BIO SKINCARE LIMITED

Key Data

Status

Dissolved

Company No.

06403406

Incorporation date

17/10/2007

Size

Total Exemption Small

Classification

Manufacture of pharmaceutical preparations (21.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2007)

07/12/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

24/08/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/08/2015

Application to strike the company off the register

View PDF (2 pages)

15/02/2015

Annual return made up to 2014-10-18 with full list of shareholders

View PDF (7 pages)

25/09/2014

Termination of appointment of Peter George Vernon as a director on 2014-09-15

View PDF (1 pages)

25/09/2014

Termination of appointment of Peter Roche as a director on 2014-09-15

View PDF (1 pages)

22/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (3 pages)

01/01/2014

Annual return made up to 2013-10-18 with full list of shareholders

View PDF (10 pages)

16/10/2013

Resolutions

View PDF (1 pages)

14/10/2013

Statement of capital following an allotment of shares on 2012-11-02

View PDF (4 pages)

14/10/2013

Statement of capital following an allotment of shares on 2013-02-28

View PDF (4 pages)

14/10/2013

Statement of capital following an allotment of shares on 2012-12-18

View PDF (4 pages)

14/10/2013

Statement of capital following an allotment of shares on 2013-01-31

View PDF (4 pages)

27/06/2013

Accounts for a dormant company made up to 2012-10-31

View PDF (2 pages)

11/04/2013

Registered office address changed from First Floor Barbican House 26-34 Old Street London EC1V 9QQ United Kingdom on 2013-04-12

View PDF (1 pages)

19/03/2013

Appointment of Mr Anthony Harold Garnier Atkinson as a director

View PDF (2 pages)

24/10/2012

Annual return made up to 2012-10-18 with full list of shareholders

View PDF (8 pages)

13/03/2012

Accounts for a dormant company made up to 2011-10-31

View PDF (3 pages)

18/12/2011

Registered office address changed from Unit 9 Studland Industrial Estate Ball Hill Newbury Berkshire RG20 0PW England on 2011-12-19

View PDF (1 pages)

15/11/2011

Annual return made up to 2011-10-18 with full list of shareholders

View PDF (8 pages)

28/06/2011

Accounts for a dormant company made up to 2010-10-31

View PDF (2 pages)

25/10/2010

Annual return made up to 2010-10-18 with full list of shareholders

View PDF (8 pages)

24/10/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

21/10/2010

Register inspection address has been changed

View PDF (1 pages)

29/09/2010

Registered office address changed from 104 Briarwood Road Epsom Surrey KT17 2NG on 2010-09-30

View PDF (1 pages)

10/06/2010

Appointment of Dr Peter George Vernon as a director

View PDF (2 pages)

10/06/2010

Appointment of Mr Peter Roche as a director

View PDF (2 pages)

08/06/2010

Statement of capital following an allotment of shares on 2010-04-05

View PDF (2 pages)

13/12/2009

Accounts for a dormant company made up to 2009-10-31

View PDF (8 pages)

01/11/2009

Annual return made up to 2009-10-18 with full list of shareholders

View PDF (5 pages)

01/11/2009

Director's details changed for Christopher Hilton Cook on 2009-10-18

View PDF (2 pages)

01/11/2009

Director's details changed for Dr Kenneth James on 2009-10-18

View PDF (2 pages)

12/09/2009

Accounts for a dormant company made up to 2008-10-31

View PDF (7 pages)

15/05/2009

Secretary's change of particulars / anthony atkinson / 11/05/2009

View PDF (1 pages)

15/05/2009

Registered office changed on 16/05/2009 from 2 victoria cottages, lynn road heacham norfolk PE31 7HX

View PDF (1 pages)

20/10/2008

Capitals not rolled up

View PDF (2 pages)

20/10/2008

Return made up to 18/10/08; full list of members

View PDF (3 pages)

04/03/2008

Director appointed dr kenneth james

View PDF (2 pages)

17/10/2007

Incorporation

View PDF (11 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

30/10/2013

Last change occurred

30/10/2013

Accounts

Total Exemption Small

Last made up date

30/10/2013

Next account date

30/10/2014

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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
James, Kenneth, Executors Of The Late Dr	Director	12/02/2008 - Present	5
Atkinson, Anthony Harold Garnier	Director	07/03/2013 - Present	5
Cook, Christopher Hilton	Director	18/10/2007 - Present	5
Vernon, Peter George, Dr	Director	01/04/2010 - 15/09/2014	7
Roche, Peter	Director	01/01/2010 - 15/09/2014	8

Persons with Significant Control

No PSC data available.

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Description

About BIO SKINCARE LIMITED

BIO SKINCARE LIMITED is an(a) Dissolved company incorporated on 17/10/2007 with the registered office located at Suite 3b2 Northside House, Mount Pleasant, Cockfosters, Herts EN4 9EB. 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 BIO SKINCARE LIMITED?

BIO SKINCARE LIMITED is currently Dissolved. It was registered on 17/10/2007 and dissolved on 07/12/2015.

Where is BIO SKINCARE LIMITED located?

BIO SKINCARE LIMITED is registered at Suite 3b2 Northside House, Mount Pleasant, Cockfosters, Herts EN4 9EB.

What does BIO SKINCARE LIMITED do?

BIO SKINCARE LIMITED operates in the Manufacture of pharmaceutical preparations (21.20 - SIC 2007) sector.

What is the latest filing for BIO SKINCARE LIMITED?

The latest filing was on 07/12/2015: Final Gazette dissolved via voluntary strike-off.