Bioscan Europe Limited

Company Name	Bioscan Europe Limited
Company Status	Dissolved
Company Number	04249360
Category	Private Limited Company
Incorporation Date	10 July 2001(22 years, 9 months ago)
Dissolution Date	13 August 2014 (9 years, 8 months ago)

Business Activity

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

Directors

Director Name	Seth David Shulman
Date of Birth	November 1943 (Born 80 years ago)
Nationality	American
Status	Closed
Appointed	10 July 2001(same day as company formation)
Role	President Cto
Correspondence Address	5000 V Street Nw Washington Dc 20007 United States

Director Name	Theodore Kleinman
Date of Birth	July 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	10 July 2001(same day as company formation)
Role	President Ceo
Correspondence Address	3001 Veazey Terrace Nw Apt 1111 Washington Dc 20008 United States

Secretary Name	William Paul Golden
Nationality	British
Status	Resigned
Appointed	10 July 2001(same day as company formation)
Role	Company Director
Correspondence Address	7102 River Road Bethesda Md 20817 United States

Secretary Name	Dennis Rosatelli
Nationality	American
Status	Resigned
Appointed	12 September 2005(4 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 May 2010)
Role	Finance
Correspondence Address	756 Winterfield Court Bel Air Maryland 21015 United States

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	10 July 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 July 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Calder & Co 16 Charles Ii Street London SW1Y 4NW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

1 at £1	Bioscan Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£186,542
Cash	£47,938
Current Liabilities	£90,409

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

13 August 2014	Final Gazette dissolved following liquidation (1 page)
13 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
13 May 2014	Completion of winding up (1 page)
28 March 2014	Order of court to wind up (2 pages)
28 March 2014	Court order notice of winding up (1 page)
22 November 2013	Compulsory strike-off action has been suspended (1 page)
1 October 2013	First Gazette notice for compulsory strike-off (1 page)
16 January 2013	Compulsory strike-off action has been suspended (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
7 January 2013	Termination of appointment of Theodore Kleinman as a director (2 pages)
17 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders Statement of capital on 2012-07-17 GBP 1 (4 pages)
13 June 2012	Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 13 June 2012 (1 page)
2 January 2012	Accounts for a small company made up to 31 December 2010 (5 pages)
18 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (4 pages)
7 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
13 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (4 pages)
7 July 2010	Termination of appointment of Dennis Rosatelli as a secretary (1 page)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
14 July 2009	Return made up to 10/07/09; full list of members (3 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
20 August 2008	Accounting reference date extended from 31/10/2007 to 31/12/2007 (1 page)
11 July 2008	Return made up to 10/07/08; full list of members (3 pages)
3 October 2007	Return made up to 10/07/07; full list of members (2 pages)
10 September 2007	Total exemption small company accounts made up to 31 October 2005 (4 pages)
10 September 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
30 August 2007	Registered office changed on 30/08/07 from: russell square house 10/12 russell square london WC1B 5LF (1 page)
8 January 2007	Return made up to 10/07/06; full list of members (2 pages)
29 August 2006	Delivery ext'd 3 mth 31/10/05 (1 page)
14 July 2006	Total exemption small company accounts made up to 31 October 2004 (3 pages)
6 October 2005	Accounts for a small company made up to 31 October 2003 (5 pages)
26 September 2005	New secretary appointed (2 pages)
26 September 2005	Secretary resigned (1 page)
16 September 2005	Return made up to 10/07/05; full list of members (2 pages)
3 March 2005	Return made up to 10/07/04; full list of members (5 pages)
13 August 2004	Delivery ext'd 3 mth 31/10/03 (1 page)
12 December 2003	Accounting reference date extended from 31/07/03 to 31/10/03 (1 page)
20 November 2003	Return made up to 10/07/03; full list of members (5 pages)
4 March 2003	Accounts for a dormant company made up to 31 July 2002 (2 pages)
25 October 2002	Return made up to 10/07/02; full list of members (5 pages)
11 September 2001	Director resigned (1 page)
11 September 2001	New director appointed (2 pages)
11 September 2001	New director appointed (2 pages)
11 September 2001	New secretary appointed (2 pages)
11 September 2001	Secretary resigned (1 page)
10 July 2001	Incorporation (17 pages)

Bioscan Europe Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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