BIOPLAN DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

02116685

Incorporation date

29/03/1987

Size

Total Exemption Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/03/1987)

04/04/2016

Final Gazette dissolved via compulsory strike-off

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18/01/2016

First Gazette notice for compulsory strike-off

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03/02/2000

Receiver's abstract of receipts and payments

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03/02/2000

Receiver ceasing to act

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06/07/1999

Receiver ceasing to act

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19/04/1999

Receiver's abstract of receipts and payments

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15/03/1998

Receiver's abstract of receipts and payments

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31/03/1997

Receiver's abstract of receipts and payments

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21/04/1996

Receiver's abstract of receipts and payments

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27/04/1995

Receiver's abstract of receipts and payments

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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26/05/1994

Administrative Receiver's report

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19/05/1994

Appointment of receiver/manager

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19/05/1994

Appointment of receiver/manager

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21/03/1994

Return made up to 27/09/93; full list of members

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14/03/1994

Director resigned

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14/03/1994

Secretary resigned;new secretary appointed;director resigned

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14/03/1994

Director resigned

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14/03/1994

Director resigned

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08/03/1994

Declaration of mortgage charge released/ceased

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08/03/1994

Declaration of mortgage charge released/ceased

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08/03/1994

Declaration of satisfaction of mortgage/charge

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08/03/1994

Declaration of satisfaction of mortgage/charge

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09/02/1994

Director resigned

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28/07/1993

Declaration of satisfaction of mortgage/charge

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27/07/1993

Declaration of satisfaction of mortgage/charge

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01/07/1993

Accounting reference date extended from 31/12 to 30/06

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27/04/1993

Particulars of mortgage/charge

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19/04/1993

Particulars of mortgage/charge

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12/11/1992

Particulars of mortgage/charge

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05/01/1992

Accounting reference date shortened from 31/03 to 31/12

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05/01/1992

Director resigned

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05/01/1992

Director resigned

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05/01/1992

Director resigned

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16/10/1991

Return made up to 27/09/91; no change of members

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02/10/1991

Director resigned;new director appointed

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30/07/1991

Full accounts made up to 1991-03-31

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26/07/1991

New director appointed

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26/07/1991

New director appointed

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29/05/1991

Particulars of mortgage/charge

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23/05/1991

Director resigned

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20/05/1991

Declaration of satisfaction of mortgage/charge

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20/05/1991

Declaration of satisfaction of mortgage/charge

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13/05/1991

Particulars of mortgage/charge

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07/04/1991

Particulars of mortgage/charge

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05/04/1991

Particulars of mortgage/charge

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05/04/1991

Particulars of mortgage/charge

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11/02/1991

Declaration of satisfaction of mortgage/charge

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29/01/1991

Particulars of mortgage/charge

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06/01/1991

Particulars of mortgage/charge

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18/12/1990

Return made up to 08/03/90; full list of members

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08/11/1990

Accounting reference date extended from 31/12 to 31/03

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15/10/1990

Secretary resigned;new secretary appointed

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15/10/1990

Secretary resigned;new secretary appointed;new director appointed

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15/10/1990

Director resigned

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03/10/1990

Full accounts made up to 1989-12-31

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09/11/1989

Location of register of members

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07/11/1989

Return made up to 27/09/89; full list of members

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03/09/1989

Particulars of mortgage/charge

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24/08/1989

Full accounts made up to 1988-12-31

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11/01/1989

Particulars of mortgage/charge

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10/01/1989

Declaration of satisfaction of mortgage/charge

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10/01/1989

Declaration of mortgage charge released/ceased

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10/01/1989

Particulars of mortgage/charge

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10/01/1989

Particulars of mortgage/charge

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03/01/1989

New director appointed

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22/11/1988

Registered office changed on 23/11/88 from: 27 chancery lane london WC2A 1NG

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31/10/1988

Particulars of mortgage/charge

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25/10/1988

Declaration of satisfaction of mortgage/charge

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25/10/1988

Full accounts made up to 1987-12-31

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25/10/1988

Return made up to 20/09/88; full list of members

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04/09/1988

Particulars of mortgage/charge

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15/08/1988

Resolutions

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10/07/1988

Particulars of mortgage/charge

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05/05/1988

Director's particulars changed

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20/04/1988

Secretary resigned;new secretary appointed

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19/01/1988

Director's particulars changed

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01/12/1987

Accounting reference date shortened from 31/03 to 31/12

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12/10/1987

New director appointed

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31/08/1987

Secretary resigned

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31/08/1987

New secretary appointed

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18/08/1987

New director appointed

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29/07/1987

Particulars of mortgage/charge

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30/06/1987

Director resigned;new director appointed

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30/06/1987

Secretary resigned;new secretary appointed

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30/06/1987

Registered office changed on 01/07/87 from: 2 baches street london N1 6EE

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10/06/1987

Certificate of change of name

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29/03/1987

Certificate of Incorporation

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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

30/03/1991

Last change occurred

30/03/1991

Accounts

Total Exemption Full

Last made up date

30/03/1991

Next account date

30/03/1992

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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
Stone, Arthur James	Secretary	16/01/1992 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About BIOPLAN DEVELOPMENTS LIMITED

BIOPLAN DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 29/03/1987 with the registered office located at Eldridge House, 25 Windsor Street, Chertsey, Surrey KT16 8AY. 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 BIOPLAN DEVELOPMENTS LIMITED?

BIOPLAN DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 29/03/1987 and dissolved on 04/04/2016.

Where is BIOPLAN DEVELOPMENTS LIMITED located?

BIOPLAN DEVELOPMENTS LIMITED is registered at Eldridge House, 25 Windsor Street, Chertsey, Surrey KT16 8AY.

What does BIOPLAN DEVELOPMENTS LIMITED do?

BIOPLAN DEVELOPMENTS LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for BIOPLAN DEVELOPMENTS LIMITED?

The latest filing was on 04/04/2016: Final Gazette dissolved via compulsory strike-off.