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Company Information for

BIO-TECH LOGISTICS, LLP

3RD FLOOR, 5 LLOYDS AVENUE, LONDON, EC3N 3AE,
Company Registration Number
OC305943
Limited Liability Partnership
Active - Proposal to Strike off

Company Overview

About Bio-tech Logistics, Llp
BIO-TECH LOGISTICS, LLP was founded on 2003-11-04 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Bio-tech Logistics, Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BIO-TECH LOGISTICS, LLP
 
Legal Registered Office
3RD FLOOR
5 LLOYDS AVENUE
LONDON
EC3N 3AE
Other companies in EC3N
 
Filing Information
Company Number OC305943
Company ID Number OC305943
Date formed 2003-11-04
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 04/11/2015
Return next due 02/12/2016
Type of accounts DORMANT
Last Datalog update: 2019-12-09 09:45:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIO-TECH LOGISTICS, LLP
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Companies with same name BIO-TECH LOGISTICS, LLP
The following companies were found which have the same name as BIO-TECH LOGISTICS, LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BIO-TECH LOGISTICS, INC. 5619 NW 74 AVE MIAMI FL 33166 Inactive Company formed on the 2005-08-22

Company Officers of BIO-TECH LOGISTICS, LLP

Current Directors
Officer Role Date Appointed
STICHTING FLASKINN
 Limited Liability Partnership (LLP) Designated Member 2010-01-11
STICHTING LLP MANAGEMENT
 Limited Liability Partnership (LLP) Designated Member 2006-10-13
Previous Officers
Officer Role Date Appointed Date Resigned
CARLOS ALBERTO BOIGEN
 Limited Liability Partnership (LLP) Designated Member 2008-01-01 2010-01-11
STICHTING BOKAPAMI
 Limited Liability Partnership (LLP) Designated Member 2003-11-04 2008-01-01
AMICORP TRUSTEES (NEW ZEALAND) LIMITED
 Limited Liability Partnership (LLP) Designated Member 2003-11-04 2006-10-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STICHTING FLASKINN ASHBOURNE VENTURES LLP Limited Liability Partnership (LLP) Designated Member 2016-01-08 CURRENT 2007-10-22 Active - Proposal to Strike off
STICHTING FLASKINN AURORA BIOTECH UK LLP Limited Liability Partnership (LLP) Designated Member 2014-11-20 CURRENT 2014-11-20 Dissolved 2016-11-22
STICHTING FLASKINN HERMEC LATAM INVESTMENT LLP Limited Liability Partnership (LLP) Designated Member 2012-08-30 CURRENT 2012-08-30 Active - Proposal to Strike off
STICHTING FLASKINN LANCASTER GLOBAL LLP Limited Liability Partnership (LLP) Designated Member 2012-07-13 CURRENT 2012-07-13 Active
STICHTING FLASKINN TERE & SONS LLP Limited Liability Partnership (LLP) Designated Member 2012-07-05 CURRENT 2003-04-22 Active - Proposal to Strike off
STICHTING FLASKINN INKSTAR ENTERPRISES LLP Limited Liability Partnership (LLP) Designated Member 2011-09-08 CURRENT 2003-12-24 Active - Proposal to Strike off
STICHTING FLASKINN BRITE INVESTMENTS LLP Limited Liability Partnership (LLP) Designated Member 2009-10-27 CURRENT 2005-06-08 Dissolved 2017-04-25
STICHTING FLASKINN RASE LLP Limited Liability Partnership (LLP) Designated Member 2009-10-15 CURRENT 2004-01-30 Dissolved 2017-05-09
STICHTING FLASKINN MGA MANAGEMENT UK LLP Limited Liability Partnership (LLP) Designated Member 2009-10-15 CURRENT 2009-02-05 Active
STICHTING FLASKINN OREDA LLP Limited Liability Partnership (LLP) Designated Member 2009-10-15 CURRENT 2007-11-27 Active
