BIOLIGHT LUMINESCENCE SYSTEMS LIMITED
Overview
| Company Name | BIOLIGHT LUMINESCENCE SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03272812 |
| 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 BIOLIGHT LUMINESCENCE SYSTEMS LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is BIOLIGHT LUMINESCENCE SYSTEMS LIMITED located?
| Registered Office Address | 7-8 Ritz Parade Western Avenue W5 3RA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BIOLIGHT LUMINESCENCE SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2013 |
What is the status of the latest annual return for BIOLIGHT LUMINESCENCE SYSTEMS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BIOLIGHT LUMINESCENCE SYSTEMS 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 | ||||||||||
Registered office address changed from 86-88 South Ealing Road London W5 4QB to 7-8 Ritz Parade Western Avenue London W5 3RA on Oct 19, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Nov 01, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Nov 01, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2011 | 4 pages | AA | ||||||||||
Director's details changed for Mr Peter Senne on Apr 10, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Karl Friedrich Senne on Apr 10, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Peter Senne on Apr 10, 2012 | 2 pages | CH03 | ||||||||||
Director's details changed for Mr Peter Senne on Jan 22, 2012 | 3 pages | CH01 | ||||||||||
Secretary's details changed for Peter Senne on Jan 22, 2012 | 2 pages | CH03 | ||||||||||
Annual return made up to Nov 01, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Nov 01, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2009 | 5 pages | AA | ||||||||||
Director's details changed for Dr Stuart Ronald Huckins on Aug 03, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Dr Stuart Ronald Huckins on Aug 03, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Nov 01, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Karl Friedrich Senne on Jan 26, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Peter Senne on Jan 26, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Dr Stuart Ronald Huckins on Jan 26, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2008 | 5 pages | AA | ||||||||||
Who are the officers of BIOLIGHT LUMINESCENCE SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SENNE, Peter | Secretary | Reishaldenweg 88690 Uhldingen 12 Germany | German | 50128940002 | ||||||
| HUCKINS, Stuart Ronald, Dr | Director | 15 Whernside Crescent Ingleby Barwick TS17 0QF Stockton On Tees | Germany | British | Biochemist | 92103580003 | ||||
| SENNE, Karl Friedrich | Director | Apartado E-07580 Capdepera Baleares 58 Spain | Spain | German | Journalist | 77722700002 | ||||
| SENNE, Peter | Director | Reishaldenweg 88690 Uhldingen 12 Germany | Germany | German | Physicist | 50128940004 | ||||
| BROOKFIELD, Ralph | Secretary | 83 Southdown Avenue Hanwell W7 2AE London | British | Analytical Instrument Designer | 4301050003 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BROOKFIELD, Ralph | Director | 83 Southdown Avenue Hanwell W7 2AE London | British | Analytical Instrument Designer | 4301050003 | |||||
| HUCKINS, Stuart, Doctor | Director | Muehlenstrasse 1 Salem-Neufrach 88682 FOREIGN Germany | British | Biochemist | 50128870001 | |||||
| HUCKINS, Zofia | Director | Muehlen Strasse 1 88682 Salem-Neufrach Germany | British | Company Director | 54178320001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
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