| Company Name | Bioganix Research Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05515809 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 2005(18 years, 9 months ago) |
| Dissolution Date | 11 May 2010 (13 years, 11 months ago) |
Business Activity
| Section E | Water supply, sewerage, waste management and remediation activities |
|---|---|
| SIC 3720 | Recycling non-metal waste & scrap |
| SIC 38320 | Recovery of sorted materials |
Directors
| Director Name | Mr Nicholas Thomas Helme |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wharton Court Leominster Hereford HR6 0NX Wales |
| Secretary Name | Wayne Symonds |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Prospect Cottage Kingsland Leominster HR6 9SB Wales |
| Director Name | Mr Julian Timothy Morgan |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 2005(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Little Leadon Fromes Hill Ledbury Herefordshire HR8 1HT Wales |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 43-45 Portman Square London W1H 6LY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,250,347 |
| Gross Profit | £176,027 |
| Net Worth | -£464,219 |
| Cash | £18,491 |
| Current Liabilities | £1,063,847 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 11 May 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 11 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 April 2010 | Termination of appointment of Julian Morgan as a director (2 pages) |
| 6 April 2010 | Termination of appointment of Julian Morgan as a director (2 pages) |
| 11 February 2010 | Notice of move from Administration to Dissolution on 9 February 2010 (22 pages) |
| 11 February 2010 | Notice of move from Administration to Dissolution (22 pages) |
| 11 February 2010 | Notice of move from Administration to Dissolution on 9 February 2010 (22 pages) |
| 11 February 2010 | Notice of move from Administration to Dissolution (22 pages) |
| 14 September 2009 | Administrator's progress report to 9 August 2009 (21 pages) |
| 14 September 2009 | Administrator's progress report to 9 August 2009 (21 pages) |
| 14 September 2009 | Administrator's progress report to 9 August 2009 (21 pages) |
| 14 April 2009 | Result of meeting of creditors (3 pages) |
| 14 April 2009 | Statement of affairs with form 2.15B (2 pages) |
| 14 April 2009 | Statement of affairs with form 2.15B (2 pages) |
| 14 April 2009 | Result of meeting of creditors (3 pages) |
| 2 April 2009 | Statement of affairs with form 2.14B (6 pages) |
| 2 April 2009 | Statement of affairs with form 2.14B (6 pages) |
| 19 March 2009 | Statement of administrator's proposal (50 pages) |
| 19 March 2009 | Statement of administrator's proposal (50 pages) |
| 19 March 2009 | Statement of administrator's proposal (20 pages) |
| 19 March 2009 | Statement of administrator's proposal (20 pages) |
| 17 February 2009 | Registered office changed on 17/02/2009 from wharton court, hereford road wharton leominster HR6 0NX (1 page) |
| 17 February 2009 | Appointment of an administrator (1 page) |
| 17 February 2009 | Registered office changed on 17/02/2009 from wharton court, hereford road wharton leominster HR6 0NX (1 page) |
| 17 February 2009 | Appointment of an administrator (1 page) |
| 22 July 2008 | Return made up to 21/07/08; full list of members (3 pages) |
| 22 July 2008 | Full accounts made up to 31 December 2007 (12 pages) |
| 22 July 2008 | Full accounts made up to 31 December 2007 (12 pages) |
| 22 July 2008 | Return made up to 21/07/08; full list of members (3 pages) |
| 1 August 2007 | Return made up to 21/07/07; full list of members (2 pages) |
| 1 August 2007 | Return made up to 21/07/07; full list of members (2 pages) |
| 31 May 2007 | Full accounts made up to 31 December 2006 (12 pages) |
| 31 May 2007 | Full accounts made up to 31 December 2006 (12 pages) |
| 29 August 2006 | Return made up to 21/07/06; full list of members
|
| 29 August 2006 | Return made up to 21/07/06; full list of members (7 pages) |
| 17 October 2005 | Accounting reference date extended from 31/07/06 to 31/12/06 (1 page) |
| 17 October 2005 | Accounting reference date extended from 31/07/06 to 31/12/06 (1 page) |
| 1 August 2005 | Resolutions
|
| 1 August 2005 | Resolutions
|
| 21 July 2005 | Incorporation (17 pages) |
| 21 July 2005 | Incorporation (17 pages) |
| 21 July 2005 | Secretary resigned (1 page) |
| 21 July 2005 | Secretary resigned (1 page) |