| Company Name | Bio-Tech Logistics, Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC305943 |
| Category | Limited Liability Partnership |
| Incorporation Date | 4 November 2003(20 years, 5 months ago) |
| Dissolution Date | 31 December 2019 (4 years, 3 months ago) |
Directors
| LLP Designated Member Name | Stichting Llp Management (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 October 2006(2 years, 11 months after company formation) |
| Appointment Duration | 13 years, 2 months (closed 31 December 2019) |
| Correspondence Address | 45 Pareraweg Willemstad Curacao |
| LLP Designated Member Name | Stichting Flaskinn (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 January 2010(6 years, 2 months after company formation) |
| Appointment Duration | 9 years, 11 months (closed 31 December 2019) |
| Correspondence Address | 45 Pareraweg Willemstad Curacao |
| LLP Designated Member Name | Carlos Alberto Boigen |
|---|---|
| Date of Birth | August 1940 (Born 83 years ago) |
| Status | Resigned |
| Appointed | 01 January 2008(4 years, 1 month after company formation) |
| Appointment Duration | 2 years (resigned 11 January 2010) |
| Role | Company Director |
| Correspondence Address | Parana 727 Buenos Aires Argentina |
| LLP Designated Member Name | Amicorp Trustees (New Zealand) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 2003(same day as company formation) |
| Correspondence Address | Unit C3 17 Corinthan Drive Albany North Shore City Auckland 0752 New Zealand |
| LLP Designated Member Name | Stichting Bokapami (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 2003(same day as company formation) |
| Correspondence Address | C/O Amicorp Switzerland Ag Baarerstrasse 75 Ch-6300 Zug Switzerland |
Location
| Registered Address | 3rd Floor 5 Lloyds Avenue London EC3N 3AE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 8 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
|---|---|
| 22 February 2017 | Accounts for a dormant company made up to 31 December 2016 (1 page) |
| 16 November 2016 | Confirmation statement made on 4 November 2016 with updates (4 pages) |
| 8 March 2016 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
| 27 January 2016 | Member's details changed for Stichting Llp Management on 30 October 2015 (1 page) |
| 27 January 2016 | Member's details changed for Stichting Flaskinn on 30 October 2015 (1 page) |
| 9 November 2015 | Annual return made up to 4 November 2015 (3 pages) |
| 9 November 2015 | Annual return made up to 4 November 2015 (3 pages) |
| 24 February 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
| 20 November 2014 | Annual return made up to 4 November 2014 (3 pages) |
| 20 November 2014 | Annual return made up to 4 November 2014 (3 pages) |
| 28 March 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
| 18 November 2013 | Annual return made up to 4 November 2013 (3 pages) |
| 18 November 2013 | Annual return made up to 4 November 2013 (3 pages) |
| 28 January 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
| 8 November 2012 | Annual return made up to 4 November 2012 (3 pages) |
| 8 November 2012 | Annual return made up to 4 November 2012 (3 pages) |
| 7 February 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
| 22 December 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
| 9 November 2011 | Annual return made up to 4 November 2011 (3 pages) |
| 9 November 2011 | Annual return made up to 4 November 2011 (3 pages) |
| 4 November 2010 | Member's details changed for Stichting Llp Management on 4 November 2010 (2 pages) |
| 4 November 2010 | Member's details changed for Stichting Llp Management on 4 November 2010 (2 pages) |
| 4 November 2010 | Annual return made up to 4 November 2010 (3 pages) |
| 4 November 2010 | Annual return made up to 4 November 2010 (3 pages) |
| 1 February 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 18 January 2010 | Termination of appointment of Carlos Boigen as a member (1 page) |
| 18 January 2010 | Appointment of Stichting Flaskinn as a member (2 pages) |
| 10 November 2009 | Annual return made up to 4 November 2009 (8 pages) |
| 10 November 2009 | Annual return made up to 4 November 2009 (8 pages) |
| 25 June 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 24 December 2008 | 04/11/08 amend (3 pages) |
| 11 December 2008 | Annual return made up to 04/11/08 (2 pages) |
| 24 June 2008 | Member resigned stichting bokapami (2 pages) |
| 24 June 2008 | LLP member appointed carlos alberto boigen (2 pages) |
| 28 April 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 19 November 2007 | Annual return made up to 04/11/07 (2 pages) |
| 29 October 2007 | Member's particulars changed (1 page) |
| 29 October 2007 | Member's particulars changed (1 page) |
| 30 September 2007 | Accounts made up to 31 December 2006 (1 page) |
| 8 March 2007 | Registered office changed on 08/03/07 from: 81 fenchurch street london EC3M 4BT (1 page) |
| 24 November 2006 | Annual return made up to 04/11/06 (2 pages) |
| 3 November 2006 | New member appointed (1 page) |
| 3 November 2006 | Member resigned (1 page) |
| 8 May 2006 | Accounts made up to 31 December 2005 (1 page) |
| 13 December 2005 | Annual return made up to 04/11/05 (2 pages) |
| 9 September 2005 | Accounts made up to 31 December 2004 (1 page) |
| 18 January 2005 | Annual return made up to 04/11/04 (2 pages) |
| 27 July 2004 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
| 27 July 2004 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 4 November 2003 | Incorporation (3 pages) |