BIOLASER TECNOLOGIES LTD

Key Data

Status

Dissolved

Company No.

03524798

Incorporation date

09/03/1998

Size

Dormant

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/03/1998)

26/03/2019

Final Gazette dissolved via voluntary strike-off

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08/01/2019

First Gazette notice for voluntary strike-off

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20/12/2018

Application to strike the company off the register

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14/03/2018

Confirmation statement made on 2018-03-14 with no updates

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06/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

20/03/2017

Confirmation statement made on 2017-03-14 with updates

View PDF (5 pages)

28/11/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

16/03/2016

Annual return made up to 2016-03-14 with full list of shareholders

View PDF (3 pages)

31/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

17/03/2015

Annual return made up to 2015-03-14 with full list of shareholders

View PDF (3 pages)

01/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

18/03/2014

Annual return made up to 2014-03-14 with full list of shareholders

View PDF (3 pages)

18/03/2014

Registered office address changed from International House Suite 2, 8Th Floor Dover Place, Ashford Kent TN23 1HU on 2014-03-18

View PDF (1 pages)

06/11/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

14/03/2013

Annual return made up to 2013-03-14 with full list of shareholders

View PDF (3 pages)

10/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (1 pages)

14/03/2012

Annual return made up to 2012-03-14 with full list of shareholders

View PDF (3 pages)

14/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (1 pages)

22/06/2011

Appointment of Export Link as a secretary

View PDF (1 pages)

22/06/2011

Termination of appointment of Marlone Investments Limited as a director

View PDF (1 pages)

22/06/2011

Appointment of Mr Guy Sarge Le Guezennec as a director

View PDF (2 pages)

29/03/2011

Annual return made up to 2011-03-10 with full list of shareholders

View PDF (3 pages)

02/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (1 pages)

10/03/2010

Annual return made up to 2010-03-10 with full list of shareholders

View PDF (4 pages)

10/03/2010

Termination of appointment of Export Link International Uk Ltd as a secretary

View PDF (1 pages)

10/03/2010

Director's details changed for Marlone Investments Limited on 2010-03-10

View PDF (1 pages)

12/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (1 pages)

11/03/2009

Return made up to 10/03/09; full list of members

View PDF (3 pages)

21/04/2008

Return made up to 10/03/08; full list of members

View PDF (3 pages)

10/04/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (1 pages)

29/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (1 pages)

02/05/2007

Return made up to 10/03/07; full list of members

View PDF (2 pages)

13/11/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

10/10/2006

Registered office changed on 10/10/06 from: international house suite 2, 8TH floor dover place, ashford kent TN23 1QG

View PDF (1 pages)

10/10/2006

Registered office changed on 10/10/06 from: suite 4 4TH floor block a international house dover place ashford kent TN23 1HU

View PDF (1 pages)

21/03/2006

Return made up to 10/03/06; full list of members

View PDF (2 pages)

09/05/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

30/03/2005

Return made up to 10/03/05; full list of members

View PDF (2 pages)

20/12/2004

Return made up to 10/03/04; full list of members

View PDF (6 pages)

20/12/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

26/10/2004

Registered office changed on 26/10/04 from: 78 york street london W1H 1DP

View PDF (1 pages)

03/06/2003

Return made up to 10/03/03; full list of members

View PDF (7 pages)

02/06/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (1 pages)

28/04/2003

New director appointed

View PDF (2 pages)

28/04/2003

Director resigned

View PDF (1 pages)

28/04/2003

Director resigned

View PDF (1 pages)

20/03/2003

Certificate of change of name

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11/07/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (1 pages)

11/07/2002

Return made up to 10/03/02; full list of members

View PDF (6 pages)

21/06/2001

Return made up to 10/03/01; full list of members

View PDF (6 pages)

13/04/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (1 pages)

07/04/2000

Return made up to 10/03/00; full list of members

View PDF (6 pages)

16/03/2000

Registered office changed on 16/03/00 from: 16 connaught street london W2 2AF

View PDF (1 pages)

16/04/1999

Accounts for a dormant company made up to 1999-03-31

View PDF (1 pages)

15/04/1999

Resolutions

View PDF (1 pages)

15/04/1999

Return made up to 10/03/99; full list of members

View PDF (6 pages)

31/05/1998

New director appointed

View PDF (2 pages)

30/05/1998

New secretary appointed

View PDF (2 pages)

30/05/1998

New director appointed

View PDF (2 pages)

14/05/1998

Resolutions

View PDF (5 pages)

14/05/1998

Ad 05/05/98--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

14/05/1998

Director resigned

View PDF (1 pages)

14/05/1998

Secretary resigned

View PDF (1 pages)

14/05/1998

Registered office changed on 14/05/98 from: c/o nationwide company services kemp house, 152/160 city road london EC1V 2HH

View PDF (1 pages)

10/03/1998

Incorporation

View PDF (11 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

30/03/2017

Last change occurred

30/03/2017

Accounts

Dormant

Last made up date

30/03/2017

Next account date

30/03/2018

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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
Brewer, Kevin	Nominee Director	09/03/1998 - 04/05/1998	2895
Brewer, Suzanne	Nominee Secretary	09/03/1998 - 04/05/1998	2524
Le Guezennec, Guy Serge	Director	21/06/2011 - Present	140
EXPORT LINK INTERNATIONAL UK LTD	Corporate Secretary	04/05/1998 - 09/03/2010	1
Henry, Alain	Director	04/05/1998 - 13/04/2003	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BIOLASER TECNOLOGIES LTD

BIOLASER TECNOLOGIES LTD is an(a) Dissolved company incorporated on 09/03/1998 with the registered office located at International House Dover Place, Suite 5, 8th Floor, Ashford, Kent TN23 1HU. 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 BIOLASER TECNOLOGIES LTD?

BIOLASER TECNOLOGIES LTD is currently Dissolved. It was registered on 09/03/1998 and dissolved on 25/03/2019.

Where is BIOLASER TECNOLOGIES LTD located?

BIOLASER TECNOLOGIES LTD is registered at International House Dover Place, Suite 5, 8th Floor, Ashford, Kent TN23 1HU.

What does BIOLASER TECNOLOGIES LTD do?

BIOLASER TECNOLOGIES LTD operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for BIOLASER TECNOLOGIES LTD?

The latest filing was on 26/03/2019: Final Gazette dissolved via voluntary strike-off.