BIOCARDIO LIMITED

Key Data

Status

Dissolved

Company No.

04785206

Incorporation date

02/06/2003

Size

Dormant

Classification

Manufacture of pharmaceutical preparations (24.42 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 02/06/2003)

19/03/2012

Final Gazette dissolved via compulsory strike-off

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28/11/2011

Compulsory strike-off action has been suspended

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03/10/2011

First Gazette notice for compulsory strike-off

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02/03/2011

Accounts for a dormant company made up to 2010-06-30

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07/06/2010

Annual return made up to 2010-06-03 with full list of shareholders

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06/06/2010

Director's details changed for Greenfield Capital International Limited on 2010-06-03

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16/12/2009

Accounts for a dormant company made up to 2009-06-30

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24/08/2009

Director's Change of Particulars / sterling fcs LTD / 10/08/2009 / Surname was: sterling fcs LTD, now: greenfield capital international LIMITED; HouseName/Number was: norfolk houseg lg floor, now: suite 21 & 22; Street was: 31 st. James's square, now: victoria house; Area was: , now: 26 main street; Post Town was: london, now: gibraltar; Post Code

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12/07/2009

Return made up to 03/06/09; full list of members

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08/12/2008

Appointment Terminated Secretary sterling fcs LTD

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04/11/2008

Accounts made up to 2008-06-30

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12/06/2008

Return made up to 03/06/08; full list of members

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11/06/2008

Director and Secretary's Change of Particulars / sterling fcs LTD / 12/05/2008 / HouseName/Number was: , now: norfolk house; Street was: savannah house 5TH floor, now: 31 st james's square; Area was: 11 charles ii street, now: lg floor; Post Code was: SW1Y 4QU, now: SW1Y 4JR; Country was: , now: uk

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28/04/2008

Accounts made up to 2007-06-30

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28/06/2007

Registered office changed on 29/06/07 from: B5 malvern house meridian gate 199 marsh wall london E14 9YT

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13/06/2007

Return made up to 03/06/07; full list of members

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10/10/2006

Accounts made up to 2006-06-30

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24/07/2006

Return made up to 03/06/06; full list of members

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04/07/2006

New director appointed

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04/07/2006

New secretary appointed

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04/07/2006

Director resigned

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04/07/2006

Secretary resigned

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11/04/2006

Accounts made up to 2005-06-30

View PDF (1 pages)

12/06/2005

Return made up to 03/06/05; full list of members

View PDF (2 pages)

06/04/2005

Accounts made up to 2004-06-30

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07/12/2004

Registered office changed on 08/12/04 from: 11-12 channelsea house canning road london E15 3ND

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17/08/2004

Registered office changed on 18/08/04 from: 2ND floor 32 haymarket london SW1Y 4TP

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08/07/2004

Return made up to 03/06/04; full list of members

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01/07/2004

New director appointed

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26/03/2004

New secretary appointed

View PDF (1 pages)

26/03/2004

New director appointed

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23/03/2004

Certificate of change of name

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23/03/2004

Registered office changed on 24/03/04 from: 53 rodney street liverpool merseyside L1 9ER

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23/03/2004

Secretary resigned

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23/03/2004

Director resigned

View PDF (1 pages)

02/06/2003

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

29/06/2010

Last change occurred

29/06/2010

Accounts

Dormant

Last made up date

29/06/2010

Next account date

29/06/2011

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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
CORPORATE ADMINISTRATION SECRETARIES LIMITED	Corporate Secretary	03/06/2003 - 16/03/2004	238
Ross, Bernard Jason	Director	01/06/2004 - Present	19
STERLING FCS LTD	Corporate Secretary	29/06/2006 - 04/12/2008	24
PROFESSIONAL & GENERAL LTD	Corporate Director	16/03/2004 - 29/06/2006	79
PROFESSIONAL & GENERAL LTD	Corporate Secretary	16/03/2004 - 29/06/2006	79

Persons with Significant Control

No PSC data available.

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Description

About BIOCARDIO LIMITED

BIOCARDIO LIMITED is an(a) Dissolved company incorporated on 02/06/2003 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 BIOCARDIO LIMITED?

BIOCARDIO LIMITED is currently Dissolved. It was registered on 02/06/2003 and dissolved on 19/03/2012.

Where is BIOCARDIO LIMITED located?

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

What does BIOCARDIO LIMITED do?

BIOCARDIO LIMITED operates in the Manufacture of pharmaceutical preparations (24.42 - SIC 2003) sector.

What is the latest filing for BIOCARDIO LIMITED?

The latest filing was on 19/03/2012: Final Gazette dissolved via compulsory strike-off.