BIOVILLE LIMITED

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BIOVILLE LIMITED

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Key Data

Status

Dissolved

Company No.

03335218

Incorporation date

17/03/1997

Size

Full

Contacts

Registered address

Registered address

The Clock House, 87 Paines Lane, Pinner, Middlesex HA5 3BZCopy
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Latest events (Record since 17/03/1997)
dot icon29/04/2012
Final Gazette dissolved following liquidation
dot icon30/01/2012
Return of final meeting in a members' voluntary winding up
dot icon24/11/2011
Liquidators' statement of receipts and payments to 2011-11-17
dot icon30/05/2011
Liquidators' statement of receipts and payments to 2011-05-17
dot icon05/12/2010
Liquidators' statement of receipts and payments to 2010-11-17
dot icon13/06/2010
Liquidators' statement of receipts and payments to 2010-05-17
dot icon09/12/2009
Liquidators' statement of receipts and payments to 2009-11-17
dot icon24/11/2008
Registered office changed on 25/11/2008 from 6TH floor lansdowne house berkeley square london W1J 6ER
dot icon23/11/2008
Declaration of solvency
dot icon23/11/2008
Appointment of a voluntary liquidator
dot icon23/11/2008
Resolutions
dot icon13/11/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon13/11/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon03/04/2008
Return made up to 19/03/08; full list of members
dot icon01/08/2007
Full accounts made up to 2006-09-30
dot icon27/04/2007
Return made up to 19/03/07; full list of members
dot icon27/04/2007
Location of register of members
dot icon26/03/2006
Return made up to 19/03/06; full list of members
dot icon04/02/2006
Full accounts made up to 2005-03-31
dot icon22/11/2005
Accounting reference date extended from 31/03/06 to 30/09/06
dot icon21/07/2005
Secretary's particulars changed;director's particulars changed
dot icon21/07/2005
Registered office changed on 22/07/05 from: 40 portman square london W1H 0AA
dot icon21/07/2005
Director's particulars changed
dot icon13/04/2005
Return made up to 19/03/05; full list of members
dot icon22/09/2004
Full accounts made up to 2004-03-31
dot icon31/08/2004
New secretary appointed
dot icon19/07/2004
Return made up to 19/03/04; full list of members
dot icon19/07/2004
Secretary resigned
dot icon19/07/2004
Location of register of members
dot icon18/01/2004
New director appointed
dot icon08/01/2004
Director resigned
dot icon08/01/2004
Director resigned
dot icon08/01/2004
Director resigned
dot icon08/01/2004
Director resigned
dot icon13/12/2003
New director appointed
dot icon16/10/2003
Registered office changed on 17/10/03 from: 40 queen anne street london W1G 9EL
dot icon16/10/2003
New secretary appointed
dot icon16/10/2003
Secretary resigned
dot icon02/09/2003
Director resigned
dot icon22/07/2003
Full accounts made up to 2003-03-31
dot icon26/03/2003
Return made up to 19/03/03; full list of members
dot icon21/01/2003
Full accounts made up to 2002-03-31
dot icon11/09/2002
Declaration of satisfaction of mortgage/charge
dot icon23/07/2002
Director's particulars changed
dot icon21/04/2002
Location of register of members
dot icon21/04/2002
Return made up to 19/03/02; full list of members
dot icon14/04/2002
Particulars of mortgage/charge
dot icon24/01/2002
Full accounts made up to 2001-03-31
dot icon06/11/2001
Director's particulars changed
dot icon21/10/2001
Certificate of change of name
dot icon15/10/2001
Particulars of mortgage/charge
dot icon30/08/2001
New director appointed
dot icon05/08/2001
New secretary appointed
dot icon28/03/2001
Return made up to 19/03/01; full list of members
dot icon28/03/2001
Registered office changed on 29/03/01 from: 40 queen anne street london W1M 0EL
dot icon04/02/2001
Full accounts made up to 2000-03-31
dot icon16/10/2000
Particulars of mortgage/charge
dot icon07/08/2000
Auditor's resignation
dot icon11/04/2000
Return made up to 19/03/00; full list of members
dot icon11/04/2000
Location of register of members
dot icon26/03/2000
Accounting reference date shortened from 31/05/00 to 31/03/00
dot icon19/03/2000
Director resigned
dot icon15/03/2000
Full accounts made up to 1999-05-31
dot icon08/02/2000
Registered office changed on 09/02/00 from: 103 wigmore street london W1H 0AA
dot icon02/02/2000
Secretary resigned
dot icon02/02/2000
Director resigned
dot icon02/02/2000
Director resigned
dot icon03/12/1999
New director appointed
dot icon16/11/1999
New director appointed
dot icon16/11/1999
New director appointed
dot icon16/11/1999
New director appointed
dot icon08/11/1999
New secretary appointed
dot icon26/08/1999
Declaration of satisfaction of mortgage/charge
dot icon19/05/1999
Amended full accounts made up to 1998-05-31
dot icon02/04/1999
Return made up to 18/03/99; full list of members
dot icon02/04/1999
Registered office changed on 03/04/99
dot icon20/01/1999
Full accounts made up to 1998-05-31
dot icon25/07/1998
Registered office changed on 26/07/98 from: milner house 14 manchester square london W1A 1BA
dot icon13/04/1998
Return made up to 18/03/98; full list of members
dot icon25/02/1998
New director appointed
dot icon08/05/1997
Accounting reference date extended from 31/03/98 to 31/05/98
dot icon08/05/1997
Location of register of members
dot icon05/05/1997
Particulars of mortgage/charge
dot icon23/04/1997
New director appointed
dot icon23/04/1997
New secretary appointed
dot icon23/04/1997
New director appointed
dot icon23/04/1997
Director resigned
dot icon23/04/1997
Secretary resigned
dot icon23/04/1997
Registered office changed on 24/04/97 from: 83 leonard street london EC2A 4QS
dot icon08/04/1997
Certificate of change of name
dot icon17/03/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2006
dot iconLast change occurred
29/09/2006

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/09/2006
dot iconNext account date
29/09/2007
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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

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lewis, Philip Geoffrey
Director
01/04/1997 - 20/01/2000
69
LUCIENE JAMES LIMITED
Corporate Secretary
17/03/1997 - 01/04/1997
380
LUCIENE JAMES LIMITED
Corporate Director
17/03/1997 - 01/04/1997
380
PORTMAN ADMINISTRATION 1 LIMITED
Corporate Secretary
22/09/2003 - Present
63
PORTMAN ADMINISTRATION 1 LIMITED
Corporate Director
04/12/2003 - Present
63

Persons with Significant Control

0

No PSC data available.

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Description

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About BIOVILLE LIMITED

BIOVILLE LIMITED is an(a) Dissolved company incorporated on 17/03/1997 with the registered office located at The Clock House, 87 Paines Lane, Pinner, Middlesex HA5 3BZ. 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 BIOVILLE LIMITED?

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BIOVILLE LIMITED is currently Dissolved. It was registered on 17/03/1997 and dissolved on 29/04/2012.

Where is BIOVILLE LIMITED located?

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BIOVILLE LIMITED is registered at The Clock House, 87 Paines Lane, Pinner, Middlesex HA5 3BZ.

What does BIOVILLE LIMITED do?

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BIOVILLE LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for BIOVILLE LIMITED?

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The latest filing was on 29/04/2012: Final Gazette dissolved following liquidation.