Biotransformations Limited

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dissolved

Biotransformations Limited

04599619•Private Limited With Share Capital

1St Floor Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, TN131LZ

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Incorporated

25/11/2002

Company Age

23 years

Directors

3

Employees

—

SIC Code

82990

Risk

—

Company Overview

Registration, classification & business activity

Biotransformations Limited (04599619) is a private limited with share capital incorporated on 25/11/2002 (23 years old) and registered in sevenoaks, TN131LZ. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Incorporated 25/11/2002
TN131LZ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

3

Shareholders

Board of Directors

2
D
declan thomas cunningham
director
C
colin henry self
director

Filed Documents

55
Gazette Dissolved Voluntary
Category:Gazette
Date:29-09-2015
Gazette Notice Voluntary
Category:Gazette
Date:16-06-2015
Dissolution Application Strike Off Company
Category:Dissolution
Date:04-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:18-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2009
Move Registers To Sail Company
Category:Address
Date:07-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:07-12-2009
Change Sail Address Company
Category:Address
Date:07-12-2009
Termination Director Company With Name
Category:Officers
Date:16-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2009
Legacy
Category:Annual Return
Date:23-12-2008
Legacy
Category:Address
Date:23-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2008
Legacy
Category:Capital
Date:05-06-2008
Resolution
Category:Resolution
Date:28-04-2008
Legacy
Category:Officers
Date:17-01-2008
Accounts Amended With Made Up Date
Category:Accounts
Date:13-12-2007
Legacy
Category:Annual Return
Date:06-12-2007
Legacy
Category:Address
Date:06-12-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2007
Legacy
Category:Annual Return
Date:24-03-2007
Legacy
Category:Address
Date:30-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2006
Legacy
Category:Annual Return
Date:24-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2005
Legacy
Category:Annual Return
Date:25-01-2005
Legacy
Category:Address
Date:12-07-2004
Legacy
Category:Annual Return
Date:16-12-2003
Resolution
Category:Resolution
Date:20-01-2003
Resolution
Category:Resolution
Date:20-01-2003
Legacy
Category:Officers
Date:20-01-2003
Legacy
Category:Officers
Date:20-01-2003
Legacy
Category:Officers
Date:20-01-2003
Legacy
Category:Officers
Date:20-01-2003
Legacy
Category:Capital
Date:20-01-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:16-01-2003
Incorporation Company
Category:Incorporation
Date:25-11-2002

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption small
Due Date31/08/2015
Filing Date28/08/2014
Latest Accounts30/11/2013

Trading Addresses

1St Floor Buckhurst House, 42-44 Buckhurst Avenue, Sevenoaks, Kent, TN131LZRegistered

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Contact

1St Floor Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, TN131LZ