| Company Name | Biolink Technology Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01818368 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 1984(39 years, 11 months ago) |
| Dissolution Date | 5 May 2015 (8 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 72110 | Research and experimental development on biotechnology |
Directors
| Director Name | Mr David Herbert Leaback |
|---|---|
| Date of Birth | July 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 1991(7 years, 4 months after company formation) |
| Appointment Duration | 23 years, 7 months (closed 05 May 2015) |
| Role | Biochemist |
| Correspondence Address | 5 Links Drive Radlett Hertfordshire WD7 8BD |
| Director Name | Mrs Judith Ann Leaback |
|---|---|
| Date of Birth | October 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 1991(7 years, 4 months after company formation) |
| Appointment Duration | 23 years, 7 months (closed 05 May 2015) |
| Role | Lab Technician |
| Correspondence Address | 5 Links Drive Radlett Hertfordshire WD7 8BD |
| Director Name | Michael Leaback |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 1991(7 years, 4 months after company formation) |
| Appointment Duration | 23 years, 7 months (closed 05 May 2015) |
| Role | Consultant Telecommunications |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 7 Block H Peabody Square Blackfriars Road London SE1 8JJ |
| Secretary Name | Mrs Judith Ann Leaback |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 1991(7 years, 4 months after company formation) |
| Appointment Duration | 23 years, 7 months (closed 05 May 2015) |
| Role | Company Director |
| Correspondence Address | 5 Links Drive Radlett Hertfordshire WD7 8BD |
Location
| Registered Address | 9 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Aldenham |
| Ward | Aldenham East |
| Built Up Area | Radlett |
Shareholders
| 50 at £1 | Judith Ann Leaback 50.00% Ordinary |
|---|---|
| 50 at £1 | Mr David Herbert Leaback 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£20,732 |
| Cash | £4,493 |
| Current Liabilities | £26,475 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 5 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 8 January 2015 | Application to strike the company off the register (4 pages) |
| 14 November 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 14 November 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 17 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders (6 pages) |
| 17 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders (6 pages) |
| 5 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 27 November 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (6 pages) |
| 27 November 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (6 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 29 November 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (6 pages) |
| 29 November 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (6 pages) |
| 21 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 29 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (6 pages) |
| 29 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (6 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 13 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (6 pages) |
| 13 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (6 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 31 October 2008 | Return made up to 09/10/08; full list of members (4 pages) |
| 30 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 18 October 2007 | Return made up to 09/10/07; full list of members (3 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 31 October 2006 | Return made up to 09/10/06; full list of members (3 pages) |
| 18 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 2 November 2005 | Return made up to 09/10/05; full list of members (3 pages) |
| 29 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 30 September 2004 | Return made up to 09/10/04; full list of members (7 pages) |
| 22 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 9 October 2003 | Return made up to 09/10/03; full list of members (7 pages) |
| 14 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 18 October 2002 | Registered office changed on 18/10/02 from: 9 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page) |
| 18 October 2002 | Return made up to 09/10/02; full list of members
|
| 27 March 2002 | Return made up to 09/10/01; full list of members
|
| 4 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 2 February 2002 | Registered office changed on 02/02/02 from: 253 watling street radlett herts WD7 7AL (1 page) |
| 30 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 24 October 2000 | Return made up to 09/10/00; full list of members (7 pages) |
| 28 January 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 20 October 1999 | Return made up to 09/10/99; full list of members (7 pages) |
| 27 January 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 26 October 1998 | Return made up to 09/10/98; full list of members (6 pages) |
| 14 January 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 17 October 1997 | Return made up to 09/10/97; no change of members (4 pages) |
| 24 January 1997 | Full accounts made up to 31 March 1996 (7 pages) |
| 16 October 1996 | Return made up to 09/10/96; no change of members (4 pages) |
| 9 February 1996 | Full accounts made up to 31 March 1995 (7 pages) |
| 10 October 1995 | Return made up to 09/10/95; full list of members (6 pages) |
| 22 May 1984 | Incorporation (15 pages) |