Biossence Hooton Limited
Company Profile
dissolved
UnknownBiossence Hooton Limited
06541928•Private Limited With Share Capital
10 Norwich Street, London, EC4A1BD
Get Full Access
Incorporated
20/03/2008
Company Age
18 years
Directors
5
Employees
—
SIC Code
38210
Risk
not scored
Company Overview
Registration, classification & business activity
Biossence Hooton Limited (06541928) is a private limited with share capital incorporated on 20/03/2008 (18 years old) and registered in london, EC4A1BD. The company operates under SIC code 38210 - treatment and disposal of non-hazardous waste.
Private Limited With Share Capital
SIC: 38210
Unknown
Incorporated 20/03/2008
EC4A1BD
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
66
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:06-09-2016
Gazette Notice Voluntary
Category:Gazette
Date:21-06-2016
Dissolution Application Strike Off Company
Category:Dissolution
Date:11-06-2016
Memorandum Articles
Category:Incorporation
Date:01-06-2016
Resolution
Category:Resolution
Date:10-05-2016
Capital Allotment Shares
Category:Capital
Date:04-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2013
Appoint Corporate Director Company With Name
Category:Officers
Date:01-05-2013
Termination Director Company With Name
Category:Officers
Date:01-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2013
Move Registers To Sail Company
Category:Address
Date:17-04-2013
Change Sail Address Company
Category:Address
Date:16-04-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:03-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-04-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:03-04-2013
Termination Director Company With Name
Category:Officers
Date:03-04-2013
Termination Secretary Company With Name
Category:Officers
Date:03-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-04-2013
Capital Name Of Class Of Shares
Category:Capital
Date:27-03-2013
Resolution
Category:Resolution
Date:27-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2012
Accounts With Accounts Type Small
Category:Accounts
Date:08-11-2011
Auditors Resignation Company
Category:Auditors
Date:19-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-03-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:24-02-2011
Termination Director Company With Name
Category:Officers
Date:02-02-2011
Termination Director Company With Name
Category:Officers
Date:02-02-2011
Termination Director Company With Name
Category:Officers
Date:02-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-02-2010
Termination Director Company With Name
Category:Officers
Date:25-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2009
Legacy
Category:Annual Return
Date:06-06-2009
Legacy
Category:Officers
Date:04-06-2009
Legacy
Category:Annual Return
Date:03-04-2009
Legacy
Category:Officers
Date:03-03-2009
Legacy
Category:Accounts
Date:17-12-2008
Legacy
Category:Officers
Date:17-12-2008
Legacy
Category:Officers
Date:17-12-2008
Legacy
Category:Officers
Date:17-12-2008
Legacy
Category:Officers
Date:17-12-2008
Legacy
Category:Capital
Date:17-12-2008
Resolution
Category:Resolution
Date:17-12-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:15-12-2008
Legacy
Category:Officers
Date:09-12-2008
Legacy
Category:Officers
Date:09-12-2008
Legacy
Category:Accounts
Date:21-10-2008
Legacy
Category:Officers
Date:28-05-2008
Legacy
Category:Officers
Date:27-05-2008
Legacy
Category:Officers
Date:27-05-2008
Incorporation Company
Category:Incorporation
Date:20-03-2008
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption small
Due Date30/09/2016
Filing Date30/09/2015
Latest Accounts31/12/2014
Trading Addresses
10 Norwich Street, London, EC4A1BDRegistered
Related Companies
5
Contact
10 Norwich Street, London, EC4A1BD