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SUSA BIOTECH LIMITED

SUSA BIOTECH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameSUSA BIOTECH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07861880
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SUSA BIOTECH LIMITED?

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

    Where is SUSA BIOTECH LIMITED located?

    Registered Office Address
    6 Snow Hill
    EC1A 2AY London
    Undeliverable Registered Office AddressNo

    What were the previous names of SUSA BIOTECH LIMITED?

    Previous Company Names
    Company NameFromUntil
    ALDOR TECH ROW LIMITEDNov 28, 2011Nov 28, 2011

    What are the latest accounts for SUSA BIOTECH LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2012

    What are the latest filings for SUSA BIOTECH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Liquidators' statement of receipts and payments to Mar 23, 2017

    		10 pages4.68

    Liquidators' statement of receipts and payments to Mar 23, 2016

    		11 pages4.68

    Liquidators' statement of receipts and payments to Mar 23, 2015

    		9 pages4.68

    Liquidators' statement of receipts and payments to Oct 27, 2015

    		8 pages4.68

    Notice of ceasing to act as a voluntary liquidator

    		1 pages4.40

    Registered office address changed from * 115 Eastbourne Mews London W2 6LQ United Kingdom* on Jun 24, 2014

    		2 pagesAD01

    Director's details changed for Mr Stephen Howard Margolis on Apr 11, 2014

    		2 pagesCH01

    Registered office address changed from * 6 Snow Hill London EC1A 2AY* on Apr 11, 2014

    		1 pagesAD01

    Registered office address changed from * 2Nd Floor 10 Old Burlington Street London W1S 3AG* on Mar 28, 2014

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Annual return made up to Nov 28, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2013

    Statement of capital on Dec 10, 2013

    • Capital: GBP 4,262,857
    		SH01

    Termination of appointment of Thomas Gardiner as a secretary

    		1 pagesTM02

    Total exemption full accounts made up to Nov 30, 2012

    		10 pagesAA

    Annual return made up to Nov 28, 2012 with full list of shareholders

    		5 pagesAR01

    Statement of capital following an allotment of shares on Sep 27, 2012

    • Capital: GBP 3,197,143.00
    		4 pagesSH01

    Statement of capital following an allotment of shares on Sep 27, 2012

    • Capital: GBP 4,262,857.00
    		4 pagesSH01

    Resolutions

    Resolutions
    		24 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Appointment of Thomas James Gardiner as a secretary

    		2 pagesAP03

    Certificate of change of name

    Company name changed aldor tech row LIMITED\certificate issued on 01/02/12
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 01, 2012

    Change company name resolution on Jan 31, 2012

    		RES15
    change-of-nameFeb 01, 2012

    Change of name by resolution

    		NM01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 28, 2011

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of SUSA BIOTECH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARGOLIS, Stephen Howard
    Snow Hill
    EC1A 2AY London
    6
    		Director
    Snow Hill
    EC1A 2AY London
    6
    		EnglandBritish136806550001
    TAURUS CAPITAL ADMINISTRATION LIMITED
    Floor
    10 Old Burlington Street
    W1S 3AG London
    2nd
    United Kingdom
    		Director
    Floor
    10 Old Burlington Street
    W1S 3AG London
    2nd
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07861120
    		164874630001
    GARDINER, Thomas James
    Old Burlington Street
    W1S 3AG London
    10
    England
    England
    		Secretary
    Old Burlington Street
    W1S 3AG London
    10
    England
    England
    		166963220001
    View Detailed Information on Officers and People with Significant Control

    Does SUSA BIOTECH LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 24, 2014Commencement of winding up
    Sep 05, 2018Due to be dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michael David Rollings
    Rollings Butt Llp 6 Snow Hill
    EC1A 2AY London
    		practitioner
    Rollings Butt Llp 6 Snow Hill
    EC1A 2AY London
    Vivienne Elizabeth Oliver
    6 Snow Hill
    EC1A 2AY London
    		practitioner
    6 Snow Hill
    EC1A 2AY London
    View Detailed Information on Insolvency Cases

    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