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BIO-KINETIC EUROPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bio-kinetic Europe Limited. The company was founded 27 years ago and was given the registration number NI031415. The firm's registered office is in BELFAST. You can find them at C/o Hnh Partners Limited, Jefferson House, Belfast, Antrim. This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:BIO-KINETIC EUROPE LIMITED
Company Number:NI031415
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:10 October 1996
End of financial year:31 December 2016
Jurisdiction:Northern - Ireland
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:C/o Hnh Partners Limited, Jefferson House, Belfast, Antrim, BT1 6HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
56 Osborne Park, Belfast, BT9 6JP

Director10 October 1996Active
85 Upper Dunmurry Lane, Dunmurry, Belfast, BT17 0QD

Secretary10 October 1996Active
Jefferson House, 42 Queen Street, Belfast, BT1 6HL

Secretary28 September 2010Active
85 Upper Dunmurry Lane, Dunmurry, Belfast, BT17 0QD

Director10 October 1996Active
20 Pipe Road, Randalstown, Co Antrim, BT41 2PR

Director10 October 1996Active
42 Malone Hill Park, Belfast, BT9

Director10 October 1996Active

People with Significant Control

Mr Crawford Maclean
Notified on:06 April 2016
Status:Active
Date of birth:July 1958
Nationality:British
Address:Kpmg, The Soloist Building, Belfast, BT1 3LP
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-13Insolvency

Liquidation progress report northern ireland with brought down date.

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2023-05-19Insolvency

Liquidation progress report northern ireland with brought down date.

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2023-05-11Address

Change registered office address company with date old address new address.

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2023-05-09Insolvency

Liquidation in administration extension of period.

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2022-11-14Insolvency

Liquidation progress report northern ireland with brought down date.

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2022-07-06Insolvency

Liquidation extension of period northern ireland.

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2022-05-13Insolvency

Liquidation progress report northern ireland with brought down date.

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2021-11-12Insolvency

Liquidation progress report northern ireland with brought down date.

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2021-05-13Insolvency

Liquidation progress report northern ireland with brought down date.

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2020-11-11Insolvency

Liquidation progress report northern ireland with brought down date.

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2020-11-11Insolvency

Liquidation extension of period northern ireland.

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2020-10-22Insolvency

Liquidation extension of period northern ireland.

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2020-05-15Insolvency

Liquidation vacation of office northern ireland.

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2020-05-13Insolvency

Liquidation progress report northern ireland with brought down date.

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2019-11-25Insolvency

Liquidation progress report northern ireland with brought down date.

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2019-10-24Officers

Termination secretary company with name termination date.

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2019-10-24Officers

Termination director company with name termination date.

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2019-05-15Insolvency

Liquidation progress report northern ireland with brought down date.

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2018-11-15Insolvency

Liquidation progress report northern ireland with brought down date.

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2018-10-12Insolvency

Liquidation extension of period northern ireland.

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2018-05-21Insolvency

Liquidation progress report northern ireland with brought down date.

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2018-01-03Insolvency

Liquidation administration notice deemed approval of proposals northern ireland.

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2017-12-11Insolvency

Liquidation administrators proposals northern ireland.

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2017-11-30Insolvency

Liquidation statement of affairs northern ireland.

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2017-10-30Address

Change registered office address company with date old address new address.

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