| Company Name | Biosystems Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03726201 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 1999(25 years, 2 months ago) |
| Dissolution Date | 13 November 2001 (22 years, 6 months ago) |
| Previous Name | CAS 5 Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Darren Vorster |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 30 March 1999(3 weeks, 5 days after company formation) |
| Appointment Duration | 2 years, 7 months (closed 13 November 2001) |
| Role | IT Consultant |
| Correspondence Address | 23 Gap Road London SW19 8JG |
| Secretary Name | Contractors Accounting Solutions Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 March 1999(3 weeks, 2 days after company formation) |
| Appointment Duration | 2 years, 7 months (closed 13 November 2001) |
| Correspondence Address | 12-14 Claremont Road Surbiton Surrey KT6 4QU |
| Director Name | Blackfriar Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 1999(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
| Secretary Name | Blackfriar Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 1999(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
Location
| Registered Address | 23 Gap Road London SW19 8JG |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Wimbledon Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10 |
| Current Liabilities | £13,109 |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 13 November 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 July 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 5 June 2001 | Application for striking-off (1 page) |
| 3 January 2001 | Accounts for a small company made up to 31 March 2000 (1 page) |
| 10 May 2000 | Return made up to 03/03/00; full list of members (6 pages) |
| 10 May 2000 | Ad 24/02/00--------- £ si 10@1 (2 pages) |
| 13 April 1999 | New director appointed (2 pages) |
| 13 April 1999 | Registered office changed on 13/04/99 from: contractors accounting solutions top floor 41 surbiton road kingston upon thames surrey KT1 2HG (1 page) |
| 7 April 1999 | Company name changed cas 5 LIMITED\certificate issued on 08/04/99 (2 pages) |
| 3 April 1999 | New secretary appointed (2 pages) |
| 12 March 1999 | Secretary resigned (1 page) |
| 12 March 1999 | Director resigned (1 page) |
| 12 March 1999 | Registered office changed on 12/03/99 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |