BIOZONE U.K. LTD.

Key Data

Status

Dissolved

Company No.

03198840

Incorporation date

14/05/1996

Size

Total Exemption Small

Classification

Manufacture of other chemical products n.e.c. (20.59 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/05/1996)

29/05/2017

Final Gazette dissolved via voluntary strike-off

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13/03/2017

First Gazette notice for voluntary strike-off

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06/03/2017

Application to strike the company off the register

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08/06/2016

Annual return made up to 2016-05-15 with full list of shareholders

View PDF (4 pages)

08/06/2016

Appointment of Mr Peter Salmon as a director on 2016-03-14

View PDF (2 pages)

08/06/2016

Termination of appointment of Elena Salmon as a director on 2016-03-14

View PDF (1 pages)

08/06/2016

Registered office address changed from PO Box 71 Farnham Royal Slough SL2 3SH to Stanley House 70 Gore Road Burnham Bucks SL1 7DJ on 2016-06-09

View PDF (1 pages)

08/06/2016

Secretary's details changed for Salmon & Partners on 2015-02-02

View PDF (1 pages)

24/02/2016

Total exemption small company accounts made up to 2015-05-31

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20/05/2015

Annual return made up to 2015-05-15 with full list of shareholders

View PDF (4 pages)

20/05/2015

Secretary's details changed for Salmon & Partners on 2015-01-15

View PDF (1 pages)

20/05/2015

Director's details changed for Elena Salmon on 2015-01-15

View PDF (2 pages)

25/02/2015

Total exemption small company accounts made up to 2014-05-31

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19/05/2014

Annual return made up to 2014-05-15 with full list of shareholders

View PDF (4 pages)

19/05/2014

Registered office address changed from the Old Stable Farnham Lane Farnham Royal Slough, Buckinghamshire SL2 3SE on 2014-05-20

View PDF (1 pages)

05/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (3 pages)

05/06/2013

Annual return made up to 2013-05-15 with full list of shareholders

View PDF (4 pages)

26/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (3 pages)

26/06/2012

Annual return made up to 2012-05-15 with full list of shareholders

View PDF (4 pages)

27/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (4 pages)

15/06/2011

Annual return made up to 2011-05-15 with full list of shareholders

View PDF (4 pages)

24/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (3 pages)

14/06/2010

Annual return made up to 2010-05-15 with full list of shareholders

View PDF (4 pages)

14/06/2010

Secretary's details changed for Salmon & Partners on 2010-05-15

View PDF (2 pages)

23/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (3 pages)

08/06/2009

Return made up to 15/05/09; full list of members

View PDF (3 pages)

27/03/2009

Accounts for a dormant company made up to 2008-05-31

View PDF (5 pages)

18/06/2008

Return made up to 15/05/08; full list of members

View PDF (3 pages)

28/03/2008

Accounts for a dormant company made up to 2007-05-31

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05/06/2007

Return made up to 15/05/07; full list of members

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28/03/2007

Accounts for a dormant company made up to 2006-05-31

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20/06/2006

Return made up to 15/05/06; full list of members

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03/04/2006

Accounts for a dormant company made up to 2005-05-31

View PDF (5 pages)

19/06/2005

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

View PDF (2 pages)

04/04/2005

Accounts for a dormant company made up to 2004-05-31

View PDF (5 pages)

28/06/2004

Return made up to 15/05/04; full list of members

View PDF (6 pages)

01/04/2004

Accounts for a dormant company made up to 2003-05-31

View PDF (5 pages)

23/06/2003

Return made up to 15/05/03; full list of members

View PDF (6 pages)

24/03/2003

Accounts for a dormant company made up to 2002-05-31

View PDF (5 pages)

18/06/2002

Return made up to 15/05/02; full list of members

View PDF (6 pages)

27/03/2002

Accounts for a dormant company made up to 2001-05-31

View PDF (5 pages)

02/07/2001

Return made up to 15/05/01; full list of members

View PDF (6 pages)

17/04/2001

Accounts for a dormant company made up to 2000-05-31

View PDF (5 pages)

04/07/2000

Return made up to 15/05/00; full list of members

View PDF (6 pages)

03/04/2000

Accounts for a dormant company made up to 1999-05-31

View PDF (5 pages)

16/06/1999

Return made up to 15/05/99; no change of members

View PDF (4 pages)

05/04/1999

Accounts for a dormant company made up to 1998-05-31

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13/05/1998

Certificate of change of name

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11/05/1998

Return made up to 15/05/98; no change of members

View PDF (4 pages)

05/03/1998

Accounts for a dormant company made up to 1997-05-31

View PDF (5 pages)

07/06/1997

Return made up to 15/05/97; full list of members

View PDF (6 pages)

03/07/1996

Resolutions

View PDF (2 pages)

03/07/1996

Director resigned

View PDF (1 pages)

03/07/1996

Secretary resigned

View PDF (1 pages)

03/07/1996

New director appointed

View PDF (2 pages)

03/07/1996

New secretary appointed

View PDF (2 pages)

03/07/1996

Registered office changed on 04/07/96 from: crown house 64 whitchurch road cardiff CF4 3LX

View PDF (1 pages)

14/05/1996

Incorporation

View PDF (16 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

30/05/2015

Last change occurred

30/05/2015

Accounts

Total Exemption Small

Last made up date

30/05/2015

Next account date

30/05/2016

Next due on

27/02/2017

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

Person	Title	Period	Connections
Salmon, Peter	Director	13/03/2016 - Present	17
Harrison, Irene Lesley	Nominee Secretary	14/05/1996 - 01/07/1996	3811
Business Information Research & Reporting Limited	Nominee Director	14/05/1996 - 01/07/1996	5082
Salmon, Elena	Director	01/07/1996 - 13/03/2016	6
SALMON & PARTNERS	Corporate Secretary	01/07/1996 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About BIOZONE U.K. LTD.

BIOZONE U.K. LTD. is an(a) Dissolved company incorporated on 14/05/1996 with the registered office located at Stanley House, 70 Gore Road, Burnham, Bucks SL1 7DJ. There are currently 2 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 BIOZONE U.K. LTD.?

BIOZONE U.K. LTD. is currently Dissolved. It was registered on 14/05/1996 and dissolved on 29/05/2017.

Where is BIOZONE U.K. LTD. located?

BIOZONE U.K. LTD. is registered at Stanley House, 70 Gore Road, Burnham, Bucks SL1 7DJ.

What does BIOZONE U.K. LTD. do?

BIOZONE U.K. LTD. operates in the Manufacture of other chemical products n.e.c. (20.59 - SIC 2007) sector.

What is the latest filing for BIOZONE U.K. LTD.?

The latest filing was on 29/05/2017: Final Gazette dissolved via voluntary strike-off.