BIOCARE SOLUTIONS TRADING LIMITED

Key Data

Status

Dissolved

Company No.

05053007

Incorporation date

22/02/2004

Size

Classification

Wholesale of other household goods (51.47 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/02/2004)

11/10/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/07/2010

Administrator's progress report to 2010-07-05

View PDF (17 pages)

11/07/2010

Notice of move from Administration to Dissolution on 2010-07-07

View PDF (14 pages)

08/02/2010

Notice of extension of period of Administration

View PDF (14 pages)

08/02/2010

Administrator's progress report to 2010-02-08

View PDF (14 pages)

14/09/2009

Administrator's progress report to 2009-08-08

View PDF (17 pages)

02/06/2009

Statement of administrator's proposal

View PDF (23 pages)

02/06/2009

Result of meeting of creditors

View PDF (10 pages)

15/04/2009

Statement of administrator's proposal

View PDF (23 pages)

24/03/2009

Statement of affairs with form 2.14B

View PDF (6 pages)

17/02/2009

Appointment of an administrator

View PDF (1 pages)

16/02/2009

Registered office changed on 17/02/2009 from 16 hanover square london W1S 1HT united kingdom

View PDF (1 pages)

26/10/2008

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

View PDF (9 pages)

30/06/2008

Registered office changed on 01/07/2008 from 2 london wall buildings london wall london EC2M 5UU

View PDF (1 pages)

04/06/2008

Resolutions

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02/06/2008

Particulars of a mortgage or charge / charge no: 1

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01/06/2008

Auditor's resignation

View PDF (1 pages)

26/05/2008

Appointment Terminated Director anthony higson

View PDF (1 pages)

26/05/2008

Director appointed mr stuart anthony kidston anderson

View PDF (1 pages)

20/04/2008

Return made up to 23/02/08; full list of members

View PDF (3 pages)

30/09/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

21/08/2007

Director resigned

View PDF (1 pages)

14/05/2007

Return made up to 23/02/07; full list of members

View PDF (2 pages)

18/02/2007

Registered office changed on 19/02/07 from: 25 moorgate london EC2R 6AY

View PDF (1 pages)

08/01/2007

Full accounts made up to 2005-12-31

View PDF (10 pages)

02/05/2006

Return made up to 23/02/06; full list of members

View PDF (7 pages)

27/10/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

25/09/2005

Director resigned

View PDF (1 pages)

20/09/2005

New director appointed

View PDF (2 pages)

16/08/2005

Registered office changed on 17/08/05 from: 25 moorgate london EC2R 6AR

View PDF (1 pages)

10/08/2005

Registered office changed on 11/08/05 from: 1 riding house street london W1A 3AS

View PDF (1 pages)

19/07/2005

New secretary appointed

View PDF (1 pages)

03/07/2005

Secretary resigned

View PDF (1 pages)

03/07/2005

Secretary resigned

View PDF (1 pages)

19/06/2005

New director appointed

View PDF (2 pages)

23/05/2005

Return made up to 23/02/05; full list of members

View PDF (7 pages)

23/02/2005

New secretary appointed

View PDF (2 pages)

23/02/2005

Secretary resigned

View PDF (1 pages)

23/02/2005

Registered office changed on 24/02/05 from: 6TH floor 60 st. James's street london SW1A 1LE

View PDF (1 pages)

14/09/2004

Director resigned

View PDF (1 pages)

27/04/2004

New secretary appointed;new director appointed

View PDF (3 pages)

26/04/2004

Accounting reference date shortened from 28/02/05 to 31/12/04

View PDF (1 pages)

13/04/2004

New director appointed

View PDF (2 pages)

01/03/2004

New director appointed

View PDF (3 pages)

01/03/2004

New secretary appointed

View PDF (2 pages)

23/02/2004

Secretary resigned

View PDF (1 pages)

23/02/2004

Director resigned

View PDF (1 pages)

22/02/2004

Incorporation

View PDF (17 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Last made up date

30/12/2007

Next account date

30/12/2008

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	22/02/2004 - 22/02/2004	99600
INSTANT COMPANIES LIMITED	Nominee Director	22/02/2004 - 22/02/2004	43699
Slack, Christopher John	Director	11/05/2005 - 05/09/2005	12
Anderson, Stuart Anthony Kidston	Director	21/05/2008 - Present	18
Goodwin, Roger	Director	22/02/2004 - 08/09/2004	11

Persons with Significant Control

No PSC data available.

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Description

About BIOCARE SOLUTIONS TRADING LIMITED

BIOCARE SOLUTIONS TRADING LIMITED is an(a) Dissolved company incorporated on 22/02/2004 with the registered office located at BEGBIES TRAYNOR, 32 Cornhill, London EC3V 3BT. 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 BIOCARE SOLUTIONS TRADING LIMITED?

BIOCARE SOLUTIONS TRADING LIMITED is currently Dissolved. It was registered on 22/02/2004 and dissolved on 11/10/2010.

Where is BIOCARE SOLUTIONS TRADING LIMITED located?

BIOCARE SOLUTIONS TRADING LIMITED is registered at BEGBIES TRAYNOR, 32 Cornhill, London EC3V 3BT.

What does BIOCARE SOLUTIONS TRADING LIMITED do?

BIOCARE SOLUTIONS TRADING LIMITED operates in the Wholesale of other household goods (51.47 - SIC 2003) sector.

What is the latest filing for BIOCARE SOLUTIONS TRADING LIMITED?

The latest filing was on 11/10/2010: Final Gazette dissolved following liquidation.