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BIOTEK AGRICULTURE LIMITED

BIOTEK AGRICULTURE LIMITED

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

    • Overview

    Company NameBIOTEK AGRICULTURE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06357109
    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 BIOTEK AGRICULTURE LIMITED?

    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

    Where is BIOTEK AGRICULTURE LIMITED located?

    Registered Office Address
    2 Old Hall Barns Thurston Road
    Pakenham
    IP31 2NG Bury St. Edmunds
    Suffolk
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BIOTEK AGRICULTURE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for BIOTEK AGRICULTURE 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

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Change of details for Biotek Agriculture as a person with significant control on Nov 15, 2019

    		2 pagesPSC05

    Confirmation statement made on Aug 31, 2021 with updates

    		4 pagesCS01

    Registered office address changed from Unit 5 Winterbeck Industrial Estate Orston Lane Bottesford Nottingham NG13 0AU to 2 Old Hall Barns Thurston Road Pakenham Bury St. Edmunds Suffolk IP31 2NG on Jun 29, 2021

    		1 pagesAD01

    Confirmation statement made on Aug 31, 2020 with no updates

    		3 pagesCS01

    Notification of Biotek Agriculture as a person with significant control on Nov 15, 2019

    		2 pagesPSC02

    Cessation of Gonzague Derly as a person with significant control on Nov 11, 2019

    		1 pagesPSC07

    Current accounting period extended from Sep 30, 2020 to Dec 31, 2020

    		1 pagesAA01

    Total exemption full accounts made up to Sep 30, 2019

    		8 pagesAA

    Appointment of Yvonnick Pierre Joseph Jambon as a director on Nov 15, 2019

    		2 pagesAP01

    Termination of appointment of Gonzague Derly as a director on Nov 15, 2019

    		1 pagesTM01

    Confirmation statement made on Aug 31, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		6 pagesAA

    Confirmation statement made on Aug 31, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		10 pagesAA

    Confirmation statement made on Aug 31, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		6 pagesAA

    Confirmation statement made on Aug 31, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		6 pagesAA

    Annual return made up to Aug 31, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 21, 2015

    Statement of capital on Sep 21, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		6 pagesAA

    Annual return made up to Aug 31, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 06, 2014

    Statement of capital on Oct 06, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BIOTEK AGRICULTURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHEFIARE, Nathalie
    Bat 1
    2, Rue Valtat
    Troyes
    Appt 88 Residence Du Lys
    10000
    France
    		Secretary
    Bat 1
    2, Rue Valtat
    Troyes
    Appt 88 Residence Du Lys
    10000
    France
    		French124486650001
    JAMBON, Yvonnick Pierre Joseph
    Grainfollet
    35430 Saint Suliac
    28
    France
    		Director
    Grainfollet
    35430 Saint Suliac
    28
    France
    		FranceFrench267344870001
    EUROLIFE SECRETARIES LIMITED
    41 Chalton Street
    NW1 1JD London
    		Secretary
    41 Chalton Street
    NW1 1JD London
    		117140820001
    DERLY, Gonzague
    Route De Vielaines
    Saint Pouange
    10120
    France
    		Director
    Route De Vielaines
    Saint Pouange
    10120
    France
    		FranceFrench124486690001
    EUROLIFE DIRECTORS LIMITED
    41 Chalton Street
    NW1 1JD London
    		Director
    41 Chalton Street
    NW1 1JD London
    		117140810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BIOTEK AGRICULTURE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Biotek Agriculture Sas
    Route De Vielaines
    10120
    Sant-Pouange
    -
    France
    		Nov 15, 2019
    Route De Vielaines
    10120
    Sant-Pouange
    -
    France
    		No
    Legal FormSociete Par Actions Simiplifiee A Associe Unique
    Country RegisteredFrance
    Legal AuthorityCompany Act In France
    Place RegisteredCommercial Court Of Troyes
    Registration Number353 980 600 00038
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Gonzague Derly
    Winterbeck Industrial Estate
    Orston Lane
    NG13 0AU Bottesford
    Unit 5
    Nottingham
    		Apr 06, 2016
    Winterbeck Industrial Estate
    Orston Lane
    NG13 0AU Bottesford
    Unit 5
    Nottingham
    		Yes
    Nationality: French
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons 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