BIOKIT LIMITED

Key Data

Status

Dissolved

Company No.

02519058

Incorporation date

04/07/1990

Size

Small

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/07/1990)

12/03/2012

Final Gazette dissolved via voluntary strike-off

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28/11/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/11/2011

Application to strike the company off the register

View PDF (3 pages)

12/09/2011

Statement of capital on 2011-09-13

View PDF (4 pages)

12/09/2011

Solvency Statement dated 25/08/11

View PDF (1 pages)

12/09/2011

Statement by Directors

View PDF (1 pages)

12/09/2011

Resolutions

View PDF (2 pages)

25/08/2011

Annual return made up to 2011-07-05 with full list of shareholders

View PDF (9 pages)

25/08/2011

Register inspection address has been changed from C/O Haselden Company Services Ltd Hazeldene Leith Park Road Gravesend Kent DA12 1LW United Kingdom

View PDF (1 pages)

01/03/2011

Termination of appointment of Francesc Arlandez as a director

View PDF (1 pages)

24/10/2010

Resolutions

View PDF (12 pages)

05/10/2010

Registered office address changed from Ash House Ash Road New Ash Green Longfield Kent DA3 8JD on 2010-10-06

View PDF (1 pages)

04/10/2010

Appointment of Mr Carles Pascual Sancho as a director

View PDF (2 pages)

04/10/2010

Appointment of Mr Stephen Calderbank as a secretary

View PDF (2 pages)

04/10/2010

Appointment of Mr Allan James Grant as a director

View PDF (2 pages)

04/10/2010

Termination of appointment of Michael Hutchinson as a director

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04/10/2010

Termination of appointment of John Twycross as a director

View PDF (1 pages)

04/10/2010

Termination of appointment of John Twycross as a secretary

View PDF (1 pages)

03/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

01/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

22/09/2010

Termination of appointment of Francisco Rubiralta Vilaseca as a director

View PDF (1 pages)

11/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

11/07/2010

Annual return made up to 2010-07-05 with full list of shareholders

View PDF (7 pages)

08/07/2010

Register inspection address has been changed

View PDF (1 pages)

08/07/2010

Director's details changed for Jose Luis Zarroca Alberola on 2010-07-05

View PDF (2 pages)

08/07/2010

Director's details changed for Jose Maria Rubiralta Vilaseca on 2010-07-05

View PDF (2 pages)

08/07/2010

Director's details changed for Francesc Arlandez on 2010-07-05

View PDF (2 pages)

08/07/2010

Director's details changed for Francisco Rubiralta Vilaseca on 2010-07-05

View PDF (2 pages)

17/11/2009

Director's details changed for Michael Hutchinson on 2009-10-01

View PDF (2 pages)

17/11/2009

Director's details changed for John Twycross on 2009-10-01

View PDF (2 pages)

16/11/2009

Secretary's details changed for John Twycross on 2009-11-17

View PDF (1 pages)

03/11/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

09/07/2009

Return made up to 05/07/09; full list of members

View PDF (5 pages)

10/07/2008

Return made up to 05/07/08; full list of members

View PDF (5 pages)

07/04/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

18/07/2007

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

View PDF (8 pages)

06/06/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

03/08/2006

Return made up to 05/07/06; full list of members

View PDF (8 pages)

13/06/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

20/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/07/2005

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

View PDF (8 pages)

04/05/2005

Particulars of mortgage/charge

View PDF (7 pages)

11/04/2005

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

View PDF (6 pages)

27/07/2004

Director resigned

View PDF (1 pages)

25/07/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/07/2004

New director appointed

View PDF (2 pages)

25/07/2004

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

View PDF (8 pages)

05/04/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

24/07/2003

Return made up to 05/07/03; full list of members

View PDF (8 pages)

06/07/2003

Location of register of members

View PDF (1 pages)

09/04/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

16/12/2002

Registered office changed on 17/12/02 from: 10 overcliffe gravesend kent DA11 0EF

View PDF (1 pages)

06/10/2002

Auditor's resignation

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31/07/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

