Biokit Limited

Company Name	Biokit Limited
Company Status	Dissolved
Company Number	02519058
Category	Private Limited Company
Incorporation Date	5 July 1990(33 years, 10 months ago)
Dissolution Date	13 March 2012 (12 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Jose Maria Rubiralta Vilaseca
Date of Birth	February 1942 (Born 82 years ago)
Nationality	Spanish
Status	Closed
Appointed	18 March 1994(3 years, 8 months after company formation)
Appointment Duration	18 years (closed 13 March 2012)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Francesc Darder 19-21 08034 Barcelona Spain Foreign

Director Name	Jose Luis Zarroca Alberola
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Spanish
Status	Closed
Appointed	14 July 1994(4 years after company formation)
Appointment Duration	17 years, 8 months (closed 13 March 2012)
Role	Company Executive
Country of Residence	Spain
Correspondence Address	Mila Y Fontanals 54 08330 Premia De Mar Barcelona Spain

Director Name	Mr Allan James Grant
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	10 September 2010(20 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (closed 13 March 2012)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Instrumentation Laboratory Uk Ltd Kelvin Close Birchwood Warrington WA3 7PB

Director Name	Mr Carles Pascual Sancho
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Spanish
Status	Closed
Appointed	10 September 2010(20 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (closed 13 March 2012)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Instrumentation Laboratory Uk Ltd Kelvin Close Birchwood Warrington Cheshire WA3 7PB

Secretary Name	Mr Stephen Calderbank
Status	Closed
Appointed	10 September 2010(20 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (closed 13 March 2012)
Role	Company Director
Correspondence Address	Instrumentation Laboratory Uk Ltd Kelvin Close Birchwood Warrington Cheshire WA3 7PB

Director Name	Mr Michael Hutchinson
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1992(2 years after company formation)
Appointment Duration	18 years, 2 months (resigned 10 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ash House Ash Road New Ash Green Longfield Kent DA3 8JD

Director Name	Mr John Twycross
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1992(2 years after company formation)
Appointment Duration	18 years, 2 months (resigned 10 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Ash House Ash Road New Ash Green Longfield Kent DA3 8JD

Secretary Name	Mr John Twycross
Nationality	British
Status	Resigned
Appointed	05 July 1992(2 years after company formation)
Appointment Duration	18 years, 2 months (resigned 10 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Ash House Ash Road New Ash Green Longfield Kent DA3 8JD

Director Name	Francisco Rubiralta Vilaseca
Date of Birth	February 1939 (Born 85 years ago)
Nationality	Spanish
Status	Resigned
Appointed	18 March 1994(3 years, 8 months after company formation)
Appointment Duration	16 years, 3 months (resigned 12 July 2010)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Caballeros 76 3 Oeste 08034 Barcelona Spain

Director Name	Juan Cuadras Barruera
Date of Birth	March 1953 (Born 71 years ago)
Nationality	Spanish
Status	Resigned
Appointed	14 July 1994(4 years after company formation)
Appointment Duration	10 years (resigned 16 July 2004)
Role	Company Executive
Correspondence Address	Lluis Company 2 08294 El Bruc Barcelona Spain

Director Name	Francesc Arlandez
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Spanish
Status	Resigned
Appointed	16 July 2004(14 years after company formation)
Appointment Duration	6 years, 4 months (resigned 01 December 2010)
Role	Alternative Director
Country of Residence	Spain
Correspondence Address	Lluis Domenech I Muntaner 6 08950 Esplugues De Llobregat Barcelona Spain

Location

Registered Address	Instrumentation Laboratory Uk Ltd Kelvin Close Birchwood Warrington Cheshire WA3 7PB
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Birchwood
Ward	Birchwood
Built Up Area	Warrington

Shareholders

25.5k at £1	Biokit Sa 51.00% Ordinary A
24.5k at £1	Instrumentation Laboratory Uk Limited 49.00% Ordinary B

