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BIOTRANSFORMATIONS LIMITED

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BIOTRANSFORMATIONS LIMITED

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Key Data

Status

Dissolved

Company No.

04599619

Incorporation date

24/11/2002

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

1st Floor Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, Kent TN13 1LZCopy
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Latest events (Record since 24/11/2002)
dot icon28/09/2015
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon15/06/2015
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon03/06/2015
Application to strike the company off the register
View PDF (3 pages)
dot icon01/12/2014
Annual return made up to 2014-11-25 with full list of shareholders
View PDF (5 pages)
dot icon27/08/2014
Total exemption small company accounts made up to 2013-11-30
View PDF (9 pages)
dot icon25/11/2013
Annual return made up to 2013-11-25 with full list of shareholders
View PDF (5 pages)
dot icon17/09/2013
Secretary's details changed for Mr Declan Thomas Cunningham on 2013-09-18
View PDF (2 pages)
dot icon17/09/2013
Registered office address changed from 145 High Street Sevenoaks Kent TN13 1XJ United Kingdom on 2013-09-18
View PDF (1 pages)
dot icon17/09/2013
Director's details changed for Mr Declan Thomas Cunningham on 2013-09-18
View PDF (2 pages)
dot icon17/09/2013
Director's details changed for Professor Colin Henry Self on 2013-09-18
View PDF (2 pages)
dot icon28/08/2013
Total exemption small company accounts made up to 2012-11-30
View PDF (15 pages)
dot icon27/11/2012
Annual return made up to 2012-11-25 with full list of shareholders
View PDF (5 pages)
dot icon29/08/2012
Total exemption small company accounts made up to 2011-11-30
View PDF (6 pages)
dot icon24/07/2012
Registered office address changed from First Floor, William Leech Building Framlington Place Newcastle upon Tyne NE2 4HH England on 2012-07-25
View PDF (1 pages)
dot icon08/12/2011
Annual return made up to 2011-11-25 with full list of shareholders
View PDF (5 pages)
dot icon30/08/2011
Total exemption small company accounts made up to 2010-11-30
View PDF (6 pages)
dot icon06/12/2010
Annual return made up to 2010-11-25 with full list of shareholders
View PDF (5 pages)
dot icon08/09/2010
Registered office address changed from Cels at Newcastle First Floor William Leech Building Framlington Place Newcastle upon Tyne NE2 4HH on 2010-09-09
View PDF (1 pages)
dot icon25/08/2010
Total exemption small company accounts made up to 2009-11-30
View PDF (8 pages)
dot icon06/12/2009
Annual return made up to 2009-11-25 with full list of shareholders
View PDF (5 pages)
dot icon06/12/2009
Director's details changed for Mr Declan Thomas Cunningham on 2009-12-07
View PDF (2 pages)
dot icon06/12/2009
Director's details changed for Professor Colin Henry Self on 2009-12-07
View PDF (2 pages)
dot icon06/12/2009
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon06/12/2009
Secretary's details changed for Mr Declan Thomas Cunningham on 2009-12-07
View PDF (1 pages)
dot icon06/12/2009
Register inspection address has been changed
View PDF (1 pages)
dot icon15/11/2009
Termination of appointment of Michael Asher as a director
View PDF (2 pages)
dot icon29/09/2009
Total exemption small company accounts made up to 2008-11-30
View PDF (5 pages)
dot icon22/12/2008
Return made up to 25/11/08; full list of members
View PDF (4 pages)
dot icon22/12/2008
Location of register of members
View PDF (1 pages)
dot icon30/09/2008
Total exemption small company accounts made up to 2007-11-30
View PDF (4 pages)
dot icon04/06/2008
Ad 30/05/08\gbp si 4@1=4\gbp ic 100/104\
View PDF (2 pages)
dot icon27/04/2008
Resolutions
View PDF (1 pages)
dot icon16/01/2008
New director appointed
View PDF (2 pages)
dot icon12/12/2007
Amended accounts made up to 2006-11-30
View PDF (9 pages)
dot icon05/12/2007
Return made up to 25/11/07; full list of members
View PDF (2 pages)
dot icon05/12/2007
Location of register of members
View PDF (1 pages)
dot icon04/10/2007
Total exemption full accounts made up to 2006-11-30
View PDF (7 pages)
dot icon23/03/2007
Return made up to 25/11/06; full list of members
View PDF (7 pages)
dot icon29/10/2006
Registered office changed on 30/10/06 from: cels bioscience centre international centre for life times square newcastle upon tyne NE1 4EP
View PDF (1 pages)
dot icon05/10/2006
Total exemption small company accounts made up to 2005-11-30
View PDF (3 pages)
dot icon23/04/2006
Return made up to 25/11/05; full list of members
View PDF (7 pages)
dot icon02/10/2005
Total exemption small company accounts made up to 2004-11-30
View PDF (3 pages)
dot icon07/02/2005
Total exemption small company accounts made up to 2003-11-30
View PDF (7 pages)
dot icon24/01/2005
Return made up to 25/11/04; full list of members
View PDF (7 pages)
dot icon11/07/2004
Registered office changed on 12/07/04 from: central square south orchard street newcastle upon tyne NE1 3XX
View PDF (1 pages)
dot icon15/12/2003
Return made up to 25/11/03; full list of members
View PDF (7 pages)
dot icon19/01/2003
Resolutions
View PDF (0 pages)
dot icon19/01/2003
Resolutions
View PDF (1 pages)
dot icon19/01/2003
Director resigned
View PDF (1 pages)
dot icon19/01/2003
Secretary resigned
View PDF (1 pages)
dot icon19/01/2003
New director appointed
View PDF (3 pages)
dot icon19/01/2003
New secretary appointed;new director appointed
View PDF (3 pages)
dot icon19/01/2003
Ad 07/01/03--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon15/01/2003
Certificate of change of name
View PDF (2 pages)
dot icon24/11/2002
Incorporation
View PDF (30 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

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Confirmation

dot iconLast made up date
29/11/2013
dot iconLast change occurred
29/11/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/11/2013
dot iconNext account date
29/11/2014
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

6
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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 BIOTRANSFORMATIONS LIMITED

BIOTRANSFORMATIONS LIMITED is an(a) Dissolved company incorporated on 24/11/2002 with the registered office located at 1st Floor Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, Kent TN13 1LZ. 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 BIOTRANSFORMATIONS LIMITED?

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BIOTRANSFORMATIONS LIMITED is currently Dissolved. It was registered on 24/11/2002 and dissolved on 28/09/2015.

Where is BIOTRANSFORMATIONS LIMITED located?

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BIOTRANSFORMATIONS LIMITED is registered at 1st Floor Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, Kent TN13 1LZ.

What does BIOTRANSFORMATIONS LIMITED do?

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BIOTRANSFORMATIONS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BIOTRANSFORMATIONS LIMITED?

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The latest filing was on 28/09/2015: Final Gazette dissolved via voluntary strike-off.