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BIO QUANTUM LTD

BIO QUANTUM LTD

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

    • Overview

    Company NameBIO QUANTUM LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07307920
    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 BIO QUANTUM LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BIO QUANTUM LTD located?

    Registered Office Address
    Lynton House
    7-12 Tavistock Square
    WC1H 9LT London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BIO QUANTUM LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for BIO QUANTUM LTD?

    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

    Director's details changed for Miss Susan Lynne Eastman on May 02, 2017

    		2 pagesCH01

    Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on Mar 29, 2017

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Jul 08, 2016 with updates

    		7 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Jul 08, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2015

    Statement of capital on Jul 14, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Jul 08, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2014

    Statement of capital on Aug 20, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA

    Annual return made up to Jul 08, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 08, 2013

    Statement of capital on Aug 08, 2013

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		2 pagesAA

    Director's details changed for Mr Paul William Frederick Kempe on Sep 17, 2012

    		2 pagesCH01

    Director's details changed for Mr Paul William Frederick Kempe on Jul 18, 2012

    		2 pagesCH01

    Annual return made up to Jul 08, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    		2 pagesAA

    Annual return made up to Jul 08, 2011 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * 2 Mountview Court 310 Friern Barnet Lane London N20 0YX United Kingdom* on Apr 11, 2011

    		1 pagesAD01

    Director's details changed for Miss Susan Lynne Eastman on Apr 05, 2011

    		2 pagesCH01

    Director's details changed for Mr Paul William Frederick Kempe on Apr 05, 2011

    		2 pagesCH01

    Current accounting period extended from Jul 31, 2011 to Dec 31, 2011

    		1 pagesAA01

    Incorporation

    		23 pagesNEWINC
    View All Filings

    Who are the officers of BIO QUANTUM LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EASTMAN, Susan Lynne
    7-12 Tavistock Square
    WC1H 9LT London
    Lynton House
    United Kingdom
    		Director
    7-12 Tavistock Square
    WC1H 9LT London
    Lynton House
    United Kingdom
    		United KingdomBritishDirector29702350007
    KEMPE, Paul William Frederick
    7-12 Tavistock Square
    WC1H 9LT London
    Lynton House
    United Kingdom
    		Director
    7-12 Tavistock Square
    WC1H 9LT London
    Lynton House
    United Kingdom
    		United KingdomBritishDirector72678800010
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BIO QUANTUM LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Susan Lynne Eastman
    310 Friern Barnet Lane
    N20 0LD London
    2 Mountview Court
    United Kingdom
    		Apr 06, 2016
    310 Friern Barnet Lane
    N20 0LD London
    2 Mountview Court
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Paul William Frederick Kempe
    310 Friern Barnet Lane
    N20 0LD London
    2 Mountview Court
    United Kingdom
    		Apr 06, 2016
    310 Friern Barnet Lane
    N20 0LD London
    2 Mountview Court
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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