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BIOACTIVE PROTEIN TRANSFER THERAPEUTICS LIMITED

BIOACTIVE PROTEIN TRANSFER THERAPEUTICS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameBIOACTIVE PROTEIN TRANSFER THERAPEUTICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05285052
    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 BIOACTIVE PROTEIN TRANSFER THERAPEUTICS LIMITED?

    • Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities

    Where is BIOACTIVE PROTEIN TRANSFER THERAPEUTICS LIMITED located?

    Registered Office Address
    3rd Floor 1 Ashley Road
    WA14 2DT Altrincham
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BIOACTIVE PROTEIN TRANSFER THERAPEUTICS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2014

    What is the status of the latest annual return for BIOACTIVE PROTEIN TRANSFER THERAPEUTICS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BIOACTIVE PROTEIN TRANSFER THERAPEUTICS 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

    		3 pagesDS01

    Accounts for a dormant company made up to Nov 30, 2014

    		3 pagesAA

    Annual return made up to Nov 12, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2014

    Statement of capital on Nov 18, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Nov 30, 2013

    		3 pagesAA

    Annual return made up to Nov 12, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2014

    Statement of capital on Mar 25, 2014

    • Capital: GBP 100
    		SH01

    Secretary's details changed for Oakwood Corporate Secretary Limited on Aug 13, 2013

    		1 pagesCH04

    Appointment of Oakwood Corporate Secretary Limited as a secretary

    		2 pagesAP04

    Registered office address changed from * 21 Wilson Street London EC2M 2TD* on Mar 21, 2014

    		1 pagesAD01

    Termination of appointment of Frances Doherty as a secretary

    		1 pagesTM02

    Withdraw the company strike off application

    		1 pagesDS02

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Nov 30, 2012

    		3 pagesAA

    Annual return made up to Nov 12, 2012 with full list of shareholders

    		6 pagesAR01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Accounts for a dormant company made up to Nov 30, 2011

    		3 pagesAA

    Annual return made up to Nov 12, 2011 with full list of shareholders

    		6 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2010

    		3 pagesAA

    Annual return made up to Nov 12, 2010 with full list of shareholders

    		6 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2009

    		3 pagesAA

    Annual return made up to Nov 12, 2009 with full list of shareholders

    		6 pagesAR01

    Secretary's details changed for Ms Frances Doherty on Oct 05, 2009

    		3 pagesCH03

    Accounts for a dormant company made up to Nov 30, 2008

    		3 pagesAA
    View All Filings

    Who are the officers of BIOACTIVE PROTEIN TRANSFER THERAPEUTICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OAKWOOD CORPORATE SECRETARY LIMITED
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		Secretary
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number7038430
    		146358090001
    HABIB, Nagy, Professor
    6 Courtfield
    Castlebar Hill Ealing
    W5 1TA London
    		Director
    6 Courtfield
    Castlebar Hill Ealing
    W5 1TA London
    		United KingdomBritishSurgeon110485440001
    NICHOLLS, Joanna Patricia
    67 Littleton Street
    SW18 3SZ London
    		Director
    67 Littleton Street
    SW18 3SZ London
    		EnglandBritishResearch Manager45915510001
    DOHERTY, Frances Patricia
    Wilson Street
    EC2M 2TD London
    21
    		Secretary
    Wilson Street
    EC2M 2TD London
    21
    		British93731990002
    PATERSON, Alexander Nicholas
    92 Addison Gardens
    W14 0DR London
    		Secretary
    92 Addison Gardens
    W14 0DR London
    		British120522570001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    DORSEYLAW DIRECTORS LIMITED
    21 Wilson Street
    EC2M 2TD London
    		Director
    21 Wilson Street
    EC2M 2TD London
    		74615630001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant 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