3941 Bj Doorn
Netherlands
Director Name | Mr Stephen Brian Rimington |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 July 2009(1 year, 4 months after company formation) |
Appointment Duration | 4 years, 7 months (closed 18 February 2014) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 71 Lingfield Avenue Kingston Surrey KT1 2TL |
Director Name | Dr Ulrich Vest |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | German |
Status | Closed |
Appointed | 01 July 2009(1 year, 4 months after company formation) |
Appointment Duration | 4 years, 7 months (closed 18 February 2014) |
Role | Chief Financial Officer |
Country of Residence | Germany |
Correspondence Address | 67 Ahrenshooper Zeile Berlin 14129 Germany |
Secretary Name | Mr Stephen Brian Rimington |
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Nationality | British |
Status | Closed |
Appointed | 01 July 2009(1 year, 4 months after company formation) |
Appointment Duration | 4 years, 7 months (closed 18 February 2014) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 71 Lingfield Avenue Kingston Surrey KT1 2TL |
Director Name | Andrew Gordon Crompton |
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Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 February 2008(same day as company formation) |
Role | Lawyer |
Correspondence Address | 15 Southdean Gardens London SW19 6NT |
Director Name | Mr Vitek Tracz |
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Date of Birth | May 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 February 2008(same day as company formation) |
Role | Publisher |
Country of Residence | United Kingdom |
Correspondence Address | 19 Beverley Road London SW13 0LX |
Secretary Name | Mr Peter Charles Michael Diment |
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Nationality | British |
Status | Resigned |
Appointed | 06 February 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Westfield Close Bishops Stortford Hertfordshire CM23 2RD |
Director Name | Dr Matthew James Cockerill |
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Date of Birth | November 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 October 2008(8 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 31 December 2013) |
Role | Technical Director |
Country of Residence | England |
Correspondence Address | 236 Gray's Inn Road London WC1X 8HB |
Registered Address | 236 Gray's Inn Road London WC1X 8HB |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
1k at £1 | Biomed Central LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
18 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
10 January 2014 | Termination of appointment of Matthew James Cockerill as a director on 31 December 2013 (1 page) |
10 January 2014 | Termination of appointment of Matthew Cockerill as a director (1 page) |
5 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
5 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
24 October 2013 | Application to strike the company off the register (2 pages) |
24 October 2013 | Application to strike the company off the register (2 pages) |
14 June 2013 | Accounts for a dormant company made up to 31 December 2012 (8 pages) |
14 June 2013 | Accounts for a dormant company made up to 31 December 2012 (8 pages) |
1 March 2013 | Annual return made up to 6 February 2013 with a full list of shareholders Statement of capital on 2013-03-01
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1 March 2013 | Annual return made up to 6 February 2013 with a full list of shareholders Statement of capital on 2013-03-01
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1 March 2013 | Annual return made up to 6 February 2013 with a full list of shareholders Statement of capital on 2013-03-01
|
12 September 2012 | Accounts for a dormant company made up to 31 December 2011 (8 pages) |
12 September 2012 | Accounts for a dormant company made up to 31 December 2011 (8 pages) |
22 March 2012 | Director's details changed for Mr Matthew James Cockerill on 1 March 2012 (2 pages) |
22 March 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (6 pages) |
22 March 2012 | Director's details changed for Mr Matthew James Cockerill on 1 March 2012 (2 pages) |
22 March 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (6 pages) |
22 March 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (6 pages) |
22 March 2012 | Director's details changed for Mr Matthew James Cockerill on 1 March 2012 (2 pages) |
