BIOQUELL ASSET FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

03691758

Incorporation date

04/01/1999

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/01/1999)

11/08/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/04/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/04/2014

Application to strike the company off the register

View PDF (3 pages)

18/03/2014

Appointment of Miss Georgina Nicole Pope as a secretary

View PDF (2 pages)

18/03/2014

Appointment of Mr Michael Roy David Roller as a director

View PDF (2 pages)

18/03/2014

Termination of appointment of Brian Bodeker as a director

View PDF (1 pages)

18/03/2014

Termination of appointment of Brian Bodeker as a secretary

View PDF (1 pages)

05/01/2014

Annual return made up to 2014-01-05 with full list of shareholders

View PDF (5 pages)

25/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (4 pages)

17/01/2013

Annual return made up to 2013-01-05 with full list of shareholders

View PDF (5 pages)

05/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

16/01/2012

Annual return made up to 2012-01-05 with full list of shareholders

View PDF (5 pages)

12/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

17/01/2011

Annual return made up to 2011-01-05 with full list of shareholders

View PDF (5 pages)

08/09/2010

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

View PDF (4 pages)

11/05/2010

Certificate of change of name

View PDF (2 pages)

11/05/2010

Change of name notice

View PDF (1 pages)

11/01/2010

Annual return made up to 2010-01-05 with full list of shareholders

View PDF (5 pages)

11/01/2010

Director's details changed for Mr Nicholas Mark Turner Adams on 2010-01-05

View PDF (2 pages)

11/01/2010

Director's details changed for Brian Mark Bodeker on 2010-01-05

View PDF (2 pages)

25/09/2009

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

View PDF (3 pages)

07/01/2009

Return made up to 05/01/09; full list of members

View PDF (3 pages)

07/01/2009

Director's change of particulars / nicholas adams / 08/08/2008

View PDF (1 pages)

07/01/2009

Director and secretary's change of particulars / brian bodeker / 08/08/2008

View PDF (1 pages)

07/09/2008

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

View PDF (3 pages)

10/08/2008

Registered office changed on 11/08/2008 from 34 walworth road andover hampshire SP10 5AA

View PDF (1 pages)

20/01/2008

Return made up to 05/01/08; full list of members

View PDF (2 pages)

16/09/2007

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

View PDF (3 pages)

11/01/2007

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

View PDF (2 pages)

24/09/2006

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

View PDF (3 pages)

22/01/2006

Return made up to 05/01/06; full list of members

View PDF (2 pages)

04/09/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

30/01/2005

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

View PDF (2 pages)

01/07/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

26/01/2004

Return made up to 05/01/04; full list of members

View PDF (7 pages)

27/07/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

08/02/2003

Return made up to 05/01/03; full list of members

View PDF (7 pages)

11/08/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

25/07/2002

Particulars of mortgage/charge

View PDF (5 pages)

31/01/2002

Return made up to 05/01/02; full list of members

View PDF (6 pages)

09/09/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

02/09/2001

Auditor's resignation

View PDF (1 pages)

20/01/2001

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

View PDF (7 pages)

29/10/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

13/09/2000

Certificate of change of name

View PDF (3 pages)

03/08/2000

New secretary appointed;new director appointed

View PDF (2 pages)

26/07/2000

Director resigned

View PDF (1 pages)

18/07/2000

New secretary appointed;new director appointed

View PDF (2 pages)

17/02/2000

Return made up to 05/01/00; full list of members

View PDF (7 pages)

30/11/1999

Accounting reference date shortened from 01/01/00 to 31/12/99

View PDF (1 pages)

20/09/1999

Certificate of change of name

View PDF (2 pages)

05/08/1999

New director appointed

View PDF (3 pages)

05/08/1999

New director appointed

View PDF (3 pages)

27/07/1999

Secretary resigned

View PDF (1 pages)

27/07/1999

Director resigned

View PDF (1 pages)

27/07/1999

Director resigned

View PDF (1 pages)

21/07/1999

Resolutions

View PDF (5 pages)

21/07/1999

Registered office changed on 22/07/99 from: beaufort house tenth floor 15 st botolph street, london EC3A 7EE

View PDF (1 pages)

21/07/1999

Accounting reference date shortened from 31/01/00 to 01/01/00

View PDF (1 pages)

11/07/1999

Certificate of change of name

View PDF (2 pages)

04/01/1999

Incorporation

View PDF (13 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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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
RB SECRETARIAT LIMITED	Nominee Secretary	04/01/1999 - 08/07/1999	147
RB DIRECTORS ONE LIMITED	Nominee Director	04/01/1999 - 08/07/1999	156
Adams, Nicholas Mark Turner	Director	08/07/1999 - Present	29
Roller, Michael Roy David	Director	19/03/2014 - Present	76
Pope, Georgina Nicole	Secretary	18/03/2014 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BIOQUELL ASSET FINANCE LIMITED

BIOQUELL ASSET FINANCE LIMITED is an(a) Dissolved company incorporated on 04/01/1999 with the registered office located at 52 Royce Close, West Portway, Andover, Hampshire SP10 3TS. 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 BIOQUELL ASSET FINANCE LIMITED?

BIOQUELL ASSET FINANCE LIMITED is currently Dissolved. It was registered on 04/01/1999 and dissolved on 11/08/2014.

Where is BIOQUELL ASSET FINANCE LIMITED located?

BIOQUELL ASSET FINANCE LIMITED is registered at 52 Royce Close, West Portway, Andover, Hampshire SP10 3TS.

What does BIOQUELL ASSET FINANCE LIMITED do?

BIOQUELL ASSET FINANCE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BIOQUELL ASSET FINANCE LIMITED?

The latest filing was on 11/08/2014: Final Gazette dissolved via voluntary strike-off.