| Company Name | Biomedi Technology Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07685262 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 2011(12 years, 9 months ago) |
| Dissolution Date | 30 August 2022 (1 year, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5146 | Wholesale of pharmaceutical goods |
| SIC 46460 | Wholesale of pharmaceutical goods |
Directors
| Director Name | Wa Wing Tsoi |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 28 June 2011(same day as company formation) |
| Role | Merchant |
| Country of Residence | Hong Kong |
| Correspondence Address | Room G 27/F. Block 12 Kenswood Court, Kingswood Villas Tin Shui Wai, N.T. Hong Kong |
| Secretary Name | Intershore Consult (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 June 2011(same day as company formation) |
| Correspondence Address | Room 105 Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU |
Location
| Registered Address | Intershore Suites, Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Dowgate |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Wa Wing Tsoi 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2020 (3 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 1 March 2021 | Secretary's details changed for Intershore Consult (Uk) Limited on 8 February 2021 (1 page) |
|---|---|
| 1 March 2021 | Registered office address changed from Intershore Suites Room 403, Dowgate Hill House, 14-16 Dowgate Hill, London EC4R 2SU England to Intershore Suites, Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU on 1 March 2021 (1 page) |
| 1 October 2020 | Confirmation statement made on 28 August 2020 with no updates (3 pages) |
| 22 September 2020 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
| 27 September 2019 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 3 September 2019 | Confirmation statement made on 28 August 2019 with no updates (3 pages) |
| 3 October 2018 | Secretary's details changed for Intershore Consult (Uk) Limited on 1 October 2018 (1 page) |
| 3 October 2018 | Registered office address changed from Intershore Suites Room 414 88 Kingsway London WC2B 6AA to Intershore Suites Room 403, Dowgate Hill House, 14-16 Dowgate Hill, London EC4R 2SU on 3 October 2018 (1 page) |
| 6 September 2018 | Confirmation statement made on 28 August 2018 with no updates (3 pages) |
| 20 July 2018 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 22 December 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 28 August 2017 | Confirmation statement made on 28 August 2017 with no updates (3 pages) |
| 28 August 2017 | Confirmation statement made on 28 August 2017 with no updates (3 pages) |
| 9 August 2017 | Correction of a Director's date of birth incorrectly stated on incorporation / wa wing tsoi (2 pages) |
| 9 August 2017 | Correction of a Director's date of birth incorrectly stated on incorporation / wa wing tsoi (2 pages) |
| 6 July 2017 | Notification of Wa Wing Tsoi as a person with significant control on 6 April 2016 (2 pages) |
| 6 July 2017 | Notification of Wa Wing Tsoi as a person with significant control on 6 April 2016 (2 pages) |
| 26 July 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-26
|
| 26 July 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-26
|
| 26 July 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 26 July 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 31 July 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 31 July 2015 | Secretary's details changed for Intershore Consult (Uk) Limited on 1 September 2014 (1 page) |
| 31 July 2015 | Secretary's details changed for Intershore Consult (Uk) Limited on 1 September 2014 (1 page) |
| 31 July 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 31 July 2015 | Secretary's details changed for Intershore Consult (Uk) Limited on 1 September 2014 (1 page) |
| 11 July 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 11 July 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 31 August 2014 | Registered office address changed from Intershore Suites Vernon House Sicilian Avenue London WC1A 2QS to Intershore Suites Room 414 88 Kingsway London WC2B 6AA on 31 August 2014 (1 page) |
| 31 August 2014 | Registered office address changed from Intershore Suites Vernon House Sicilian Avenue London WC1A 2QS to Intershore Suites Room 414 88 Kingsway London WC2B 6AA on 31 August 2014 (1 page) |
| 1 August 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 1 August 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 1 August 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 1 August 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 12 September 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 12 September 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 4 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders
|
| 4 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders
|
| 6 July 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 6 July 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 6 July 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (4 pages) |
| 6 July 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (4 pages) |
| 28 June 2011 | Incorporation
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| 28 June 2011 | Incorporation
|
| 28 June 2011 | Incorporation
|