BIOMATE (U.K.) LIMITED

Key Data

Status

Dissolved

Company No.

01132925

Incorporation date

06/09/1973

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/10/1986)

16/05/2023

Final Gazette dissolved via compulsory strike-off

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06/03/2021

Compulsory strike-off action has been suspended

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26/01/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/02/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/01/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/07/2019

Termination of appointment of Joshua Geffin as a secretary on 2018-11-01

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13/04/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/04/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/01/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/01/2019

Confirmation statement made on 2018-10-30 with updates

View PDF (4 pages)

15/01/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/11/2017

Confirmation statement made on 2017-10-30 with updates

View PDF (4 pages)

23/11/2017

Total exemption full accounts made up to 2017-07-31

View PDF (7 pages)

23/11/2017

Current accounting period shortened from 2018-07-31 to 2018-04-30

View PDF (1 pages)

27/01/2017

Total exemption full accounts made up to 2016-07-31

View PDF (7 pages)

25/01/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/01/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/01/2017

Confirmation statement made on 2016-10-30 with updates

View PDF (5 pages)

27/04/2016

Total exemption small company accounts made up to 2015-07-31

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13/11/2015

Annual return made up to 2015-10-30 with full list of shareholders

View PDF (5 pages)

30/04/2015

Total exemption small company accounts made up to 2014-07-31

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27/11/2014

Annual return made up to 2014-10-30 with full list of shareholders

View PDF (5 pages)

03/11/2014

Director's details changed for Mrs Branca Geffin on 2014-10-01

View PDF (2 pages)

03/11/2014

Director's details changed for Mr Matthew Simon Geffin on 2014-10-01

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03/11/2014

Secretary's details changed

View PDF (1 pages)

03/11/2014

Director's details changed for Mrs Branca Geffin on 2014-09-12

View PDF (2 pages)

03/11/2014

Director's details changed for Mr Matthew Simon Geffin on 2014-09-12

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10/07/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (5 pages)

16/05/2014

Director's details changed for Mr Matthew Simon Geffin on 2014-05-16

View PDF (2 pages)

16/05/2014

Director's details changed for Mrs Branca Geffin on 2014-05-16

View PDF (2 pages)

20/12/2013

Annual return made up to 2013-10-30 with full list of shareholders

View PDF (5 pages)

24/04/2013

Total exemption small company accounts made up to 2012-07-31

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07/11/2012

Annual return made up to 2012-10-30 with full list of shareholders

View PDF (5 pages)

07/09/2012

Appointment of Mrs Branca Geffin as a director

View PDF (2 pages)

02/05/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (5 pages)

23/11/2011

Annual return made up to 2011-10-30 with full list of shareholders

View PDF (4 pages)

15/02/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (5 pages)

15/11/2010

Annual return made up to 2010-10-30 with full list of shareholders

View PDF (4 pages)

01/02/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (4 pages)

22/12/2009

Annual return made up to 2009-10-30 with full list of shareholders

View PDF (4 pages)

22/12/2009

Director's details changed for Matthew Simon Geffin on 2009-12-22

View PDF (2 pages)

06/05/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (4 pages)

14/01/2009

Return made up to 30/10/08; full list of members

View PDF (5 pages)

29/03/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (4 pages)

15/02/2008

Registered office changed on 15/02/08 from: 61 west borough wimborne dorset BH21 7HR

View PDF (1 pages)

09/11/2007

Return made up to 30/10/07; no change of members

View PDF (6 pages)

21/05/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (4 pages)

15/11/2006

Return made up to 30/10/06; full list of members

View PDF (6 pages)

07/03/2006

Return made up to 30/10/05; full list of members

View PDF (6 pages)

07/03/2006

New secretary appointed

View PDF (2 pages)

10/02/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (4 pages)

01/04/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (4 pages)

30/12/2004

Return made up to 30/10/04; full list of members

View PDF (6 pages)

16/02/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (4 pages)

23/10/2003

Return made up to 30/10/03; full list of members

View PDF (6 pages)

03/03/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (4 pages)

19/02/2003

Return made up to 30/10/02; full list of members

View PDF (6 pages)

23/05/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (4 pages)

05/11/2001

Return made up to 30/10/01; full list of members

View PDF (6 pages)

01/08/2001

Total exemption small company accounts made up to 2000-07-31

View PDF (7 pages)

17/05/2001

Registered office changed on 17/05/01 from: 9-13 2ND floor cursitor street london EC4A 1LL

