| Company Name | Biosafe Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08885734 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2014(10 years, 2 months ago) |
| Dissolution Date | 22 June 2021 (2 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr John Victor Daniels |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2014(same day as company formation) |
| Role | Bio Safety Consultant |
| Country of Residence | England |
| Correspondence Address | 26 Pine Ridge Carshalton Surrey SM5 4QH |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2014(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Secretary Name | Errol Martin Professional Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 2014(same day as company formation) |
| Correspondence Address | 272 London Road Wallington Surrey SM6 7DJ |
Location
| Registered Address | 272 London Road Wallington Surrey SM6 7DJ |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Wallington North |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 100 at £1 | John Victor Daniels 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,908 |
| Cash | £6,957 |
| Current Liabilities | £9,453 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 24 March 2020 | Confirmation statement made on 11 February 2020 with no updates (3 pages) |
|---|---|
| 30 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 28 February 2019 | Confirmation statement made on 11 February 2019 with updates (3 pages) |
| 31 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 8 March 2018 | Confirmation statement made on 11 February 2018 with no updates (3 pages) |
| 19 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 6 June 2017 | Secretary's details changed for Willowbank Professional Services Limited on 25 April 2017 (1 page) |
| 6 June 2017 | Secretary's details changed for Willowbank Professional Services Limited on 25 April 2017 (1 page) |
| 17 March 2017 | Confirmation statement made on 11 February 2017 with updates (5 pages) |
| 17 March 2017 | Confirmation statement made on 11 February 2017 with updates (5 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 4 March 2016 | Secretary's details changed for Willowbank Professional Services Limited on 11 February 2016 (1 page) |
| 4 March 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 4 March 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 4 March 2016 | Secretary's details changed for Willowbank Professional Services Limited on 11 February 2016 (1 page) |
| 7 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 7 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 3 March 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 11 August 2014 | Second filing of AP01 previously delivered to Companies House
|
| 11 August 2014 | Second filing of AP01 previously delivered to Companies House
|
| 19 February 2014 | Appointment of Willowbank Professional Services Limited as a secretary (3 pages) |
| 19 February 2014 | Current accounting period extended from 28 February 2015 to 31 March 2015 (3 pages) |
| 19 February 2014 | Appointment of John Victor Daniels as a director on 11 February 2014
|
| 19 February 2014 | Appointment of John Victor Daniels as a director on 11 February 2014
|
| 19 February 2014 | Current accounting period extended from 28 February 2015 to 31 March 2015 (3 pages) |
| 19 February 2014 | Statement of capital following an allotment of shares on 11 February 2014
|
| 19 February 2014 | Appointment of Willowbank Professional Services Limited as a secretary (3 pages) |
| 19 February 2014 | Statement of capital following an allotment of shares on 11 February 2014
|
| 14 February 2014 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 14 February 2014 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 11 February 2014 | Incorporation (36 pages) |
| 11 February 2014 | Incorporation (36 pages) |