| Company Name | Bioclasp Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06131133 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 2007(17 years, 2 months ago) |
| Dissolution Date | 8 January 2019 (5 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Richard John Brooks |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Isle Of Man |
| Correspondence Address | 8 Cedar Grove Douglas Isle Of Man IM2 1ES |
| Secretary Name | TS Services (UK) Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 February 2007(same day as company formation) |
| Correspondence Address | Delta House 175-177 Borough High Street London SE1 1HR |
Location
| Registered Address | Delta House 175-177 Borough High Street London SE1 1HR |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Chaucer |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Richard John Brooks 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2018 (6 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Filing History
| 1 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
|---|---|
| 28 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 3 October 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
| 6 April 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 8 October 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 24 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 2 September 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 1 April 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 31 March 2014 | Director's details changed for Mr Richard John Brooks on 1 October 2013 (2 pages) |
| 31 March 2014 | Director's details changed for Mr Richard John Brooks on 1 October 2013 (2 pages) |
| 10 October 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 27 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
| 1 November 2012 | Accounts for a dormant company made up to 29 February 2012 (2 pages) |
| 11 April 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (4 pages) |
| 22 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 27 April 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
| 16 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 13 April 2010 | Secretary's details changed for Ts Services (Uk) Ltd on 28 October 2009 (2 pages) |
| 13 April 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
| 10 December 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 20 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 16 December 2008 | Accounts for a dormant company made up to 29 February 2008 (2 pages) |
| 14 August 2008 | Return made up to 28/02/08; full list of members (3 pages) |
| 13 August 2008 | Secretary's change of particulars / ts services (uk) LTD / 01/01/2008 (1 page) |
| 13 August 2008 | Registered office changed on 13/08/2008 from 175-177 borough high street london SE1 1HR (1 page) |
| 28 February 2007 | Incorporation (18 pages) |