UCL BIO(3) LIMITED

Key Data

Status

Dissolved

Company No.

04320522

Incorporation date

09/11/2001

Size

Full

Classification

Other computer related activities (72.60 - SIC 2003);Other human health activities (85.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/11/2001)

29/02/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/11/2011

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

12/09/2011

Liquidators' statement of receipts and payments to 2011-08-18

View PDF (5 pages)

08/03/2011

Liquidators' statement of receipts and payments to 2011-02-18

View PDF (5 pages)

14/09/2010

Liquidators' statement of receipts and payments to 2010-08-18

View PDF (5 pages)

22/02/2010

Auditor's resignation

View PDF (3 pages)

04/09/2009

Resolutions

View PDF (1 pages)

25/08/2009

Registered office changed on 25/08/2009 from c/o ucl business PLC 97 tottenham court road london W1T 4TP

View PDF (1 pages)

25/08/2009

Declaration of solvency

View PDF (3 pages)

25/08/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

03/06/2009

Appointment Terminated Director david dutton

View PDF (1 pages)

07/11/2008

Return made up to 07/11/08; full list of members

View PDF (4 pages)

18/09/2008

Secretary appointed cengiz altan tarhan

View PDF (2 pages)

28/08/2008

Appointment Terminated Secretary mark flemming

View PDF (1 pages)

30/05/2008

Full accounts made up to 2007-07-31

View PDF (13 pages)

08/11/2007

Return made up to 07/11/07; full list of members

View PDF (2 pages)

11/06/2007

Full accounts made up to 2006-07-31

View PDF (13 pages)

08/01/2007

Return made up to 09/11/06; full list of members

View PDF (7 pages)

08/01/2007

Registered office changed on 08/01/07

View PDF (0 pages)

11/08/2006

Full accounts made up to 2005-07-31

View PDF (12 pages)

16/11/2005

Return made up to 09/11/05; full list of members

View PDF (7 pages)

19/09/2005

Director resigned

View PDF (1 pages)

19/09/2005

Director resigned

View PDF (1 pages)

01/06/2005

Director resigned

View PDF (1 pages)

27/05/2005

Certificate of change of name

View PDF (2 pages)

27/05/2005

Full accounts made up to 2004-07-31

View PDF (12 pages)

14/12/2004

Return made up to 09/11/04; full list of members

View PDF (8 pages)

14/12/2004

Secretary's particulars changed

View PDF (0 pages)

22/03/2004

Full accounts made up to 2003-07-31

View PDF (12 pages)

20/11/2003

Ad 29/09/03--------- £ si 1@1

View PDF (2 pages)

20/11/2003

Return made up to 09/11/03; full list of members

View PDF (8 pages)

20/11/2003

Director's particulars changed

View PDF (0 pages)

06/11/2003

Ad 30/09/03-02/10/03 £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

18/10/2003

Resolutions

View PDF (0 pages)

18/10/2003

Resolutions

View PDF (26 pages)

06/10/2003

Resolutions

View PDF (1 pages)

18/05/2003

Full accounts made up to 2002-07-31

View PDF (11 pages)

11/05/2003

Director's particulars changed

View PDF (1 pages)

23/12/2002

Return made up to 09/11/02; full list of members

View PDF (7 pages)

23/12/2002

Registered office changed on 23/12/02

View PDF (0 pages)

12/12/2002

New director appointed

View PDF (2 pages)

12/12/2002

New director appointed

View PDF (5 pages)

16/09/2002

Accounting reference date shortened from 30/11/02 to 31/07/02

View PDF (1 pages)

16/09/2002

New director appointed

View PDF (2 pages)

16/09/2002

New director appointed

View PDF (2 pages)

09/11/2001

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of UCL BIO(3) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/07/2007

Last change occurred

31/07/2007

Accounts

Full

Last made up date

31/07/2007

Next account date

31/07/2008

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
Spyer, Kenneth Michael	Director	23/07/2002 - Present	12
Dr Michael Lewis Stein	Director	23/07/2002 - 25/05/2005	16
Dutton, David Martin Maxfield	Director	23/07/2002 - 02/06/2009	44
Ter-Berg, Michael Jan Irvin	Director	23/07/2002 - 19/05/2005	10
Tarhan, Cengiz Altan	Director	09/11/2001 - Present	32

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About UCL BIO(3) LIMITED

UCL BIO(3) LIMITED is an(a) Dissolved company incorporated on 09/11/2001 with the registered office located at C/O MICHAEL COLIN JOHN SANDERS, MACINTYRE HUDSON LLP, MACINTYRE HUDSON LLP, New Bridge Street House 30-34 New Bridge Street, London EC4V 6BJ. 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 UCL BIO(3) LIMITED?

UCL BIO(3) LIMITED is currently Dissolved. It was registered on 09/11/2001 and dissolved on 29/02/2012.

Where is UCL BIO(3) LIMITED located?

UCL BIO(3) LIMITED is registered at C/O MICHAEL COLIN JOHN SANDERS, MACINTYRE HUDSON LLP, MACINTYRE HUDSON LLP, New Bridge Street House 30-34 New Bridge Street, London EC4V 6BJ.

What does UCL BIO(3) LIMITED do?

UCL BIO(3) LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for UCL BIO(3) LIMITED?

The latest filing was on 29/02/2012: Final Gazette dissolved following liquidation.