BIO-WARM (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04506972

Incorporation date

07/08/2002

Size

Total Exemption Small

Classification

Other non-store retail sale (52.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/08/2002)

19/03/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

05/12/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/03/2011

Registered office address changed from 14 Grange Drive Chislehurst Kent BR7 5ES on 2011-03-16

View PDF (1 pages)

30/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (4 pages)

25/10/2010

Annual return made up to 2010-08-08 with full list of shareholders

View PDF (5 pages)

29/11/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (3 pages)

26/10/2009

Annual return made up to 2009-08-08 with full list of shareholders

View PDF (4 pages)

21/09/2009

Director appointed mr martyn howard tomlinson

View PDF (1 pages)

21/09/2009

Secretary appointed mr nien de lin

View PDF (1 pages)

20/09/2009

Appointment Terminated Secretary moon wong

View PDF (1 pages)

13/09/2009

Appointment Terminated Director ku lin

View PDF (1 pages)

18/12/2008

Return made up to 08/08/08; full list of members

View PDF (4 pages)

30/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (3 pages)

29/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (3 pages)

13/11/2007

Return made up to 08/08/07; full list of members

View PDF (2 pages)

04/12/2006

Total exemption full accounts made up to 2006-01-31

View PDF (8 pages)

04/10/2006

Return made up to 08/08/06; full list of members

View PDF (2 pages)

07/12/2005

Total exemption full accounts made up to 2005-01-31

View PDF (8 pages)

16/11/2005

Return made up to 08/08/05; full list of members

View PDF (2 pages)

02/09/2004

Return made up to 08/08/04; full list of members

View PDF (7 pages)

02/09/2004

Director's particulars changed

View PDF (0 pages)

30/06/2004

Total exemption full accounts made up to 2004-01-31

View PDF (8 pages)

07/06/2004

Accounting reference date extended from 31/08/03 to 31/01/04

View PDF (1 pages)

04/12/2003

Director's particulars changed

View PDF (1 pages)

08/10/2003

New director appointed

View PDF (1 pages)

23/09/2003

New secretary appointed

View PDF (2 pages)

23/09/2003

Return made up to 08/08/03; full list of members

View PDF (6 pages)

23/09/2003

Secretary resigned

View PDF (0 pages)

24/03/2003

Registered office changed on 25/03/03 from: 3 adelaide tavern adelaide road chalk farm london NW3 3QE

View PDF (1 pages)

27/02/2003

Certificate of change of name

View PDF (2 pages)

28/01/2003

New director appointed

View PDF (3 pages)

13/01/2003

New secretary appointed

View PDF (2 pages)

13/01/2003

Ad 03/01/03-03/01/03 £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

13/01/2003

Registered office changed on 14/01/03 from: 3 adelaide tavern adelaide road chalk farm london NW3 3QE

View PDF (1 pages)

17/08/2002

Secretary resigned

View PDF (1 pages)

17/08/2002

Director resigned

View PDF (2 pages)

17/08/2002

Registered office changed on 18/08/02 from: the studio elstree hertfordshire WD6 3EW

View PDF (2 pages)

07/08/2002

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/01/2010

Last change occurred

30/01/2010

Accounts

Total Exemption Small

Last made up date

30/01/2010

Next account date

30/01/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Tomlinson, Martyn	Director	21/09/2009 - Present	7
QA REGISTRARS LIMITED	Nominee Secretary	07/08/2002 - 07/08/2002	9026
QA NOMINEES LIMITED	Nominee Director	07/08/2002 - 07/08/2002	8850
Lin, Nien De	Secretary	21/09/2009 - Present	1
Lin, Nien De	Director	29/09/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BIO-WARM (UK) LIMITED

BIO-WARM (UK) LIMITED is an(a) Dissolved company incorporated on 07/08/2002 with the registered office located at First Floor, 28 Gray's Inn Road, London WC1X 8HR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIO-WARM (UK) LIMITED?

BIO-WARM (UK) LIMITED is currently Dissolved. It was registered on 07/08/2002 and dissolved on 19/03/2012.

Where is BIO-WARM (UK) LIMITED located?

BIO-WARM (UK) LIMITED is registered at First Floor, 28 Gray's Inn Road, London WC1X 8HR.

What does BIO-WARM (UK) LIMITED do?

BIO-WARM (UK) LIMITED operates in the Other non-store retail sale (52.63 - SIC 2003) sector.

What is the latest filing for BIO-WARM (UK) LIMITED?

The latest filing was on 19/03/2012: Final Gazette dissolved via compulsory strike-off.