15/07/2002

Return made up to 05/07/02; full list of members

View PDF (8 pages)

15/07/2001

Return made up to 05/07/01; full list of members

View PDF (8 pages)

11/07/2001

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

View PDF (6 pages)

28/08/2000

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

View PDF (6 pages)

02/08/2000

Director's particulars changed

View PDF (1 pages)

02/08/2000

Return made up to 05/07/00; full list of members

View PDF (8 pages)

02/08/2000

Director's particulars changed

View PDF (0 pages)

18/07/1999

Return made up to 05/07/99; full list of members

View PDF (8 pages)

23/06/1999

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

View PDF (5 pages)

02/08/1998

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

View PDF (5 pages)

12/07/1998

Return made up to 05/07/98; full list of members

View PDF (8 pages)

29/03/1998

Auditor's resignation

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02/11/1997

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

View PDF (6 pages)

15/07/1997

Return made up to 05/07/97; full list of members

View PDF (8 pages)

27/10/1996

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

View PDF (6 pages)

12/09/1996

Return made up to 05/07/96; full list of members

View PDF (8 pages)

13/07/1995

Return made up to 05/07/95; full list of members

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16/05/1995

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

View PDF (6 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (33 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (33 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (32 pages)

26/10/1994

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

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09/10/1994

Particulars of mortgage/charge

View PDF (16 pages)

25/08/1994

New director appointed

View PDF (2 pages)

25/08/1994

New director appointed

View PDF (4 pages)

17/08/1994

New director appointed

View PDF (2 pages)

07/07/1994

Return made up to 05/07/94; full list of members

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07/01/1994

Resolutions

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03/08/1993

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

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03/08/1993

Return made up to 05/07/93; full list of members

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14/07/1992

Return made up to 05/07/92; full list of members

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22/04/1992

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

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11/07/1991

Return made up to 05/07/91; full list of members

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01/07/1991

Ad 06/06/91--------- £ si 49998@1=49998 £ ic 2/50000

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01/07/1991

Registered office changed on 02/07/91 from: 27A maxwell road northwood middx. HA6 2XY

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15/06/1991

Resolutions

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06/06/1991

Full accounts made up to 1990-12-31

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31/07/1990

Registered office changed on 01/08/90 from: 27A maxwell road northwood middlesex. HA6 2XY

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31/07/1990

New secretary appointed

View PDF (2 pages)

31/07/1990

New director appointed

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31/07/1990

Accounting reference date notified as 31/12

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17/07/1990

Registered office changed on 18/07/90 from: suite 17 city busness centre lower road london SE16 1AA

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17/07/1990

Secretary resigned;director resigned

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04/07/1990

Incorporation

View PDF (16 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Grant, Allan James	Director	10/09/2010 - Present	2
Pascual Sancho, Carles	Director	10/09/2010 - Present	1
Alberola, Jose Luis Zarroca	Director	14/07/1994 - Present	-
Arlandez, Francesc	Director	16/07/2004 - 01/12/2010	-
Cuadras Barruera, Juan	Director	14/07/1994 - 16/07/2004	-

Persons with Significant Control

No PSC data available.

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Description

About BIOKIT LIMITED

BIOKIT LIMITED is an(a) Dissolved company incorporated on 04/07/1990 with the registered office located at C/O INSTRUMENTATION LABORATORY UK LTD, Instrumentation Laboratory Uk Ltd Kelvin Close, Birchwood, Warrington, Cheshire WA3 7PB. There are currently 5 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 BIOKIT LIMITED?

BIOKIT LIMITED is currently Dissolved. It was registered on 04/07/1990 and dissolved on 12/03/2012.

Where is BIOKIT LIMITED located?

BIOKIT LIMITED is registered at C/O INSTRUMENTATION LABORATORY UK LTD, Instrumentation Laboratory Uk Ltd Kelvin Close, Birchwood, Warrington, Cheshire WA3 7PB.

What does BIOKIT LIMITED do?

BIOKIT LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for BIOKIT LIMITED?

The latest filing was on 12/03/2012: Final Gazette dissolved via voluntary strike-off.