Financials

Year	2014
Net Worth	£874,468
Cash	£495,816
Current Liabilities	£867,333

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

13 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
13 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2011	First Gazette notice for voluntary strike-off (1 page)
29 November 2011	First Gazette notice for voluntary strike-off (1 page)
16 November 2011	Application to strike the company off the register (3 pages)
16 November 2011	Application to strike the company off the register (3 pages)
13 September 2011	Statement of capital on 13 September 2011 GBP 2 (4 pages)
13 September 2011	Statement by directors (1 page)
13 September 2011	Solvency statement dated 25/08/11 (1 page)
13 September 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
13 September 2011	Statement by Directors (1 page)
13 September 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
13 September 2011	Solvency Statement dated 25/08/11 (1 page)
13 September 2011	Statement of capital on 13 September 2011 GBP 2 (4 pages)
26 August 2011	Annual return made up to 5 July 2011 with a full list of shareholders (9 pages)
26 August 2011	Register inspection address has been changed from C/O Haselden Company Services Ltd Hazeldene Leith Park Road Gravesend Kent DA12 1LW United Kingdom (1 page)
26 August 2011	Annual return made up to 5 July 2011 with a full list of shareholders (9 pages)
26 August 2011	Annual return made up to 5 July 2011 with a full list of shareholders (9 pages)
26 August 2011	Register inspection address has been changed from C/O Haselden Company Services Ltd Hazeldene Leith Park Road Gravesend Kent DA12 1LW United Kingdom (1 page)
2 March 2011	Termination of appointment of Francesc Arlandez as a director (1 page)
2 March 2011	Termination of appointment of Francesc Arlandez as a director (1 page)
25 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
25 October 2010	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (12 pages)
6 October 2010	Registered office address changed from Ash House Ash Road New Ash Green Longfield Kent DA3 8JD on 6 October 2010 (1 page)
6 October 2010	Registered office address changed from Ash House Ash Road New Ash Green Longfield Kent DA3 8JD on 6 October 2010 (1 page)
6 October 2010	Registered office address changed from Ash House Ash Road New Ash Green Longfield Kent DA3 8JD on 6 October 2010 (1 page)
5 October 2010	Termination of appointment of John Twycross as a director (1 page)
5 October 2010	Termination of appointment of John Twycross as a director (1 page)
5 October 2010	Termination of appointment of John Twycross as a secretary (1 page)
5 October 2010	Appointment of Mr Stephen Calderbank as a secretary (2 pages)
5 October 2010	Termination of appointment of Michael Hutchinson as a director (1 page)
5 October 2010	Appointment of Mr Carles Pascual Sancho as a director (2 pages)
5 October 2010	Termination of appointment of Michael Hutchinson as a director (1 page)
5 October 2010	Appointment of Mr Carles Pascual Sancho as a director (2 pages)
5 October 2010	Appointment of Mr Stephen Calderbank as a secretary (2 pages)
5 October 2010	Appointment of Mr Allan James Grant as a director (2 pages)
5 October 2010	Termination of appointment of John Twycross as a secretary (1 page)
5 October 2010	Appointment of Mr Allan James Grant as a director (2 pages)
4 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
2 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
2 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
23 September 2010	Termination of appointment of Francisco Rubiralta Vilaseca as a director (1 page)
23 September 2010	Termination of appointment of Francisco Rubiralta Vilaseca as a director (1 page)
12 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (7 pages)
12 July 2010	Register(s) moved to registered inspection location (1 page)
12 July 2010	Register(s) moved to registered inspection location (1 page)
12 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (7 pages)
12 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (7 pages)
9 July 2010	Director's details changed for Jose Luis Zarroca Alberola on 5 July 2010 (2 pages)
9 July 2010	Director's details changed for Jose Maria Rubiralta Vilaseca on 5 July 2010 (2 pages)
9 July 2010	Director's details changed for Francesc Arlandez on 5 July 2010 (2 pages)
9 July 2010	Director's details changed for Francisco Rubiralta Vilaseca on 5 July 2010 (2 pages)
9 July 2010	Director's details changed for Francesc Arlandez on 5 July 2010 (2 pages)
9 July 2010	Director's details changed for Jose Luis Zarroca Alberola on 5 July 2010 (2 pages)
9 July 2010	Director's details changed for Francisco Rubiralta Vilaseca on 5 July 2010 (2 pages)
9 July 2010	Director's details changed for Francesc Arlandez on 5 July 2010 (2 pages)
9 July 2010	Director's details changed for Jose Luis Zarroca Alberola on 5 July 2010 (2 pages)
9 July 2010	Register inspection address has been changed (1 page)
9 July 2010	Director's details changed for Francisco Rubiralta Vilaseca on 5 July 2010 (2 pages)
9 July 2010	Director's details changed for Jose Maria Rubiralta Vilaseca on 5 July 2010 (2 pages)
9 July 2010	Director's details changed for Jose Maria Rubiralta Vilaseca on 5 July 2010 (2 pages)
9 July 2010	Register inspection address has been changed (1 page)
18 November 2009	Director's details changed for Michael Hutchinson on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Michael Hutchinson on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for John Twycross on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Michael Hutchinson on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for John Twycross on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for John Twycross on 1 October 2009 (2 pages)
