Biolin Scientific Limited

Company Name	Biolin Scientific Limited
Company Status	Dissolved
Company Number	07797693
Category	Private Limited Company
Incorporation Date	5 October 2011(12 years, 6 months ago)
Dissolution Date	3 June 2014 (9 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Secretary Name	Miss Louise Madden
Status	Closed
Appointed	05 October 2011(same day as company formation)
Role	Company Director
Correspondence Address	62 Wellington Road South Stockport Cheshire SK1 3SU

Director Name	Christina Anna Rubenhag
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Swedish
Status	Closed
Appointed	01 June 2012(8 months after company formation)
Appointment Duration	2 years (closed 03 June 2014)
Role	Chief Financial Officer
Country of Residence	Sweden
Correspondence Address	62 Wellington Road South Stockport Cheshire SK1 3SU

Director Name	Dr Johan Olof Tade Von Heijne
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Swedish
Status	Closed
Appointed	01 February 2013(1 year, 4 months after company formation)
Appointment Duration	1 year, 4 months (closed 03 June 2014)
Role	Chief Executive
Country of Residence	Sweden
Correspondence Address	62 Wellington Road South Stockport Cheshire SK1 3SU

Director Name	Mr Hans Sven Ragnar Augustinsson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Swedish
Status	Resigned
Appointed	05 October 2011(same day as company formation)
Role	Economist
Country of Residence	Sweden
Correspondence Address	West Wing Level 7 Voyager Chicago Avenue Manchester Airport Manchester M90 3DQ

Director Name	Mr Jan WahlstrÃ–M
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Swedish
Status	Resigned
Appointed	05 October 2011(same day as company formation)
Role	CEO
Country of Residence	Sweden
Correspondence Address	West Wing Level 7 Voyager Chicago Avenue Manchester Airport Manchester M90 3DQ

Location

Registered Address	62 Wellington Road South Stockport Cheshire SK1 3SU
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester

Shareholders

100 at £0.01	Biolin Scientific Ab 100.00% Ordinary

Financials

Year	2014
Net Worth	-£662
Current Liabilities	£869

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

3 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
3 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
10 March 2014	Registered office address changed from C/O Farfield Group Limited G15 3000 Manchester Business Park Aviator Way Manchester M22 5TG on 10 March 2014 (1 page)
10 March 2014	Registered office address changed from C/O Farfield Group Limited G15 3000 Manchester Business Park Aviator Way Manchester M22 5TG on 10 March 2014 (1 page)
18 February 2014	First Gazette notice for voluntary strike-off (1 page)
18 February 2014	First Gazette notice for voluntary strike-off (1 page)
5 February 2014	Application to strike the company off the register (3 pages)
5 February 2014	Application to strike the company off the register (3 pages)
21 January 2014	Micro company accounts made up to 31 December 2013 (3 pages)
21 January 2014	Micro company accounts made up to 31 December 2013 (3 pages)
7 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 1 (4 pages)
7 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 1 (4 pages)
7 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 1 (4 pages)
28 June 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
28 June 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
18 June 2013	Registered office address changed from C/O Farfield Group Limited West Wing Level 7 Voyager Chicago Avenue Manchester Airport Manchester M90 3DQ United Kingdom on 18 June 2013 (1 page)
18 June 2013	Registered office address changed from C/O Farfield Group Limited West Wing Level 7 Voyager Chicago Avenue Manchester Airport Manchester M90 3DQ United Kingdom on 18 June 2013 (1 page)
12 February 2013	Termination of appointment of Jan WahlstrÃ¶m as a director (1 page)
12 February 2013	Termination of appointment of Jan WahlstrÃ¶m as a director (1 page)
12 February 2013	Appointment of Dr Johan Olof Tade Von Heijne as a director (2 pages)
12 February 2013	Appointment of Dr Johan Olof Tade Von Heijne as a director (2 pages)
8 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
8 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
8 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
12 July 2012	Appointment of Christina Anna Rubenhag as a director (2 pages)
12 July 2012	Appointment of Christina Anna Rubenhag as a director (2 pages)
11 July 2012	Termination of appointment of Hans Augustinsson as a director (1 page)
11 July 2012	Termination of appointment of Hans Augustinsson as a director (1 page)
27 January 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
27 January 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
16 January 2012	Previous accounting period shortened from 31 October 2012 to 31 December 2011 (1 page)
16 January 2012	Previous accounting period shortened from 31 October 2012 to 31 December 2011 (1 page)
5 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
5 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Biolin Scientific Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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