Bionostics Holdings Limited

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dissolved
Unknown

Bionostics Holdings Limited

06366731•Private Limited With Share Capital

No 1 Dorset Street, Southampton, Hampshire, SO152DP

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Incorporated

11/09/2007

Company Age

18 years

Directors

4

Employees

—

SIC Code

96090

Risk

not scored

Company Overview

Registration, classification & business activity

Bionostics Holdings Limited (06366731) is a private limited with share capital incorporated on 11/09/2007 (18 years old) and registered in hampshire, SO152DP. The company operates under SIC code 96090 and is classified as Unknown.

Private Limited With Share Capital
SIC: 96090
Unknown
Incorporated 11/09/2007
SO152DP

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

2

Shareholders

Board of Directors

3
J
john brock syverud
director
C
charles robert kummeth
director
R
ruth bright
director

Charges

5

Registered

4

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

83
Gazette Dissolved Liquidation
Category:Gazette
Date:13-11-2015
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:13-08-2015
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-06-2014
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:18-06-2014
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:18-06-2014
Resolution
Category:Resolution
Date:18-06-2014
Legacy
Category:Capital
Date:02-06-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-06-2014
Legacy
Category:Insolvency
Date:02-06-2014
Resolution
Category:Resolution
Date:02-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-02-2014
Termination Director Company With Name
Category:Officers
Date:06-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2013
Auditors Resignation Company
Category:Auditors
Date:31-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-07-2013
Termination Director Company With Name
Category:Officers
Date:29-07-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:29-07-2013
Termination Director Company With Name
Category:Officers
Date:29-07-2013
Termination Director Company With Name
Category:Officers
Date:29-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-07-2013
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:18-06-2013
Accounts With Accounts Type Group
Category:Accounts
Date:07-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-09-2012
Termination Director Company With Name
Category:Officers
Date:30-04-2012
Accounts With Accounts Type Group
Category:Accounts
Date:28-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2011
Termination Secretary Company With Name
Category:Officers
Date:13-07-2011
Memorandum Articles
Category:Incorporation
Date:24-01-2011
Capital Redomination Of Shares
Category:Capital
Date:18-01-2011
Resolution
Category:Resolution
Date:18-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:30-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:03-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2010
Legacy
Category:Mortgage
Date:06-08-2010
Legacy
Category:Mortgage
Date:06-08-2010
Legacy
Category:Mortgage
Date:06-08-2010
Legacy
Category:Mortgage
Date:06-08-2010
Legacy
Category:Mortgage
Date:06-08-2010
Legacy
Category:Mortgage
Date:02-08-2010
Legacy
Category:Mortgage
Date:30-07-2010
Legacy
Category:Mortgage
Date:30-07-2010
Legacy
Category:Mortgage
Date:30-07-2010
Legacy
Category:Mortgage
Date:27-07-2010
Resolution
Category:Resolution
Date:11-05-2010
Accounts With Accounts Type Group
Category:Accounts
Date:14-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2009
Accounts With Accounts Type Group
Category:Accounts
Date:23-02-2009
Legacy
Category:Officers
Date:27-11-2008
Legacy
Category:Capital
Date:20-11-2008
Resolution
Category:Resolution
Date:20-11-2008
Legacy
Category:Capital
Date:20-11-2008
Legacy
Category:Annual Return
Date:25-09-2008
Legacy
Category:Accounts
Date:07-08-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:21-05-2008
Legacy
Category:Officers
Date:18-04-2008
Legacy
Category:Officers
Date:18-04-2008
Legacy
Category:Officers
Date:18-04-2008
Legacy
Category:Capital
Date:18-03-2008
Legacy
Category:Capital
Date:18-03-2008
Legacy
Category:Mortgage
Date:18-02-2008
Legacy
Category:Capital
Date:13-02-2008
Legacy
Category:Officers
Date:04-02-2008
Memorandum Articles
Category:Incorporation
Date:17-12-2007
Resolution
Category:Resolution
Date:17-12-2007
Legacy
Category:Officers
Date:07-12-2007
Legacy
Category:Officers
Date:02-12-2007
Legacy
Category:Officers
Date:02-12-2007
Legacy
Category:Address
Date:02-12-2007
Legacy
Category:Capital
Date:02-12-2007
Legacy
Category:Capital
Date:02-12-2007
Resolution
Category:Resolution
Date:02-12-2007
Resolution
Category:Resolution
Date:02-12-2007
Incorporation Company
Category:Incorporation
Date:11-09-2007

Risk Assessment

not scored

International Score

Accounts

Typegroup
Due Date31/05/2014
Filing Date02/02/2013
Latest Accounts31/08/2012

Trading Addresses

1 Dorset Street, Southampton, Hampshire, SO152DPRegistered

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Contact

No 1 Dorset Street, Southampton, Hampshire, SO152DP