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BIOLAMPS LTD

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BIOLAMPS LTD

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Key Data

Status

Dissolved

Company No.

03825950

Incorporation date

15/08/1999

Size

-

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

Registered address

Tarlo Lyons Watchmaker Court, 33 Saint Johns Lane, London EC1M 4DBCopy
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Latest events (Record since 15/08/1999)
dot icon16/03/2015
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon01/12/2014
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon18/11/2014
Application to strike the company off the register
View PDF (3 pages)
dot icon12/02/2014
Total exemption full accounts made up to 2013-02-28
View PDF (10 pages)
dot icon09/10/2013
Annual return made up to 2013-08-16 with full list of shareholders
View PDF (5 pages)
dot icon06/01/2013
Total exemption full accounts made up to 2012-02-29
View PDF (10 pages)
dot icon23/09/2012
Annual return made up to 2012-08-16 with full list of shareholders
View PDF (5 pages)
dot icon04/01/2012
Total exemption full accounts made up to 2011-02-28
View PDF (10 pages)
dot icon01/12/2011
Annual return made up to 2011-08-16 with full list of shareholders
View PDF (5 pages)
dot icon31/01/2011
Total exemption full accounts made up to 2010-02-28
View PDF (10 pages)
dot icon29/09/2010
Annual return made up to 2010-08-16 with full list of shareholders
View PDF (5 pages)
dot icon30/03/2010
Appointment of Mr Barry Hussey as a director
View PDF (3 pages)
dot icon21/02/2010
Annual return made up to 2009-08-16
View PDF (4 pages)
dot icon17/02/2010
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon10/02/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon16/01/2010
Termination of appointment of Simon Shine as a director
View PDF (4 pages)
dot icon08/01/2010
Total exemption full accounts made up to 2009-02-28
View PDF (10 pages)
dot icon07/12/2009
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon17/06/2009
Return made up to 16/08/08; full list of members
View PDF (10 pages)
dot icon17/06/2009
Director's change of particulars / simon shine / 12/06/2009
View PDF (1 pages)
dot icon29/09/2008
Total exemption full accounts made up to 2008-02-29
View PDF (8 pages)
dot icon29/07/2008
Total exemption full accounts made up to 2007-02-28
View PDF (9 pages)
dot icon27/01/2008
Return made up to 16/08/07; full list of members
View PDF (7 pages)
dot icon10/07/2007
Return made up to 16/08/06; full list of members
View PDF (9 pages)
dot icon27/11/2006
Total exemption full accounts made up to 2006-02-28
View PDF (8 pages)
dot icon16/07/2006
Resolutions
View PDF (2 pages)
dot icon16/07/2006
Resolutions
View PDF (1 pages)
dot icon16/07/2006
Ad 28/02/06--------- £ si 12500@1=12500 £ ic 29/12529
View PDF (2 pages)
dot icon26/03/2006
Resolutions
View PDF (0 pages)
dot icon26/03/2006
Resolutions
View PDF (0 pages)
dot icon26/03/2006
Resolutions
View PDF (1 pages)
dot icon15/01/2006
Director resigned
View PDF (1 pages)
dot icon16/11/2005
New director appointed
View PDF (2 pages)
dot icon26/10/2005
Accounting reference date extended from 31/08/05 to 28/02/06
View PDF (1 pages)
dot icon11/09/2005
Return made up to 16/08/05; full list of members
View PDF (3 pages)
dot icon05/09/2005
Director's particulars changed
View PDF (1 pages)
dot icon05/09/2005
Ad 03/12/04--------- £ si [email protected]=8 £ ic 184/192
View PDF (2 pages)
dot icon07/04/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon23/01/2005
Ad 06/12/04--------- £ si [email protected]=2 £ ic 182/184
View PDF (2 pages)
dot icon25/11/2004
Total exemption full accounts made up to 2004-08-31
View PDF (9 pages)
dot icon22/08/2004
Return made up to 16/08/04; full list of members
View PDF (6 pages)
dot icon12/04/2004
Resolutions
View PDF (1 pages)
dot icon12/04/2004
Ad 19/03/04--------- £ si [email protected] £ ic 18/18
View PDF (2 pages)
dot icon29/01/2004
Total exemption full accounts made up to 2003-08-31
View PDF (8 pages)
dot icon10/12/2003
Particulars of mortgage/charge
View PDF (7 pages)
dot icon24/09/2003
Return made up to 16/08/03; full list of members
View PDF (6 pages)
dot icon02/09/2003
Ad 15/07/03--------- £ si 17@1=17 £ ic 1/18
View PDF (2 pages)
dot icon06/07/2003
Total exemption full accounts made up to 2002-08-31
View PDF (9 pages)
dot icon05/03/2003
Registered office changed on 06/03/03 from: 65 abington park crescent northampton northamptonshire NN3 3AL
View PDF (1 pages)
dot icon05/02/2003
Certificate of change of name
View PDF (2 pages)
dot icon18/11/2002
Return made up to 16/08/02; full list of members
View PDF (6 pages)
dot icon08/09/2002
Registered office changed on 09/09/02 from: unit 4 329 harrow road london W9 3RB
View PDF (1 pages)
dot icon03/09/2002
Total exemption full accounts made up to 2001-08-31
View PDF (8 pages)
dot icon29/11/2001
Total exemption full accounts made up to 2000-08-31
View PDF (8 pages)
dot icon27/08/2001
Registered office changed on 28/08/01 from: 4 london wall building london EC2M 5NT
View PDF (1 pages)
dot icon27/08/2001
Return made up to 16/08/01; full list of members
View PDF (6 pages)
dot icon03/10/2000
Return made up to 16/08/00; full list of members
View PDF (6 pages)
dot icon16/08/1999
Secretary resigned
View PDF (1 pages)
dot icon15/08/1999
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
27/02/2013
dot iconLast change occurred
27/02/2013

Accounts

dot iconLast made up date
27/02/2013
dot iconNext account date
27/02/2014
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
15/08/1999 - 15/08/1999
99600
Shine, Simon
Director
15/08/1999 - 18/06/2009
2
Hussey, Barry
Secretary
15/08/1999 - Present
1
Fang, Christina
Director
02/11/2005 - 22/12/2005
-
Mr Barry Hussey
Director
17/03/2010 - Present
7

Persons with Significant Control

0

No PSC data available.

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Description

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About BIOLAMPS LTD

BIOLAMPS LTD is an(a) Dissolved company incorporated on 15/08/1999 with the registered office located at Tarlo Lyons Watchmaker Court, 33 Saint Johns Lane, London EC1M 4DB. 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 BIOLAMPS LTD?

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BIOLAMPS LTD is currently Dissolved. It was registered on 15/08/1999 and dissolved on 16/03/2015.

Where is BIOLAMPS LTD located?

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BIOLAMPS LTD is registered at Tarlo Lyons Watchmaker Court, 33 Saint Johns Lane, London EC1M 4DB.

What does BIOLAMPS LTD do?

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BIOLAMPS LTD operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for BIOLAMPS LTD?

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The latest filing was on 16/03/2015: Final Gazette dissolved via voluntary strike-off.