About

Registered Number: 05251162
Date of Incorporation: 05/10/2004 (19 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 19/04/2016 (8 years and 1 month ago)
Registered Address: Whincroft, Penny Carr Lane, Easingwold, York, YO61 3EU

 

Having been setup in 2004, Biogo Ltd has its registered office in York, it's status in the Companies House registry is set to "Dissolved". Currently we aren't aware of the number of employees at the the company. The current directors of this company are listed as Tenniswood, Patricia Margaret, Hyland, Michael, Thostrup, Per at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HYLAND, Michael 05 October 2004 - 1
THOSTRUP, Per 05 October 2004 - 1
Secretary Name Appointed Resigned Total Appointments
TENNISWOOD, Patricia Margaret 05 October 2004 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 19 April 2016
GAZ1 - First notification of strike-off action in London Gazette 02 February 2016
AR01 - Annual Return 06 October 2015
AR01 - Annual Return 07 October 2014
AA - Annual Accounts 16 April 2014
AR01 - Annual Return 17 October 2013
AA - Annual Accounts 26 July 2013
AR01 - Annual Return 08 October 2012
AA - Annual Accounts 14 June 2012
AR01 - Annual Return 24 October 2011
AA - Annual Accounts 22 July 2011
AR01 - Annual Return 06 October 2010
AA - Annual Accounts 29 July 2010
AR01 - Annual Return 16 October 2009
CH01 - Change of particulars for director 16 October 2009
CH01 - Change of particulars for director 16 October 2009
AA - Annual Accounts 06 July 2009
363a - Annual Return 22 October 2008
AA - Annual Accounts 06 August 2008
363s - Annual Return 05 November 2007
AA - Annual Accounts 21 June 2007
363s - Annual Return 25 October 2006
AA - Annual Accounts 22 June 2006
363s - Annual Return 25 October 2005
288a - Notice of appointment of directors or secretaries 25 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 October 2004
288a - Notice of appointment of directors or secretaries 22 October 2004
288a - Notice of appointment of directors or secretaries 18 October 2004
288b - Notice of resignation of directors or secretaries 06 October 2004
288b - Notice of resignation of directors or secretaries 06 October 2004
NEWINC - New incorporation documents 05 October 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.