BIOSYSTEMS INFORMATICS INSTITUTE

Key Data

Status

Dissolved

Company No.

05147586

Incorporation date

06/06/2004

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 06/06/2004)

09/08/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/06/2010

Annual return made up to 2010-06-07 no member list

View PDF (4 pages)

07/06/2010

Secretary's details changed for Muckle Secretary Limited on 2010-06-07

View PDF (2 pages)

07/06/2010

Director's details changed for Professor Julie Mennell on 2010-06-07

View PDF (2 pages)

07/06/2010

Director's details changed for Professor John Dennis Macintyre on 2010-06-07

View PDF (2 pages)

26/04/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/04/2010

Application to strike the company off the register

View PDF (3 pages)

08/06/2009

Annual return made up to 07/06/09

View PDF (3 pages)

25/01/2009

Full accounts made up to 2008-03-31

View PDF (16 pages)

30/09/2008

Director appointed professor julie mennell

View PDF (2 pages)

28/09/2008

Appointment Terminated Director mark henderson

View PDF (1 pages)

11/06/2008

Annual return made up to 07/06/08

View PDF (3 pages)

27/05/2008

Registered office changed on 28/05/2008 from time central 32 gallowgate newcastle upon tyne NE1 4BF

View PDF (1 pages)

27/05/2008

Registered office changed on 28/05/2008 from norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS

View PDF (1 pages)

27/05/2008

Secretary's Change of Particulars / muckle secretary LIMITED / 05/05/2008 / HouseName/Number was: , now: time central; Street was: norham house, now: 32 gallowgate; Area was: 12 new bridge street west, now: ; Region was: tyne & wear, now: ; Post Code was: NE1 8AS, now: NE1 4BF; Country was: , now: united kingdom

View PDF (1 pages)

08/05/2008

Secretary's Change of Particulars / norham house secretary LIMITED / 20/12/2007 / Surname was: norham house secretary LIMITED, now: muckle secretary LIMITED; HouseName/Number was: , now: norham house; Street was: norham house, now: 12 new bridge street west; Area was: 12 new bridge street west, now:

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03/02/2008

New secretary appointed

View PDF (2 pages)

30/01/2008

Full accounts made up to 2007-03-31

View PDF (22 pages)

11/12/2007

Registered office changed on 12/12/07 from: marlborough house marlborough crescent newcastle upon tyne NE1 4EE

View PDF (1 pages)

13/07/2007

Secretary resigned

View PDF (1 pages)

28/06/2007

Annual return made up to 07/06/07

View PDF (2 pages)

27/06/2007

New director appointed

View PDF (2 pages)

24/06/2007

Resolutions

View PDF (1 pages)

21/06/2007

Director resigned

View PDF (1 pages)

29/05/2007

Director resigned

View PDF (1 pages)

29/05/2007

Director resigned

View PDF (1 pages)

09/04/2007

Director resigned

View PDF (1 pages)

10/10/2006

Full accounts made up to 2006-03-31

View PDF (22 pages)

12/09/2006

Secretary resigned

View PDF (1 pages)

12/09/2006

New secretary appointed

View PDF (2 pages)

05/09/2006

Registered office changed on 06/09/06 from: norham house new bridge street west newcastle upon tyne NE1 8AS

View PDF (1 pages)

12/06/2006

Annual return made up to 07/06/06

View PDF (2 pages)

08/05/2006

Resolutions

View PDF (0 pages)

08/05/2006

Resolutions

View PDF (0 pages)

08/05/2006

Resolutions

View PDF (10 pages)

26/04/2006

Accounts made up to 2005-06-30

View PDF (4 pages)

27/03/2006

Accounting reference date shortened from 30/06/06 to 31/03/06

View PDF (1 pages)

04/01/2006

New director appointed

View PDF (2 pages)

04/01/2006

New director appointed

View PDF (3 pages)

31/07/2005

Director resigned

View PDF (1 pages)

12/07/2005

Director resigned

View PDF (1 pages)

16/06/2005

New director appointed

View PDF (3 pages)

16/06/2005

New director appointed

View PDF (3 pages)

07/06/2005

Annual return made up to 07/06/05

View PDF (2 pages)

07/06/2005

Registered office changed on 08/06/05

View PDF (0 pages)

14/03/2005

New secretary appointed

View PDF (2 pages)

14/03/2005

Secretary resigned

View PDF (1 pages)

14/03/2005

New director appointed

View PDF (2 pages)

24/01/2005

Memorandum and Articles of Association

View PDF (10 pages)

24/01/2005

Resolutions

View PDF (1 pages)

06/01/2005

New director appointed

View PDF (2 pages)

06/01/2005

New director appointed

View PDF (2 pages)

06/01/2005

New director appointed

View PDF (2 pages)

21/12/2004

Memorandum and Articles of Association

View PDF (22 pages)

21/12/2004

Resolutions

View PDF (1 pages)

23/09/2004

Certificate of change of name

View PDF (3 pages)

10/06/2004

Director resigned

View PDF (1 pages)

10/06/2004

Secretary resigned

View PDF (1 pages)

10/06/2004

New director appointed

View PDF (2 pages)

10/06/2004

Registered office changed on 11/06/04 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

10/06/2004

New secretary appointed

View PDF (2 pages)

06/06/2004

Incorporation

View PDF (23 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Full

Last made up date

30/03/2008

Next account date

30/03/2009

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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
MUCKLE SECRETARY LIMITED	Corporate Secretary	29/06/2007 - Present	307
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	06/06/2004 - 06/06/2004	10049
LONDON LAW SERVICES LIMITED	Nominee Director	06/06/2004 - 06/06/2004	9963
Dracup, William Michael	Director	13/12/2004 - 20/07/2005	11
Proudfoot, Colin John	Secretary	30/08/2006 - 29/06/2007	2

Persons with Significant Control

No PSC data available.

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Description

About BIOSYSTEMS INFORMATICS INSTITUTE

BIOSYSTEMS INFORMATICS INSTITUTE is an(a) Dissolved company incorporated on 06/06/2004 with the registered office located at Time Central, 32 Gallowgate, Newcastle Upon Tyne NE1 4BF. 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 BIOSYSTEMS INFORMATICS INSTITUTE?

BIOSYSTEMS INFORMATICS INSTITUTE is currently Dissolved. It was registered on 06/06/2004 and dissolved on 09/08/2010.

Where is BIOSYSTEMS INFORMATICS INSTITUTE located?

BIOSYSTEMS INFORMATICS INSTITUTE is registered at Time Central, 32 Gallowgate, Newcastle Upon Tyne NE1 4BF.

What does BIOSYSTEMS INFORMATICS INSTITUTE do?

BIOSYSTEMS INFORMATICS INSTITUTE operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BIOSYSTEMS INFORMATICS INSTITUTE?

The latest filing was on 09/08/2010: Final Gazette dissolved via voluntary strike-off.