• UK
  • BIOSSENCE (AYLESFORD) LIMITED - De Warrenne Waller & Co, White Hart House High Street, Limpsfield, Surrey, United Kingdom

Company Information

Company registration number
05979691
Company Status
CLOSED
Country
United Kingdom
Registered Address
De Warrenne Waller & Co
White Hart House High Street
Limpsfield
Surrey
RH8 0DT
De Warrenne Waller & Co, White Hart House High Street, Limpsfield, Surrey, RH8 0DT UK

Management

Managing Directors
BREIDT, Oliver Josef
Company secretaries
RICHTER, Kai

Company Details

Type of Business
ltd
Incorporated
2006-10-26
Dissolved on
2016-03-01
SIC/NACE
35110

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
BIOSSENCE NEWPORT LTD
Filing of Accounts
Due Date: 2016-09-30
Last Date: 2014-12-31
Last Return Made Up To:
2012-10-26

BIOSSENCE (AYLESFORD) LIMITED Company Description

BIOSSENCE (AYLESFORD) LIMITED is a ltd registered in United Kingdom with the Company reg no 05979691. Its current trading status is "closed". It was registered 2006-10-26. It was previously called BIOSSENCE NEWPORT LTD. It has declared SIC or NACE codes as "35110". It has 1 director and 1 secretary. The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2012-10-26.It can be contacted at De Warrenne Waller & Co .
More information

Get BIOSSENCE (AYLESFORD) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Biossence (Aylesford) Limited - De Warrenne Waller & Co, White Hart House High Street, Limpsfield, Surrey, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • bona-vacantia-company (2018-11-09) - BONA

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  • gazette-dissolved-voluntary (2016-03-01) - GAZ2(A)

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  • dissolution-application-strike-off-company (2015-12-04) - DS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-19) - AR01

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  • accounts-with-accounts-type-dormant (2015-05-19) - AA

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  • gazette-notice-voluntary (2015-12-15) - GAZ1(A)

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-25) - AR01

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  • gazette-filings-brought-up-to-date (2014-02-26) - DISS40

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  • gazette-notice-compulsary (2014-02-25) - GAZ1

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  • change-person-director-company-with-change-date (2014-10-29) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-29) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-10-03) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-10-04) - AA

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  • termination-director-company-with-name (2013-10-09) - TM01

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  • change-person-director-company-with-change-date (2012-01-26) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-14) - AR01

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  • dissolution-withdrawal-application-strike-off-company (2012-04-04) - DS02

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  • gazette-notice-voluntary (2012-03-27) - GAZ1(A)

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  • dissolution-application-strike-off-company (2012-03-14) - DS01

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  • accounts-with-accounts-type-total-exemption-small (2012-03-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-26) - AR01

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  • accounts-with-accounts-type-small (2011-08-05) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-10-04) - AA

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  • certificate-change-of-name-company (2010-03-18) - CERTNM

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  • memorandum-articles (2010-03-11) - MEM/ARTS

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  • resolution (2010-03-05) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-11) - AR01

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  • termination-secretary-company-with-name (2010-02-09) - TM02

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  • appoint-person-secretary-company-with-name (2010-02-09) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-30) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-08-07) - AA

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  • legacy (2008-11-05) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2008-08-19) - AA

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  • legacy (2008-11-05) - 363a

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  • legacy (2007-11-15) - 363a

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  • legacy (2007-11-05) - 288a

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  • legacy (2007-11-02) - 288b

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  • legacy (2007-05-23) - 288b

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  • legacy (2007-04-27) - 288c

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  • legacy (2007-04-04) - 225

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  • legacy (2007-01-11) - 287

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  • incorporation-company (2006-10-26) - NEWINC

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