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Bio-Kinetic Profiling (UK) Limited

Bio-Kinetic Profiling (UK) Limited is a dissolved company incorporated on 30 March 2005 with the registered office located in London, City of London. Bio-Kinetic Profiling (UK) Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 13 September 2016 (9 years ago)
Was 11 years old at the time of dissolution
Via compulsory strike-off
Company No
05408120
Private limited company
Age
20 years
Incorporated 30 March 2005
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
Learn more about Bio-Kinetic Profiling (UK) Limited
Contact Update Details
Address
MCCLURE NAISMITH LLP
Equitable House
47 King William Street
London
EC4R 9AF
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
15
Controllers (PSC)
-
William David Hankins
Director • American • Lives in Usa • Born in Aug 1944
Dr Siroos Mehdizadeh
Director • Iranian • Lives in UK • Born in Aug 1962
Jan Helge Johnsen
Director • Consultant • Norwegian • Lives in Germany • Born in Oct 1960
Graham Anthony Jenner
Secretary • British • Lives in UK • Born in May 1950
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Shareholders, PSCs & Group Structure
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Mutual Companies
Graham Jenner & Co. Limited
Graham Anthony Jenner is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec ⟶ 31 Dec 2014
Traded for 12 months
Cash in Bank
£436
Decreased by £217 (-33%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£436
Decreased by £217 (-33%)
Total Liabilities
-£325
Increased by £25 (+8%)
Net Assets
£111
Decreased by £242 (-69%)
Debt Ratio (%)
75%
Increased by 28.6% (+62%)
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Latest Activity
Compulsory Dissolution
9 Years Ago on 13 Sep 2016
Compulsory Gazette Notice
9 Years Ago on 28 Jun 2016
Dormant Accounts Submitted
10 Years Ago on 19 Aug 2015
Confirmation Submitted
10 Years Ago on 2 Apr 2015
Dormant Accounts Submitted
11 Years Ago on 7 Oct 2014
Registered Address Changed
11 Years Ago on 25 Sep 2014
Confirmation Submitted
11 Years Ago on 28 May 2014
Small Accounts Submitted
12 Years Ago on 23 Sep 2013
Confirmation Submitted
12 Years Ago on 7 Jun 2013
Full Accounts Submitted
13 Years Ago on 2 Oct 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 13 Sep 2016
First Gazette notice for compulsory strike-off
Submitted on 28 Jun 2016
Accounts for a dormant company made up to 31 December 2014
Submitted on 19 Aug 2015
Annual return made up to 30 March 2015 with full list of shareholders
Submitted on 2 Apr 2015
Accounts for a dormant company made up to 31 December 2013
Submitted on 7 Oct 2014
Registered office address changed from First Floor 27 Gloucester Place London W1U 8HU to C/O Mcclure Naismith Llp Equitable House 47 King William Street London EC4R 9AF on 25 September 2014
Submitted on 25 Sep 2014
Annual return made up to 30 March 2014 with full list of shareholders
Submitted on 28 May 2014
Total exemption small company accounts made up to 31 December 2012
Submitted on 23 Sep 2013
Annual return made up to 30 March 2013 with full list of shareholders
Submitted on 7 Jun 2013
Total exemption full accounts made up to 31 December 2011
Submitted on 2 Oct 2012
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Repayment History
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