| Company Name | Biomedia Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06139458 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 2007(17 years, 1 month ago) |
| Dissolution Date | 12 January 2010 (14 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr James Dill |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 06 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3-12 City Road London EC1Y 2AA |
| Secretary Name | Iain Stewart Harris |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2007(4 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (closed 12 January 2010) |
| Role | Company Director |
| Correspondence Address | 32 Blueprint Apts 16 Balham Grove Balham Middlesex SW12 8AU |
| Director Name | A.C. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 2007(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | 3RD Option (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 2007(same day as company formation) |
| Correspondence Address | 160-166 Borough High Street London SE1 1JR |
| Secretary Name | A.C. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 2007(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | 3-12 City Road London EC1Y 2AA |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2009 (14 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 12 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 29 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 17 September 2009 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 17 September 2009 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 17 September 2009 | Application for striking-off (1 page) |
| 17 September 2009 | Accounting reference date shortened from 31/03/2010 to 30/06/2009 (1 page) |
| 17 September 2009 | Accounting reference date shortened from 31/03/2010 to 30/06/2009 (1 page) |
| 17 September 2009 | Application for striking-off (1 page) |
| 31 July 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 31 July 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 22 May 2009 | Return made up to 06/03/09; full list of members (3 pages) |
| 22 May 2009 | Return made up to 06/03/09; full list of members (3 pages) |
| 13 March 2009 | Registered office changed on 13/03/2009 from 40C aberdare gardens london NW6 3QA (1 page) |
| 13 March 2009 | Director's Change of Particulars / james dill / 16/02/2009 / HouseName/Number was: , now: 3-12; Street was: 40C aberdare gardens, now: city road; Post Code was: NW6 3QA, now: EC1Y 2AA (1 page) |
| 13 March 2009 | Registered office changed on 13/03/2009 from 40C aberdare gardens london NW6 3QA (1 page) |
| 13 March 2009 | Director's change of particulars / james dill / 16/02/2009 (1 page) |
| 21 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 21 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 19 August 2008 | Return made up to 06/03/08; full list of members (3 pages) |
| 19 August 2008 | Return made up to 06/03/08; full list of members (3 pages) |
| 10 September 2007 | New secretary appointed (2 pages) |
| 10 September 2007 | New secretary appointed (2 pages) |
| 24 August 2007 | Secretary resigned (1 page) |
| 24 August 2007 | Secretary resigned (1 page) |
| 13 July 2007 | Registered office changed on 13/07/07 from: 3-79 great portland street london W1W 7LS (1 page) |
| 13 July 2007 | Director's particulars changed (1 page) |
| 13 July 2007 | Registered office changed on 13/07/07 from: 3-79 great portland street london W1W 7LS (1 page) |
| 13 July 2007 | Director's particulars changed (1 page) |
| 2 April 2007 | New secretary appointed (1 page) |
| 2 April 2007 | Director resigned (1 page) |
| 2 April 2007 | New director appointed (1 page) |
| 2 April 2007 | Registered office changed on 02/04/07 from: 4 rivers house, fentiman walk hertford herts SG14 1DB (1 page) |
| 2 April 2007 | Registered office changed on 02/04/07 from: 4 rivers house, fentiman walk hertford herts SG14 1DB (1 page) |
| 2 April 2007 | Secretary resigned (1 page) |
| 2 April 2007 | New secretary appointed (1 page) |
| 2 April 2007 | New director appointed (1 page) |
| 2 April 2007 | Secretary resigned (1 page) |
| 2 April 2007 | Director resigned (1 page) |
| 6 March 2007 | Incorporation (15 pages) |
| 6 March 2007 | Incorporation (15 pages) |