Company NameBioptech UK Ltd
Company StatusDissolved
Company Number06054067
CategoryPrivate Limited Company
Incorporation Date16 January 2007(17 years, 3 months ago)
Dissolution Date19 April 2016 (8 years ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NamePeter Runacres
Date of BirthApril 1944 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed16 January 2007(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address67 Westow Street
Upper Norwood
London
SE19 3RW
Secretary NameGillian Christine Runacres
NationalityBritish
StatusClosed
Appointed16 January 2007(same day as company formation)
RoleCompany Director
Correspondence Address8 Waldegrave Road
Bickley
Bromley
Kent
BR1 2JP

Location

Registered Address67 Westow Street
Upper Norwood
London
SE19 3RW
RegionLondon
ConstituencyCroydon North
CountyGreater London
WardUpper Norwood
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

1 at £1Peter Runacres
100.00%
Ordinary

Accounts

Latest Accounts31 January 2015 (9 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

19 April 2016Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2016First Gazette notice for voluntary strike-off (1 page)
28 January 2016Annual return made up to 16 January 2016 with a full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1
(4 pages)
22 January 2016Application to strike the company off the register (3 pages)
5 October 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
17 February 2015Annual return made up to 16 January 2015 with a full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1
(4 pages)
29 September 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
13 February 2014Annual return made up to 16 January 2014 with a full list of shareholders
Statement of capital on 2014-02-13
  • GBP 1
(4 pages)
28 October 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
21 January 2013Annual return made up to 16 January 2013 with a full list of shareholders (4 pages)
7 September 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
7 February 2012Annual return made up to 16 January 2012 with a full list of shareholders (4 pages)
12 October 2011Accounts for a dormant company made up to 31 January 2011 (2 pages)
17 February 2011Annual return made up to 16 January 2011 with a full list of shareholders (4 pages)
15 September 2010Accounts for a dormant company made up to 31 January 2010 (3 pages)
26 January 2010Director's details changed for Peter Runacres on 16 January 2010 (2 pages)
26 January 2010Annual return made up to 16 January 2010 with a full list of shareholders (4 pages)
17 November 2009Accounts for a dormant company made up to 31 January 2009 (2 pages)
24 March 2009Return made up to 16/01/09; full list of members (3 pages)
13 October 2008Accounts for a dormant company made up to 31 January 2008 (1 page)
16 January 2008Return made up to 16/01/08; full list of members (2 pages)
16 January 2007Incorporation (12 pages)