okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

BIOSSENCE HOOTON LIMITED

Register to unlock more data on OkredoRegister

BIOSSENCE HOOTON LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

06541928

Incorporation date

19/03/2008

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
copy info iconCopy
See on map
Latest events (Record since 19/03/2008)
dot icon05/09/2016
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon20/06/2016
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon10/06/2016
Application to strike the company off the register
View PDF (3 pages)
dot icon31/05/2016
Memorandum and Articles of Association
View PDF (21 pages)
dot icon09/05/2016
Resolutions
View PDF (2 pages)
dot icon03/05/2016
Statement of capital following an allotment of shares on 2016-04-28
View PDF (3 pages)
dot icon10/03/2016
Annual return made up to 2016-03-04 with full list of shareholders
View PDF (8 pages)
dot icon08/12/2015
Appointment of Mr Chad Leo Gareau as a director on 2015-12-04
View PDF (2 pages)
dot icon08/12/2015
Termination of appointment of Paul Gregory Wright as a director on 2015-12-04
View PDF (1 pages)
dot icon13/10/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon11/03/2015
Annual return made up to 2015-03-04 with full list of shareholders
View PDF (8 pages)
dot icon10/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon30/03/2014
Director's details changed for Dr Ralf Trottnow on 2014-03-27
View PDF (2 pages)
dot icon06/03/2014
Annual return made up to 2014-03-04 with full list of shareholders
View PDF (8 pages)
dot icon06/03/2014
Director's details changed for Dr Ralf Trottnow on 2014-03-07
View PDF (2 pages)
dot icon08/08/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon30/04/2013
Appointment of Sxd Services Limited as a director
View PDF (2 pages)
dot icon30/04/2013
Termination of appointment of Stefan Doeblin as a director
View PDF (1 pages)
dot icon16/04/2013
Annual return made up to 2013-03-20 with full list of shareholders
View PDF (9 pages)
dot icon16/04/2013
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon15/04/2013
Register inspection address has been changed
View PDF (1 pages)
dot icon02/04/2013
Secretary's details changed for Mrs Rachel Louise Clarke on 2013-03-18
View PDF (1 pages)
dot icon02/04/2013
Appointment of Mr Michael Derek Jones as a director
View PDF (2 pages)
dot icon02/04/2013
Appointment of Mr Paul Gregory Wright as a director
View PDF (2 pages)
dot icon02/04/2013
Appointment of Mrs Rachel Louise Clarke as a secretary
View PDF (2 pages)
dot icon02/04/2013
Termination of appointment of Oliver Breidt as a director
View PDF (1 pages)
dot icon02/04/2013
Termination of appointment of Kai Richter as a secretary
View PDF (1 pages)
dot icon02/04/2013
Registered office address changed from White Hart House High Street Limpsfield Surrey RH8 0DT United Kingdom on 2013-04-03
View PDF (1 pages)
dot icon26/03/2013
Change of share class name or designation
View PDF (2 pages)
dot icon26/03/2013
Resolutions
View PDF (22 pages)
dot icon01/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (7 pages)
dot icon11/04/2012
Annual return made up to 2012-03-20 with full list of shareholders
View PDF (7 pages)
dot icon11/04/2012
Director's details changed for Mr Oliver Breidt on 2012-01-01
View PDF (2 pages)
dot icon07/11/2011
Accounts for a small company made up to 2011-01-31
View PDF (8 pages)
dot icon18/08/2011
Auditor's resignation
View PDF (1 pages)
dot icon22/03/2011
Annual return made up to 2011-03-20 with full list of shareholders
View PDF (7 pages)
dot icon21/03/2011
Current accounting period shortened from 2012-01-31 to 2011-12-31
View PDF (3 pages)
dot icon23/02/2011
Certificate of change of name
View PDF (3 pages)
dot icon01/02/2011
Termination of appointment of Darren Stockley as a director
View PDF (1 pages)
dot icon01/02/2011
Termination of appointment of William Riddle as a director
View PDF (1 pages)
dot icon01/02/2011
Termination of appointment of Christopher Cox as a director
View PDF (1 pages)
dot icon17/10/2010
Full accounts made up to 2010-01-31
View PDF (13 pages)
dot icon15/04/2010
Annual return made up to 2010-03-20 with full list of shareholders
View PDF (7 pages)
dot icon14/04/2010
Director's details changed for Stefan Doeblin on 2010-03-20
View PDF (2 pages)
dot icon25/02/2010
Appointment of Mr Darren Stockley as a director
View PDF (3 pages)
dot icon24/02/2010
Termination of appointment of Michael Jones as a director
View PDF (2 pages)
dot icon06/12/2009
Full accounts made up to 2009-01-31
View PDF (13 pages)
dot icon05/06/2009
Return made up to 20/03/09; full list of members; amend
View PDF (7 pages)
dot icon03/06/2009
Director's change of particulars / stefan doeblin / 20/03/2009
View PDF (1 pages)
dot icon02/04/2009
Return made up to 20/03/09; full list of members
View PDF (5 pages)
dot icon02/03/2009
Director's change of particulars / oliver breidt / 15/10/2008
View PDF (1 pages)
dot icon16/12/2008
Accounting reference date extended from 31/12/2008 to 31/01/2009
View PDF (1 pages)
dot icon16/12/2008
Director appointed stefan doeblin
View PDF (2 pages)
dot icon16/12/2008
Director appointed christopher marthinus cox
View PDF (2 pages)
dot icon16/12/2008
Director appointed william edward riddle
View PDF (3 pages)
dot icon16/12/2008
Director appointed michael adrian jones
View PDF (3 pages)
dot icon16/12/2008
Ad 11/12/08\gbp si 199@1=199\gbp ic 1/200\
View PDF (2 pages)
dot icon16/12/2008
Resolutions
View PDF (23 pages)
dot icon14/12/2008
Certificate of change of name
View PDF (2 pages)
dot icon08/12/2008
Secretary appointed kai richter
View PDF (1 pages)
dot icon08/12/2008
Appointment terminated secretary anthony leppard
View PDF (1 pages)
dot icon20/10/2008
Accounting reference date shortened from 31/03/2009 to 31/12/2008
View PDF (1 pages)
dot icon27/05/2008
Director appointed oliver breidt
View PDF (2 pages)
dot icon26/05/2008
Director appointed ralf trottnow
View PDF (2 pages)
dot icon26/05/2008
Appointment terminated director icoserv LIMITED
View PDF (1 pages)
dot icon19/03/2008
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT) | 1.00 credit

