BIO SYNTHESIS LTD

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

    Company NameBIO SYNTHESIS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11015812
    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 SYNTHESIS LTD?

    • Plant propagation (01300) / Agriculture, Forestry and Fishing

    Where is BIO SYNTHESIS LTD located?

    Registered Office Address
    5 Marshallen Road
    Mount Hawke
    TR4 8EF Truro
    Cornwall
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for BIO SYNTHESIS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Oct 16, 2018 with no updates

    3 pagesCS01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 17, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalOct 17, 2017

    Statement of capital on Oct 17, 2017

    • Capital: GBP 1,200
    SH01

    Who are the officers of BIO SYNTHESIS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOWSON, William Anthony Charles
    Marshallen Road
    Mount Hawke
    TR4 8EF Truro
    5
    Cornwall
    United Kingdom
    Director
    Marshallen Road
    Mount Hawke
    TR4 8EF Truro
    5
    Cornwall
    United Kingdom
    EnglandBritishDirector204904130001
    STAPLEHURST, Peter Nicholas
    Westhumble
    Westhumble
    RH5 6BS Dorking
    Westhumble
    Surrey
    United Kingdom
    Director
    Westhumble
    Westhumble
    RH5 6BS Dorking
    Westhumble
    Surrey
    United Kingdom
    EnglandBritishDirector43510380002

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

    Persons with significant controls
    NameNotified OnAddressCeased
    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.

    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