Bioturbines Limited

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dissolved
Unknown

Bioturbines Limited

03981141•Private Limited With Share Capital

93 Tabernacle Street, London, EC2A4BA
Website

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Incorporated

26/04/2000

Company Age

25 years

Directors

4

Employees

—

SIC Code

71121

Risk

not scored

Company Overview

Registration, classification & business activity

Bioturbines Limited (03981141) is a private limited with share capital incorporated on 26/04/2000 (25 years old) and registered in london, EC2A4BA. The company operates under SIC code 71121 - engineering design activities for industrial process and production.

Private Limited With Share Capital
SIC: 71121
Unknown
Incorporated 26/04/2000
EC2A4BA

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

12

Shareholders

Board of Directors

3
J
james dey andrew sey
director
A
andrew michael hoffman
director
K
kenneth andrew hay
director

Filed Documents

93
Gazette Dissolved Liquidation
Category:Gazette
Date:27-01-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:27-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-05-2023
Liquidation Voluntary Resignation Liquidator
Category:Insolvency
Date:06-05-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:20-12-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:08-09-2022
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:08-09-2022
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:08-09-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:25-11-2021
Resolution
Category:Resolution
Date:25-11-2021
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:25-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-11-2017
Capital Allotment Shares
Category:Capital
Date:30-10-2017
Capital Allotment Shares
Category:Capital
Date:26-10-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:12-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2017
Capital Allotment Shares
Category:Capital
Date:03-05-2017
Memorandum Articles
Category:Incorporation
Date:04-04-2017
Resolution
Category:Resolution
Date:04-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2017
Capital Allotment Shares
Category:Capital
Date:28-03-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2014
Change Sail Address Company With Old Address
Category:Address
Date:06-05-2014
Capital Allotment Shares
Category:Capital
Date:05-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:18-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2013
Termination Director Company With Name
Category:Officers
Date:16-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2012
Termination Director Company With Name
Category:Officers
Date:06-01-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2010
Change Sail Address Company
Category:Address
Date:28-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2009
Legacy
Category:Annual Return
Date:28-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2008
Legacy
Category:Officers
Date:15-09-2008
Legacy
Category:Annual Return
Date:21-05-2008
Legacy
Category:Capital
Date:15-01-2008
Legacy
Category:Address
Date:23-07-2007
Legacy
Category:Annual Return
Date:18-07-2007
Legacy
Category:Officers
Date:14-07-2007
Legacy
Category:Officers
Date:04-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2007
Legacy
Category:Capital
Date:02-07-2007
Resolution
Category:Resolution
Date:25-04-2007
Accounts Amended With Made Up Date
Category:Accounts
Date:22-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2006
Legacy
Category:Annual Return
Date:14-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2005
Legacy
Category:Address
Date:06-12-2005
Legacy
Category:Annual Return
Date:02-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2004
Legacy
Category:Annual Return
Date:07-05-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2004
Legacy
Category:Annual Return
Date:14-06-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2003
Legacy
Category:Annual Return
Date:01-06-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2001
Legacy
Category:Accounts
Date:30-07-2001
Legacy
Category:Annual Return
Date:21-05-2001
Resolution
Category:Resolution
Date:22-06-2000
Legacy
Category:Capital
Date:22-06-2000
Legacy
Category:Officers
Date:25-05-2000
Legacy
Category:Officers
Date:18-05-2000
Legacy
Category:Officers
Date:18-05-2000
Legacy
Category:Officers
Date:18-05-2000
Legacy
Category:Officers
Date:18-05-2000
Incorporation Company
Category:Incorporation
Date:26-04-2000

Risk Assessment

not scored

International Score

Accounts

Typemicro-entity accounts
Due Date31/12/2022
Filing Date28/01/2022
Latest Accounts31/03/2021

Trading Addresses

93 Tabernacle Street, London, EC2A4BARegistered

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Contact

bioturbines.co.uk
93 Tabernacle Street, London, EC2A4BA