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BIOLINE LIMITED

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BIOLINE LIMITED

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Key Data

Status

Dissolved

Company No.

03148822

Incorporation date

21/01/1996

Size

Dormant

Classification

Manufacture of other chemical products n.e.c. (20.59 - SIC 2007);

Contacts

Registered address

Registered address

16 The Edge Business Centre, Humber Road, London NW2 6EWCopy
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See on map
Latest events (Record since 22/01/1996)
dot icon25/09/2018
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon10/07/2018
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon02/07/2018
Application to strike the company off the register
View PDF (3 pages)
dot icon06/06/2018
Accounts for a dormant company made up to 2017-09-30
View PDF (8 pages)
dot icon20/02/2018
Confirmation statement made on 2018-01-22 with no updates
View PDF (3 pages)
dot icon25/06/2017
Accounts for a dormant company made up to 2016-09-30
View PDF (9 pages)
dot icon03/04/2017
Confirmation statement made on 2017-01-22 with updates
View PDF (5 pages)
dot icon18/04/2016
Annual return made up to 2016-01-22 with full list of shareholders
View PDF (4 pages)
dot icon18/03/2016
Accounts for a dormant company made up to 2015-09-30
View PDF (8 pages)
dot icon03/08/2015
Accounts for a dormant company made up to 2014-09-30
View PDF (9 pages)
dot icon11/02/2015
Annual return made up to 2015-01-22 with full list of shareholders
View PDF (4 pages)
dot icon04/04/2014
Accounts for a dormant company made up to 2013-09-30
View PDF (9 pages)
dot icon06/02/2014
Annual return made up to 2014-01-22 with full list of shareholders
View PDF (4 pages)
dot icon02/07/2013
Full accounts made up to 2012-09-30
View PDF (15 pages)
dot icon28/01/2013
Annual return made up to 2013-01-22 with full list of shareholders
View PDF (4 pages)
dot icon17/09/2012
Termination of appointment of Kasturben Hirani as a director
View PDF (1 pages)
dot icon17/09/2012
Termination of appointment of Victor Calzavara as a secretary
View PDF (1 pages)
dot icon17/09/2012
Appointment of Mr Alan Parker as a secretary
View PDF (1 pages)
dot icon27/07/2012
Full accounts made up to 2011-09-30
View PDF (16 pages)
dot icon16/02/2012
Annual return made up to 2012-01-22 with full list of shareholders
View PDF (6 pages)
dot icon04/04/2011
Full accounts made up to 2010-09-30
View PDF (16 pages)
dot icon09/02/2011
Annual return made up to 2011-01-22 with full list of shareholders
View PDF (6 pages)
dot icon16/07/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon14/04/2010
Total exemption full accounts made up to 2009-09-30
View PDF (11 pages)
dot icon26/01/2010
Annual return made up to 2010-01-22 with full list of shareholders
View PDF (5 pages)
dot icon26/01/2010
Director's details changed for Miss Kasturben Hirani on 2010-01-26
View PDF (2 pages)
dot icon03/11/2009
Particulars of contract relating to shares
View PDF (2 pages)
dot icon03/11/2009
Statement of capital following an allotment of shares on 2009-09-30
View PDF (2 pages)
dot icon11/09/2009
Director appointed miss kasturben hirani
View PDF (1 pages)
dot icon11/09/2009
Director appointed mr alan michael parker
View PDF (2 pages)
dot icon08/05/2009
Total exemption full accounts made up to 2008-09-30
View PDF (10 pages)
dot icon11/03/2009
Return made up to 22/01/09; full list of members
View PDF (3 pages)
dot icon01/12/2008
Appointment terminated secretary maria calzavara
View PDF (1 pages)
dot icon07/11/2008
Amended accounts made up to 2007-09-30
View PDF (10 pages)
dot icon27/02/2008
Return made up to 22/01/08; full list of members
View PDF (3 pages)
dot icon04/01/2008
Total exemption full accounts made up to 2007-09-30
View PDF (10 pages)
dot icon15/03/2007
Total exemption full accounts made up to 2006-09-30
View PDF (10 pages)
dot icon29/01/2007
Return made up to 22/01/07; full list of members
View PDF (7 pages)
dot icon06/07/2006
Total exemption full accounts made up to 2005-09-30
View PDF (10 pages)
dot icon07/03/2006
Ad 01/02/06--------- £ si 400@1=400 £ ic 100/500
View PDF (2 pages)
dot icon06/03/2006
Return made up to 22/01/06; full list of members
View PDF (7 pages)
dot icon01/03/2006
Nc inc already adjusted 20/02/06
View PDF (1 pages)
dot icon01/03/2006
Resolutions
View PDF (0 pages)
dot icon19/07/2005
Total exemption full accounts made up to 2004-09-30
View PDF (10 pages)
dot icon08/02/2005
New secretary appointed
View PDF (2 pages)
dot icon01/02/2005
Particulars of mortgage/charge
View PDF (9 pages)
dot icon31/01/2005
Return made up to 22/01/05; full list of members
View PDF (6 pages)
dot icon04/05/2004
Total exemption full accounts made up to 2003-09-30
View PDF (9 pages)
dot icon28/01/2004
Return made up to 22/01/04; full list of members
View PDF (6 pages)
dot icon25/03/2003
Total exemption full accounts made up to 2002-09-30
View PDF (9 pages)
dot icon23/01/2003
Return made up to 22/01/03; full list of members
View PDF (6 pages)
dot icon12/07/2002
Total exemption full accounts made up to 2001-09-30
View PDF (8 pages)
dot icon06/02/2002
Return made up to 22/01/02; full list of members
View PDF (6 pages)
dot icon06/06/2001
Full accounts made up to 2000-09-30
View PDF (9 pages)
dot icon08/02/2001
Return made up to 22/01/01; full list of members
View PDF (6 pages)
dot icon10/02/2000
Full accounts made up to 1999-09-30
View PDF (9 pages)
dot icon02/02/2000
Return made up to 22/01/00; full list of members
View PDF (6 pages)
dot icon22/03/1999
Full accounts made up to 1998-09-30
View PDF (8 pages)
dot icon24/01/1999
Return made up to 22/01/99; no change of members
View PDF (4 pages)
dot icon27/07/1998
New director appointed
View PDF (0 pages)
dot icon09/02/1998
Return made up to 22/01/98; no change of members
View PDF (4 pages)
dot icon14/01/1998
Full accounts made up to 1997-09-30
View PDF (9 pages)
dot icon06/03/1997
Return made up to 22/01/97; full list of members
View PDF (6 pages)
dot icon07/01/1997
Full accounts made up to 1996-09-30
View PDF (9 pages)
dot icon22/02/1996
Certificate of change of name
View PDF (3 pages)
dot icon18/02/1996
Director resigned
View PDF (1 pages)
dot icon18/02/1996
Secretary resigned
View PDF (1 pages)
dot icon12/02/1996
Registered office changed on 12/02/96 from: 1ST floor suite 39A leicester road salford. M7 4AS.
View PDF (1 pages)
dot icon12/02/1996
Accounting reference date notified as 30/09
View PDF (1 pages)
dot icon12/02/1996
New director appointed
View PDF (2 pages)
dot icon12/02/1996
New secretary appointed
View PDF (2 pages)
dot icon12/02/1996
Ad 29/01/96--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon22/01/1996
Incorporation
View PDF (12 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
29/09/2017
dot iconLast change occurred
29/09/2017

