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Bioenhancements Limited

Bioenhancements Limited is a dissolved company incorporated on 25 February 1994 with the registered office located in Sevenoaks, Kent. Bioenhancements Limited was registered 31 years ago.
Status
Dissolved
Dissolved on 29 September 2015 (9 years ago)
Was 21 years old at the time of dissolution
Via voluntary strike-off
Company No
02902677
Private limited company
Age
31 years
Incorporated 25 February 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1st Floor Buckhurst House
42/44 Buckhurst Avenue
Sevenoaks
Kent
TN13 1LZ
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Secretary • Secretary
Director • Medical Practitioner • British • Lives in England • Born in Jan 1944
Director • Chartered Accountant • British • Lives in England • Born in Apr 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Precision Immunotherapeutics Limited
Declan Thomas Cunningham, Professor Colin Henry Self, and 1 more are mutual people.
Active
Selective Antibodies Limited
Declan Thomas Cunningham and Professor Colin Henry Self are mutual people.
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Historic Newspapers Limited
CC Secretaries Limited is a mutual person.
Active
Cameron Cunningham Limited
Declan Thomas Cunningham is a mutual person.
Active
Vonq UK Limited
CC Secretaries Limited is a mutual person.
Active
Tictrac Limited
CC Secretaries Limited is a mutual person.
Active
CC Secretaries Limited
Declan Thomas Cunningham is a mutual person.
Active
Lostmy.Name Ltd
CC Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
30 Nov 2013
For period 30 Nov30 Nov 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£20.22K
Same as previous period
Net Assets
-£20.22K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
9 Years Ago on 29 Sep 2015
Voluntary Gazette Notice
10 Years Ago on 16 Jun 2015
Application To Strike Off
10 Years Ago on 4 Jun 2015
Small Accounts Submitted
11 Years Ago on 28 Aug 2014
Cc Secretaries Limited Appointed
11 Years Ago on 25 Jun 2014
Confirmation Submitted
11 Years Ago on 27 Feb 2014
Cc Secretaries Limited Details Changed
11 Years Ago on 18 Sep 2013
Registered Address Changed
11 Years Ago on 18 Sep 2013
Mr Declan Thomas Cunningham Details Changed
11 Years Ago on 18 Sep 2013
Professor Colin Henry Self Details Changed
11 Years Ago on 18 Sep 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Sep 2015
First Gazette notice for voluntary strike-off
Submitted on 16 Jun 2015
Application to strike the company off the register
Submitted on 4 Jun 2015
Total exemption small company accounts made up to 30 November 2013
Submitted on 28 Aug 2014
Termination of appointment of a secretary
Submitted on 25 Jun 2014
Appointment of Cc Secretaries Limited as a secretary
Submitted on 25 Jun 2014
Annual return made up to 25 February 2014 with full list of shareholders
Submitted on 27 Feb 2014
Secretary's details changed for Cc Secretaries Limited on 18 September 2013
Submitted on 10 Feb 2014
Director's details changed for Professor Colin Henry Self on 18 September 2013
Submitted on 18 Sep 2013
Director's details changed for Mr Declan Thomas Cunningham on 18 September 2013
Submitted on 18 Sep 2013
Repayment History
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