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Bioforce (UK) Limited

Bioforce (UK) Limited is a dissolved company incorporated on 28 September 2018 with the registered office located in Irvine, Ayrshire and Arran. Bioforce (UK) Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 22 February 2022 (3 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
SC609356
Private limited company
Scottish Company
Age
6 years
Incorporated 28 September 2018
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
2 Brewster Place
Riverside Business Park
Irvine
KA11 5DD
United Kingdom
Same address since incorporation
Telephone
01294 277344
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
5
Director • British • Lives in Scotland • Born in Jul 1960
Director • Swiss • Lives in Switzerland • Born in Apr 1962
Director • Swiss • Lives in Switzerland • Born in Nov 1966
Martin Kaiser
PSC • Swiss • Lives in Switzerland • Born in Jul 1966
Thomas Hirzel
PSC • Swiss • Lives in Switzerland • Born in Mar 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
A.Vogel Limited
Mr Jen Wei Tan is a mutual person.
Active
Kennedysmith (Press) Limited
Mr Jen Wei Tan is a mutual person.
Active
Round Window Holdings Ltd
Mr Jen Wei Tan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
3 Years Ago on 22 Feb 2022
Voluntary Gazette Notice
3 Years Ago on 7 Dec 2021
Application To Strike Off
3 Years Ago on 26 Nov 2021
Dormant Accounts Submitted
3 Years Ago on 21 Oct 2021
Confirmation Submitted
3 Years Ago on 20 Oct 2021
Janyn Elizabeth Tan Resigned
4 Years Ago on 31 May 2021
Confirmation Submitted
4 Years Ago on 21 Dec 2020
Peter Gmünder Resigned
5 Years Ago on 3 Aug 2020
Dormant Accounts Submitted
5 Years Ago on 10 Jul 2020
Confirmation Submitted
5 Years Ago on 4 Oct 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Feb 2022
First Gazette notice for voluntary strike-off
Submitted on 7 Dec 2021
Application to strike the company off the register
Submitted on 26 Nov 2021
Accounts for a dormant company made up to 31 December 2020
Submitted on 21 Oct 2021
Confirmation statement made on 27 September 2021 with no updates
Submitted on 20 Oct 2021
Termination of appointment of Janyn Elizabeth Tan as a director on 31 May 2021
Submitted on 1 Jun 2021
Confirmation statement made on 27 September 2020 with no updates
Submitted on 21 Dec 2020
Termination of appointment of Peter Gmünder as a director on 3 August 2020
Submitted on 14 Aug 2020
Accounts for a dormant company made up to 31 December 2019
Submitted on 10 Jul 2020
Certificate of change of name
Submitted on 7 Jan 2020
Repayment History
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