BIOZONE INTERNATIONAL LIMITED
Overview
| Company Name | BIOZONE INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03009030 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BIOZONE INTERNATIONAL LIMITED?
- Manufacture of other chemical products n.e.c. (20590) / Manufacturing
Where is BIOZONE INTERNATIONAL LIMITED located?
| Registered Office Address | Stanley House 70 Gore Road Burnham SL1 7DJ Bucks |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BIOZONE INTERNATIONAL LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2017 |
| Next Accounts Due On | Oct 31, 2017 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2016 |
What are the latest filings for BIOZONE INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jan 12, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 3 pages | AA | ||||||||||
Appointment of Mr Peter Salmon as a director on Oct 11, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Elena Salmon as a director on Oct 11, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 12, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Elena Salmon on Feb 02, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Salmon & Partners on Feb 02, 2015 | 1 pages | CH04 | ||||||||||
Registered office address changed from PO Box 71 Farnham Royal Slough SL2 3SH to Stanley House 70 Gore Road Burnham Bucks SL1 7DJ on Jan 21, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jan 12, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Elena Salmon on Dec 31, 2014 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Salmon & Partners on Dec 31, 2014 | 1 pages | CH04 | ||||||||||
Registered office address changed from The Old Stable Farnham Lane Farnham Royal Slough SL2 3SE to Po Box 71 Farnham Royal Slough SL2 3SH on Jan 20, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jan 12, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jan 12, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jan 12, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jan 12, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 4 pages | AA | ||||||||||
Who are the officers of BIOZONE INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SALMON & PARTNERS | Secretary | Gore Road Burnham SL1 7DJ Bucks 70 England |
| 37071650001 | ||||||||||
| SALMON, Peter | Director | 70 Gore Road SL1 7DJ Burnham Stanley House Bucks England | United Kingdom | British | Chartered Accountant | 211473610001 | ||||||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||||||
| DE MANCHA KELLY, Caroline | Director | The Old Stable Farnham Lane Farnham Royal SL2 3SE Slough | British | Company Administrator | 78705430003 | |||||||||
| SALMON, Elena | Director | Gore Road Burnham SL1 7DJ Bucks 70 England | England | British | Administrator | 12639350004 | ||||||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Who are the persons with significant control of BIOZONE INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Salmon | Jan 10, 2017 | 70 Gore Road SL1 7DJ Burnham Stanley House Bucks England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0