| Company Name | Bioman Industries Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05289164 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 2004(19 years, 5 months ago) |
| Dissolution Date | 6 June 2017 (6 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5112 | Agents in sale of fuels, ores, etc. |
| SIC 46120 | Agents involved in the sale of fuels, ores, metals and industrial chemicals |
Directors
| Director Name | Mr Michael O`Brien |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Crown Cottages Hog Hill Road Romford RM5 2DR |
| Secretary Name | Joanne Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Crown Cottages Hog Hill Road Romford RM5 2DR |
Location
| Registered Address | 5 Chigwell Road London E18 1LR |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Roding |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Michael O'brien 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 6 June 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 23 December 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
| 4 March 2016 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2016-03-04
|
| 24 December 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 17 December 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
| 26 November 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 20 December 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
| 24 February 2013 | Termination of appointment of Joanne Brown as a secretary (1 page) |
| 17 January 2013 | Annual return made up to 17 November 2012 with a full list of shareholders (4 pages) |
| 27 December 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
| 6 January 2012 | Registered office address changed from C/O Business Inc Ltd 3 Crown Cottages Hog Hill Road Collier Row Romford RM5 2DR on 6 January 2012 (1 page) |
| 6 January 2012 | Registered office address changed from C/O Business Inc Ltd 3 Crown Cottages Hog Hill Road Collier Row Romford RM5 2DR on 6 January 2012 (1 page) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 22 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (4 pages) |
| 19 November 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (4 pages) |
| 20 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 19 August 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 21 May 2010 | Current accounting period shortened from 30 November 2009 to 31 March 2009 (3 pages) |
| 23 November 2009 | Director's details changed for Michael O`Brien on 23 November 2009 (2 pages) |
| 23 November 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (4 pages) |
| 14 July 2009 | Total exemption small company accounts made up to 30 November 2008 (1 page) |
| 21 January 2009 | Return made up to 17/11/08; full list of members (3 pages) |
| 12 September 2008 | Total exemption small company accounts made up to 30 November 2007 (1 page) |
| 20 November 2007 | Return made up to 17/11/07; full list of members (2 pages) |
| 18 October 2007 | Total exemption small company accounts made up to 30 November 2006 (1 page) |
| 30 November 2006 | Return made up to 17/11/06; full list of members (2 pages) |
| 15 September 2006 | Registered office changed on 15/09/06 from: 1-2 universal house 88-94 wentworth street london E1 7SA (1 page) |
| 15 September 2006 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
| 8 December 2005 | Return made up to 17/11/05; full list of members (6 pages) |
| 17 November 2004 | Incorporation (12 pages) |