Company Information for BIOLASER TECNOLOGIES LTD
INTERNATIONAL HOUSE DOVER PLACE, SUITE 5, 8TH FLOOR, ASHFORD, KENT, TN23 1HU,
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Company Registration Number
03524798
Private Limited Company
Active |
Company Name | ||
---|---|---|
BIOLASER TECNOLOGIES LTD | ||
Legal Registered Office | ||
INTERNATIONAL HOUSE DOVER PLACE SUITE 5, 8TH FLOOR ASHFORD KENT TN23 1HU Other companies in TN23 | ||
Previous Names | ||
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Company Number | 03524798 | |
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Company ID Number | 03524798 | |
Date formed | 1998-03-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 14/03/2016 | |
Return next due | 11/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-09-05 05:43:36 |
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Officer | Role | Date Appointed |
---|---|---|
EXPORT LINK |
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GUY SERGE LE GUEZENNEC |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARLONE INVESTMENTS LIMITED |
Director | ||
EXPORT LINK INTERNATIONAL UK LTD |
Company Secretary | ||
GHOST INVESTMENTS LTD |
Director | ||
ALAIN HENRY |
Director | ||
SUZANNE BREWER |
Nominated Secretary | ||
KEVIN BREWER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GLOBAL BABY LIMITED | Director | 2016-06-10 | CURRENT | 2016-06-10 | Active | |
RELIFE WORLDWIDE LIMITED | Director | 2016-05-20 | CURRENT | 2014-12-17 | Active - Proposal to Strike off | |
BRAINSEARCH CONSULTANTS LTD | Director | 2016-01-11 | CURRENT | 2009-01-14 | Active | |
ATRIUM GALLERIA LIMITED | Director | 2015-11-11 | CURRENT | 2015-11-11 | Active | |
HORIZON WORLD TRADING LIMITED | Director | 2015-09-18 | CURRENT | 2010-06-16 | Active | |
TUNGSTENE HOLDINGS LIMITED | Director | 2015-07-16 | CURRENT | 2015-07-16 | Active | |
COMPANY MANAGEMENT LTD | Director | 2014-11-04 | CURRENT | 2010-06-08 | Active | |
PREMEXCO LIMITED | Director | 2014-07-28 | CURRENT | 2003-02-24 | Active | |
SALESPRO ALLIANCE LIMITED | Director | 2014-06-10 | CURRENT | 2014-06-10 | Dissolved 2018-04-24 | |
FAMATECH LIMITED | Director | 2014-05-22 | CURRENT | 2014-05-22 | Active - Proposal to Strike off | |
PUBLI ADDICT UK LIMITED | Director | 2014-04-10 | CURRENT | 2014-04-10 | Dissolved 2015-09-01 | |
CSC CONNEXION LTD | Director | 2014-02-06 | CURRENT | 2014-02-06 | Active | |
SALESPRO WORLDWIDE LIMITED | Director | 2013-09-09 | CURRENT | 2009-01-13 | Dissolved 2016-04-19 | |
UNIVERSIAPOLIS LIMITED | Director | 2013-08-28 | CURRENT | 2013-08-28 | Dissolved 2018-04-24 | |
OCTOGONE MANAGEMENT LIMITED | Director | 2013-08-14 | CURRENT | 2013-08-14 | Active - Proposal to Strike off | |
PROMARINE SERVICES WORLDWIDE LTD | Director | 2013-06-07 | CURRENT | 2003-05-19 | Active | |
MONARCH BUSINESS DEVELOPMENT LTD | Director | 2013-01-16 | CURRENT | 2013-01-16 | Dissolved 2018-02-13 | |
METATRANS LIMITED | Director | 2012-07-11 | CURRENT | 2012-05-31 | Active - Proposal to Strike off | |
IAA DIRECTORS LIMITED | Director | 2012-06-14 | CURRENT | 2007-02-28 | Dissolved 2018-05-08 | |
IT CONSULTANCY DEVELOPMENT LTD | Director | 2012-05-16 | CURRENT | 2000-12-28 | Active - Proposal to Strike off | |
IAA SECRETARIES LIMITED | Director | 2012-05-15 | CURRENT | 2007-02-28 | Dissolved 2018-05-08 | |
HOTEQUIP LTD | Director | 2012-05-09 | CURRENT | 2011-12-14 | Active | |
OMNISEARCH LIMITED | Director | 2012-04-23 | CURRENT | 2005-01-25 | Active - Proposal to Strike off | |
CENTRALE MANAGEMENT SERVICES LTD | Director | 2012-04-10 | CURRENT | 2006-12-13 | Active | |
