| Company Name | Biocan Medica Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11959408 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 2019(5 years ago) |
| Dissolution Date | 13 October 2020 (3 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Leonard Anthony Johnson |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Sharlock Square Altrincham Cheshire WA14 5JZ |
| Director Name | Mr Gregory Collier |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 2019(1 week, 6 days after company formation) |
| Appointment Duration | 6 months, 4 weeks (resigned 30 November 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Belgravia House 51 Brown Street Hale Altrincham Cheshire WA14 2WH |
| Director Name | Mr Sol Akrim |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2019(3 months, 1 week after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 11 January 2020) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 6 Belgravia House 51 Brown Street Hale Altrincham Cheshire WA14 2WH |
| Director Name | Dr Dorothy Helen Bray |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2019(3 months, 1 week after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 11 January 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Belgravia House 51 Brown Street Hale Altrincham Cheshire WA14 2WH |
| Director Name | Mr Oscar Rufino Gonzalez Alvarez |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 12 August 2019(3 months, 3 weeks after company formation) |
| Appointment Duration | 5 months (resigned 11 January 2020) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | 6 Belgravia House 51 Brown Street Hale Altrincham Cheshire WA14 2WH |
| Director Name | Ms Aysha Khan |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2019(3 months, 3 weeks after company formation) |
| Appointment Duration | 5 months (resigned 17 January 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Belgravia House 51 Brown Street Hale Altrincham Cheshire WA14 2WH |
| Director Name | Mr Colin Neil Dodd |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 23 September 2019(5 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 11 January 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Belgravia House 51 Brown Street Hale Altrincham Cheshire WA14 2WH |
Location
| Registered Address | 6 Belgravia House 51 Brown Street Hale Altrincham Cheshire WA14 2WH |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 13 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 June 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 27 May 2020 | Application to strike the company off the register (1 page) |
| 26 April 2020 | Termination of appointment of Aysha Khan as a director on 17 January 2020 (1 page) |
| 11 January 2020 | Termination of appointment of Dorothy Helen Bray as a director on 11 January 2020 (1 page) |
| 11 January 2020 | Termination of appointment of Colin Neil Dodd as a director on 11 January 2020 (1 page) |
| 11 January 2020 | Termination of appointment of Oscar Rufino Gonzalez Alvarez as a director on 11 January 2020 (1 page) |
| 11 January 2020 | Termination of appointment of Sol Akrim as a director on 11 January 2020 (1 page) |
| 7 January 2020 | Termination of appointment of Gregory Collier as a director on 30 November 2019 (1 page) |
| 23 September 2019 | Appointment of Mr Colin Neil Dodd as a director on 23 September 2019 (2 pages) |
| 15 August 2019 | Appointment of Mrs Aysha Khan as a director on 15 August 2019 (2 pages) |
| 12 August 2019 | Appointment of Mr Oscar Rufino Gonzalez Alvarez as a director on 12 August 2019 (2 pages) |
| 31 July 2019 | Appointment of Mr Sol Akrim as a director on 31 July 2019 (2 pages) |
| 31 July 2019 | Appointment of Dr Dorothy Helen Bray as a director on 31 July 2019 (2 pages) |
| 6 May 2019 | Appointment of Mr Gregory Collier as a director on 6 May 2019 (2 pages) |
| 23 April 2019 | Incorporation
Statement of capital on 2019-04-23
|