BIOENGLINK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBIOENGLINK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04856132
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BIOENGLINK LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is BIOENGLINK LIMITED located?

    Registered Office Address
    Little Turberfield Farm House
    Sampford Peverell
    EX16 7EH Tiverton
    Devon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BIOENGLINK LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2022

    What are the latest filings for BIOENGLINK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Aug 31, 2022

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Aug 02, 2022 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Aug 31, 2021

    9 pagesAA

    Confirmation statement made on Aug 02, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    9 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Aug 04, 2020 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Aug 31, 2019

    9 pagesAA

    Confirmation statement made on Aug 04, 2019 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Aug 31, 2018

    9 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 04, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    7 pagesAA

    Confirmation statement made on Aug 04, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    6 pagesAA

    Confirmation statement made on Aug 05, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    6 pagesAA

    Annual return made up to Aug 05, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 15, 2015

    Statement of capital on Sep 15, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of BIOENGLINK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORWARD, Malcolm James, Dr
    Little Turberfield Farm
    Samford Peverell
    EX16 7EH Tiverton
    Little Turberfield Farmhouse
    Devon
    England
    Secretary
    Little Turberfield Farm
    Samford Peverell
    EX16 7EH Tiverton
    Little Turberfield Farmhouse
    Devon
    England
    British91958980001
    FORWARD, Malcolm James, Dr
    Sampford Peverell
    EX16 7EH Tiverton
    Little Turberfield Farm House
    Devon
    England
    Director
    Sampford Peverell
    EX16 7EH Tiverton
    Little Turberfield Farm House
    Devon
    England
    EnglandBritish91958980002
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    British900003790001
    JONES, Kim, Dr
    Whitewalls
    Station Road
    LL14 5BQ Chirk
    Wrexham Cb
    Director
    Whitewalls
    Station Road
    LL14 5BQ Chirk
    Wrexham Cb
    United KingdomBritish91959190001
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    900005500001

    Who are the persons with significant control of BIOENGLINK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Malcolm James Forward
    Sampford Peverell
    EX16 7EH Tiverton
    Little Turberfield Farm House
    Devon
    Apr 06, 2016
    Sampford Peverell
    EX16 7EH Tiverton
    Little Turberfield Farm House
    Devon
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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