BIOTRANSFORMATIONS LIMITED
Overview
| Company Name | BIOTRANSFORMATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04599619 |
| 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 BIOTRANSFORMATIONS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BIOTRANSFORMATIONS LIMITED located?
| Registered Office Address | 1st Floor Buckhurst House 42/44 Buckhurst Avenue TN13 1LZ Sevenoaks Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BIOTRANSFORMATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| EVER 1968 LIMITED | Nov 25, 2002 | Nov 25, 2002 |
What are the latest accounts for BIOTRANSFORMATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2013 |
What is the status of the latest annual return for BIOTRANSFORMATIONS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BIOTRANSFORMATIONS 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 | ||||||||||
Annual return made up to Nov 25, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Nov 25, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Mr Declan Thomas Cunningham on Sep 18, 2013 | 2 pages | CH03 | ||||||||||
Registered office address changed from * 145 High Street Sevenoaks Kent TN13 1XJ United Kingdom* on Sep 18, 2013 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Declan Thomas Cunningham on Sep 18, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Professor Colin Henry Self on Sep 18, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2012 | 15 pages | AA | ||||||||||
Annual return made up to Nov 25, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2011 | 6 pages | AA | ||||||||||
Registered office address changed from * First Floor, William Leech Building Framlington Place Newcastle upon Tyne NE2 4HH England* on Jul 25, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 25, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Nov 25, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * Cels at Newcastle First Floor William Leech Building Framlington Place Newcastle upon Tyne NE2 4HH* on Sep 09, 2010 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Nov 25, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Declan Thomas Cunningham on Dec 07, 2009 | 2 pages | CH01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Director's details changed for Professor Colin Henry Self on Dec 07, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Declan Thomas Cunningham on Dec 07, 2009 | 1 pages | CH03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Who are the officers of BIOTRANSFORMATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CUNNINGHAM, Declan Thomas | Secretary | Floor Buckhurst House 42/44 Buckhurst Avenue TN13 1LZ Sevenoaks 1st Kent United Kingdom | British | Accountant | 80633580001 | |||||
| CUNNINGHAM, Declan Thomas | Director | Floor Buckhurst House 42/44 Buckhurst Avenue TN13 1LZ Sevenoaks 1st Kent United Kingdom | United Kingdom | British | Accountant | 80633580001 | ||||
| SELF, Colin Henry, Professor | Director | Floor Buckhurst House 42/44 Buckhurst Avenue TN13 1LZ Sevenoaks 1st Kent United Kingdom | England | British | Medical Practitioner | 7308790001 | ||||
| EVERSECRETARY LIMITED | Nominee Secretary | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester | 900023530001 | |||||||
| ASHER, Michael | Director | Flat D 8 Osborne Villas NE2 1JU Newcastle Upon Tyne Tyne & Wear | United Kingdom | British | Ceo | 127132530001 | ||||
| EVERDIRECTOR LIMITED | Nominee Director | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester | 900023520001 |
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