17 November 2009	Secretary's details changed for John Twycross on 17 November 2009 (1 page)
17 November 2009	Secretary's details changed for John Twycross on 17 November 2009 (1 page)
4 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
4 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
10 July 2009	Return made up to 05/07/09; full list of members (5 pages)
10 July 2009	Return made up to 05/07/09; full list of members (5 pages)
11 July 2008	Return made up to 05/07/08; full list of members (5 pages)
11 July 2008	Return made up to 05/07/08; full list of members (5 pages)
8 April 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
8 April 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
19 July 2007	Return made up to 05/07/07; full list of members (8 pages)
19 July 2007	Return made up to 05/07/07; full list of members (8 pages)
7 June 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
7 June 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
4 August 2006	Return made up to 05/07/06; full list of members (8 pages)
4 August 2006	Return made up to 05/07/06; full list of members (8 pages)
14 June 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
14 June 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
21 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
21 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
20 July 2005	Return made up to 05/07/05; full list of members (8 pages)
20 July 2005	Return made up to 05/07/05; full list of members (8 pages)
5 May 2005	Particulars of mortgage/charge (7 pages)
5 May 2005	Particulars of mortgage/charge (7 pages)
12 April 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
12 April 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
28 July 2004	Director resigned (1 page)
28 July 2004	Director resigned (1 page)
26 July 2004	Return made up to 05/07/04; full list of members (8 pages)
26 July 2004	New director appointed (2 pages)
26 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
26 July 2004	Return made up to 05/07/04; full list of members (8 pages)
26 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
26 July 2004	New director appointed (2 pages)
6 April 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
6 April 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
25 July 2003	Return made up to 05/07/03; full list of members (8 pages)
25 July 2003	Return made up to 05/07/03; full list of members (8 pages)
7 July 2003	Location of register of members (1 page)
7 July 2003	Location of register of members (1 page)
10 April 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
10 April 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
17 December 2002	Registered office changed on 17/12/02 from: 10 overcliffe gravesend kent DA11 0EF (1 page)
17 December 2002	Registered office changed on 17/12/02 from: 10 overcliffe gravesend kent DA11 0EF (1 page)
7 October 2002	Auditor's resignation (1 page)
7 October 2002	Auditor's resignation (1 page)
1 August 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
1 August 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
16 July 2002	Return made up to 05/07/02; full list of members (8 pages)
16 July 2002	Return made up to 05/07/02; full list of members (8 pages)
16 July 2001	Return made up to 05/07/01; full list of members (8 pages)
16 July 2001	Return made up to 05/07/01; full list of members (8 pages)
12 July 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
12 July 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
29 August 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
29 August 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
3 August 2000	Return made up to 05/07/00; full list of members (8 pages)
3 August 2000	Director's particulars changed (1 page)
3 August 2000	Return made up to 05/07/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 August 2000	Director's particulars changed (1 page)
19 July 1999	Return made up to 05/07/99; full list of members (8 pages)
19 July 1999	Return made up to 05/07/99; full list of members (8 pages)
24 June 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
24 June 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
3 August 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
3 August 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
13 July 1998	Return made up to 05/07/98; full list of members (8 pages)
13 July 1998	Return made up to 05/07/98; full list of members (8 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
16 July 1997	Return made up to 05/07/97; full list of members (8 pages)
16 July 1997	Return made up to 05/07/97; full list of members (8 pages)
28 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
28 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
13 September 1996	Return made up to 05/07/96; full list of members (8 pages)
13 September 1996	Return made up to 05/07/96; full list of members (8 pages)
17 May 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
17 May 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
10 October 1994	Particulars of mortgage/charge (3 pages)
10 October 1994	Particulars of mortgage/charge (16 pages)
26 August 1994	New director appointed (4 pages)
26 August 1994	New director appointed (2 pages)
26 August 1994	New director appointed (2 pages)
26 August 1994	New director appointed (4 pages)
18 August 1994	New director appointed (2 pages)
18 August 1994	New director appointed (2 pages)
1 August 1990	New secretary appointed (2 pages)
1 August 1990	New secretary appointed (2 pages)
5 July 1990	Incorporation (16 pages)
5 July 1990	Incorporation (16 pages)

Biokit Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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