Company NameBioprosys Limited
Company StatusDissolved
Company Number07141276
CategoryPrivate Limited Company
Incorporation Date31 January 2010(14 years, 2 months ago)
Dissolution Date25 September 2012 (11 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Director

Director NameMr Timothy John Latham
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed31 January 2010(same day as company formation)
RoleChemical Engineer
Country of ResidenceFrance
Correspondence Address1 Rue Paul Langevin
Laroque Des Alberes
66740

Location

Registered AddressManchester Business Park
Aviator Way
Manchester
M22 5TG
RegionNorth West
ConstituencyWythenshawe and Sale East
CountyGreater Manchester
WardWoodhouse Park
Built Up AreaGreater Manchester
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 January 2012 (12 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

25 September 2012Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2012Final Gazette dissolved via voluntary strike-off (1 page)
12 June 2012First Gazette notice for voluntary strike-off (1 page)
12 June 2012First Gazette notice for voluntary strike-off (1 page)
31 May 2012Application to strike the company off the register (3 pages)
31 May 2012Application to strike the company off the register (3 pages)
16 May 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
16 May 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
22 February 2012Annual return made up to 31 January 2012 with a full list of shareholders
Statement of capital on 2012-02-22
  • GBP 1
(3 pages)
22 February 2012Annual return made up to 31 January 2012 with a full list of shareholders
Statement of capital on 2012-02-22
  • GBP 1
(3 pages)
15 July 2011Total exemption small company accounts made up to 31 January 2011 (5 pages)
15 July 2011Total exemption small company accounts made up to 31 January 2011 (5 pages)
16 March 2011Registered office address changed from 64 Navigation Point Middleton Road Hartlepool Cleveland TS24 0UQ England on 16 March 2011 (1 page)
16 March 2011Registered office address changed from 64 Navigation Point Middleton Road Hartlepool Cleveland TS24 0UQ England on 16 March 2011 (1 page)
14 February 2011Annual return made up to 31 January 2011 with a full list of shareholders (3 pages)
14 February 2011Annual return made up to 31 January 2011 with a full list of shareholders (3 pages)
7 February 2011Registered office address changed from C/O Sjd Accountancy Floor B, Milburn House Dean Street Newcastle-upon-Tyne NE1 1LE United Kingdom on 7 February 2011 (1 page)
7 February 2011Registered office address changed from C/O Sjd Accountancy Floor B, Milburn House Dean Street Newcastle-upon-Tyne NE1 1LE United Kingdom on 7 February 2011 (1 page)
7 February 2011Registered office address changed from C/O Sjd Accountancy Floor B, Milburn House Dean Street Newcastle-upon-Tyne NE1 1LE United Kingdom on 7 February 2011 (1 page)
31 January 2010Incorporation (23 pages)
31 January 2010Incorporation (23 pages)