STICHTING FLASKINN WINTERBOURNE SERVICES LLP Limited Liability Partnership (LLP) Designated Member 2009-09-22 CURRENT 2006-03-01 Dissolved 2016-04-19
STICHTING FLASKINN FULTHORPE ENTERPRISES LLP Limited Liability Partnership (LLP) Designated Member 2009-09-21 CURRENT 2006-03-01 Dissolved 2016-08-16
STICHTING FLASKINN KEMSEL LLP Limited Liability Partnership (LLP) Designated Member 2009-09-21 CURRENT 2004-06-25 Dissolved 2018-01-09
STICHTING FLASKINN MCHIEF LLP Limited Liability Partnership (LLP) Designated Member 2009-09-21 CURRENT 2004-08-25 Active
STICHTING FLASKINN ADAZI LLP Limited Liability Partnership (LLP) Designated Member 2009-09-21 CURRENT 2009-03-26 Active
STICHTING FLASKINN INMEX INVESTMENTS LLP Limited Liability Partnership (LLP) Designated Member 2009-09-17 CURRENT 2005-07-19 Active - Proposal to Strike off
STICHTING FLASKINN AVE INVESTMENTS LLP Limited Liability Partnership (LLP) Designated Member 2009-09-17 CURRENT 2006-06-20 Active - Proposal to Strike off
STICHTING FLASKINN CAMASHU INVESTMENTS LLP Limited Liability Partnership (LLP) Designated Member 2009-09-17 CURRENT 2005-07-19 Active - Proposal to Strike off
STICHTING FLASKINN IN FINANCIAL SERVICES LLP Limited Liability Partnership (LLP) Designated Member 2009-09-17 CURRENT 2005-07-19 Active - Proposal to Strike off
STICHTING FLASKINN CAT FINANCIAL SERVICES LLP Limited Liability Partnership (LLP) Designated Member 2009-09-17 CURRENT 2005-07-19 Active - Proposal to Strike off
STICHTING FLASKINN AVE FINANCIAL SERVICES LLP Limited Liability Partnership (LLP) Designated Member 2009-09-17 CURRENT 2006-06-20 Active - Proposal to Strike off
STICHTING FLASKINN ARTING LLP Limited Liability Partnership (LLP) Designated Member 2009-09-16 CURRENT 2008-08-28 Active - Proposal to Strike off
STICHTING FLASKINN STRATEGIC ENTERPRISES LLP Limited Liability Partnership (LLP) Designated Member 2009-07-27 CURRENT 2006-12-20 Active - Proposal to Strike off
STICHTING LLP MANAGEMENT ALLIANCE MONACO LLP Limited Liability Partnership (LLP) Designated Member 2015-11-09 CURRENT 2015-11-09 Dissolved 2017-12-12
STICHTING LLP MANAGEMENT CASTLE FINANCE PARTNERS LLP Limited Liability Partnership (LLP) Designated Member 2014-04-07 CURRENT 2011-10-06 Dissolved 2017-12-12
STICHTING LLP MANAGEMENT MAGIC TRADERS LLP Limited Liability Partnership (LLP) Designated Member 2013-11-27 CURRENT 2013-11-27 Dissolved 2016-03-08
STICHTING LLP MANAGEMENT ASINCRO LLP Limited Liability Partnership (LLP) Designated Member 2013-07-24 CURRENT 2011-12-07 Dissolved 2017-02-21
STICHTING LLP MANAGEMENT PEANUT GLOBAL PRODUCTS LLP Limited Liability Partnership (LLP) Designated Member 2013-06-18 CURRENT 2013-06-18 Dissolved 2015-09-29
STICHTING LLP MANAGEMENT BARINA CORP LLP Limited Liability Partnership (LLP) Designated Member 2013-02-26 CURRENT 2013-02-26 Dissolved 2017-02-21
STICHTING LLP MANAGEMENT LANCASTER GLOBAL LLP Limited Liability Partnership (LLP) Designated Member 2012-07-13 CURRENT 2012-07-13 Active
STICHTING LLP MANAGEMENT ELECTRONIC SCAN LLP Limited Liability Partnership (LLP) Designated Member 2010-08-13 CURRENT 2010-08-13 Dissolved 2017-01-17
STICHTING LLP MANAGEMENT OREDA LLP Limited Liability Partnership (LLP) Designated Member 2009-10-15 CURRENT 2007-11-27 Active
