BIOACCELERATE LIMITED

Key Data

Status

Liquidation

Company No.

04083240

Incorporation date

03/10/2000

Size

Small

Classification

Wholesale of pharmaceutical goods (51.46 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/10/2000)

23/03/2010

Order of court to wind up

View PDF (3 pages)

09/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/02/2010

Order of court to wind up

View PDF (1 pages)

25/08/2009

Secretary's change of particulars / sterling fcs LTD / 10/08/2009

View PDF (1 pages)

02/06/2009

Notice of completion of voluntary arrangement

View PDF (14 pages)

26/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/10/2008

Voluntary arrangement supervisor's abstract of receipts and payments to 2008-08-03

View PDF (12 pages)

17/04/2008

Director's change of particulars / bioaccelerate inc / 14/04/2008

View PDF (1 pages)

17/04/2008

Secretary's change of particulars / sterling fcs LTD / 14/04/2008

View PDF (1 pages)

17/10/2007

Return made up to 04/10/07; full list of members

View PDF (2 pages)

24/09/2007

Voluntary arrangement supervisor's abstract of receipts and payments to 2007-08-03

View PDF (8 pages)

29/06/2007

Registered office changed on 29/06/07 from: 5 malvern house meridian gate 199 marsh wall london E14 9YT

View PDF (1 pages)

01/12/2006

Return made up to 04/10/06; full list of members

View PDF (2 pages)

21/11/2006

New secretary appointed

View PDF (1 pages)

21/11/2006

Secretary resigned

View PDF (1 pages)

10/08/2006

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (7 pages)

11/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

08/03/2006

Registered office changed on 08/03/06 from: savannah house 11 charles ii street london SW1Y 4QU

View PDF (1 pages)

08/02/2006

Director resigned

View PDF (1 pages)

08/02/2006

Secretary resigned

View PDF (1 pages)

07/02/2006

New secretary appointed

View PDF (2 pages)

07/02/2006

New director appointed

View PDF (2 pages)

09/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

06/10/2005

Return made up to 04/10/05; full list of members

View PDF (2 pages)

06/10/2005

Registered office changed on 06/10/05 from: savannah house 5TH floor 11 charles ii street london SW1Y 4QU

View PDF (1 pages)

16/06/2005

Accounting reference date extended from 31/08/04 to 31/12/04

View PDF (1 pages)

08/12/2004

Return made up to 04/10/04; full list of members

View PDF (9 pages)

28/09/2004

Registered office changed on 28/09/04 from: 2ND floor 32 haymarket london SW1Y 4TP

View PDF (1 pages)

27/11/2003

Total exemption small company accounts made up to 2003-08-31

View PDF (5 pages)

26/11/2003

Return made up to 04/10/03; full list of members

View PDF (8 pages)

13/10/2003

Registered office changed on 13/10/03 from: wellington house east road cambridge CB1 1BH

View PDF (1 pages)

08/10/2003

Certificate of change of name

View PDF (2 pages)

17/09/2003

Accounting reference date shortened from 31/10/03 to 31/08/03

View PDF (1 pages)

02/07/2003

Accounts for a dormant company made up to 2002-10-31

View PDF (1 pages)

30/05/2003

Return made up to 04/10/02; full list of members

View PDF (6 pages)

03/12/2002

Registered office changed on 03/12/02 from: 5 carlos place mayfair london W1K 3AP

View PDF (1 pages)

29/10/2002

Registered office changed on 29/10/02 from: 2ND floor 32 haymarket london SW1Y 4TP

View PDF (1 pages)

04/09/2002

Registered office changed on 04/09/02 from: 32 haymarket london SW1Y 4TP

View PDF (1 pages)

04/09/2002

New secretary appointed

View PDF (2 pages)

04/09/2002

New director appointed

View PDF (2 pages)

03/09/2002

Certificate of change of name

View PDF (2 pages)

02/09/2002

Registered office changed on 02/09/02 from: 5TH floor citrus house 40-46 dale street liverpool merseyside L2 5SF

View PDF (1 pages)

02/09/2002

Secretary resigned

View PDF (1 pages)

02/09/2002

Director resigned

View PDF (1 pages)

04/02/2002

Accounts for a dormant company made up to 2001-10-31

View PDF (1 pages)

26/01/2002

Return made up to 04/10/01; full list of members

View PDF (6 pages)

26/01/2002

Resolutions

View PDF (1 pages)

04/04/2001

Registered office changed on 04/04/01 from: harrington chambers 26 north john street liverpool merseyside L2 9RU

View PDF (1 pages)

04/10/2000

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BIOACCELERATE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/12/2004

Next confirmation date

03/10/2016

Last change occurred

30/12/2004

Accounts

Small

Last made up date

30/12/2004

Next account date

30/12/2005

Next due on

30/10/2006

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
CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Director	04/10/2000 - 27/08/2002	247
Bowen, Alan Geoffrey Robin	Director	27/08/2002 - 17/01/2006	19
Boyne, Linden James Hastings	Secretary	27/08/2002 - 16/01/2006	32
GREENFIELD CAPITAL INTERNATIONAL LTD	Corporate Secretary	14/11/2006 - Present	10
CORPORATE ADMINISTRATION SECRETARIES LIMITED	Corporate Secretary	04/10/2000 - 27/08/2002	238

Persons with Significant Control

No PSC data available.

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

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Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Turnover:

No. of employees:

Description

About BIOACCELERATE LIMITED

BIOACCELERATE LIMITED is an(a) Liquidation company incorporated on 03/10/2000 with the registered office located at Norfolk House Lg Floor, 31 St James Square, London SW1Y 4JR. 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 BIOACCELERATE LIMITED?

BIOACCELERATE LIMITED is currently Liquidation. It was registered on 03/10/2000 .

Where is BIOACCELERATE LIMITED located?

BIOACCELERATE LIMITED is registered at Norfolk House Lg Floor, 31 St James Square, London SW1Y 4JR.

What does BIOACCELERATE LIMITED do?

BIOACCELERATE LIMITED operates in the Wholesale of pharmaceutical goods (51.46 - SIC 2003) sector.

What is the latest filing for BIOACCELERATE LIMITED?

The latest filing was on 23/03/2010: Order of court to wind up.