BRITANNIA BIO LIMITED

Key Data

Status

Liquidation

Company No.

06356928

Incorporation date

29/08/2007

Size

Total Exemption Small

Classification

Manufacture of other organic basic chemicals (24.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/08/2007)

18/04/2011

Order of court to wind up

View PDF (2 pages)

01/02/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/09/2010

Annual return made up to 2010-08-30 with full list of shareholders

View PDF (5 pages)

07/09/2010

Director's details changed for Alan Russell Collier on 2010-08-30

View PDF (2 pages)

07/09/2010

Director's details changed for Michael Ian Castelow on 2010-08-30

View PDF (2 pages)

08/09/2009

Return made up to 30/08/09; full list of members

View PDF (4 pages)

01/07/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (4 pages)

03/06/2009

Accounting reference date extended from 31/08/2008 to 31/01/2009

View PDF (1 pages)

04/04/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/04/2009

Return made up to 30/08/08; full list of members

View PDF (4 pages)

01/04/2009

Registered office changed on 01/04/2009 from unit 9 beanshead industrial park malton road kirby misperton york YO17 6UE

View PDF (1 pages)

01/04/2009

Location of register of members

View PDF (1 pages)

01/04/2009

Location of debenture register

View PDF (1 pages)

10/03/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/03/2008

Appointment terminated director roger feather

View PDF (1 pages)

15/02/2008

New director appointed

View PDF (3 pages)

15/02/2008

New secretary appointed;new director appointed

View PDF (3 pages)

15/02/2008

New director appointed

View PDF (3 pages)

08/09/2007

Registered office changed on 08/09/07 from: britannia bio LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP

View PDF (1 pages)

08/09/2007

Resolutions

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08/09/2007

Resolutions

View PDF (0 pages)

08/09/2007

Resolutions

View PDF (1 pages)

08/09/2007

Director resigned

View PDF (1 pages)

08/09/2007

Secretary resigned

View PDF (1 pages)

08/09/2007

Ad 30/08/07--------- £ si 3@1=3 £ ic 7/10

View PDF (2 pages)

08/09/2007

Ad 30/08/07--------- £ si 6@1=6 £ ic 1/7

View PDF (2 pages)

30/08/2007

Incorporation

View PDF (18 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

30/01/2009

Next confirmation date

29/08/2016

Last change occurred

30/01/2009

Accounts

Total Exemption Small

Last made up date

30/01/2009

Next account date

30/01/2010

Next due on

30/10/2010

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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
OCS CORPORATE SECRETARIES LIMITED	Nominee Secretary	29/08/2007 - 29/08/2007	1807
OCS DIRECTORS LIMITED	Nominee Director	29/08/2007 - 29/08/2007	1845
Feather, Roger David	Director	31/01/2008 - 31/01/2008	43
Castelow, Michael Ian	Director	29/08/2007 - Present	2
Collier, Alan Russell	Secretary	29/08/2007 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BRITANNIA BIO LIMITED

BRITANNIA BIO LIMITED is an(a) Liquidation company incorporated on 29/08/2007 with the registered office located at Unit 9 Beansheaf Industrial Park, Malton Road Kirby, Misperton, York YO17 6UE. 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 BRITANNIA BIO LIMITED?

BRITANNIA BIO LIMITED is currently Liquidation. It was registered on 29/08/2007 .

Where is BRITANNIA BIO LIMITED located?

BRITANNIA BIO LIMITED is registered at Unit 9 Beansheaf Industrial Park, Malton Road Kirby, Misperton, York YO17 6UE.

What does BRITANNIA BIO LIMITED do?

BRITANNIA BIO LIMITED operates in the Manufacture of other organic basic chemicals (24.14 - SIC 2003) sector.

What is the latest filing for BRITANNIA BIO LIMITED?

The latest filing was on 18/04/2011: Order of court to wind up.