STICHTING LLP MANAGEMENT LATIN AMERICAN GAMES LLP Limited Liability Partnership (LLP) Designated Member 2009-09-09 CURRENT 2009-09-09 Dissolved 2018-08-21
STICHTING LLP MANAGEMENT ADAZI LLP Limited Liability Partnership (LLP) Designated Member 2009-03-26 CURRENT 2009-03-26 Active
STICHTING LLP MANAGEMENT ARTING LLP Limited Liability Partnership (LLP) Designated Member 2008-08-28 CURRENT 2008-08-28 Active - Proposal to Strike off
STICHTING LLP MANAGEMENT BRITE INVESTMENTS LLP Limited Liability Partnership (LLP) Designated Member 2007-04-23 CURRENT 2005-06-08 Dissolved 2017-04-25
STICHTING LLP MANAGEMENT AMERICA MARKETING LLP Limited Liability Partnership (LLP) Designated Member 2007-03-28 CURRENT 2007-03-29 Dissolved 2015-04-14
STICHTING LLP MANAGEMENT WINTERBOURNE SERVICES LLP Limited Liability Partnership (LLP) Designated Member 2007-02-09 CURRENT 2006-03-01 Dissolved 2016-04-19
STICHTING LLP MANAGEMENT AVE INVESTMENTS LLP Limited Liability Partnership (LLP) Designated Member 2006-06-20 CURRENT 2006-06-20 Active - Proposal to Strike off
STICHTING LLP MANAGEMENT AVE FINANCIAL SERVICES LLP Limited Liability Partnership (LLP) Designated Member 2006-06-20 CURRENT 2006-06-20 Active - Proposal to Strike off
STICHTING LLP MANAGEMENT FULTHORPE ENTERPRISES LLP Limited Liability Partnership (LLP) Designated Member 2006-05-16 CURRENT 2006-03-01 Dissolved 2016-08-16
STICHTING LLP MANAGEMENT KEMSEL LLP Limited Liability Partnership (LLP) Designated Member 2006-02-13 CURRENT 2004-06-25 Dissolved 2018-01-09
STICHTING LLP MANAGEMENT INMEX INVESTMENTS LLP Limited Liability Partnership (LLP) Designated Member 2005-07-19 CURRENT 2005-07-19 Active - Proposal to Strike off
STICHTING LLP MANAGEMENT CAMASHU INVESTMENTS LLP Limited Liability Partnership (LLP) Designated Member 2005-07-19 CURRENT 2005-07-19 Active - Proposal to Strike off
STICHTING LLP MANAGEMENT IN FINANCIAL SERVICES LLP Limited Liability Partnership (LLP) Designated Member 2005-07-19 CURRENT 2005-07-19 Active - Proposal to Strike off
STICHTING LLP MANAGEMENT CAT FINANCIAL SERVICES LLP Limited Liability Partnership (LLP) Designated Member 2005-07-19 CURRENT 2005-07-19 Active - Proposal to Strike off
STICHTING LLP MANAGEMENT MILLENNIUM FINANCIAL LLP Limited Liability Partnership (LLP) Designated Member 2005-06-03 CURRENT 2005-06-03 Active - Proposal to Strike off
STICHTING LLP MANAGEMENT ROXBURY TRADING, LLP Limited Liability Partnership (LLP) Designated Member 2005-05-20 CURRENT 2005-05-20 Dissolved 2015-04-14
STICHTING LLP MANAGEMENT INKSTAR ENTERPRISES LLP Limited Liability Partnership (LLP) Designated Member 2005-01-01 CURRENT 2003-12-24 Active - Proposal to Strike off
STICHTING LLP MANAGEMENT MCHIEF LLP Limited Liability Partnership (LLP) Designated Member 2004-08-25 CURRENT 2004-08-25 Active
STICHTING LLP MANAGEMENT LATIN PHARMASUPPLIES, LLP Limited Liability Partnership (LLP) Designated Member 2004-05-20 CURRENT 2004-05-20 Dissolved 2014-07-22
STICHTING LLP MANAGEMENT BOTON DE ANCLA LLP Limited Liability Partnership (LLP) Designated Member 2004-03-22 CURRENT 2004-03-22 Dissolved 2014-05-13
STICHTING LLP MANAGEMENT RASE LLP Limited Liability Partnership (LLP) Designated Member 2004-01-30 CURRENT 2004-01-30 Dissolved 2017-05-09
STICHTING LLP MANAGEMENT ADA DEBT TRADING LLP Limited Liability Partnership (LLP) Designated Member 2003-11-14 CURRENT 2003-11-14 Dissolved 2014-01-14

