BIOTHERMICA UK LIMITED

Key Data

Status

Dissolved

Company No.

03645325

Incorporation date

06/10/1998

Size

Total Exemption Small

Classification

Manufacture of other special purpose machinery not elsewhere classified (29.56 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/10/1998)

14/03/2011

Final Gazette dissolved via voluntary strike-off

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29/11/2010

First Gazette notice for voluntary strike-off

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16/11/2010

Application to strike the company off the register

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24/05/2010

Total exemption small company accounts made up to 2009-08-31

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03/11/2009

Annual return made up to 2009-10-07 with full list of shareholders

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02/11/2009

Director's details changed for Mariclaude Ouimet on 2009-11-03

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02/11/2009

Director's details changed for Guy Drouin on 2009-11-03

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02/11/2009

Director's details changed for Carole Deacon on 2009-11-03

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02/11/2009

Director's details changed for Roger Alan Deacon on 2009-11-03

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27/05/2009

Total exemption small company accounts made up to 2008-08-31

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26/10/2008

Return made up to 07/10/08; full list of members

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25/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (6 pages)

16/10/2007

Return made up to 07/10/07; no change of members

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20/06/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (5 pages)

07/11/2006

Return made up to 07/10/06; full list of members

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06/06/2006

Total exemption small company accounts made up to 2005-08-31

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26/10/2005

Return made up to 07/10/05; full list of members

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19/06/2005

Total exemption small company accounts made up to 2004-08-31

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01/12/2004

Return made up to 07/10/04; full list of members

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02/04/2004

Total exemption small company accounts made up to 2003-08-31

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30/10/2003

Return made up to 07/10/03; full list of members

View PDF (8 pages)

05/08/2003

Total exemption small company accounts made up to 2002-08-31

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04/06/2003

Delivery ext'd 3 mth 31/08/02

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11/11/2002

Return made up to 07/10/02; full list of members

View PDF (8 pages)

03/12/2001

Total exemption small company accounts made up to 2001-08-31

View PDF (5 pages)

28/10/2001

Return made up to 07/10/01; full list of members

View PDF (7 pages)

24/06/2001

Accounts for a small company made up to 2000-08-31

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07/12/2000

Return made up to 07/10/00; full list of members

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03/09/2000

New director appointed

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04/07/2000

Accounts for a small company made up to 1999-08-31

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10/01/2000

Director resigned

View PDF (1 pages)

28/10/1999

Return made up to 07/10/99; full list of members

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28/10/1999

Secretary resigned

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10/08/1999

New director appointed

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08/08/1999

Accounting reference date shortened from 31/10/99 to 31/08/99

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27/07/1999

Ad 12/04/99--------- £ si 3998@1=3998 £ ic 4/4002

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03/05/1999

New secretary appointed

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22/04/1999

New director appointed

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21/04/1999

Registered office changed on 22/04/99 from: 17A george street stroud gloucestershire GL5 3DP

View PDF (1 pages)

21/04/1999

Ad 26/11/98--------- £ si 2@1=2 £ ic 2/4

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20/04/1999

New director appointed

View PDF (2 pages)

20/04/1999

New director appointed

View PDF (2 pages)

20/04/1999

New secretary appointed

View PDF (2 pages)

20/04/1999

Secretary resigned

View PDF (1 pages)

20/04/1999

Director resigned

View PDF (1 pages)

16/02/1999

Registered office changed on 17/02/99 from: 16 st john street london EC1M 4AY

View PDF (1 pages)

06/10/1998

Incorporation

View PDF (15 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

30/08/2009

Last change occurred

30/08/2009

Accounts

Total Exemption Small

Last made up date

30/08/2009

Next account date

30/08/2010

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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
Drouin, Guy	Director	07/10/1998 - Present	-
Gosselin, Gerrard	Director	07/10/1998 - 31/12/1999	-
Ouimet, Mariclaude	Director	01/08/2000 - Present	-
Tester, William Andrew Joseph	Nominee Director	07/10/1998 - 07/10/1998	5139
Deacon, Roger Alan	Secretary	08/01/1999 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BIOTHERMICA UK LIMITED

BIOTHERMICA UK LIMITED is an(a) Dissolved company incorporated on 06/10/1998 with the registered office located at Little Limekilns, Lypiatt, Stroud, Gloucestershire GL6 7LR. 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 BIOTHERMICA UK LIMITED?

BIOTHERMICA UK LIMITED is currently Dissolved. It was registered on 06/10/1998 and dissolved on 14/03/2011.

Where is BIOTHERMICA UK LIMITED located?

BIOTHERMICA UK LIMITED is registered at Little Limekilns, Lypiatt, Stroud, Gloucestershire GL6 7LR.

What does BIOTHERMICA UK LIMITED do?

BIOTHERMICA UK LIMITED operates in the Manufacture of other special purpose machinery not elsewhere classified (29.56 - SIC 2003) sector.

What is the latest filing for BIOTHERMICA UK LIMITED?

The latest filing was on 14/03/2011: Final Gazette dissolved via voluntary strike-off.