| Company Name | Bioassociates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07419836 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 2010(13 years, 5 months ago) |
| Dissolution Date | 30 November 2021 (2 years, 4 months ago) |
| Previous Name | Zenbay Associates Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Mr Robert William Old |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 2010(same day as company formation) |
| Role | Scientist |
| Country of Residence | England |
| Correspondence Address | 3 Rock Mill Lane Leamington Spa Warwickshire CV32 6AP |
| Director Name | Prof Malcolm Alistair McCrae |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Beacon House Beacon Road Malvern Worcestershire WR14 4EH |
| Secretary Name | Prof Malcolm Alistair McCrae |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Beacon House Beacon Road Malvern Worcestershire WR14 4EH |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Director Name | Dr Alan George Morris |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 2010(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Stag Inn Cottage 23 Broad Street Warwick Warwickshire CV34 4LT |
Location
| Registered Address | 43-45 Dorset Street London W1U 7NA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Dr Alan George Morris 33.33% Ordinary |
|---|---|
| 100 at £1 | Dr Robert William Old 33.33% Ordinary |
| 100 at £1 | Professor Malcolm Alistair Mccrae 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,682 |
| Cash | £8,946 |
| Current Liabilities | £5,264 |
Accounts
| Latest Accounts | 31 August 2020 (3 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 30 November 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 September 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 25 August 2021 | Application to strike the company off the register (1 page) |
| 26 May 2021 | Total exemption full accounts made up to 31 August 2020 (9 pages) |
| 12 November 2020 | Confirmation statement made on 26 October 2020 with no updates (3 pages) |
| 22 May 2020 | Total exemption full accounts made up to 31 August 2019 (9 pages) |
| 4 November 2019 | Confirmation statement made on 26 October 2019 with no updates (3 pages) |
| 30 May 2019 | Total exemption full accounts made up to 31 August 2018 (8 pages) |
| 5 November 2018 | Confirmation statement made on 26 October 2018 with no updates (3 pages) |
| 29 May 2018 | Unaudited abridged accounts made up to 31 August 2017 (9 pages) |
| 9 November 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
| 9 November 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 10 November 2016 | Confirmation statement made on 26 October 2016 with updates (7 pages) |
| 10 November 2016 | Confirmation statement made on 26 October 2016 with updates (7 pages) |
| 8 June 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 8 June 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 17 November 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 17 November 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 3 November 2015 | Secretary's details changed for Professor Malcolm Alistair Mccrae on 25 October 2015 (1 page) |
| 3 November 2015 | Director's details changed for Professor Malcolm Alistair Mccrae on 25 October 2015 (2 pages) |
| 3 November 2015 | Secretary's details changed for Professor Malcolm Alistair Mccrae on 25 October 2015 (1 page) |
| 3 November 2015 | Director's details changed for Professor Malcolm Alistair Mccrae on 25 October 2015 (2 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 3 December 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 17 November 2014 | Termination of appointment of Alan George Morris as a director on 30 September 2014 (1 page) |
| 17 November 2014 | Termination of appointment of Alan George Morris as a director on 30 September 2014 (1 page) |
| 24 June 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 24 June 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 7 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 21 June 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 21 June 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 20 December 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (6 pages) |
| 20 December 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (6 pages) |
| 2 November 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 2 November 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 12 January 2012 | Statement of capital following an allotment of shares on 26 October 2011
|
| 12 January 2012 | Statement of capital following an allotment of shares on 26 October 2011
|
| 6 January 2012 | Current accounting period shortened from 31 October 2012 to 31 August 2012 (3 pages) |
| 6 January 2012 | Current accounting period shortened from 31 October 2012 to 31 August 2012 (3 pages) |
| 29 December 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (6 pages) |
| 29 December 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (6 pages) |
| 19 April 2011 | Appointment of Dr Alan George Morris as a director (3 pages) |
| 19 April 2011 | Appointment of Professor Malcolm Alistair Mccrae as a director (3 pages) |
| 19 April 2011 | Appointment of Professor Malcolm Alistair Mccrae as a secretary (3 pages) |
| 19 April 2011 | Appointment of Professor Malcolm Alistair Mccrae as a director (3 pages) |
| 19 April 2011 | Appointment of Dr Alan George Morris as a director (3 pages) |
| 19 April 2011 | Appointment of Professor Malcolm Alistair Mccrae as a secretary (3 pages) |
| 12 April 2011 | Appointment of Dr Robert William Old as a director (3 pages) |
| 12 April 2011 | Appointment of Dr Robert William Old as a director (3 pages) |
| 17 January 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 17 January 2011 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 17 January 2011 (2 pages) |
| 17 January 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 17 January 2011 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 17 January 2011 (2 pages) |
| 11 January 2011 | Company name changed zenbay associates LIMITED\certificate issued on 11/01/11
|
| 11 January 2011 | Company name changed zenbay associates LIMITED\certificate issued on 11/01/11
|
| 26 October 2010 | Incorporation
|
| 26 October 2010 | Incorporation
|
| 26 October 2010 | Incorporation
|