More director information

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.

DateDocument TypeDocument Description
2019-12-31GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-10-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-10-04LLDS01Application for strike off of limited liability partnership
2018-11-07LLCS01Confirmation statement with no updates made up to 2018-11-04
2018-05-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-11-08LLCS01Confirmation statement with no updates made up to 2017-11-04
2017-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-11-16LLCS01Confirmation statement with no updates made up to 2016-11-04
2016-03-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-27LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / STICHTING LLP MANAGEMENT / 30/10/2015
2016-01-27LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / STICHTING FLASKINN / 30/10/2015
2015-11-09LLAR01LLP Annual return made up to 2015-11-04
2015-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-11-20LLAR01LLP Annual return made up to 2014-11-04
2014-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-11-18LLAR01LLP Annual return made up to 2013-11-04
2013-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-11-08LLAR01LLP Annual return made up to 2012-11-04
2012-02-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-11-09LLAR01LLP Annual return made up to 2011-11-04
2010-11-04LLAR01LLP Annual return made up to 2010-11-04
2010-11-04LLCH02LLP change of corporate member Stichting Llp Management on 2010-11-04
2010-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-01-18LLAP02Limited liability partnership appointment of corporate member Stichting Flaskinn
2010-01-18LLTM01Limited liability partnership termination of member Carlos Boigen
2009-11-10LLAR01LLP Annual return made up to 2009-11-04
2009-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2008-12-24LLP36304/11/08 AMEND
2008-12-11LLP363ANNUAL RETURN MADE UP TO 04/11/08
2008-06-24LLP288aLLP MEMBER APPOINTED CARLOS ALBERTO BOIGEN
2008-06-24LLP288bMEMBER RESIGNED STICHTING BOKAPAMI
2008-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-11-19363aANNUAL RETURN MADE UP TO 04/11/07
2007-10-29288cMEMBER'S PARTICULARS CHANGED
2007-10-29288cMEMBER'S PARTICULARS CHANGED
2007-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-03-08287REGISTERED OFFICE CHANGED ON 08/03/07 FROM: 81 FENCHURCH STREET LONDON EC3M 4BT
2006-11-24363aANNUAL RETURN MADE UP TO 04/11/06
2006-11-03288aNEW MEMBER APPOINTED
2006-11-03288bMEMBER RESIGNED
2006-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-12-13363aANNUAL RETURN MADE UP TO 04/11/05
2005-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-01-18363aANNUAL RETURN MADE UP TO 04/11/04
2004-07-27244DELIVERY EXT'D 3 MTH 31/12/04
2004-07-27225ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04
2003-11-04NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to BIO-TECH LOGISTICS, LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BIO-TECH LOGISTICS, LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIO-TECH LOGISTICS, LLP 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 None Supplied

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

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 BIO-TECH LOGISTICS, LLP

Intangible Assets
Patents
We have not found any records of BIO-TECH LOGISTICS, LLP registering or being granted any patents
Domain Names
We do not have the domain name information for BIO-TECH LOGISTICS, LLP
Trademarks
We have not found any records of BIO-TECH LOGISTICS, LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIO-TECH LOGISTICS, LLP. 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 (None Supplied) as BIO-TECH LOGISTICS, LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where BIO-TECH LOGISTICS, LLP 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIO-TECH LOGISTICS, LLP 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 BIO-TECH LOGISTICS, LLP any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC3N 3AE