NANBIO LIMITED

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

    Company NameNANBIO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05320833
    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 NANBIO LIMITED?

    • Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is NANBIO LIMITED located?

    Registered Office Address
    126 Wey House
    15 Church Street
    KT13 8DE Weybridge
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NANBIO LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for NANBIO LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for NANBIO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Dec 18, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2014

    Statement of capital on Jan 14, 2014

    • Capital: GBP 1
    SH01

    Accounts made up to Dec 31, 2012

    2 pagesAA

    Annual return made up to Dec 18, 2012 with full list of shareholders

    4 pagesAR01

    Appointment of Dr Marie-Louise Broby as a secretary on Jan 01, 2013

    2 pagesAP03

    Termination of appointment of Silvitec Limited as a secretary on Jan 01, 2013

    1 pagesTM02

    Accounts made up to Dec 31, 2011

    2 pagesAA

    Annual return made up to Dec 18, 2011 with full list of shareholders

    4 pagesAR01

    Accounts made up to Dec 31, 2010

    2 pagesAA

    Termination of appointment of David Carr as a director

    2 pagesTM01

    Annual return made up to Dec 18, 2010 with full list of shareholders

    5 pagesAR01

    Accounts made up to Dec 31, 2009

    2 pagesAA

    Annual return made up to Dec 18, 2009 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Silvitec Limited on Jan 14, 2010

    2 pagesCH04

    Accounts made up to Dec 31, 2008

    2 pagesAA

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2007

    2 pagesAA

    legacy

    2 pages363a

    Accounts made up to Dec 31, 2006

    2 pagesAA

    legacy

    2 pages363a

    Accounts made up to Dec 31, 2005

    3 pagesAA

    legacy

    1 pages288c

    legacy

    2 pages363a

    legacy

    2 pages288a

    Who are the officers of NANBIO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROBY, Marie-Louise, Dr
    Wey House
    15 Church Street
    KT13 8NA Weybridge
    126
    Surrey
    England
    Secretary
    Wey House
    15 Church Street
    KT13 8NA Weybridge
    126
    Surrey
    England
    175018200001
    MILLAR, Peter, Air Vice-Marshal
    108 Shirley Drive
    BN3 6UP Hove
    East Sussex
    Director
    108 Shirley Drive
    BN3 6UP Hove
    East Sussex
    EnglandBritish100005510002
    SILVITEC LIMITED
    28
    Queens Road
    KT13 9UT Weybridge
    No.4
    Surrey
    Secretary
    28
    Queens Road
    KT13 9UT Weybridge
    No.4
    Surrey
    Identification TypeEuropean Economic Area
    Registration NumberWEYBRIDGE, SURREY
    101773080001
    CARR, David John Kirsch
    Flat 3
    8 Frognal Hampstead
    NW3 6AJ London
    Director
    Flat 3
    8 Frognal Hampstead
    NW3 6AJ London
    United KingdomBritish89350380002

    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