| Company Name | Biasco 2013 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08746887 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 2013(10 years, 6 months ago) |
| Dissolution Date | 3 April 2018 (6 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Nicholas Selmes |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 2014(10 months, 4 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (closed 03 April 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 39 Gordon Place London W8 4JF |
| Director Name | Juthamat Bamnet Morgan |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 68 St Margarets Road Edgware Middlesex HA8 9UU |
Location
| Registered Address | 68 St Margarets Road Edgware Middlesex HA8 9UU |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Nicholas Selmes 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 27 November 2016 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
|---|---|
| 25 September 2016 | Total exemption full accounts made up to 31 March 2016 (9 pages) |
| 4 November 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 16 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 26 October 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-26
|
| 22 September 2014 | Appointment of Mr Nicholas Selmes as a director on 18 September 2014 (2 pages) |
| 22 September 2014 | Termination of appointment of Juthamat Bamnet Morgan as a director on 18 September 2014 (1 page) |
| 3 February 2014 | Current accounting period shortened from 31 October 2014 to 31 March 2014 (1 page) |
| 24 October 2013 | Incorporation Statement of capital on 2013-10-24
|