Dissolved
Dissolved 2017-09-03
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Home > England & Wales Companies > BIOSILTA LTD
Company Information for BIOSILTA LTD
30-34 NEW BRIDGE STREET, LONDON, EC4V,
|
Company Registration Number
 08974156 Private Limited Company
Dissolved 2017-09-03 |
Company Overview
About Biosilta Ltd
BIOSILTA LTD was founded on 2014-04-02 and had its registered office in 30-34 New Bridge Street. The company was dissolved on the 2017-09-03 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BIOSILTA LTD | |
| Legal Registered Office | |
| 30-34 NEW BRIDGE STREET LONDON | |
Filing Information
| Company Number | 08974156 | |
|---|---|---|
| Date formed | 2014-04-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2017-09-03 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2017-09-25 06:50:06 |
| Companies House |
|
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Companies with same name BIOSILTA LTD
The following companies were found which have the same name as BIOSILTA LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| BioSilta Oy | Aapistie 7 B OULU 90220 | Bankrupt | Company formed on the 2007-07-17 |
Company Officers of BIOSILTA LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL STUART WHITAKER |
||
MARK EDWARD GREIG BLOOMFIELD |
||
MARKKU JUHANI FAGERLUND |
||
PAUL STUART WHITAKER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT IAN PENNEY |
Director | ||
RENEE JULIE ELISABETH AGUIAR LUCANDER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AUTAIR ENGINEERING LIMITED | Director | 2003-06-04 | CURRENT | 1965-03-31 | Dissolved 2014-08-01 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| AM23 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/12/2016 | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
| 2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/06/2016 FROM 8 BRAMLEY ROAD ST IVES CAMBS PE27 3WS UNITED KINGDOM | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STUART WHITAKER / 01/06/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD GREIG BLOOMFIELD / 01/06/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/05/2016 FROM 8 BRAMLEY ROAD ST IVES CAMBS PE27 3WS | |
| LATEST SOC | 14/03/16 STATEMENT OF CAPITAL;GBP 166858 | |
| AR01 | 06/03/16 FULL LIST | |
| SH01 | 30/12/15 STATEMENT OF CAPITAL GBP 166858 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STUART WHITAKER / 01/07/2015 | |
| AP01 | DIRECTOR APPOINTED PAUL STUART WHITAKER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PENNEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RENEE LUCANDER | |
| LATEST SOC | 06/03/15 STATEMENT OF CAPITAL;GBP 164958 | |
| AR01 | 06/03/15 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MARK EDWARD GREIG BLOOMFIELD | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/08/2014 FROM NORFOLK HOUSE 4 STATION ROAD ST IVES PE27 5AF ENGLAND | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL STUART WHITAKER / 17/06/2014 | |
| AP03 | SECRETARY APPOINTED PAUL STUART WHITAKER | |
| AP01 | DIRECTOR APPOINTED RENEE JULIE ELISABETH AGUIAR LUCANDER | |
| AP01 | DIRECTOR APPOINTED MARKKU FAGERLUND | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ADOPT ARTICLES 28/04/2014 | |
| SH01 | 28/04/14 STATEMENT OF CAPITAL GBP 164958 | |
| AA01 | CURRSHO FROM 30/04/2015 TO 31/12/2014 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Licences & Regulatory approval
We could not find any licences issued to BIOSILTA LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Meetings of Creditors | 2016-08-10 |
| Appointment of Administrators | 2016-06-22 |
Fines / Sanctions
No fines or sanctions have been issued against BIOSILTA LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BIOSILTA LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIOSILTA LTD
Income
Government Income
We have not found government income sources for BIOSILTA LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as BIOSILTA LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where BIOSILTA LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BIOSILTA LTD
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | ||
| 39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | ||
| 39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Meetings of Creditors | |
|---|---|---|---|
| Defending party | BIOSILTA LTD | Event Date | 2016-08-09 |
| In the High Court of Justice case number 003232 Notice is hereby given, pursuant to Rule 2.35(4A) of the Insolvency Rules 1986, that the Joint Administrators are conducting the business of a meeting of creditors of Biosilta Ltd by correspondence for the purpose of the Joint Administrators pre-appointment costs, remuneration and disbursements under paragraph 62 of Schedule B1 to the Insolvency Act 1986. The closing date for votes to be submitted on Form 2.25B is on 19 August 2016 at 12.00 noon by which time and date votes must be received at New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ. A copy of Form 2.25B is available on request. Under Rule 2.38 a person is entitled to submit a vote only if they have given to the Joint Administrators at New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ, not later than 12.00 noon on the closing date, details in writing of the debt which he claims to be due to him from the company; and the claim has been duly admitted under Rule 2.38 or 2.39. Date of Appointment: 10 June 2016. Office Holder details: Michael Colin John Sanders (IP No: 8698) and Georgina Marie Eason (IP No: 9688) both of MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ Further details contact: The Joint Administrators: Email: mick.sanders@mhllp.co.uk Alternative contact: Lynsey Provan. | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | BIOSILTA LTD | Event Date | 2016-06-10 |
| In the High Court of Justice, Chancery Division case number 3232 Michael Colin John Sanders and Georgina Marie Eason (IP Nos 8698 and 9688 ), both of MHA MacIntyre Hudson LLP , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ For further details contact: Michael Colin John Sanders, Email: mick.sanders@mhllp.co.uk Alternative Contact: Lynsey Provan, Email: Lynsey.provan@mhllp.co.uk : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIOSILTA LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BIOSILTA LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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