BIOSILTA LTD
LONDON

Hellopages » City of London » City of London » EC4V 6BJ

Company number 08974156
Status In Administration
Incorporation Date 2 April 2014
Company Type Private Limited Company
Address NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Administrator's progress report to 9 December 2016; Notice of deemed approval of proposals; Statement of administrator's proposal. The most likely internet sites of BIOSILTA LTD are www.biosilta.co.uk, and www.biosilta.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Biosilta Ltd is a Private Limited Company. The company registration number is 08974156. Biosilta Ltd has been working since 02 April 2014. The present status of the company is In Administration. The registered address of Biosilta Ltd is New Bridge Street House 30 34 New Bridge Street London Ec4v 6bj. . WHITAKER, Paul Stuart is a Secretary of the company. BLOOMFIELD, Mark Edward Greig is a Director of the company. FAGERLUND, Markku Juhani is a Director of the company. WHITAKER, Paul Stuart is a Director of the company. Director LUCANDER, Renee Julie Elisabeth Aguiar has been resigned. Director PENNEY, Robert Ian has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
WHITAKER, Paul Stuart
Appointed Date: 12 June 2014
Director
BLOOMFIELD, Mark Edward Greig
Appointed Date: 15 September 2014
66 years old
Director
FAGERLUND, Markku Juhani
Appointed Date: 28 April 2014
72 years old
Director
WHITAKER, Paul Stuart
Appointed Date: 01 July 2015
74 years old

Resigned Directors

Director
LUCANDER, Renee Julie Elisabeth Aguiar
Resigned: 23 April 2015
Appointed Date: 28 April 2014
63 years old
Director
PENNEY, Robert Ian
Resigned: 01 July 2015
Appointed Date: 02 April 2014
67 years old

BIOSILTA LTD Events

10 Jan 2017
Administrator's progress report to 9 December 2016
02 Sep 2016
Notice of deemed approval of proposals
02 Sep 2016
Statement of administrator's proposal
01 Sep 2016
Result of meeting of creditors
17 Aug 2016
Statement of administrator's proposal
...
... and 19 more events
12 May 2014
Statement of capital following an allotment of shares on 28 April 2014
  • GBP 164,958
12 May 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
12 May 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Apr 2014
Current accounting period shortened from 30 April 2015 to 31 December 2014
02 Apr 2014
Incorporation

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