About

Registered Number: 03513192
Date of Incorporation: 19/02/1998 (26 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 09/06/2015 (9 years ago)
Registered Address: 6th Floor 338 Euston Road, London, NW1 3BG

 

Founded in 1998, Biotech 1998 Services Ltd have registered office in London, it's status in the Companies House registry is set to "Dissolved". This business has no directors listed at Companies House. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 09 June 2015
AR01 - Annual Return 06 March 2015
GAZ1(A) - First notification of strike-off in London Gazette) 24 February 2015
DS01 - Striking off application by a company 11 February 2015
CH04 - Change of particulars for corporate secretary 04 September 2014
AA - Annual Accounts 25 June 2014
CH04 - Change of particulars for corporate secretary 10 April 2014
AD01 - Change of registered office address 10 April 2014
AR01 - Annual Return 14 March 2014
AP01 - Appointment of director 23 January 2014
TM01 - Termination of appointment of director 23 January 2014
SH19 - Statement of capital 16 December 2013
RESOLUTIONS - N/A 10 December 2013
CH01 - Change of particulars for director 10 December 2013
CAP-SS - N/A 10 December 2013
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 10 December 2013
TM01 - Termination of appointment of director 28 November 2013
AA - Annual Accounts 17 May 2013
AR01 - Annual Return 18 March 2013
AA - Annual Accounts 08 May 2012
AR01 - Annual Return 21 February 2012
CH04 - Change of particulars for corporate secretary 07 November 2011
RESOLUTIONS - N/A 24 October 2011
SH19 - Statement of capital 24 October 2011
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 24 October 2011
CAP-SS - N/A 24 October 2011
AP01 - Appointment of director 13 October 2011
TM01 - Termination of appointment of director 13 October 2011
AA01 - Change of accounting reference date 27 September 2011
AP01 - Appointment of director 13 September 2011
TM01 - Termination of appointment of director 13 September 2011
CH04 - Change of particulars for corporate secretary 13 April 2011
CH04 - Change of particulars for corporate secretary 06 April 2011
CH01 - Change of particulars for director 04 April 2011
AD01 - Change of registered office address 02 March 2011
AR01 - Annual Return 25 February 2011
AA - Annual Accounts 11 November 2010
AR01 - Annual Return 23 February 2010
AA - Annual Accounts 20 October 2009
CH01 - Change of particulars for director 19 October 2009
288c - Notice of change of directors or secretaries or in their particulars 15 May 2009
363a - Annual Return 20 February 2009
AA - Annual Accounts 08 December 2008
288b - Notice of resignation of directors or secretaries 11 July 2008
363a - Annual Return 19 February 2008
288c - Notice of change of directors or secretaries or in their particulars 29 November 2007
AA - Annual Accounts 26 November 2007
288a - Notice of appointment of directors or secretaries 20 July 2007
288b - Notice of resignation of directors or secretaries 20 July 2007
363a - Annual Return 20 February 2007
AA - Annual Accounts 14 November 2006
363a - Annual Return 18 April 2006
288a - Notice of appointment of directors or secretaries 22 March 2006
288b - Notice of resignation of directors or secretaries 22 March 2006
AA - Annual Accounts 02 February 2006
288a - Notice of appointment of directors or secretaries 16 June 2005
288b - Notice of resignation of directors or secretaries 15 June 2005
363s - Annual Return 06 April 2005
288c - Notice of change of directors or secretaries or in their particulars 21 January 2005
AA - Annual Accounts 11 December 2004
363s - Annual Return 30 March 2004
288a - Notice of appointment of directors or secretaries 19 February 2004
288b - Notice of resignation of directors or secretaries 21 January 2004
AA - Annual Accounts 10 October 2003
287 - Change in situation or address of Registered Office 10 September 2003
363a - Annual Return 19 March 2003
288c - Notice of change of directors or secretaries or in their particulars 28 February 2003
288c - Notice of change of directors or secretaries or in their particulars 30 January 2003
288b - Notice of resignation of directors or secretaries 23 January 2003
288a - Notice of appointment of directors or secretaries 20 January 2003
288c - Notice of change of directors or secretaries or in their particulars 21 October 2002
AA - Annual Accounts 14 June 2002
363a - Annual Return 27 February 2002
288a - Notice of appointment of directors or secretaries 17 January 2002
288b - Notice of resignation of directors or secretaries 27 December 2001
288c - Notice of change of directors or secretaries or in their particulars 19 December 2001
AA - Annual Accounts 10 October 2001
363a - Annual Return 01 March 2001
288c - Notice of change of directors or secretaries or in their particulars 17 November 2000
AA - Annual Accounts 02 November 2000
288b - Notice of resignation of directors or secretaries 08 September 2000
288a - Notice of appointment of directors or secretaries 07 September 2000
288b - Notice of resignation of directors or secretaries 17 May 2000
RESOLUTIONS - N/A 20 March 2000
RESOLUTIONS - N/A 20 March 2000
363a - Annual Return 17 March 2000
AA - Annual Accounts 15 October 1999
363s - Annual Return 24 March 1999
288a - Notice of appointment of directors or secretaries 30 September 1998
288a - Notice of appointment of directors or secretaries 17 April 1998
288a - Notice of appointment of directors or secretaries 09 April 1998
288a - Notice of appointment of directors or secretaries 01 April 1998
288a - Notice of appointment of directors or secretaries 01 April 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 April 1998
225 - Change of Accounting Reference Date 01 April 1998
RESOLUTIONS - N/A 24 March 1998
RESOLUTIONS - N/A 24 March 1998
RESOLUTIONS - N/A 24 March 1998
288b - Notice of resignation of directors or secretaries 24 March 1998
288b - Notice of resignation of directors or secretaries 24 March 1998
287 - Change in situation or address of Registered Office 24 March 1998
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 24 March 1998
123 - Notice of increase in nominal capital 24 March 1998
CERTNM - Change of name certificate 10 March 1998
NEWINC - New incorporation documents 19 February 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.