EURUBBER INDUSTRIES LIMITED | Director | 2012-04-01 | CURRENT | 2007-01-16 | Active - Proposal to Strike off | |
PACIFIC DEVELOPMENT CONSULTING LTD | Director | 2012-03-14 | CURRENT | 2012-03-14 | Active - Proposal to Strike off | |
DISCO STAR LTD | Director | 2012-03-05 | CURRENT | 2011-12-14 | Active | |
PRESTI SERVICES EUROPE LIMITED | Director | 2012-02-23 | CURRENT | 2005-09-28 | Active | |
SORELEC LIMITED | Director | 2012-01-09 | CURRENT | 1999-06-28 | Active - Proposal to Strike off | |
LORD ASHCROFT ANTIQUES LIMITED | Director | 2011-12-19 | CURRENT | 2004-10-19 | Active | |
GENEX WORLDWIDE LTD | Director | 2011-12-19 | CURRENT | 2002-11-27 | Active | |
TRANSCONSULT WORLDWIDE LTD | Director | 2011-12-19 | CURRENT | 2003-02-03 | Active - Proposal to Strike off | |
POOL FINANCE LIMITED | Director | 2011-12-06 | CURRENT | 1999-11-24 | Active - Proposal to Strike off | |
GOLDSCHMIDT WORLDWIDE LIMITED | Director | 2011-11-18 | CURRENT | 2006-07-12 | Dissolved 2015-12-22 | |
SOFTWARE MARKETING DEVELOPMENT LIMITED | Director | 2011-11-09 | CURRENT | 2003-01-17 | Active - Proposal to Strike off | |
FLOCAR INVESTMENT GROUP LTD | Director | 2011-11-04 | CURRENT | 2011-11-04 | Dissolved 2017-11-14 | |
RYDAL SERTECHNOLOGY LTD | Director | 2011-10-19 | CURRENT | 2002-01-03 | Dissolved 2015-07-21 | |
MODEL STRATEGIES LIMITED | Director | 2011-08-09 | CURRENT | 2007-07-18 | Active - Proposal to Strike off | |
MEDIPLAST SOLUTIONS LIMITED | Director | 2011-07-08 | CURRENT | 2011-07-08 | Active - Proposal to Strike off | |
SOUTHERN LIMITED | Director | 2011-06-23 | CURRENT | 1999-03-17 | Active - Proposal to Strike off | |
MEDIAPRESS CONSULTING LIMITED | Director | 2011-06-21 | CURRENT | 1997-12-08 | Active - Proposal to Strike off | |
ADVERTISING BUSINESS COMMUNICATIONS LIMITED | Director | 2011-06-21 | CURRENT | 1998-02-27 | Active | |
ARIO LIMITED | Director | 2011-06-20 | CURRENT | 1996-11-05 | Dissolved 2015-12-08 | |
BRANDMARK UK LIMITED | Director | 2011-06-20 | CURRENT | 1994-06-24 | Active | |
MBS INTERIORS WORLDWIDE LTD | Director | 2011-06-07 | CURRENT | 2008-03-13 | Dissolved 2016-11-15 | |
BUSINESS DEVELOPMENT & CONSULTANCY SERVICES LIMITED | Director | 2011-06-06 | CURRENT | 2007-12-11 | Dissolved 2016-05-10 | |
MATEXPORT LIMITED | Director | 2011-05-24 | CURRENT | 2005-05-12 | Active - Proposal to Strike off | |
PULSE FINANCIAL SERVICES LIMITED | Director | 2011-05-18 | CURRENT | 1997-10-13 | Active | |
FABRICEN LIMITED | Director | 2011-05-18 | CURRENT | 1997-06-04 | Active - Proposal to Strike off | |
LES ALOES SCI LIMITED | Director | 2011-05-18 | CURRENT | 1999-03-10 | Active | |
HOTLINE INVESTMENTS LIMITED | Director | 2011-05-18 | CURRENT | 1997-10-17 | Active | |
TRACOMET LIMITED | Director | 2011-05-13 | CURRENT | 1997-03-14 | Active | |
CRISTOL LIMITED | Director | 2011-04-11 | CURRENT | 2001-04-11 | Dissolved 2013-08-13 | |
EUROTECNOLOGY LIMITED | Director | 2011-04-11 | CURRENT | 1999-04-07 | Active | |
BEVCO INTERNATIONAL LIMITED | Director | 2011-04-04 | CURRENT | 1997-06-23 | Active - Proposal to Strike off | |
TECNICOM WORLDWIDE LIMITED | Director | 2011-02-09 | CURRENT | 1997-10-17 | Active - Proposal to Strike off | |
PRIMART WORLDWIDE LIMITED | Director | 2010-09-30 | CURRENT | 2003-08-20 | Dissolved 2017-06-20 | |
CIGNALING SA LTD | Director | 2010-09-10 | CURRENT | 2010-09-10 | Active | |
GAS AND OIL SERVICES LTD | Director | 2010-01-11 | CURRENT | 2009-09-07 | Active | |
INFOMANIA LTD | Director | 2009-07-02 | CURRENT | 2009-07-02 | Dissolved 2018-04-24 | |
