| Company Name | Biowire Scandinavia Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05368817 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 2005(19 years, 2 months ago) |
| Dissolution Date | 19 April 2016 (8 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Ann-Marie Marta Skyle Gronberg |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 17 February 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Abbey House 51 High Street Saffron Walden Essex CB10 1AF |
| Director Name | Lars Ingemar Gronberg |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 17 February 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Abbey House 51 High Street Saffron Walden Essex CB10 1AF |
| Secretary Name | Ann-Marie Marta Skyle Gronberg |
|---|---|
| Nationality | Swedish |
| Status | Closed |
| Appointed | 17 February 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Abbey House 51 High Street Saffron Walden Essex CB10 1AF |
Contact
| Telephone | 01799 521010 |
|---|---|
| Telephone region | Saffron Walden |
Location
| Registered Address | Abbey House 51 High Street Saffron Walden Essex CB10 1AF |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Saffron Walden |
| Ward | Saffron Walden Audley |
| Built Up Area | Saffron Walden |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ann-marie Marta Skyle Gronberg 50.00% Ordinary |
|---|---|
| 1 at £1 | Lars Ingemar Gronberg 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £78,723 |
| Current Liabilities | £80,573 |
Accounts
| Latest Accounts | 28 February 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 19 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 13 March 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 26 November 2014 | Total exemption small company accounts made up to 28 February 2014 (9 pages) |
| 25 March 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 18 November 2013 | Total exemption small company accounts made up to 28 February 2013 (9 pages) |
| 7 March 2013 | Director's details changed for Lars Ingemar Gronberg on 17 February 2013 (2 pages) |
| 7 March 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (4 pages) |
| 7 March 2013 | Secretary's details changed for Ann-Marie Marta Skyle Gronberg on 17 February 2013 (1 page) |
| 7 March 2013 | Director's details changed for Ann-Marie Marta Skyle Gronberg on 17 February 2013 (2 pages) |
| 19 December 2012 | Registered office address changed from 63B Castle Street Saffron Walden Essex CB10 1BD on 19 December 2012 (1 page) |
| 29 November 2012 | Total exemption small company accounts made up to 28 February 2012 (9 pages) |
| 7 March 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (5 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 28 February 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (5 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 1 March 2010 | Director's details changed for Ann-Marie Marta Skyle Gronberg on 20 February 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Lars Ingemar Gronberg on 20 February 2010 (2 pages) |
| 1 March 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (5 pages) |
| 29 December 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 4 March 2009 | Return made up to 17/02/09; full list of members (4 pages) |
| 21 December 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 10 March 2008 | Return made up to 17/02/08; full list of members (4 pages) |
| 21 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 6 March 2007 | Director's particulars changed (1 page) |
| 6 March 2007 | Return made up to 17/02/07; full list of members (2 pages) |
| 17 January 2007 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 26 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 September 2006 | Registered office changed on 26/09/06 from: business & technology center shire hill saffron walden essex CB11 3AQ (1 page) |
| 26 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 March 2006 | Return made up to 17/02/06; full list of members (3 pages) |
| 13 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 February 2005 | Incorporation (19 pages) |