• UK

  • BIOENVISION LIMITED - 4620 KINGSGATE CASCADE WAY, OXFORD BUSINESS PARK SOUTH, OXFORD, OXFORDSHIRE, Grossbritannien

Firmenprofil

Handelsregisternummer
03714084
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
4620 KINGSGATE CASCADE WAY
OXFORD BUSINESS PARK SOUTH
OXFORD
OXFORDSHIRE
OX4 2SU
4620 KINGSGATE CASCADE WAY, OXFORD BUSINESS PARK SOUTH, OXFORD, OXFORDSHIRE, OX4 2SU UK

Management

Geschäftsführung
ANDREW MICHAEL JAMES PROSSER
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
10.02.1999
Gelöscht am:
2013-09-10
SIC/NACE
21200 - Manufacture of pharmaceutical preparations

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Bilanzhinterlegung
✓
Fälligkeit:
Letzte Einreichung: 2011-12-31
lezte Bilanzhinterlegung
2012-01-27

BIOENVISION LIMITED Firmenbeschreibung

BIOENVISION LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03714084. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 10.02.1999 registriert. Das Unternehmen ist mit dem SIC/NACE Code "21200 - Manufacture of pharmaceutical preparations" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 27.01.2012.Die Firma kann schriftlich über 4620 Kingsgate Cascade Way erreicht werden.
Mehr Information

Jetzt sichern BIOENVISION LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Bioenvision Limited - 4620 KINGSGATE CASCADE WAY, OXFORD BUSINESS PARK SOUTH, OXFORD, OXFORDSHIRE, Grossbritannien

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • STRUCK OFF AND DISSOLVED (2013-09-10) - GAZ2

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  • FULL ACCOUNTS MADE UP TO 31/12/11 (2013-01-06) - AA

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  • FIRST GAZETTE (2013-01-08) - GAZ1

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  • DISS40 (DISS40(SOAD)) (2013-01-08) - DISS40

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  • FIRST GAZETTE (2013-05-28) - GAZ1

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  • APPOINTMENT TERMINATED, DIRECTOR PAUL DROHAN (2013-01-14) - TM01

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  • DIRECTOR APPOINTED MR ANDREW MICHAEL JAMES PROSSER (2013-01-15) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR ANDREW FRANKLIN (2013-01-14) - TM01

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  • 27/01/12 FULL LIST (2012-01-27) - AR01

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  • DIRECTOR APPOINTED MR ANDREW TIMOTHY FRANKLIN (2011-10-06) - AP01

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  • FULL ACCOUNTS MADE UP TO 31/12/10 (2011-10-05) - AA

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  • APPOINTMENT TERMINATED, DIRECTOR MICHAEL WYZGA (2011-09-09) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR PETER WIRTH (2011-06-10) - TM01

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  • APPOINTMENT TERMINATED, SECRETARY PETER WIRTH (2011-06-10) - TM02

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  • APPOINTMENT TERMINATED, SECRETARY DAVID FRENCH (2011-03-09) - TM02

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  • 27/01/11 FULL LIST (2011-02-24) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / PETER WIRTH / 23/02/2011 (2011-02-24) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WYZGA / 23/02/2011 (2011-02-24) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / PAUL DROHAN / 23/02/2011 (2011-02-24) - CH01

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  • SECRETARY'S CHANGE OF PARTICULARS / PETER WIRTH / 24/02/2010 (2011-02-24) - CH03

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  • 27/01/10 NO CHANGES (2010-02-19) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/09 (2010-10-06) - AA

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  • APPOINTMENT TERMINATE, SECRETARY JONATHAN DENNIS LOGGED FORM (2009-05-26) - 288b

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  • SECRETARY APPOINTED DAVID ALLEN FRENCH (2009-05-22) - 288a

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  • FULL ACCOUNTS MADE UP TO 31/12/07 (2009-04-14) - AA

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  • RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS (2009-04-13) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/12/08 (2009-11-06) - AA

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  • FULL ACCOUNTS MADE UP TO 30/06/07 (2008-05-21) - AA

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  • RETURN MADE UP TO 27/01/08; NO CHANGE OF MEMBERS (2008-03-08) - 363s

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  • REGISTERED OFFICE CHANGED ON 12/02/08 FROM: (2008-02-12) - 287

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  • DIRECTOR RESIGNED (2007-10-22) - 288b

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  • NEW DIRECTOR APPOINTED (2007-11-07) - 288a

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  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2007-11-07) - 288a

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  • ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07 (2007-12-13) - 225

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  • SECRETARY RESIGNED;DIRECTOR RESIGNED (2007-11-07) - 288b

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  • DIRECTOR RESIGNED (2007-11-07) - 288b

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  • REGISTERED OFFICE CHANGED ON 13/12/07 FROM: (2007-12-13) - 287

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  • NEW DIRECTOR APPOINTED (2007-08-31) - 288a

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  • REGISTERED OFFICE CHANGED ON 31/08/07 FROM: (2007-08-31) - 287

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  • SECRETARY RESIGNED (2007-08-30) - 288b

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  • FULL ACCOUNTS MADE UP TO 30/06/06 (2007-07-13) - AA

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  • REGISTERED OFFICE CHANGED ON 29/06/07 FROM: (2007-06-29) - 287

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  • RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS (2007-02-15) - 363a

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  • NEW SECRETARY APPOINTED (2007-08-31) - 288a

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  • FULL ACCOUNTS MADE UP TO 30/06/05 (2006-05-08) - AA

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  • RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS (2006-02-27) - 363a

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  • NEW SECRETARY APPOINTED (2006-02-24) - 288a

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  • SECRETARY RESIGNED (2006-02-24) - 288b

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  • REGISTERED OFFICE CHANGED ON 16/02/06 FROM: (2006-02-16) - 287

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  • REGISTERED OFFICE CHANGED ON 15/02/05 FROM: (2005-02-15) - 287

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  • RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS (2005-03-24) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 (2005-11-07) - AA

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  • AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 (2005-12-12) - AAMD

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  • DIRECTOR RESIGNED (2005-09-22) - 288b

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  • REGISTERED OFFICE CHANGED ON 19/08/04 FROM: (2004-08-19) - 287

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  • RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS (2004-03-06) - 363s

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  • ACC. REF. DATE EXTENDED FROM 28/02/04 TO 30/06/04 (2004-02-26) - 225

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 (2003-01-31) - AA

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  • RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS (2003-01-31) - 363s

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  • NEW DIRECTOR APPOINTED (2003-10-25) - 288a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 (2003-12-02) - AA

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  • RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS (2002-05-07) - 363s

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  • SECRETARY RESIGNED (2002-05-02) - 288b

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 (2002-05-02) - AA

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  • NEW SECRETARY APPOINTED (2002-05-02) - 288a

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  • REGISTERED OFFICE CHANGED ON 24/09/01 FROM: (2001-09-24) - 287

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  • FIRST GAZETTE (2001-07-31) - GAZ1

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  • STRIKE-OFF ACTION DISCONTINUED (2001-11-20) - DISS40

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  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/00 (2001-11-20) - AA

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  • RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS (2000-08-30) - 363s

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  • REGISTERED OFFICE CHANGED ON 22/02/99 FROM: (1999-02-22) - 287

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  • SECRETARY RESIGNED (1999-02-19) - 288b

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  • DIRECTOR RESIGNED (1999-02-19) - 288b

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  • NEW SECRETARY APPOINTED (1999-02-18) - 288a

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  • NEW DIRECTOR APPOINTED (1999-02-18) - 288a

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  • INCORPORATION DOCUMENTS (1999-02-10) - NEWINC

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