BIOGEN DEVELOPMENT LIMITED

Key Data

Status

Dissolved

Company No.

03818702

Incorporation date

02/08/1999

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 02/08/1999)

06/09/2010

Final Gazette dissolved via voluntary strike-off

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24/05/2010

First Gazette notice for voluntary strike-off

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13/05/2010

Application to strike the company off the register

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02/08/2009

Return made up to 03/08/09; full list of members

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02/08/2009

Director's Change of Particulars / bruno deschamps / 31/07/2009 / Title was: , now: mr; HouseName/Number was: , now: 6; Street was: 23 centurion house 69 station road, now: oakleigh court; Post Code was: HA8 7JQ, now: HA8 5JB; Country was: , now: united kingdom

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13/05/2009

Total exemption small company accounts made up to 2008-08-31

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24/09/2008

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

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13/07/2008

Appointment Terminated Secretary waterlow registrars LIMITED

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28/03/2008

Total exemption small company accounts made up to 2007-08-31

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04/12/2007

Director's particulars changed

View PDF (1 pages)

05/08/2007

Return made up to 03/08/07; full list of members

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04/07/2007

Total exemption small company accounts made up to 2006-08-31

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02/07/2007

Secretary resigned

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02/07/2007

New secretary appointed

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25/06/2007

Registered office changed on 26/06/07 from: c/o hsas 1423B london road norbury london SW16 4AH

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19/06/2007

Total exemption full accounts made up to 2005-08-31

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30/10/2006

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

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16/10/2005

Return made up to 03/08/05; full list of members

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16/10/2005

Director's particulars changed

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13/07/2005

Total exemption full accounts made up to 2004-08-31

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15/09/2004

Return made up to 03/08/04; full list of members

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15/09/2004

Director's particulars changed

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30/06/2004

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

View PDF (5 pages)

03/09/2003

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

View PDF (6 pages)

03/07/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (5 pages)

29/12/2002

Total exemption small company accounts made up to 2001-08-31

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29/12/2002

Total exemption small company accounts made up to 2000-08-31

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06/11/2002

Registered office changed on 07/11/02 from: c/o 12 oakhill road norbury london SW16 5RG

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29/10/2002

Return made up to 03/08/02; full list of members

View PDF (6 pages)

29/10/2002

Secretary's particulars changed

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23/08/2001

Registered office changed on 24/08/01 from: c/o pixpalm management LTD standbrook house 1ST floor suite d 2-5 old bond street london W1X 3TB

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23/08/2001

Return made up to 03/08/01; full list of members

View PDF (6 pages)

20/08/2000

Return made up to 03/08/00; full list of members

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20/08/2000

Secretary's particulars changed

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20/08/2000

Location of register of members address changed

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30/09/1999

Memorandum and Articles of Association

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28/09/1999

Director resigned

View PDF (1 pages)

28/09/1999

Secretary resigned

View PDF (1 pages)

28/09/1999

New director appointed

View PDF (2 pages)

28/09/1999

New secretary appointed

View PDF (2 pages)

01/09/1999

Certificate of change of name

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01/09/1999

Registered office changed on 02/09/99 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

02/08/1999

Incorporation

View PDF (20 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

30/08/2008

Last change occurred

30/08/2008

Accounts

Total Exemption Small

Last made up date

30/08/2008

Next account date

30/08/2009

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	02/08/1999 - 23/08/1999	38039
WATERLOW NOMINEES LIMITED	Nominee Director	02/08/1999 - 23/08/1999	36021
WATERLOW REGISTRARS LIMITED	Corporate Secretary	11/06/2007 - 11/06/2008	412
Savla, Hiten	Secretary	23/08/1999 - 11/06/2007	-
Deschamps, Bruno Robert	Director	23/08/1999 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About BIOGEN DEVELOPMENT LIMITED

BIOGEN DEVELOPMENT LIMITED is an(a) Dissolved company incorporated on 02/08/1999 with the registered office located at 108a High Street, Edgware, Middlesex HA8 7HF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIOGEN DEVELOPMENT LIMITED?

BIOGEN DEVELOPMENT LIMITED is currently Dissolved. It was registered on 02/08/1999 and dissolved on 06/09/2010.

Where is BIOGEN DEVELOPMENT LIMITED located?

BIOGEN DEVELOPMENT LIMITED is registered at 108a High Street, Edgware, Middlesex HA8 7HF.

What does BIOGEN DEVELOPMENT LIMITED do?

BIOGEN DEVELOPMENT LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for BIOGEN DEVELOPMENT LIMITED?

The latest filing was on 06/09/2010: Final Gazette dissolved via voluntary strike-off.