GLOBAL BIOSCIENCE GROUP PLC

GLOBAL BIOSCIENCE GROUP PLC

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

    Company NameGLOBAL BIOSCIENCE GROUP PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 06340949
    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 GLOBAL BIOSCIENCE GROUP PLC?

    • (7487) /

    Where is GLOBAL BIOSCIENCE GROUP PLC located?

    Registered Office Address
    5 White Oak Square
    London Road
    BR8 7AG Swanley
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLOBAL BIOSCIENCE GROUP PLC?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for GLOBAL BIOSCIENCE GROUP PLC?

    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

    Termination of appointment of Christopher Harvey as a secretary

    2 pagesTM02

    Termination of appointment of Christopher Harvey as a director

    2 pagesTM01

    Termination of appointment of Brian Curran as a director

    2 pagesTM01

    Annual return made up to Aug 13, 2010 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2010

    Statement of capital on Aug 13, 2010

    • Capital: GBP 2,033,217.8715
    SH01

    Termination of appointment of Robert Ainsworth as a director

    2 pagesTM01

    Full accounts made up to Dec 31, 2009

    17 pagesAA

    Statement of capital following an allotment of shares on Sep 24, 2009

    • Capital: GBP 2,058,254.6500
    2 pagesSH01

    Annual return made up to Aug 13, 2009 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Dec 31, 2008

    17 pagesAA

    legacy

    1 pages287

    legacy

    8 pages363a

    legacy

    1 pages288c

    Statement of affairs

    10 pagesSA

    legacy

    2 pages88(2)

    legacy

    2 pages88(2)

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    3 pages288a

    legacy

    5 pages88(2)

    Memorandum and Articles of Association

    23 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of alteration of Memorandum of Association

    RES01
    capital

    Resolution of varying share rights or name

    RES12

    Who are the officers of GLOBAL BIOSCIENCE GROUP PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AGYEMANG, Yafeu
    27 Dames Road
    Forest Gate
    E7 0DS London
    Secretary
    27 Dames Road
    Forest Gate
    E7 0DS London
    British123693840001
    HARVEY, Christopher Robert
    Forge Cottage Dunn Street Road
    Bredhurst
    ME7 3LX Gillingham
    Kent
    Secretary
    Forge Cottage Dunn Street Road
    Bredhurst
    ME7 3LX Gillingham
    Kent
    BritishDirector22869490002
    AGYEMANG, Yafeu
    27 Dames Road
    Forest Gate
    E7 0DS London
    Director
    27 Dames Road
    Forest Gate
    E7 0DS London
    BritishDirector123693840001
    AINSWORTH, Robert
    1 Meath Crescent
    E2 0QA London
    Flat 250 Leamore Court
    Director
    1 Meath Crescent
    E2 0QA London
    Flat 250 Leamore Court
    United KingdomBritishDirector75228820005
    CURRAN, Brian Patrick
    Corringales
    Dunmow Road Hatfield Heath
    CM22 7BN Bishops Stortford
    Hertfordshire
    Director
    Corringales
    Dunmow Road Hatfield Heath
    CM22 7BN Bishops Stortford
    Hertfordshire
    United KingdomBritishDirector86262450002
    HARVEY, Christopher Robert
    Forge Cottage Dunn Street Road
    Bredhurst
    ME7 3LX Gillingham
    Kent
    Director
    Forge Cottage Dunn Street Road
    Bredhurst
    ME7 3LX Gillingham
    Kent
    EnglandBritishDirector22869490002

    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