BIOENGINEERING UK LIMITED

Key Data

Status

Dissolved

Company No.

01604787

Incorporation date

17/12/1981

Size

Total Exemption Small

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/06/1987)

18/11/2014

Final Gazette dissolved via compulsory strike-off

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05/08/2014

First Gazette notice for compulsory strike-off

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30/09/2013

Total exemption small company accounts made up to 2012-12-31

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22/05/2013

Annual return made up to 2013-04-05 with full list of shareholders

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18/09/2012

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

View PDF (4 pages)

17/05/2012

Annual return made up to 2012-04-05 with full list of shareholders

View PDF (3 pages)

30/09/2011

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

View PDF (4 pages)

28/09/2011

Termination of appointment of Pio Meyer as a director

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28/09/2011

Appointment of Miss Gabriela Meyer as a director

View PDF (2 pages)

17/05/2011

Annual return made up to 2011-04-05 with full list of shareholders

View PDF (4 pages)

30/09/2010

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

View PDF (4 pages)

30/04/2010

Annual return made up to 2010-04-05 with full list of shareholders

View PDF (4 pages)

29/04/2010

Director's details changed for Pio Meyer on 2010-01-01

View PDF (2 pages)

31/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

14/05/2009

Return made up to 05/04/09; full list of members

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20/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

25/07/2008

Return made up to 05/04/08; full list of members

View PDF (3 pages)

07/01/2008

Director resigned

View PDF (1 pages)

01/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

26/04/2007

Return made up to 05/04/07; full list of members

View PDF (7 pages)

08/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

20/04/2006

Return made up to 05/04/06; full list of members

View PDF (7 pages)

20/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

12/04/2005

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

View PDF (7 pages)

18/02/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

08/04/2004

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

View PDF (7 pages)

05/09/2003

Registered office changed on 05/09/03 from: c/o ramon lee & partners new roman house 10 east road london N1 6BG

View PDF (1 pages)

11/05/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

08/04/2003

Return made up to 05/04/03; full list of members

View PDF (7 pages)

15/04/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

15/04/2002

Return made up to 05/04/02; full list of members

View PDF (6 pages)

20/04/2001

Accounts for a small company made up to 2000-12-31

View PDF (4 pages)

13/04/2001

Return made up to 05/04/01; full list of members

View PDF (6 pages)

14/04/2000

Return made up to 05/04/00; full list of members

View PDF (6 pages)

14/04/2000

Accounts for a small company made up to 1999-12-31

View PDF (4 pages)

09/04/1999

Return made up to 05/04/99; full list of members

View PDF (6 pages)

06/04/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

07/05/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

07/05/1998

Return made up to 05/04/98; no change of members

View PDF (4 pages)

22/05/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

22/05/1997

Return made up to 05/04/97; no change of members

View PDF (4 pages)

20/05/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

20/05/1996

Return made up to 05/04/96; full list of members

View PDF (6 pages)

19/06/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

27/04/1995

Resolutions

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27/04/1995

Resolutions

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27/04/1995

Resolutions

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24/04/1995

Return made up to 05/04/95; no change of members

View PDF (4 pages)

10/04/1995

Accounts for a small company made up to 1994-12-31

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18/04/1994

Accounts for a small company made up to 1993-12-31

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18/04/1994

Return made up to 05/04/94; no change of members

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04/10/1993

Accounts for a small company made up to 1992-12-31

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20/04/1993

Return made up to 05/04/93; full list of members

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31/05/1992

Return made up to 18/04/92; no change of members

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21/05/1992

Accounts for a small company made up to 1991-12-31

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20/06/1991

Accounts for a small company made up to 1990-12-31

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20/06/1991

Return made up to 07/05/91; no change of members

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05/06/1990

Accounts for a small company made up to 1989-12-31

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05/06/1990

Return made up to 18/04/90; full list of members

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07/11/1989

Accounts for a small company made up to 1988-12-31

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07/11/1989

Return made up to 30/06/89; full list of members

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12/12/1988

Registered office changed on 12/12/88 from: 12/14 high street caterham surrey CR3 5UA

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22/09/1988

Return made up to 28/03/88; full list of members

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29/06/1988

Accounts for a small company made up to 1987-12-31

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08/03/1988

Auditor's resignation

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02/10/1987

Director resigned;new director appointed

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02/10/1987

Secretary resigned;new secretary appointed;director resigned

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17/06/1987

Accounts for a small company made up to 1986-12-31

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17/06/1987

Return made up to 16/03/87; full list of members

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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

31/12/2012

Last change occurred

31/12/2012

Accounts

Total Exemption Small

Last made up date

31/12/2012

Next account date

31/12/2013

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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
Meyer, Gabriela	Director	31/08/2011 - Present	-
Graf, Harry	Secretary	15/05/1995 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BIOENGINEERING UK LIMITED

BIOENGINEERING UK LIMITED is an(a) Dissolved company incorporated on 17/12/1981 with the registered office located at Kemp House, 152-160 City Road, London EC1V 2DW. 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 BIOENGINEERING UK LIMITED?

BIOENGINEERING UK LIMITED is currently Dissolved. It was registered on 17/12/1981 and dissolved on 18/11/2014.

Where is BIOENGINEERING UK LIMITED located?

BIOENGINEERING UK LIMITED is registered at Kemp House, 152-160 City Road, London EC1V 2DW.

What does BIOENGINEERING UK LIMITED do?

BIOENGINEERING UK LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for BIOENGINEERING UK LIMITED?

The latest filing was on 18/11/2014: Final Gazette dissolved via compulsory strike-off.