BIOTAS LTD

Key Data

Status

Dissolved

Company No.

02558594

Incorporation date

14/11/1990

Size

Classification

Agents involved in the sale of machinery, industrial equipment, ships and aircraft (51.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/11/1990)

16/05/2011

Final Gazette dissolved via voluntary strike-off

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31/01/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/01/2011

Application to strike the company off the register

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01/07/2010

Total exemption full accounts made up to 2009-09-30

View PDF (4 pages)

14/11/2009

Annual return made up to 2009-11-15 with full list of shareholders

View PDF (6 pages)

14/11/2009

Director's details changed for Sheila Smears on 2009-11-15

View PDF (2 pages)

10/02/2009

Total exemption full accounts made up to 2008-09-30

View PDF (4 pages)

20/11/2008

Return made up to 15/11/08; full list of members

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13/05/2008

Total exemption full accounts made up to 2007-09-30

View PDF (4 pages)

22/11/2007

Return made up to 15/11/07; no change of members

View PDF (7 pages)

16/08/2007

Accounts made up to 2006-09-30

View PDF (4 pages)

17/01/2007

Return made up to 15/11/06; full list of members

View PDF (7 pages)

21/09/2006

Accounts made up to 2005-09-30

View PDF (4 pages)

07/02/2006

Return made up to 15/11/05; full list of members

View PDF (7 pages)

06/12/2004

Accounts made up to 2004-09-30

View PDF (5 pages)

22/11/2004

Return made up to 15/11/04; full list of members

View PDF (7 pages)

25/10/2004

Secretary resigned;director resigned

View PDF (1 pages)

25/10/2004

New director appointed

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14/10/2004

New secretary appointed

View PDF (1 pages)

09/06/2004

Accounts made up to 2003-09-30

View PDF (5 pages)

26/11/2003

Return made up to 15/11/03; full list of members

View PDF (7 pages)

23/06/2003

Total exemption full accounts made up to 2002-09-30

View PDF (5 pages)

04/12/2002

Return made up to 15/11/02; full list of members

View PDF (7 pages)

20/08/2002

Total exemption full accounts made up to 2001-09-30

View PDF (5 pages)

15/11/2001

Return made up to 15/11/01; full list of members

View PDF (6 pages)

15/11/2001

Registered office changed on 16/11/01

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15/11/2001

Location of register of members address changed

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04/09/2001

Accounts made up to 2000-09-30

View PDF (5 pages)

18/12/2000

Return made up to 15/11/00; full list of members

View PDF (6 pages)

30/07/2000

Accounts made up to 1999-09-30

View PDF (7 pages)

30/11/1999

Return made up to 15/11/99; full list of members

View PDF (6 pages)

30/11/1999

Secretary's particulars changed;director's particulars changed

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02/08/1999

Accounts made up to 1998-09-30

View PDF (7 pages)

02/12/1998

Return made up to 15/11/98; no change of members

View PDF (4 pages)

02/12/1998

Secretary's particulars changed;director's particulars changed

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28/07/1998

Full accounts made up to 1997-09-30

View PDF (8 pages)

04/03/1998

Return made up to 15/11/97; full list of members

View PDF (6 pages)

23/02/1998

Registered office changed on 24/02/98 from: c/o james w turner LIMITED fleming road,speke liverpool L24 9LS

View PDF (1 pages)

08/04/1997

Full accounts made up to 1996-09-30

View PDF (8 pages)

18/03/1997

Return made up to 15/11/96; full list of members

View PDF (6 pages)

20/03/1996

Full accounts made up to 1995-09-30

View PDF (8 pages)

04/01/1996

Return made up to 15/11/95; no change of members

View PDF (4 pages)

31/07/1995

Full accounts made up to 1994-09-30

View PDF (8 pages)

09/01/1995

Return made up to 15/11/94; no change of members

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09/01/1995

Registered office changed on 10/01/95

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27/07/1994

Full accounts made up to 1993-09-30

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21/07/1994

Registered office changed on 22/07/94 from: c/o james w turner (l'pool) LTD fleming road speke liverpool L24 9LS

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22/05/1994

Registered office changed on 23/05/94 from: 99 kempston street liverpool L3 8HA

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18/02/1994

Ad 01/01/94--------- £ si 140000@1=140000 £ ic 2/140002

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27/01/1994

Director resigned;new director appointed

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27/01/1994

Resolutions

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27/01/1994

Nc inc already adjusted 01/01/94

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27/01/1994

Resolutions

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12/12/1993

Return made up to 15/11/93; full list of members

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20/06/1993

Full accounts made up to 1992-09-30

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24/11/1992

Return made up to 15/11/92; no change of members

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24/11/1992

Secretary's particulars changed

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06/05/1992

Full accounts made up to 1991-09-30

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23/03/1992

Return made up to 15/11/91; full list of members

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11/12/1990

Accounting reference date notified as 30/09

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25/11/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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25/11/1990

Registered office changed on 26/11/90 from: 84 temple chambers temple avenue london EC4Y 0HP

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14/11/1990

Incorporation

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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

29/09/2009

Last change occurred

29/09/2009

Accounts

Last made up date

29/09/2009

Next account date

29/09/2010

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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
Smears, Sheila	Director	30/09/2004 - Present	-
Smears, Peter	Director	01/01/1994 - Present	3
Smears, Sheila	Secretary	01/10/2004 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About BIOTAS LTD

BIOTAS LTD is an(a) Dissolved company incorporated on 14/11/1990 with the registered office located at 1 The Royal, Hoylake, Wirral CH47 1HS. 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 BIOTAS LTD?

BIOTAS LTD is currently Dissolved. It was registered on 14/11/1990 and dissolved on 16/05/2011.

Where is BIOTAS LTD located?

BIOTAS LTD is registered at 1 The Royal, Hoylake, Wirral CH47 1HS.

What does BIOTAS LTD do?

BIOTAS LTD operates in the Agents involved in the sale of machinery, industrial equipment, ships and aircraft (51.14 - SIC 2003) sector.

What is the latest filing for BIOTAS LTD?

The latest filing was on 16/05/2011: Final Gazette dissolved via voluntary strike-off.