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/09/2017
dot iconNext account date
29/09/2018
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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Younger, Norman
Nominee Director
22/01/1996 - 26/01/1996
658
Haywood, Stephen Ernest
Director
01/03/1998 - 31/08/2000
-
Younger, Miriam
Nominee Secretary
22/01/1996 - 26/01/1996
323
Hirani, Kasturben
Director
01/09/2009 - 14/09/2012
2
Parker, Alan Michael
Director
01/09/2009 - Present
5

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About BIOLINE LIMITED

BIOLINE LIMITED is an(a) Dissolved company incorporated on 21/01/1996 with the registered office located at 16 The Edge Business Centre, Humber Road, London NW2 6EW. There are currently 3 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 BIOLINE LIMITED?

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BIOLINE LIMITED is currently Dissolved. It was registered on 21/01/1996 and dissolved on 24/09/2018.

Where is BIOLINE LIMITED located?

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BIOLINE LIMITED is registered at 16 The Edge Business Centre, Humber Road, London NW2 6EW.

What does BIOLINE LIMITED do?

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BIOLINE LIMITED operates in the Manufacture of other chemical products n.e.c. (20.59 - SIC 2007) sector.

What is the latest filing for BIOLINE LIMITED?

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The latest filing was on 25/09/2018: Final Gazette dissolved via voluntary strike-off.