Biotechnica Services Limited

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dissolved
Unknown

Biotechnica Services Limited

02788026•Private Limited With Share Capital

The Shard, 32 London Bridge Street, London, SE19SG

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Incorporated

09/02/1993

Company Age

33 years

Directors

2

Employees

—

SIC Code

96090

Risk

not scored

Company Overview

Registration, classification & business activity

Biotechnica Services Limited (02788026) is a private limited with share capital incorporated on 09/02/1993 (33 years old) and registered in london, SE19SG. The company operates under SIC code 96090 - other service activities n.e.c..

Private Limited With Share Capital
SIC: 96090
Unknown
Incorporated 09/02/1993
SE19SG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2
L
les litwinowicz
director
T
thomas engelen
director

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:07-05-2022
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:07-02-2022
Liquidation In Administration Progress Report
Category:Insolvency
Date:13-09-2021
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:12-04-2021
Liquidation In Administration Proposals
Category:Insolvency
Date:27-03-2021
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:12-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-02-2021
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:22-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:23-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2020
Memorandum Articles
Category:Incorporation
Date:13-05-2020
Resolution
Category:Resolution
Date:01-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:07-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:12-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2017
Accounts With Accounts Type Small
Category:Accounts
Date:09-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2015
Mortgage Create With Deed
Category:Mortgage
Date:16-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-07-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-05-2009
Resolution
Category:Resolution
Date:07-05-2009
Legacy
Category:Annual Return
Date:19-01-2009
Legacy
Category:Officers
Date:08-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-06-2008
Legacy
Category:Annual Return
Date:02-01-2008
Legacy
Category:Officers
Date:02-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2007
Legacy
Category:Annual Return
Date:02-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2006
Legacy
Category:Annual Return
Date:03-01-2006
Legacy
Category:Address
Date:29-11-2005
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2005
Legacy
Category:Annual Return
Date:11-07-2005
Accounts With Accounts Type Small
Category:Accounts
Date:16-06-2004
Legacy
Category:Annual Return
Date:14-02-2004
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2003
Legacy
Category:Annual Return
Date:14-02-2003
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2002
Legacy
Category:Annual Return
Date:14-02-2002
Accounts With Accounts Type Small
Category:Accounts
Date:17-07-2001
Legacy
Category:Annual Return
Date:13-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-2000
Legacy
Category:Annual Return
Date:07-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-1999
Legacy
Category:Annual Return
Date:12-02-1999
Accounts With Accounts Type Small
Category:Accounts
Date:01-05-1998
Legacy
Category:Annual Return
Date:20-02-1998
Accounts With Accounts Type Small
Category:Accounts
Date:27-04-1997
Legacy
Category:Annual Return
Date:13-02-1997
Legacy
Category:Officers
Date:10-10-1996
Accounts With Accounts Type Small
Category:Accounts
Date:16-05-1996
Legacy
Category:Officers
Date:07-03-1996
Legacy
Category:Annual Return
Date:07-02-1996
Accounts With Accounts Type Small
Category:Accounts
Date:14-03-1995
Legacy
Category:Annual Return
Date:21-02-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:11-05-1994
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-1994
Memorandum Articles
Category:Incorporation
Date:18-03-1993
Resolution
Category:Resolution
Date:18-03-1993
Legacy
Category:Officers
Date:01-03-1993
Legacy
Category:Officers
Date:01-03-1993
Legacy
Category:Officers
Date:01-03-1993

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date31/07/2021
Filing Date17/07/2020
Latest Accounts31/10/2019

Trading Addresses

4 Kings Road, Reading, Berkshire, RG13AA
The Shard, 32 London Bridge Street, London, SE19SGRegistered

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Contact

The Shard, 32 London Bridge Street, London, SE19SG