View PDF (1 pages)

16/02/2001

Return made up to 30/10/00; full list of members

View PDF (6 pages)

01/08/2000

Full accounts made up to 1999-07-31

View PDF (7 pages)

29/11/1999

Return made up to 30/10/99; full list of members

View PDF (6 pages)

02/03/1999

Full accounts made up to 1998-07-31

View PDF (8 pages)

02/03/1999

Return made up to 30/10/98; full list of members

View PDF (6 pages)

04/01/1999

Registered office changed on 04/01/99 from: inigo house 29 bedford street covent garden london WC2E 9RT

View PDF (1 pages)

24/04/1998

Full accounts made up to 1997-07-31

View PDF (8 pages)

23/12/1997

Return made up to 30/10/97; full list of members

View PDF (6 pages)

19/02/1997

Director resigned

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19/02/1997

Secretary resigned

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19/02/1997

New secretary appointed

View PDF (2 pages)

19/02/1997

New director appointed

View PDF (2 pages)

19/02/1997

Full accounts made up to 1996-07-31

View PDF (9 pages)

29/11/1996

Return made up to 30/10/96; full list of members

View PDF (6 pages)

23/02/1996

Accounts for a small company made up to 1995-07-31

View PDF (9 pages)

20/12/1995

Return made up to 30/10/95; no change of members

View PDF (4 pages)

18/05/1995

Full accounts made up to 1994-07-31

View PDF (9 pages)

01/12/1994

Return made up to 30/10/94; no change of members

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22/11/1994

Secretary resigned;new secretary appointed;director resigned

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23/05/1994

Full accounts made up to 1993-07-31

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21/12/1993

New director appointed

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30/11/1993

Return made up to 30/10/93; full list of members

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24/05/1993

Full accounts made up to 1992-07-31

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19/11/1992

Return made up to 30/10/92; no change of members

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29/01/1992

Accounts for a small company made up to 1991-07-31

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03/12/1991

Return made up to 30/10/91; no change of members

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17/04/1991

Accounts for a small company made up to 1990-07-31

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21/12/1990

Return made up to 30/10/90; full list of members

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22/11/1990

Registered office changed on 22/11/90 from: 22 little russell street london WC1A 2HT

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21/06/1990

Accounts for a small company made up to 1989-07-31

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11/04/1990

Return made up to 30/10/89; full list of members

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11/04/1990

Registered office changed on 11/04/90 from: 8 baylis road london SE1 7AA

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07/08/1989

Accounts for a small company made up to 1988-07-31

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30/11/1988

Accounts for a small company made up to 1987-07-31

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28/11/1988

Return made up to 30/10/88; full list of members

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13/11/1987

Return made up to 30/10/87; full list of members

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08/10/1987

Accounts for a small company made up to 1986-07-31

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01/01/1987

A selection of documents registered before 1 January 1987

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30/10/1986

Accounts for a small company made up to 1985-07-31

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30/10/1986

Return made up to 24/10/86; full list of members

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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

31/07/2017

Last change occurred

31/07/2017

Accounts

Total Exemption Full

Last made up date

31/07/2017

Next account date

31/07/2018

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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
Geffin, Branca	Director	01/09/2012 - Present	4
Geffin, Matthew Simon	Director	31/01/1997 - Present	4
Geffin, Matthew Simon	Director	01/08/1992 - 30/09/1994	4
O'riordan, Margaret Anne	Secretary	31/01/1997 - 10/06/2005	2
Geffin, Matthew Simon	Secretary	01/10/1994 - 31/01/1997	1

Persons with Significant Control

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Description

About BIOMATE (U.K.) LIMITED

BIOMATE (U.K.) LIMITED is an(a) Dissolved company incorporated on 06/09/1973 with the registered office located at 7-8 Church Street, Wimborne, Dorset BH21 1JH. There are currently 2 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 BIOMATE (U.K.) LIMITED?

BIOMATE (U.K.) LIMITED is currently Dissolved. It was registered on 06/09/1973 and dissolved on 16/05/2023.

Where is BIOMATE (U.K.) LIMITED located?

BIOMATE (U.K.) LIMITED is registered at 7-8 Church Street, Wimborne, Dorset BH21 1JH.

What does BIOMATE (U.K.) LIMITED do?

BIOMATE (U.K.) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BIOMATE (U.K.) LIMITED?

The latest filing was on 16/05/2023: Final Gazette dissolved via compulsory strike-off.