BIOSIL LIMITED

Key Data

Status

Converted / Closed

Company No.

FC015985

Incorporation date

01/11/1990

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/05/1991)

03/12/2019

Closure of UK establishment(s) BR011263 and overseas company FC015985 on 2019-06-30

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19/11/2019

Appointment of Mr Carlos Manuel Dos Reis Pinto as a director on 2019-10-23

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06/11/2019

Details changed for an overseas company - 8 Mount Pleasant, Douglas, Isle of Man, IM1 2PM

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27/09/2019

Full accounts made up to 2018-12-31

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25/09/2019

Full accounts made up to 2017-12-31

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25/09/2019

Full accounts made up to 2016-12-31

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12/04/2019

Full accounts made up to 2015-12-31

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07/11/2018

Full accounts made up to 2014-12-31

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14/05/2018

Termination of appointment of Ayse Kocak as a director on 2018-02-06

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06/04/2018

Termination of appointment of Gary Mcgrath as a director on 2014-07-24

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06/04/2018

Appointment of Michael Mcculloch Bogle as a director on 2014-07-24

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31/12/2014

Full accounts made up to 2013-12-31

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02/06/2014

Full accounts made up to 2012-12-31

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02/06/2014

Full accounts made up to 2011-12-31

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29/01/2014

Termination of appointment for a UK establishment - Transaction OSTM03- BR011263 Person Authorised to Accept terminated 17/01/2014 m&n group LIMITED

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29/01/2014

Appointment of Judith Robinson as a person authorised to represent UK establishment BR011263 on 2014-01-17.

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15/10/2013

Details changed for an overseas company - M&N Group Limited, 1 Dale Street, Ramsey, Isle of Man, IM8 1BJ

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17/09/2013

Appointment of a director

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17/09/2013

Appointment of a director

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05/06/2013

Termination of appointment of Paraic Mcdonogh as a director

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16/05/2013

Termination of appointment of Erik Vocelenzang as a director

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16/05/2013

Termination of appointment of Jim Mcghan as a director

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16/05/2013

Termination of appointment of Miles Hartfeld as a director

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16/05/2013

Termination of appointment of a director

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30/10/2012

Details changed for an overseas company - M&N Group Limited, 33-37 Athol Street, Douglas, IM1 1LB, Isle of Man

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02/08/2012

Termination of appointment of M & N Secretaries Limited as secretary

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29/03/2012

Termination of appointment of Kenneth Pearce as a director

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25/01/2012

Full accounts made up to 2010-12-31

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25/01/2011

Previous accounting period extended from 2010-06-30 to 2010-12-31

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23/11/2010

Transitional return by a UK establishment of an overseas company

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23/11/2010

Transitional return for BR011263 - Changes made to the UK establishment, Business Change Null

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23/11/2010

Transitional return for BR011263 - person authorised to represent, William Robert Orr 129 Deerdykes View Westfield Glasgow G68 9HN

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23/11/2010

Transitional return for BR011263 - Changes made to the UK establishment, Address Change 118 London Road, Kingston upon Thames, Surrey, KT2 6QJ

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23/11/2010

Transitional return for BR011263 - person authorised to accept service, M & N Group Ltd 118 London Road Kingston upon Thames Surrey KT2 6QJ

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23/11/2010

Transitional return for FC015985 - Changes made to the UK establishment, Change of Address M&N Group Limited, 118 London Road, Kingston upon Thames, Surrey, KT2 6QJ

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09/08/2010

Details changed for an overseas company - Change in Accounts Details N/A

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16/07/2010

Full accounts made up to 2009-06-30

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24/05/2010

Appointment of a director

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02/07/2009

Return made up to 20/06/09; full list of members

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22/06/2009

Miscellaneous

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22/06/2009

Miscellaneous

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29/04/2009

Full accounts made up to 2008-06-30

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27/01/2009

Miscellaneous

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27/01/2009

Miscellaneous

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09/01/2009

Miscellaneous

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09/01/2009

Miscellaneous

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28/06/2008

Return made up to 20/06/08; full list of members

View PDF (5 pages)

07/05/2008

Full accounts made up to 2007-06-30

View PDF (21 pages)

24/04/2008

Return made up to 20/06/07; full list of members

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02/04/2008

First pa details changed\clifford chance LLP\10 upper bank street\london\isle of man\E14 5JJ

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02/04/2008

Pa:res/app

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26/03/2008

Miscellaneous

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26/03/2008

Miscellaneous

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26/03/2008

Miscellaneous

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26/03/2008

Miscellaneous

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26/03/2008

Miscellaneous

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26/03/2008

Miscellaneous

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26/03/2008

Miscellaneous

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07/06/2007

Return made up to 20/06/06; full list of members

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16/05/2007

Ad 13/01/06--------- £ si 1@1=1 £ ic 3000/3001

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16/05/2007

Nc inc already adjusted 13/01/06

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16/05/2007

Resolutions

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14/05/2007

First pa details changed julia may foley 45 moneyhill ashby-de-la-zouch leicestershire LE65 1JA

