BIO SCULPTURE SMS LIMITED

Key Data

Status

Dissolved

Company No.

05014761

Incorporation date

13/01/2004

Size

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/01/2004)

26/06/2017

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

10/04/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/11/2016

Total exemption full accounts made up to 2016-04-30

View PDF (6 pages)

25/04/2016

Current accounting period extended from 2015-12-31 to 2016-04-30

View PDF (1 pages)

11/02/2016

Annual return made up to 2016-01-14 with full list of shareholders

View PDF (6 pages)

11/08/2015

Total exemption full accounts made up to 2014-12-31

View PDF (12 pages)

12/07/2015

Registered office address changed from Consort House 46-48 Albert Street Fleet Hampshire GU51 3RL to Brookley Lodge 26 Crooksbury Road Farnham Surrey GU10 1QE on 2015-07-13

View PDF (1 pages)

04/03/2015

Annual return made up to 2015-01-14 with full list of shareholders

View PDF (6 pages)

07/10/2014

Total exemption full accounts made up to 2013-12-31

View PDF (13 pages)

04/03/2014

Annual return made up to 2014-01-14 with full list of shareholders

View PDF (6 pages)

10/12/2013

Statement of capital following an allotment of shares on 2013-10-15

View PDF (8 pages)

15/10/2013

Particulars of variation of rights attached to shares

View PDF (2 pages)

15/10/2013

Change of share class name or designation

View PDF (2 pages)

15/10/2013

Statement of company's objects

View PDF (2 pages)

15/10/2013

Resolutions

View PDF (27 pages)

25/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (13 pages)

27/03/2013

Annual return made up to 2013-01-14 with full list of shareholders

View PDF (5 pages)

27/03/2013

Secretary's details changed for Louis Hirschorn on 2013-01-14

View PDF (2 pages)

27/03/2013

Director's details changed for Karin Hirschorn on 2013-01-14

View PDF (2 pages)

26/03/2013

Statement of capital following an allotment of shares on 2012-12-03

View PDF (4 pages)

02/10/2012

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

View PDF (8 pages)

27/02/2012

Annual return made up to 2012-01-14 with full list of shareholders

View PDF (4 pages)

04/05/2011

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

View PDF (6 pages)

24/01/2011

Annual return made up to 2011-01-14 with full list of shareholders

View PDF (14 pages)

28/06/2010

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

View PDF (12 pages)

23/03/2010

Registered office address changed from Consort House 46-48 Albert Street Fleet Hampshire GU51 3TA on 2010-03-24

View PDF (2 pages)

23/03/2010

Annual return made up to 2010-01-14 with full list of shareholders

View PDF (14 pages)

03/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (13 pages)

24/02/2009

Return made up to 14/01/09; full list of members

View PDF (5 pages)

27/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (12 pages)

10/02/2008

Memorandum and Articles of Association

View PDF (8 pages)

05/02/2008

Certificate of change of name

View PDF (2 pages)

03/02/2008

Return made up to 14/01/08; full list of members

View PDF (2 pages)

03/02/2008

Director's particulars changed

View PDF (1 pages)

03/02/2008

Secretary's particulars changed

View PDF (1 pages)

30/10/2007

Total exemption full accounts made up to 2007-01-31

View PDF (11 pages)

29/10/2007

Accounting reference date shortened from 31/01/08 to 31/12/07

View PDF (1 pages)

17/02/2007

Return made up to 14/01/07; full list of members

View PDF (6 pages)

29/10/2006

Total exemption full accounts made up to 2006-01-31

View PDF (10 pages)

02/02/2006

Return made up to 14/01/06; full list of members

View PDF (6 pages)

11/12/2005

Total exemption full accounts made up to 2005-01-31

View PDF (11 pages)

07/11/2005

Registered office changed on 08/11/05 from: 12. Kings road fleet hants GU51 3AD

View PDF (1 pages)

12/04/2005

Return made up to 14/01/05; full list of members

View PDF (6 pages)

13/01/2004

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

29/04/2016

Last change occurred

29/04/2016

Accounts

Last made up date

29/04/2016

Next account date

29/04/2017

See more events →

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
Hirschorn, Karin	Director	14/01/2004 - Present	3
Hirschorn, Louis, Dr	Secretary	14/01/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BIO SCULPTURE SMS LIMITED

BIO SCULPTURE SMS LIMITED is an(a) Dissolved company incorporated on 13/01/2004 with the registered office located at Brookley Lodge, 26 Crooksbury Road, Farnham, Surrey GU10 1QE. There are currently 2 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 BIO SCULPTURE SMS LIMITED?

BIO SCULPTURE SMS LIMITED is currently Dissolved. It was registered on 13/01/2004 and dissolved on 26/06/2017.

Where is BIO SCULPTURE SMS LIMITED located?

BIO SCULPTURE SMS LIMITED is registered at Brookley Lodge, 26 Crooksbury Road, Farnham, Surrey GU10 1QE.

What does BIO SCULPTURE SMS LIMITED do?

BIO SCULPTURE SMS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BIO SCULPTURE SMS LIMITED?

The latest filing was on 26/06/2017: Final Gazette dissolved via compulsory strike-off.