BIO-STAT HOLDINGS LIMITED
Overview
| Company Name | BIO-STAT HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03708179 |
| 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 BIO-STAT HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BIO-STAT HOLDINGS LIMITED located?
| Registered Office Address | Bio-Stat House Pepper Road SK7 5BW Stockport Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BIO-STAT HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| EVER 1107 LIMITED | Feb 04, 1999 | Feb 04, 1999 |
What are the latest accounts for BIO-STAT HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for BIO-STAT HOLDINGS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BIO-STAT HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | GAZ1(A) | |||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Feb 04, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2011 | 9 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Feb 04, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register(s) moved to registered office address | 1 pages | AD04 | ||||||||||
Full accounts made up to Dec 31, 2010 | 9 pages | AA | ||||||||||
Annual return made up to Feb 04, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Miscellaneous Auditor's resignation | 1 pages | MISC | ||||||||||
Director's details changed for Ms Ellen Vanessa Chiniara on Nov 25, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Peter Geoffrey Welch on Nov 25, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Norman Horne on Nov 25, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Geoffrey Couling on Nov 25, 2010 | 1 pages | CH03 | ||||||||||
Full accounts made up to Dec 31, 2009 | 9 pages | AA | ||||||||||
Annual return made up to Feb 04, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Full accounts made up to Dec 31, 2008 | 9 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 10 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of BIO-STAT HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COULING, Geoffrey | Secretary | Bio-Stat House Pepper Road SK7 5BW Stockport Cheshire | British | 125511630001 | ||||||
| CHINIARA, Ellen Vanessa | Director | Bio-Stat House Pepper Road SK7 5BW Stockport Cheshire | Usa | American | 125241670001 | |||||
| HORNE, David Norman | Director | Bio-Stat House Pepper Road SK7 5BW Stockport Cheshire | England | British | 56289520002 | |||||
| WELCH, Peter Geoffrey | Director | Bio-Stat House Pepper Road SK7 5BW Stockport Cheshire | England | British | 30604130001 | |||||
| ISAACS, Janet | Secretary | Plucksbridge Cottage Plucksbridge Road Marple SK6 7DY Stockport Cheshire | British | 13650660001 | ||||||
| EVERSECRETARY LIMITED | Secretary | Sun Alliance House 35 Mosley Street NE1 1XX Newcastle Upon Tyne | 60471940003 | |||||||
| FELLOWS, Trevor | Director | 10 Ashford Close Handforth SK9 3JR Wilmslow Cheshire | England | British | 121290540001 | |||||
| ISAACS, Robert Arthur | Director | 9 Grafton House, Ordnance Wharf Queensway Gibraltar | Gibraltar | British | 106013790001 | |||||
| EVERDIRECTOR LIMITED | Director | Sun Alliance House 35 Mosley Street NE1 1XX Newcastle Upon Tyne | 60471930005 |
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