages)

12/09/2016

Accounts for a small company made up to 2015-12-31

View PDF (10 pages)

14/10/2015

Annual return made up to 2015-10-10 with full list of shareholders

View PDF (4 pages)

28/09/2015

Accounts for a small company made up to 2014-12-31

View PDF (9 pages)

25/11/2014

Resolutions

View PDF (2 pages)

24/11/2014

Registration of charge NI0314150006, created on 2014-11-19

View PDF (46 pages)

24/11/2014

Satisfaction of charge 4 in full

View PDF (4 pages)

24/11/2014

Satisfaction of charge 5 in full

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24/10/2014

Annual return made up to 2014-10-10 with full list of shareholders

View PDF (4 pages)

27/06/2014

Accounts for a small company made up to 2013-12-31

View PDF (9 pages)

05/06/2014

Auditor's resignation

View PDF (1 pages)

14/10/2013

Annual return made up to 2013-10-10 with full list of shareholders

View PDF (4 pages)

07/03/2013

Accounts for a small company made up to 2012-12-31

View PDF (11 pages)

17/10/2012

Annual return made up to 2012-10-10 with full list of shareholders

View PDF (4 pages)

28/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (10 pages)

10/10/2011

Annual return made up to 2011-10-10 with full list of shareholders

View PDF (4 pages)

08/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (6 pages)

05/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (20 pages)

06/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (4 pages)

13/05/2011

Termination of appointment of Moira Burke as a director

View PDF (1 pages)

12/10/2010

Annual return made up to 2010-10-10 with full list of shareholders

View PDF (5 pages)

12/10/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

11/10/2010

Director's details changed for Crawford Maclean on 2010-10-10

View PDF (2 pages)

11/10/2010

Termination of appointment of Moira Burke as a secretary

View PDF (1 pages)

01/10/2010

Appointment of Mr Crawford Maclean as a secretary

View PDF (1 pages)

02/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

31/03/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (9 pages)

26/02/2010

Annual return made up to 2009-10-10 with full list of shareholders

View PDF (14 pages)

13/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (9 pages)

20/08/2009

Particulars of a mortgage charge

View PDF (6 pages)

09/10/2008

10/10/08 annual return shuttle

View PDF (7 pages)

13/08/2008

31/12/07 annual accts

View PDF (10 pages)

05/10/2007

10/10/07 annual return shuttle

View PDF (7 pages)

13/08/2007

31/12/06 annual accts

View PDF (10 pages)

11/10/2006

10/10/06 annual return shuttle

View PDF (7 pages)

23/08/2006

31/12/05 annual accts

View PDF (10 pages)

15/10/2005

10/10/05 annual return shuttle

View PDF (8 pages)

19/08/2005

31/12/04 annual accts

View PDF (10 pages)

21/10/2004

10/10/04 annual return shuttle

View PDF (4 pages)

18/08/2004

31/12/03 annual accts

View PDF (9 pages)

21/10/2003

10/10/03 annual return shuttle

View PDF (5 pages)

06/10/2003

Resolutions

View PDF (2 pages)

30/09/2003

Ret by co purch own shars

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11/09/2003

31/12/02 annual accts

View PDF (10 pages)

12/02/2003

Auditor resignation

View PDF (0 pages)

23/10/2002

10/10/02 annual return shuttle

View PDF (5 pages)

25/09/2002

31/12/01 annual accts

View PDF (7 pages)

26/07/2002

Change of dirs/sec

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02/07/2002

Change in sit reg add

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11/11/2001

31/12/00 annual accts

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12/10/2001

10/10/01 annual return shuttle

View PDF (4 pages)

06/10/2000

10/10/00 annual return shuttle

View PDF (0 pages)

27/09/2000

31/12/99 annual accts

View PDF (6 pages)

13/10/1999

30/09/99 annual return shuttle

View PDF (0 pages)

07/10/1999

31/12/98 annual accts

View PDF (0 pages)

02/10/1998

10/10/98 annual return shuttle

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30/06/1998

31/12/97 annual accts

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20/11/1997

Change of dirs/sec

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28/10/1997

10/10/97 annual return shuttle

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23/06/1997

Notice of ARD

View PDF (0 pages)

06/05/1997

Particulars of a mortgage charge

View PDF (4 pages)

22/04/1997

Particulars of a mortgage charge

View PDF (3 pages)

09/04/1997

Particulars of a mortgage charge

View PDF (3 pages)

07/04/1997

Change in sit reg add

View PDF (0 pages)

25/03/1997

Change of dirs/sec

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25/03/1997

Return of allot of shares

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03/12/1996

Certificate of change of name

View PDF (1 pages)

03/12/1996

Updated mem and arts

View PDF (11 pages)

03/12/1996

Not of incr in nom cap

View PDF (0 pages)

03/12/1996

Resolutions

View PDF (0 pages)

03/12/1996

Resolution to change name

View PDF (1 pages)

03/12/1996

Change of dirs/sec

View PDF (0 pages)

03/12/1996

Change of dirs/sec

View PDF (0 pages)

03/12/1996

Change of dirs/sec

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10/10/1996

Incorporation

View PDF (16 pages)

10/10/1996

Memorandum

View PDF (7 pages)

10/10/1996

Pars re dirs/sit reg off

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10/10/1996

Decln complnce reg new co

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10/10/1996

Articles

View PDF (4 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

31/12/2016

Last change occurred

31/12/2016

Accounts

Total Exemption Full

Last made up date

31/12/2016

Next account date

31/12/2017

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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
Mr Crawford Maclean	Director	10/10/1996 - 08/10/2019	-
Burke, Moira Teresa	Director	10/10/1996 - 07/02/2011	5
Bell, David James Alexander, Dr	Director	10/10/1996 - Present	5
Burke, Moira Teresa	Secretary	10/10/1996 - 28/09/2010	1
Riddell, James Gray, Dr	Director	10/10/1996 - 04/04/2002	1

Persons with Significant Control

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Description

About BIO-KINETIC EUROPE LIMITED

BIO-KINETIC EUROPE LIMITED is an(a) Dissolved company incorporated on 10/10/1996 with the registered office located at Kpmg The Soloist Building, 1 Lanyon Place, Belfast BT1 3LP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIO-KINETIC EUROPE LIMITED?

BIO-KINETIC EUROPE LIMITED is currently Dissolved. It was registered on 10/10/1996 and dissolved on 18/07/2024.

Where is BIO-KINETIC EUROPE LIMITED located?

BIO-KINETIC EUROPE LIMITED is registered at Kpmg The Soloist Building, 1 Lanyon Place, Belfast BT1 3LP.

What does BIO-KINETIC EUROPE LIMITED do?

BIO-KINETIC EUROPE LIMITED operates in the Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007) sector.

What is the latest filing for BIO-KINETIC EUROPE LIMITED?

The latest filing was on 18/07/2024: Final Gazette dissolved following liquidation.