Company NameBiosensor Aviation Security Limited
Company StatusDissolved
Company Number03611900
CategoryPrivate Limited Company
Incorporation Date7 August 1998(25 years, 8 months ago)
Dissolution Date20 May 2003 (20 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameJan Ove Lennart Persson
Date of BirthMay 1950 (Born 73 years ago)
NationalitySwedish
StatusClosed
Appointed07 August 1998(same day as company formation)
RoleProposed Director
Correspondence Address30 Meadway
Esher
Surrey
KT10 9HF
Secretary NameUlf Axel Malmgard
NationalityBritish
StatusClosed
Appointed07 August 1998(same day as company formation)
RoleCompany Director
Correspondence Address66 Quarry Road
Winchester
Hampshire
SO23 0JS
Director NameBrent Erland Kylen
Date of BirthMarch 1952 (Born 72 years ago)
NationalitySwedish
StatusResigned
Appointed07 August 1998(same day as company formation)
RoleProposed Director
Correspondence AddressHaltavagen 9c
Torslanda
42358
Sweden
Director NamePresident Helge Sten-Anders Brink
Date of BirthAugust 1946 (Born 77 years ago)
NationalitySwedish
StatusResigned
Appointed02 September 1998(3 weeks, 5 days after company formation)
Appointment Duration4 months (resigned 31 December 1998)
RoleCompany Director
Correspondence AddressAspirantgatan 10
Torshalla
Se64435
Director NameMagnus Lars Wilhelm Christensson
Date of BirthOctober 1963 (Born 60 years ago)
NationalitySwedish
StatusResigned
Appointed02 September 1998(3 weeks, 5 days after company formation)
Appointment Duration4 years, 2 months (resigned 27 November 2002)
RoleCompany Director
Correspondence Address38 Settrington Road
London
SW6 3BA
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed07 August 1998(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address317 High Holborn
London
WC1V 7NL
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London

Financials

Year2014
Net Worth£2,927
Current Liabilities£2,479

Accounts

Latest Accounts31 December 2001 (22 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

20 May 2003Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2003First Gazette notice for voluntary strike-off (1 page)
23 December 2002Application for striking-off (1 page)
16 December 2002Return made up to 27/08/00; full list of members (7 pages)
16 December 2002Director resigned (1 page)
16 December 2002Director resigned (1 page)
16 December 2002Return made up to 27/08/02; full list of members (6 pages)
16 December 2002Return made up to 27/08/01; full list of members (6 pages)
10 June 2002Total exemption full accounts made up to 31 December 2001 (9 pages)
29 October 2001Full accounts made up to 31 December 2000 (9 pages)
20 July 2000Full accounts made up to 31 December 1999 (9 pages)
13 September 1999Return made up to 27/08/99; full list of members (5 pages)
20 July 1999Registered office changed on 20/07/99 from: rolls house 7 rolls buildings fetters lane london EC4A 1NH (1 page)
27 January 1999Director resigned (1 page)
22 September 1998New director appointed (2 pages)
22 September 1998New director appointed (2 pages)
2 September 1998Ad 07/08/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
2 September 1998Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
12 August 1998Resolutions
  • (W)ELRES ‐ S386 dis app auds 07/08/98
(1 page)
12 August 1998Secretary resigned (1 page)
7 August 1998Incorporation (18 pages)