BIO SYNTHESIS LTD

Overview

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Registered Office Address	5 Marshallen Road Mount Hawke TR4 8EF Truro Cornwall England
Undeliverable Registered Office Address	No

Filings

Date

Description

Document

Type

Dec 03, 2019

Final Gazette dissolved via compulsory strike-off

GAZ2

Sep 17, 2019

First Gazette notice for compulsory strike-off

GAZ1

Oct 30, 2018

Confirmation statement made on Oct 16, 2018 with no updates

CS01

Oct 17, 2017

Incorporation

13 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Oct 17, 2017	Model articles adopted	MODEL ARTICLES
capital	Oct 17, 2017	Statement of capital on Oct 17, 2017 Capital: GBP 1,200	SH01

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
DOWSON, William Anthony Charles Marshallen Road Mount Hawke TR4 8EF Truro 5 Cornwall United Kingdom	Oct 17, 2017		Director	Marshallen Road Mount Hawke TR4 8EF Truro 5 Cornwall United Kingdom		England	British	1970-1	Director	204904130001
STAPLEHURST, Peter Nicholas Westhumble Westhumble RH5 6BS Dorking Westhumble Surrey United Kingdom	Oct 17, 2017		Director	Westhumble Westhumble RH5 6BS Dorking Westhumble Surrey United Kingdom		England	British	1949-12	Director	43510380002

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter Nicholas Staplehurst Westhumble Westhumble RH5 6BS Dorking Westhumble Surrey United Kingdom	Oct 17, 2017	Westhumble Westhumble RH5 6BS Dorking Westhumble Surrey United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr William Anthony Charles Dowson Marshallen Road Mount Hawke TR4 8EF Truro 5 Cornwall United Kingdom	Oct 17, 2017	Marshallen Road Mount Hawke TR4 8EF Truro 5 Cornwall United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

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