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14/05/2007

Adopt new charter

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14/05/2007

Pa:res/app

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14/05/2007

Accounting reference date extended from 31/01/07 to 30/06/07

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14/05/2007

Secretary resigned

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14/05/2007

Director resigned

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17/01/2007

Director resigned

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31/07/2006

Full accounts made up to 2006-01-31

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31/07/2006

Full accounts made up to 2005-01-31

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31/05/2006

New director appointed

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31/05/2006

New secretary appointed

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31/05/2006

Director resigned;new director appointed

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31/05/2006

Director resigned;new director appointed

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31/05/2006

Director resigned;new director appointed

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08/09/2005

Return made up to 20/06/05; no change of members

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25/10/2004

Full accounts made up to 2004-01-31

View PDF (9 pages)

28/09/2004

Return made up to 20/06/04; full list of members

View PDF (8 pages)

28/09/2004

Ad 07/11/03--------- £ si 1000@1=1000 £ ic 2000/3000

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28/09/2004

Nc inc already adjusted 07/11/03

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28/09/2004

Resolutions

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28/09/2004

Resolutions

View PDF (5 pages)

28/09/2004

Adopt new charter

View PDF (6 pages)

08/06/2004

Full accounts made up to 2003-01-31

View PDF (7 pages)

04/06/2004

First pa details changed mr john hill 70A ashby road burton-on-trent staffordshire DE15 0NU

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04/06/2004

Pa:res/app

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16/09/2003

Return made up to 20/06/03; full list of members

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16/09/2003

Secretary's particulars changed

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16/04/2003

Full accounts made up to 2002-01-31

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15/10/2002

Return made up to 20/06/02; no change of members

View PDF (6 pages)

12/04/2002

Return made up to 20/06/01; no change of members

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12/04/2002

Return made up to 20/06/00; full list of members

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12/04/2002

Director's particulars changed

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12/04/2002

Director's particulars changed

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12/04/2002

Director's particulars changed

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08/04/2002

Director's particulars changed

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08/04/2002

Full accounts made up to 2001-01-31

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08/04/2002

Full accounts made up to 2000-01-31

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01/03/2000

Full accounts made up to 1999-01-31

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23/09/1999

Return made up to 20/06/99; no change of members

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03/03/1999

Full accounts made up to 1998-01-31

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02/07/1998

Return made up to 20/06/98; no change of members

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02/07/1998

Location of register of members address changed

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02/07/1998

Location of debenture register address changed

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27/02/1998

Full accounts made up to 1997-01-31

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01/08/1997

Return made up to 20/06/97; full list of members

View PDF (7 pages)

27/01/1997

Full accounts made up to 1996-01-31

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12/09/1996

Return made up to 20/06/96; no change of members

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05/03/1996

First pa details changed mr joseph shannon gallagher unit 11, ivanhoe indust. Estate tournament way,ashby-de-la-zouch leicestershire LE6 5UU

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05/03/1996

Pa:res/app

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05/03/1996

Full accounts made up to 1995-01-31

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30/06/1995

Return made up to 20/06/95; no change of members

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14/02/1995

Full accounts made up to 1994-01-31

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02/08/1994

Return made up to 23/06/94; full list of members

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15/06/1994

New director appointed

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15/06/1994

Miscellaneous

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09/03/1994

Full accounts made up to 1993-01-31

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01/07/1993

Return made up to 23/06/93; no change of members

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19/05/1993

First pa details changed mr john alfred lewin 21 jacqueline road markfield leicester LE6 0RD

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19/05/1993

Pa:res/app

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20/04/1993

Secretary resigned;new secretary appointed;director's particulars changed

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20/04/1993

Full accounts made up to 1992-01-31

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30/06/1992

Return made up to 28/06/92; no change of members

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10/07/1991

Return made up to 28/06/91; full list of members

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28/05/1991

ARD notified as 31/01

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17/05/1991

Business address unit 11, ivanhoe ind. Estate tournament way ashby-de-la-zouch leicestershire LE6 5UU

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17/05/1991

Foreign company registration

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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

31/12/2018

Last change occurred

31/12/2018

Accounts

Full

Last made up date

31/12/2018

Next account date

31/12/2019

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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
Scully, Martin	Director	30/05/2008 - Present	12
M & N SECRETARIES LIMITED	Nominee Secretary	01/01/2008 - 31/12/2011	279
Hatt, Barry	Director	16/06/2008 - Present	2
Mcdonogh, Paraic	Director	23/11/2009 - 21/12/2012	3
Mcgrath, Gary	Director	13/08/2013 - 24/07/2014	4

Persons with Significant Control

No PSC data available.

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Converted / Closed

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Growing of cereals and other crops not elsewhere classified

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FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

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13/05/2019

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FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

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Description

About BIOSIL LIMITED

BIOSIL LIMITED is an(a) Converted / Closed company incorporated on 01/11/1990 with the registered office located at 3rd Floor Atlantic House, 4-8 Circular Road, Douglas IM1 1AG. There are currently 4 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 BIOSIL LIMITED?

BIOSIL LIMITED is currently Converted / Closed. It was registered on 01/11/1990 and dissolved on 03/12/2019.

Where is BIOSIL LIMITED located?

BIOSIL LIMITED is registered at 3rd Floor Atlantic House, 4-8 Circular Road, Douglas IM1 1AG.

What does BIOSIL LIMITED do?

BIOSIL LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BIOSIL LIMITED?

The latest filing was on 03/12/2019: Closure of UK establishment(s) BR011263 and overseas company FC015985 on 2019-06-30.