6 February 2012 | Director's details changed for Matthew James Cockerill on 1 February 2012 (2 pages) |
6 February 2012 | Director's details changed for Matthew James Cockerill on 1 February 2012 (2 pages) |
6 February 2012 | Director's details changed for Matthew James Cockerill on 1 February 2012 (2 pages) |
24 January 2012 | Accounts for a dormant company made up to 31 December 2010 (10 pages) |
24 January 2012 | Accounts for a dormant company made up to 31 December 2010 (10 pages) |
4 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (7 pages) |
4 March 2011 | Registered office address changed from 6Th Floor 236 Gray's Inn Road London WC1X 8HL on 4 March 2011 (1 page) |
4 March 2011 | Registered office address changed from 6Th Floor 236 Gray's Inn Road London WC1X 8HL on 4 March 2011 (1 page) |
4 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (7 pages) |
4 March 2011 | Registered office address changed from 6th Floor 236 Gray's Inn Road London WC1X 8HL on 4 March 2011 (1 page) |
4 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (7 pages) |
3 February 2011 | Auditor's resignation (4 pages) |
3 February 2011 | Auditor's resignation (4 pages) |
3 October 2010 | Full accounts made up to 31 December 2009 (13 pages) |
3 October 2010 | Full accounts made up to 31 December 2009 (13 pages) |
26 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (6 pages) |
26 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (6 pages) |
26 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (6 pages) |
4 February 2010 | Statement of capital following an allotment of shares on 31 December 2009
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4 February 2010 | Statement of capital following an allotment of shares on 31 December 2009
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15 January 2010 | Resolutions
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15 January 2010 | Resolutions
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22 October 2009 | Full accounts made up to 31 December 2008 (12 pages) |
22 October 2009 | Full accounts made up to 31 December 2008 (12 pages) |
14 August 2009 | Director appointed dr ulrich vest (2 pages) |
14 August 2009 | Director and secretary appointed stephen brian rimington (1 page) |
14 August 2009 | Director and secretary appointed stephen brian rimington (1 page) |
14 August 2009 | Director appointed dr ulrich vest (2 pages) |
19 March 2009 | Registered office changed on 19/03/2009 from science navigation group middlesex hse 34-42 cleveland street london W1T 4LB (1 page) |
19 March 2009 | Registered office changed on 19/03/2009 from science navigation group middlesex hse 34-42 cleveland street london W1T 4LB (1 page) |
11 February 2009 | Return made up to 06/02/09; full list of members (4 pages) |
11 February 2009 | Return made up to 06/02/09; full list of members (4 pages) |
9 October 2008 | Director appointed matthew james cockerill (2 pages) |
9 October 2008 | Appointment terminated secretary peter diment (1 page) |
9 October 2008 | Appointment Terminated Director andrew crompton (1 page) |
9 October 2008 | Director appointed matthew james cockerill (2 pages) |
9 October 2008 | Section 394 (1 page) |
9 October 2008 | Section 394 (1 page) |
9 October 2008 | Appointment terminated director vitek tracz (1 page) |
9 October 2008 | Director appointed petrus wilhelmus johannes hendriks (2 pages) |
9 October 2008 | Appointment Terminated Director vitek tracz (1 page) |
9 October 2008 | Director appointed petrus wilhelmus johannes hendriks (2 pages) |
9 October 2008 | Appointment Terminated Secretary peter diment (1 page) |
9 October 2008 | Appointment terminated director andrew crompton (1 page) |
22 April 2008 | Location of register of members (non legible) (1 page) |
22 April 2008 | Location of register of members (non legible) (1 page) |
29 February 2008 | Memorandum and Articles of Association (21 pages) |
29 February 2008 | Resolutions
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29 February 2008 | Memorandum and Articles of Association (21 pages) |
29 February 2008 | Resolutions
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26 February 2008 | Curr sho from 28/02/2009 to 31/12/2008 (1 page) |
26 February 2008 | Curr sho from 28/02/2009 to 31/12/2008 (1 page) |
7 February 2008 | Ad 06/02/08-06/02/08 £ si [email protected]=998 £ ic 2/1000 (2 pages) |
7 February 2008 | Ad 06/02/08-06/02/08 £ si [email protected]=998 £ ic 2/1000 (2 pages) |
6 February 2008 | Incorporation (30 pages) |
6 February 2008 | Incorporation (30 pages) |