VERNIQUE BIOTECH LIMITED

Key Data

Status

Dissolved

Company No.

05417905

Incorporation date

06/04/2005

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 06/04/2005)

19/01/2015

Final Gazette dissolved via compulsory strike-off

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13/08/2014

Termination of appointment of Michael Dobell as a director on 2014-02-14

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04/08/2014

First Gazette notice for compulsory strike-off

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08/06/2014

Termination of appointment of Sandra Margaret Kellow as a director on 2014-05-26

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28/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (5 pages)

16/04/2013

Annual return made up to 2013-04-11 with full list of shareholders

View PDF (16 pages)

16/04/2013

Registered office address changed from 5 Tintern Crescent Coley Park Reading Berkshire RG1 6HB on 2013-04-17

View PDF (2 pages)

26/11/2012

Registered office address changed from 5 Tintern Crescent Coley Park Reading RG1 6HB on 2012-11-27

View PDF (2 pages)

17/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (5 pages)

02/05/2012

Registered office address changed from 92 Crockhamwell Road Woodley Reading Berkshire RG5 3JY on 2012-05-03

View PDF (2 pages)

24/04/2012

Annual return made up to 2012-04-11 with full list of shareholders

View PDF (15 pages)

24/04/2012

Secretary's details changed for Michael Frederick Davenhill on 2012-02-28

View PDF (3 pages)

31/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (5 pages)

15/05/2011

Termination of appointment of Edward Kosior as a director

View PDF (2 pages)

15/05/2011

Annual return made up to 2011-04-07 with full list of shareholders

View PDF (16 pages)

15/05/2011

Director's details changed for Mr Paul Gerard Joseph Mcclory on 2011-03-29

View PDF (3 pages)

15/05/2011

Director's details changed for Sandra Margaret Kellow on 2010-09-30

View PDF (3 pages)

15/05/2011

Director's details changed for Professor Edward Ireneusz Kosior on 2011-03-29

View PDF (3 pages)

06/12/2010

Resolutions

View PDF (25 pages)

06/07/2010

Registered office address changed from Wellington Building 28-32 Wellington Road St John's Wood London NW8 9SP on 2010-07-07

View PDF (2 pages)

13/05/2010

Annual return made up to 2010-04-07 with full list of shareholders

View PDF (16 pages)

01/01/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (6 pages)

09/07/2009

Return made up to 07/04/09; full list of members

View PDF (8 pages)

02/07/2009

Director appointed sandra margaret kellow

View PDF (2 pages)

02/07/2009

Appointment terminated director reginald stallard

View PDF (1 pages)

02/07/2009

Appointment terminated director michael fowler

View PDF (1 pages)

28/06/2009

Total exemption full accounts made up to 2008-08-31

View PDF (6 pages)

18/03/2009

Return made up to 07/04/08; full list of members

View PDF (17 pages)

18/03/2009

Director's change of particulars / james stallard / 26/02/2009

View PDF (1 pages)

03/12/2008

Appointment terminated secretary michael dobell

View PDF (1 pages)

03/12/2008

Secretary appointed michael frederick davenhill

View PDF (1 pages)

15/06/2008

Registered office changed on 16/06/2008 from, datam house, 48 maddox street, london, W1S 1QB

View PDF (1 pages)

05/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (6 pages)

06/12/2007

New director appointed

View PDF (2 pages)

15/05/2007

Return made up to 07/04/07; full list of members

View PDF (9 pages)

10/04/2007

Registered office changed on 11/04/07 from: c/o james stallard & co, 19 bedford row, london, WC1R 4EB

View PDF (1 pages)

06/03/2007

Ad 19/01/07--------- £ si [email protected]=9999 £ ic 1/10000

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28/02/2007

Resolutions

View PDF (7 pages)

25/02/2007

New director appointed

View PDF (1 pages)

22/02/2007

New director appointed

View PDF (1 pages)

22/02/2007

New secretary appointed

View PDF (1 pages)

11/02/2007

Accounts made up to 2006-08-31

View PDF (1 pages)

05/02/2007

Resolutions

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05/02/2007

Resolutions

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05/02/2007

Resolutions

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05/02/2007

Resolutions

View PDF (2 pages)

26/01/2007

Secretary resigned

View PDF (1 pages)

26/01/2007

Director resigned

View PDF (1 pages)

26/01/2007

New director appointed

View PDF (2 pages)

26/01/2007

Registered office changed on 27/01/07 from: flat 31, 79 gloucester street, london, SW1V 4EA

View PDF (1 pages)

27/04/2006

Return made up to 07/04/06; full list of members

View PDF (7 pages)

15/01/2006

New director appointed

View PDF (2 pages)

02/06/2005

New director appointed

View PDF (2 pages)

02/06/2005

Accounting reference date extended from 30/04/06 to 31/08/06

View PDF (1 pages)

22/05/2005

New secretary appointed;new director appointed

View PDF (2 pages)

22/05/2005

Registered office changed on 23/05/05 from: kemp house, 152-160 city road, london, EC1V 2NX

View PDF (1 pages)

12/04/2005

Director resigned

View PDF (1 pages)

12/04/2005

Secretary resigned

View PDF (1 pages)

06/04/2005

Incorporation

View PDF (8 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

30/08/2012

Last change occurred

30/08/2012

Accounts

Total Exemption Small

Last made up date

30/08/2012

Next account date

30/08/2013

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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
Dobell, Michael	Director	29/12/2005 - 13/02/2014	3
UK SECRETARIES LTD	Corporate Secretary	06/04/2005 - 07/04/2005	1298
Mcclory, Paul Gerard Joseph	Director	07/04/2005 - Present	7
Davenhill, Michael Frederick	Director	07/04/2005 - 18/01/2007	7
Stallard, Reginald James	Director	18/01/2007 - 27/01/2009	10

Persons with Significant Control

No PSC data available.

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Description

About VERNIQUE BIOTECH LIMITED

VERNIQUE BIOTECH LIMITED is an(a) Dissolved company incorporated on 06/04/2005 with the registered office located at 5 Tintern Crescent, Coley Park, Reading, Berkshire RG1 6HB. 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 VERNIQUE BIOTECH LIMITED?

VERNIQUE BIOTECH LIMITED is currently Dissolved. It was registered on 06/04/2005 and dissolved on 19/01/2015.

Where is VERNIQUE BIOTECH LIMITED located?

VERNIQUE BIOTECH LIMITED is registered at 5 Tintern Crescent, Coley Park, Reading, Berkshire RG1 6HB.

What does VERNIQUE BIOTECH LIMITED do?

VERNIQUE BIOTECH LIMITED operates in the Manufacture of other chemical products n.e.c. (20.59 - SIC 2007) sector.

What is the latest filing for VERNIQUE BIOTECH LIMITED?

The latest filing was on 19/01/2015: Final Gazette dissolved via compulsory strike-off.