| Company Name | Bioseneca Plc. |
|---|---|
| Company Status | Dissolved |
| Company Number | 05000433 |
| Category | Public Limited Company |
| Incorporation Date | 19 December 2003(20 years, 4 months ago) |
| Dissolution Date | 4 September 2007 (16 years, 7 months ago) |
| Previous Name | Healthzone Clinics Public Limited Company |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Theodor Patocka |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 30 September 2004(9 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (closed 04 September 2007) |
| Role | Management Consultant |
| Correspondence Address | Mechelseteenweg 23, Box 10 Antwerpen 2018 |
| Director Name | Colin Tongs |
|---|---|
| Date of Birth | July 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2004(9 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (closed 04 September 2007) |
| Role | Company Director |
| Correspondence Address | Phillips House St Marys Road Dinton Wiltshire SP3 5HH |
| Director Name | John Tongs |
|---|---|
| Date of Birth | February 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2004(9 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (closed 04 September 2007) |
| Role | Retired |
| Correspondence Address | 6 Station Road Birchington Kent CT7 9DQ |
| Director Name | Sir Anthony Vaughan Bevan |
|---|---|
| Date of Birth | September 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2004(9 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 10 July 2006) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | The Mill House Ickleton Saffron Walden Essex CB10 1SH |
| Director Name | Roger Lilly |
|---|---|
| Date of Birth | September 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2004(9 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 10 July 2006) |
| Role | Management Consultant |
| Correspondence Address | Chequers Manor Chequers Lane, Cadmore End High Wycombe Buckinghamshire HP14 3PQ |
| Secretary Name | Mrs Lesley Elizabeth Marshall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2004(9 months, 2 weeks after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 16 September 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Oak Hill Burpham Guildford Surrey GU4 7JF |
| Director Name | Coinc Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 2003(same day as company formation) |
| Correspondence Address | 7 Savoy Court Strand London WC2R 0ER |
| Director Name | Coinc Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 2003(same day as company formation) |
| Correspondence Address | 7 Savoy Court Strand London WC2R 0ER |
| Secretary Name | Coinc Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 2003(same day as company formation) |
| Correspondence Address | 7 Savoy Court Strand London WC2R 0ER |
Location
| Registered Address | Ludwell House, 2 Guildford Street, Chertsey Surrey KT16 9BQ |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Chertsey Meads |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2005 (18 years, 11 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 31 May |
Filing History
| 4 September 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 May 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 28 July 2006 | Director resigned (1 page) |
| 28 July 2006 | Director resigned (1 page) |
| 10 November 2005 | Group of companies' accounts made up to 31 May 2005 (17 pages) |
| 23 September 2005 | Secretary resigned (1 page) |
| 8 July 2005 | Prospectus (42 pages) |
| 6 April 2005 | Statement of affairs (5 pages) |
| 6 April 2005 | Ad 09/02/05--------- £ si [email protected] (2 pages) |
| 17 March 2005 | Certificate of authorisation to commence business and borrow (1 page) |
| 17 March 2005 | Application to commence business (3 pages) |
| 14 March 2005 | Resolutions
|
| 15 February 2005 | Company name changed healthzone clinics public limite d company\certificate issued on 15/02/05 (2 pages) |
| 18 January 2005 | Accounting reference date extended from 31/12/04 to 31/05/05 (1 page) |
| 5 January 2005 | Registered office changed on 05/01/05 from: 7 savoy court strand london WC2R 0ER (1 page) |
| 24 December 2004 | Return made up to 19/12/04; full list of members (3 pages) |
| 22 November 2004 | Director resigned (1 page) |
| 22 November 2004 | New director appointed (1 page) |
| 22 November 2004 | New secretary appointed (1 page) |
| 22 November 2004 | New director appointed (1 page) |
| 22 November 2004 | New director appointed (1 page) |
| 22 November 2004 | New director appointed (1 page) |
| 22 November 2004 | New director appointed (1 page) |
| 22 November 2004 | Secretary resigned (1 page) |
| 22 November 2004 | Director resigned (1 page) |