Dissolved
Dissolved 2016-10-18
Company Information for BIOSSENCE ASSET MANAGEMENT LIMITED
LIMPSFIELD, SURREY, RH8,
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Company Registration Number
06540631
Private Limited Company
Dissolved Dissolved 2016-10-18 |
Company Name | |
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BIOSSENCE ASSET MANAGEMENT LIMITED | |
Legal Registered Office | |
LIMPSFIELD SURREY | |
Company Number | 06540631 | |
---|---|---|
Date formed | 2008-03-20 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2016-10-18 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:24:15 |
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Officer | Role | Date Appointed |
---|---|---|
RALF TROTTNOW |
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SXD SERVICES LIMITED |
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RALF TROTTNOW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OLIVER JOSEF BREIDT |
Director | ||
KAI RICHTER |
Company Secretary | ||
STEFAN DOEBLIN |
Director | ||
ANTHONY STEPHEN LEPPARD |
Company Secretary | ||
ICOSERV LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RTAP SERVICES LTD | Director | 2014-07-15 | CURRENT | 2014-07-15 | Active - Proposal to Strike off | |
BIOSSENCE LIMITED | Director | 2014-07-01 | CURRENT | 2008-03-19 | Dissolved 2016-10-04 | |
NETWORK ECONOMY (UK) LTD | Director | 2014-02-26 | CURRENT | 2006-03-07 | Dissolved 2016-10-04 | |
BIOSSENCE (EAST LONDON) LIMITED | Director | 2014-02-19 | CURRENT | 2006-08-07 | Dissolved 2016-10-14 | |
BIOSSENCE HOOTON FACILITIES MANAGEMENT LIMITED | Director | 2009-03-23 | CURRENT | 2009-03-04 | Dissolved 2016-09-06 | |
BIOSSENCE HOOTON LIMITED | Director | 2008-05-27 | CURRENT | 2008-03-20 | Dissolved 2016-09-06 | |
BIOSSENCE (HOOTON PARK) LIMITED | Director | 2006-08-07 | CURRENT | 2006-07-12 | Dissolved 2015-11-10 | |
BWDC LIMITED | Director | 2006-02-16 | CURRENT | 2006-02-16 | Dissolved 2017-10-31 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER BREIDT | |
LATEST SOC | 16/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/03/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER BREIDT / 01/07/2013 | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/03/14 FULL LIST | |
AP03 | SECRETARY APPOINTED DR RALF TROTTNOW | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KAI RICHTER | |
AP02 | CORPORATE DIRECTOR APPOINTED SXD SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEFAN DOEBLIN | |
AR01 | 20/03/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 20/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER BREIDT / 01/01/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 20/03/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 20/03/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED STEFAN DOEBLIN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MR KAI RICHTER | |
288b | APPOINTMENT TERMINATED SECRETARY ANTHONY LEPPARD | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER BREIDT / 15/10/2008 | |
225 | CURRSHO FROM 31/03/2009 TO 31/12/2008 | |
288a | DIRECTOR APPOINTED RALF TROTTNOW | |
288a | DIRECTOR APPOINTED OLIVER BREIDT | |
288b | APPOINTMENT TERMINATED DIRECTOR ICOSERV LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OVER SHARES | Outstanding | ATCO POWER (ELSEF) LTD | |
CHARGE OVER SHARES | Outstanding | ATCO POWER (HOOTON PARK) LTD |
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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 BIOSSENCE ASSET MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (38210 - Treatment and disposal of non-hazardous waste) as BIOSSENCE ASSET MANAGEMENT LIMITED 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. |