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BIOSSENCE HOOTON LIMITED - 10 Norwich Street, London, EC4A 1BD, United Kingdom
Company Information
- Company registration number
- 06541928
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 10 Norwich Street
- London
- EC4A 1BD 10 Norwich Street, London, EC4A 1BD UK
Management
- Managing Directors
- GAREAU, Chad Leo
- JONES, Michael Derek
- TROTTNOW, Ralf
- SXD SERVICES LIMITED
- Company secretaries
- CLARKE, Rachael Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-03-20
- Dissolved on
- 2016-09-06
- SIC/NACE
- 38210
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- NEW EARTH BIOSSENCE LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2014-12-31
- Last Return Made Up To:
- 2012-03-20
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BIOSSENCE HOOTON LIMITED Company Description
- BIOSSENCE HOOTON LIMITED is a ltd registered in United Kingdom with the Company reg no 06541928. Its current trading status is "closed". It was registered 2008-03-20. It was previously called NEW EARTH BIOSSENCE LIMITED. It has declared SIC or NACE codes as "38210". It has 4 directors and 1 secretary. The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2012-03-20.It can be contacted at 10 Norwich Street .
Get BIOSSENCE HOOTON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2016
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gazette-dissolved-voluntary (2016-09-06) - GAZ2(A)
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-11) - AR01
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capital-allotment-shares (2016-05-04) - SH01
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resolution (2016-05-10) - RESOLUTIONS
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gazette-notice-voluntary (2016-06-21) - GAZ1(A)
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dissolution-application-strike-off-company (2016-06-11) - DS01
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memorandum-articles (2016-06-01) - MA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-09) - AP01
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termination-director-company-with-name-termination-date (2015-12-09) - TM01
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accounts-with-accounts-type-total-exemption-small (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-12) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-07) - AR01
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change-person-director-company-with-change-date (2014-03-07) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-09-11) - AA
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change-person-director-company-with-change-date (2014-03-31) - CH01
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-04-03) - AP03
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resolution (2013-03-27) - RESOLUTIONS
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capital-name-of-class-of-shares (2013-03-27) - SH08
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change-registered-office-address-company-with-date-old-address (2013-04-03) - AD01
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termination-secretary-company-with-name (2013-04-03) - TM02
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termination-director-company-with-name (2013-04-03) - TM01
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appoint-person-director-company-with-name (2013-04-03) - AP01
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move-registers-to-sail-company (2013-04-17) - AD03
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change-person-secretary-company-with-change-date (2013-04-03) - CH03
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change-sail-address-company (2013-04-16) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-17) - AR01
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appoint-corporate-director-company-with-name (2013-05-01) - AP02
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accounts-with-accounts-type-total-exemption-small (2013-08-09) - AA
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termination-director-company-with-name (2013-05-01) - TM01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-04-12) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-12) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-11-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-23) - AR01
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change-account-reference-date-company-current-shortened (2011-03-22) - AA01
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certificate-change-of-name-company (2011-02-24) - CERTNM
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termination-director-company-with-name (2011-02-02) - TM01
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auditors-resignation-company (2011-08-19) - AUD
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-16) - AR01
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change-person-director-company-with-change-date (2010-04-15) - CH01
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appoint-person-director-company-with-name (2010-02-26) - AP01
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termination-director-company-with-name (2010-02-25) - TM01
keyboard_arrow_right 2009
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legacy (2009-04-03) - 363a
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legacy (2009-06-04) - 288c
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legacy (2009-03-03) - 288c
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accounts-with-accounts-type-full (2009-12-07) - AA
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legacy (2009-06-06) - 363a
keyboard_arrow_right 2008
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legacy (2008-05-27) - 288b
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legacy (2008-05-27) - 288a
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legacy (2008-05-28) - 288a
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legacy (2008-10-21) - 225
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legacy (2008-12-09) - 288b
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legacy (2008-12-09) - 288a
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certificate-change-of-name-company (2008-12-15) - CERTNM
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legacy (2008-12-17) - 88(2)
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legacy (2008-12-17) - 288a
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legacy (2008-12-17) - 225
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resolution (2008-12-17) - RESOLUTIONS
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incorporation-company (2008-03-20) - NEWINC