Confirmation

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
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

15
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

ESSEX PAWZ (U.K) LIMITED

4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288
Raising of other animals03/11/2021
Dissolved
-
-

TONY STANZA LTD

G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705
Hunting trapping and related service activities12/10/2022
Dissolved
-
-

SOOTHHEAT LTD

20-22 Wenlock Road, London N1 7GU, 14414816
Growing of rice12/10/2022
Dissolved
-
-

WOODLAND ASSETS LIMITED

Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250
Silviculture and other forestry activities28/11/2011
Dissolved
-
-

EBCKIT LTD

20-22 Wenlock Road, London N1 7GU, 14414821
Growing of rice12/10/2022
Dissolved
-
-
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About BIOSSENCE HOOTON LIMITED

BIOSSENCE HOOTON LIMITED is an(a) Dissolved company incorporated on 19/03/2008 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 LIMITED?

toggle

BIOSSENCE HOOTON LIMITED is currently Dissolved. It was registered on 19/03/2008 and dissolved on 05/09/2016.

Where is BIOSSENCE HOOTON LIMITED located?

toggle

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

What does BIOSSENCE HOOTON LIMITED do?

toggle

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

What is the latest filing for BIOSSENCE HOOTON LIMITED?

toggle

The latest filing was on 05/09/2016: Final Gazette dissolved via voluntary strike-off.