| Company Name | BIO Quantum Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07307920 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 2010(13 years, 9 months ago) |
| Dissolution Date | 3 October 2017 (6 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Miss Susan Lynne Eastman |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lynton House 7-12 Tavistock Square London WC1H 9LT |
| Director Name | Mr Paul William Frederick Kempe |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lynton House 7-12 Tavistock Square London WC1H 9LT |
Location
| Registered Address | Lynton House 7-12 Tavistock Square London WC1H 9LT |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Paul William Frederick Kempe 50.00% Ordinary |
|---|---|
| 1 at £1 | Susan Lynne Eastman 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 3 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 6 July 2017 | Application to strike the company off the register (3 pages) |
| 3 May 2017 | Director's details changed for Miss Susan Lynne Eastman on 2 May 2017 (2 pages) |
| 29 March 2017 | Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 29 March 2017 (1 page) |
| 27 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 2 August 2016 | Confirmation statement made on 8 July 2016 with updates (7 pages) |
| 13 January 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 14 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 14 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 17 February 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 20 August 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 20 August 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 12 February 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 8 August 2013 | Annual return made up to 8 July 2013 with a full list of shareholders Statement of capital on 2013-08-08
|
| 8 August 2013 | Annual return made up to 8 July 2013 with a full list of shareholders Statement of capital on 2013-08-08
|
| 2 April 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 17 September 2012 | Director's details changed for Mr Paul William Frederick Kempe on 17 September 2012 (2 pages) |
| 18 July 2012 | Director's details changed for Mr Paul William Frederick Kempe on 18 July 2012 (2 pages) |
| 17 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (4 pages) |
| 24 February 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 27 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (4 pages) |
| 27 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (4 pages) |
| 11 April 2011 | Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane London N20 0YX United Kingdom on 11 April 2011 (1 page) |
| 5 April 2011 | Director's details changed for Miss Susan Lynne Eastman on 5 April 2011 (2 pages) |
| 5 April 2011 | Director's details changed for Miss Susan Lynne Eastman on 5 April 2011 (2 pages) |
| 5 April 2011 | Director's details changed for Mr Paul William Frederick Kempe on 5 April 2011 (2 pages) |
| 5 April 2011 | Director's details changed for Mr Paul William Frederick Kempe on 5 April 2011 (2 pages) |
| 1 November 2010 | Current accounting period extended from 31 July 2011 to 31 December 2011 (1 page) |
| 8 July 2010 | Incorporation (23 pages) |