Biolight Luminescence Systems Limited

Company Name	Biolight Luminescence Systems Limited
Company Status	Dissolved
Company Number	03272812
Category	Private Limited Company
Incorporation Date	1 November 1996(27 years, 6 months ago)
Dissolution Date	5 May 2015 (8 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Mr Peter Senne
Date of Birth	October 1960 (Born 63 years ago)
Nationality	German
Status	Closed
Appointed	01 November 1996(same day as company formation)
Role	Physicist
Country of Residence	Germany
Correspondence Address	12 Reishaldenweg 88690 Uhldingen Germany

Director Name	Karl Friedrich Senne
Date of Birth	October 1934 (Born 89 years ago)
Nationality	German
Status	Closed
Appointed	01 June 2001(4 years, 7 months after company formation)
Appointment Duration	13 years, 11 months (closed 05 May 2015)
Role	Journalist
Country of Residence	Spain
Correspondence Address	58 Apartado E-07580 Capdepera Baleares Spain

Secretary Name	Mr Peter Senne
Nationality	German
Status	Closed
Appointed	01 June 2001(4 years, 7 months after company formation)
Appointment Duration	13 years, 11 months (closed 05 May 2015)
Role	Company Director
Country of Residence	Germany
Correspondence Address	12 Reishaldenweg 88690 Uhldingen Germany

Director Name	Dr Stuart Ronald Huckins
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	20 August 2003(6 years, 9 months after company formation)
Appointment Duration	11 years, 8 months (closed 05 May 2015)
Role	Biochemist
Country of Residence	Germany
Correspondence Address	15 Whernside Crescent Ingleby Barwick Stockton On Tees TS17 0QF

Director Name	Mr Ralph Brookfield
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(same day as company formation)
Role	Analytical Instrument Designer
Correspondence Address	83 Southdown Avenue Hanwell London W7 2AE

Director Name	Dr Stuart Huckins
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(same day as company formation)
Role	Biochemist
Correspondence Address	Muehlenstrasse 1 Salem-Neufrach 88682 Germany Foreign

Secretary Name	Mr Ralph Brookfield
Nationality	British
Status	Resigned
Appointed	01 November 1996(same day as company formation)
Role	Analytical Instrument Designer
Correspondence Address	83 Southdown Avenue Hanwell London W7 2AE

Director Name	Zofia Huckins
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1997(8 months after company formation)
Appointment Duration	2 years (resigned 28 July 1999)
Role	Company Director
Correspondence Address	Muehlen Strasse 1 Salem-Neufrach 88682

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	01 November 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 November 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	7-8 Ritz Parade Western Avenue London W5 3RA
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Hanger Hill
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

100 at £1	Mr Karl Friedrich Senne 100.00% Ordinary

Financials

Year	2014
Net Worth	£19,662
Cash	£21,855
Current Liabilities	£8,443

Accounts

Latest Accounts	30 November 2013 (10 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

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)
5 January 2015	Application to strike the company off the register (3 pages)
19 October 2014	Registered office address changed from 86-88 South Ealing Road London W5 4QB to 7-8 Ritz Parade Western Avenue London W5 3RA on 19 October 2014 (1 page)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
11 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 100 (6 pages)
11 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 100 (6 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
30 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
30 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
10 April 2012	Secretary's details changed for Mr Peter Senne on 10 April 2012 (2 pages)
10 April 2012	Director's details changed for Karl Friedrich Senne on 10 April 2012 (2 pages)
10 April 2012	Director's details changed for Mr Peter Senne on 10 April 2012 (2 pages)
9 February 2012	Director's details changed for Mr Peter Senne on 22 January 2012 (3 pages)
9 February 2012	Secretary's details changed for Peter Senne on 22 January 2012 (2 pages)
18 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (6 pages)
18 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (6 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
23 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
23 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
9 September 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
13 August 2010	Director's details changed for Dr Stuart Ronald Huckins on 3 August 2010 (2 pages)
13 August 2010	Director's details changed for Dr Stuart Ronald Huckins on 3 August 2010 (2 pages)
13 August 2010	Director's details changed for Dr Stuart Ronald Huckins on 3 August 2010 (2 pages)
13 August 2010	Director's details changed for Dr Stuart Ronald Huckins on 3 August 2010 (2 pages)
27 January 2010	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
27 January 2010	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
26 January 2010	Director's details changed for Peter Senne on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Karl Friedrich Senne on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Dr Stuart Ronald Huckins on 26 January 2010 (2 pages)
22 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
29 December 2008	Return made up to 01/11/08; full list of members (4 pages)
8 August 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
15 November 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
14 November 2007	Director's particulars changed (1 page)
14 November 2007	Return made up to 01/11/07; full list of members (2 pages)
5 December 2006	Return made up to 01/11/06; full list of members (2 pages)
2 October 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
17 November 2005	Return made up to 01/11/05; full list of members (8 pages)
29 September 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
21 December 2004	Return made up to 01/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 September 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
21 November 2003	Return made up to 01/11/03; full list of members (7 pages)
2 September 2003	New director appointed (2 pages)
25 July 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
28 January 2003	Return made up to 01/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 September 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
21 December 2001	Return made up to 01/11/01; full list of members (6 pages)
28 September 2001	Total exemption small company accounts made up to 30 November 2000 (5 pages)
3 September 2001	New director appointed (2 pages)
21 August 2001	Secretary resigned;director resigned (1 page)
21 August 2001	New secretary appointed (2 pages)
17 July 2001	Director's particulars changed (1 page)
12 December 2000	Return made up to 01/11/00; full list of members (6 pages)
29 November 2000	(5 pages)
10 December 1999	Return made up to 01/11/99; full list of members (6 pages)
1 September 1999	(5 pages)
17 August 1999	Director resigned (1 page)
17 August 1999	Ad 11/08/99--------- Â£ si 1@1=1 Â£ ic 99/100 (2 pages)
4 January 1999	Return made up to 01/11/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 August 1998	(5 pages)
1 December 1997	Return made up to 01/11/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 August 1997	New director appointed (2 pages)
7 August 1997	Director resigned (1 page)
18 November 1996	Ad 06/11/96--------- Â£ si 99@1=99 Â£ ic 2/101 (2 pages)
7 November 1996	Director resigned (1 page)
7 November 1996	Secretary resigned (1 page)
7 November 1996	New director appointed (2 pages)
7 November 1996	New director appointed (2 pages)
7 November 1996	New secretary appointed;new director appointed (2 pages)
1 November 1996	Incorporation (17 pages)

Biolight Luminescence Systems Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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