INTERNATIONAL ASSOCIATED ATTORNEYS LTD | Director | 2009-04-23 | CURRENT | 1987-09-08 | Active | |
JURISCONSULTING LIMITED | Director | 2009-02-10 | CURRENT | 1998-08-27 | Active | |
DCARTE ENGINEERING LTD | Director | 2009-01-14 | CURRENT | 2009-01-14 | Dissolved 2015-09-22 | |
OLC GLOBE TRADE AND FINANCE LTD | Director | 2009-01-05 | CURRENT | 2001-02-08 | Active - Proposal to Strike off | |
PREMIUM ANTIQUES LTD | Director | 2008-11-18 | CURRENT | 2001-07-13 | Active | |
AD SEQUESTRAR LIMITED | Director | 2008-09-24 | CURRENT | 2008-09-24 | Active | |
MINERVA EUROPEAN LIMITED | Director | 2008-07-15 | CURRENT | 1998-04-24 | Dissolved 2017-06-20 | |
CRANBERRY WORLD PRODUCTIONS LIMITED | Director | 2008-06-04 | CURRENT | 2003-11-17 | Active - Proposal to Strike off | |
SIMPSON WORLDWIDE LTD | Director | 2007-02-07 | CURRENT | 2000-06-20 | Active - Proposal to Strike off | |
GTB TRADING LIMITED | Director | 2006-03-01 | CURRENT | 2006-03-01 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 20/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 16/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 14/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 14/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 18/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 14/03/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/14 FROM International House Suite 2, 8Th Floor Dover Place, Ashford Kent TN23 1HU | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 14/03/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 14/03/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AP03 | Appointment of Export Link as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARLONE INVESTMENTS LIMITED | |
AP01 | DIRECTOR APPOINTED MR GUY SARGE LE GUEZENNEC | |
AR01 | 10/03/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 10/03/10 ANNUAL RETURN FULL LIST | |
CH02 | Director's details changed for Marlone Investments Limited on 2010-03-10 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY EXPORT LINK INTERNATIONAL UK LTD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 10/10/06 FROM: INTERNATIONAL HOUSE SUITE 2, 8TH FLOOR DOVER PLACE, ASHFORD KENT TN23 1QG | |
287 | REGISTERED OFFICE CHANGED ON 10/10/06 FROM: SUITE 4 4TH FLOOR BLOCK A INTERNATIONAL HOUSE DOVER PLACE ASHFORD KENT TN23 1HU | |
363a | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
287 | REGISTERED OFFICE CHANGED ON 26/10/04 FROM: 78 YORK STREET LONDON W1H 1DP | |
363s | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED CROSSWAY ENTERPRISES LIMITED CERTIFICATE ISSUED ON 20/03/03 | |
363s | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/03/00 FROM: 16 CONNAUGHT STREET LONDON W2 2AF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 10/03/99; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 09/03/99 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 14/05/98 FROM: C/O NATIONWIDE COMPANY SERVICES KEMP HOUSE, 152/160 CITY ROAD LONDON EC1V 2HH | |
SRES01 | ADOPT MEM AND ARTS 05/05/98 | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 05/05/98--------- £ SI 999@1=999 £ IC 1/1000 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.34 | 9 |
MortgagesNumMortOutstanding | 0.74 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.60 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIOLASER TECNOLOGIES LTD
Cash Bank In Hand | 2012-04-01 | £ 1,000 |
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Shareholder Funds | 2012-04-01 | £ 1,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as BIOLASER TECNOLOGIES LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |