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BIOSSENCE HOOTON FACILITIES MANAGEMENT LIMITED

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BIOSSENCE HOOTON FACILITIES MANAGEMENT LIMITED

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Key Data

Status

Dissolved

Company No.

06836830

Incorporation date

04/03/2009

Size

Total Exemption Small

Classification

Treatment and disposal of non-hazardous waste (38.21 - SIC 2007);

Contacts

Registered address

Registered address

10 Norwich Street, London EC4A 1BDCopy
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Latest events (Record since 04/03/2009)
dot icon06/09/2016
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon21/06/2016
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon11/06/2016
Application to strike the company off the register
View PDF (3 pages)
dot icon23/03/2016
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon11/03/2016
Annual return made up to 2016-03-04 with full list of shareholders
View PDF (8 pages)
dot icon09/12/2015
Termination of appointment of Paul Gregory Wright as a director on 2015-12-04
View PDF (1 pages)
dot icon09/12/2015
Appointment of Mr Chad Leo Gareau as a director on 2015-12-04
View PDF (2 pages)
dot icon14/10/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon06/05/2015
All of the property or undertaking has been released from charge 1
View PDF (2 pages)
dot icon12/03/2015
Annual return made up to 2015-03-04 with full list of shareholders
View PDF (8 pages)
dot icon11/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon31/03/2014
Director's details changed for Dr Ralf Trottnow on 2014-03-27
View PDF (2 pages)
dot icon07/03/2014
Annual return made up to 2014-03-04 with full list of shareholders
View PDF (8 pages)
dot icon07/03/2014
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon09/08/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon01/05/2013
Appointment of Sxd Services Limited as a director
View PDF (2 pages)
dot icon01/05/2013
Termination of appointment of Stefan Doeblin as a director
View PDF (1 pages)
dot icon04/04/2013
Annual return made up to 2013-03-04 with full list of shareholders
View PDF (5 pages)
dot icon04/04/2013
Register inspection address has been changed from White Hart House High Street Surrey Limpsfield RH8 0DT United Kingdom
View PDF (1 pages)
dot icon04/04/2013
Register(s) moved to registered office address
View PDF (1 pages)
dot icon03/04/2013
Secretary's details changed for Mrs Rachel Louise Clarke on 2013-03-18
View PDF (1 pages)
dot icon03/04/2013
Appointment of Mr Stefan Doeblin as a director
View PDF (2 pages)
dot icon03/04/2013
Appointment of Mr Paul Gregory Wright as a director
View PDF (2 pages)
dot icon03/04/2013
Appointment of Mr Michael Derek Jones as a director
View PDF (2 pages)
dot icon03/04/2013
Appointment of Mrs Rachel Louise Clarke as a secretary
View PDF (2 pages)
dot icon03/04/2013
Termination of appointment of Oliver Breidt as a director
View PDF (1 pages)
dot icon03/04/2013
Termination of appointment of Kai Richter as a secretary
View PDF (1 pages)
dot icon03/04/2013
Registered office address changed from White Hart House High Street Limpsfield Oxted Surrey RH8 0DT United Kingdom on 2013-04-03
View PDF (1 pages)
dot icon28/03/2013
Resolutions
View PDF (19 pages)
dot icon02/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon18/04/2012
Annual return made up to 2012-03-04 with full list of shareholders
View PDF (5 pages)
dot icon18/04/2012
Director's details changed for Mr Oliver Breidt on 2012-01-01
View PDF (2 pages)
dot icon08/11/2011
Accounts for a small company made up to 2011-01-31
View PDF (7 pages)
dot icon19/08/2011
Auditor's resignation
View PDF (1 pages)
dot icon31/03/2011
Annual return made up to 2011-03-04 with full list of shareholders
View PDF (5 pages)
dot icon31/03/2011
Register inspection address has been changed from C/O Steele Raymond Llp Richmond Point 43 Richmond Hill Bournemouth Dorset BH2 6LR England
View PDF (1 pages)
dot icon22/03/2011
Current accounting period shortened from 2012-01-31 to 2011-12-31
View PDF (3 pages)
dot icon24/02/2011
Certificate of change of name
View PDF (3 pages)
dot icon03/02/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (12 pages)
dot icon02/02/2011
Registered office address changed from Key House 35 Black Moor Road Ebblake Industrial Estate Verwood Dorset BH31 6AT Uk on 2011-02-02
View PDF (1 pages)
dot icon02/02/2011
Appointment of Kai Richter as a secretary
View PDF (1 pages)
dot icon02/02/2011
Termination of appointment of Mark Scobie as a director
View PDF (1 pages)
dot icon02/02/2011
Termination of appointment of Michael Jones as a director
View PDF (1 pages)
dot icon02/02/2011
Termination of appointment of Christopher Cox as a director
View PDF (1 pages)
dot icon02/02/2011
Termination of appointment of Darren Stockley as a secretary
View PDF (1 pages)
dot icon18/10/2010
Full accounts made up to 2010-01-31
View PDF (12 pages)
dot icon09/04/2010
Termination of appointment of Michael Jones as a secretary
View PDF (2 pages)
dot icon29/03/2010
Annual return made up to 2010-03-04 with full list of shareholders
View PDF (7 pages)
dot icon26/03/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon26/03/2010
Director's details changed for Michael Adrian Jones on 2010-03-26
View PDF (2 pages)
dot icon26/03/2010
Termination of appointment of a secretary
View PDF (1 pages)
dot icon26/03/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon26/03/2010
Director's details changed for Dr. Ralf Trottnow on 2010-03-26
View PDF (2 pages)
dot icon21/01/2010
Termination of appointment of a secretary
View PDF (1 pages)
dot icon21/01/2010
Appointment of Mr Darren Stockley as a secretary
View PDF (1 pages)
dot icon23/07/2009
Accounting reference date shortened from 31/03/2010 to 31/01/2010
View PDF (1 pages)
dot icon01/04/2009
Director appointed ralf trottnow
View PDF (2 pages)
dot icon01/04/2009
Director appointed oliver breidt
View PDF (2 pages)
dot icon04/03/2009
Incorporation
View PDF (18 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
31/12/2014
dot iconLast change occurred
31/12/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/12/2014
dot iconNext account date
31/12/2015
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

14
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About BIOSSENCE HOOTON FACILITIES MANAGEMENT LIMITED

BIOSSENCE HOOTON FACILITIES MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 04/03/2009 with the registered office located at 10 Norwich Street, London EC4A 1BD. There are currently 5 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 BIOSSENCE HOOTON FACILITIES MANAGEMENT LIMITED?

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BIOSSENCE HOOTON FACILITIES MANAGEMENT LIMITED is currently Dissolved. It was registered on 04/03/2009 and dissolved on 06/09/2016.

Where is BIOSSENCE HOOTON FACILITIES MANAGEMENT LIMITED located?

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BIOSSENCE HOOTON FACILITIES MANAGEMENT LIMITED is registered at 10 Norwich Street, London EC4A 1BD.

What does BIOSSENCE HOOTON FACILITIES MANAGEMENT LIMITED do?

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BIOSSENCE HOOTON FACILITIES MANAGEMENT LIMITED operates in the Treatment and disposal of non-hazardous waste (38.21 - SIC 2007) sector.

What is the latest filing for BIOSSENCE HOOTON FACILITIES MANAGEMENT LIMITED?

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The latest filing was on 06/09/2016: Final Gazette dissolved via voluntary strike-off.