INTERNATIONAL BIOTECHNOLOGY INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03913614

Incorporation date

25/01/2000

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/01/2000)

07/11/2011

Final Gazette dissolved via voluntary strike-off

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25/07/2011

First Gazette notice for voluntary strike-off

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13/07/2011

Application to strike the company off the register

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22/02/2011

Annual return made up to 2011-01-26 with full list of shareholders

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08/02/2011

Director's details changed for Miss Zoe Mcalister on 2011-02-04

View PDF (2 pages)

31/03/2010

Total exemption small company accounts made up to 2009-12-31

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01/03/2010

Annual return made up to 2010-01-26 with full list of shareholders

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01/03/2010

Register(s) moved to registered inspection location

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01/03/2010

Register inspection address has been changed

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01/03/2010

Secretary's details changed for Kingsley Secretaries Limited on 2009-10-01

View PDF (2 pages)

12/01/2010

Director's details changed for Miss Zoe Mcalister on 2009-10-01

View PDF (2 pages)

05/08/2009

Director's Change of Particulars / zoe mcalister / 03/08/2009 /

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25/03/2009

Return made up to 26/01/09; full list of members

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23/03/2009

Total exemption small company accounts made up to 2008-12-31

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19/11/2008

Director's Change of Particulars / zoe mcalister / 18/11/2008 / HouseName/Number was: 14, now: 66A; Street was: longfield road, now: waverley crescent; Post Code was: SS11 8PU, now: SS11 7LW; Country was: united kingdom, now:

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16/10/2008

Total exemption small company accounts made up to 2007-12-31

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27/08/2008

Secretary's Change of Particulars / kingsley secretaries LIMITED / 20/08/2008 / HouseName/Number was: , now: second floor; Street was: atherton house, now: de burgh house; Area was: 13 lower southend road, now: market road; Post Code was: SS11 8AB, now: SS12 0BB

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20/05/2008

Return made up to 26/01/08; full list of members

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20/05/2008

Location of debenture register

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20/05/2008

Location of register of members

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25/03/2008

Director's Change of Particulars / zoe mcalister / 25/03/2008 / HouseName/Number was: , now: 14; Street was: 321 barnard road, now: longfield road; Post Town was: chelmsford, now: wickford; Post Code was: CM2 8RU, now: SS11 8PU; Country was: , now: united kingdom

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27/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

23/09/2007

Director's particulars changed

View PDF (1 pages)

11/06/2007

Director's particulars changed

View PDF (1 pages)

21/05/2007

Director resigned

View PDF (1 pages)

10/04/2007

Return made up to 26/01/07; full list of members

View PDF (5 pages)

10/04/2007

Director resigned

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23/03/2007

Location of register of members

View PDF (1 pages)

14/03/2007

Return made up to 26/01/06; full list of members

View PDF (6 pages)

20/02/2007

Director's particulars changed

View PDF (1 pages)

19/09/2006

Total exemption full accounts made up to 2005-12-31

View PDF (11 pages)

22/03/2006

New director appointed

View PDF (2 pages)

22/03/2006

Director resigned

View PDF (1 pages)

24/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

01/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

27/07/2005

Director's particulars changed

View PDF (1 pages)

20/03/2005

Registered office changed on 21/03/05 from: 5TH floor castle chambers 43 castle street liverpool L2 9TL

View PDF (1 pages)

20/03/2005

Secretary resigned

View PDF (1 pages)

20/03/2005

New director appointed

View PDF (2 pages)

20/03/2005

New secretary appointed

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20/03/2005

New director appointed

View PDF (1 pages)

08/03/2005

Return made up to 26/01/05; full list of members

View PDF (7 pages)

28/02/2005

Director resigned

View PDF (1 pages)

28/02/2005

Director resigned

View PDF (1 pages)

28/02/2005

New director appointed

View PDF (2 pages)

20/01/2005

Full accounts made up to 2003-12-31

View PDF (13 pages)

07/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

22/08/2004

New director appointed

View PDF (2 pages)

01/02/2004

Return made up to 26/01/04; full list of members

View PDF (6 pages)

15/12/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

09/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

18/09/2003

Secretary's particulars changed

View PDF (1 pages)

05/02/2003

Return made up to 26/01/03; full list of members

View PDF (6 pages)

02/02/2003

Full accounts made up to 2001-12-31

View PDF (10 pages)

29/12/2002

Resolutions

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29/12/2002

Resolutions

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29/12/2002

Resolutions

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29/12/2002

Resolutions

View PDF (1 pages)

10/10/2002

Delivery ext'd 3 mth 31/12/01

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14/08/2002

Director resigned

View PDF (1 pages)

12/02/2002

Registered office changed on 13/02/02 from: 7TH floor castle chambers 43 castle street, liverpool merseyside L2 9TL

View PDF (1 pages)

01/02/2002

Return made up to 26/01/02; full list of members

View PDF (6 pages)

16/01/2002

Secretary's particulars changed

View PDF (1 pages)

02/01/2002

Director resigned

View PDF (1 pages)

19/12/2001

Memorandum and Articles of Association

View PDF (15 pages)

16/12/2001

Certificate of change of name

View PDF (2 pages)

21/11/2001

Accounts made up to 2000-12-31

View PDF (2 pages)

10/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

01/03/2001

Return made up to 26/01/01; full list of members

View PDF (7 pages)

01/03/2001

Registered office changed on 02/03/01

View PDF (0 pages)

29/02/2000

New secretary appointed

View PDF (2 pages)

29/02/2000

New director appointed

View PDF (2 pages)

29/02/2000

New director appointed

View PDF (2 pages)

29/02/2000

New director appointed

View PDF (2 pages)

23/02/2000

Accounting reference date shortened from 31/01/01 to 31/12/00

View PDF (1 pages)

23/02/2000

Director resigned

View PDF (1 pages)

23/02/2000

Secretary resigned

View PDF (1 pages)

25/01/2000

Incorporation

View PDF (19 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Lane, Thomas	Director	03/08/2004 - 31/01/2005	299
KINGSLEY SECRETARIES LIMITED	Corporate Secretary	31/01/2005 - Present	354
Muschamp, Elizabeth	Director	31/01/2005 - 29/04/2007	6
TADCO SECRETARIAL SERVICES LIMITED	Nominee Secretary	25/01/2000 - 10/02/2000	340
TADCO DIRECTORS LIMITED	Nominee Director	25/01/2000 - 10/02/2000	344

Persons with Significant Control

No PSC data available.

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Description

About INTERNATIONAL BIOTECHNOLOGY INVESTMENTS LIMITED

INTERNATIONAL BIOTECHNOLOGY INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 25/01/2000 with the registered office located at 1 Kilchurn, Blackhill, Consett, County Durham DH8 8TQ. 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 INTERNATIONAL BIOTECHNOLOGY INVESTMENTS LIMITED?

INTERNATIONAL BIOTECHNOLOGY INVESTMENTS LIMITED is currently Dissolved. It was registered on 25/01/2000 and dissolved on 07/11/2011.

Where is INTERNATIONAL BIOTECHNOLOGY INVESTMENTS LIMITED located?

INTERNATIONAL BIOTECHNOLOGY INVESTMENTS LIMITED is registered at 1 Kilchurn, Blackhill, Consett, County Durham DH8 8TQ.

What does INTERNATIONAL BIOTECHNOLOGY INVESTMENTS LIMITED do?

INTERNATIONAL BIOTECHNOLOGY INVESTMENTS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for INTERNATIONAL BIOTECHNOLOGY INVESTMENTS LIMITED?

The latest filing was on 07/11/2011: Final Gazette dissolved via voluntary strike-off.