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BIOMETRIC BUSINESS SOLUTIONS LIMITED

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BIOMETRIC BUSINESS SOLUTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

04486475

Incorporation date

14/07/2002

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

Registered address

C/O Finnieston Berry Partnership, Limited Europa House, 72-74 Northwood Street, Birmingham West Midlands B3 1TTCopy
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Latest events (Record since 14/07/2002)
dot icon08/02/2010
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon26/10/2009
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon19/11/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (3 pages)
dot icon29/06/2008
Return made up to 30/06/08; full list of members
View PDF (4 pages)
dot icon27/11/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (3 pages)
dot icon01/07/2007
Return made up to 30/06/07; full list of members
View PDF (3 pages)
dot icon16/07/2006
Return made up to 30/06/06; full list of members
View PDF (3 pages)
dot icon04/04/2006
Total exemption full accounts made up to 2006-01-31
View PDF (5 pages)
dot icon03/07/2005
Return made up to 30/06/05; full list of members
View PDF (3 pages)
dot icon27/06/2005
Total exemption full accounts made up to 2005-01-31
View PDF (5 pages)
dot icon25/05/2005
Accounting reference date extended from 31/07/04 to 31/01/05
View PDF (1 pages)
dot icon12/12/2004
Director's particulars changed
View PDF (1 pages)
dot icon02/08/2004
Return made up to 15/07/04; full list of members
View PDF (7 pages)
dot icon02/08/2004
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon12/05/2004
Total exemption full accounts made up to 2003-07-31
View PDF (5 pages)
dot icon10/03/2004
Registered office changed on 11/03/04 from: c/o fletcher berry LIMITED beaufort house 6TH floor suite 1B 94-96 newhall street birmingham B3 1PB
View PDF (1 pages)
dot icon08/08/2003
Return made up to 15/07/03; full list of members
View PDF (7 pages)
dot icon27/08/2002
Registered office changed on 28/08/02 from: c/o fletcher berry LIMITED beaufort house 6TH floor SUITE1B 94 newhall street birmingham west midlands B3 1PB
View PDF (1 pages)
dot icon18/08/2002
Ad 15/07/02--------- £ si 1@1=1 £ ic 2/3
View PDF (2 pages)
dot icon17/08/2002
New director appointed
View PDF (2 pages)
dot icon17/08/2002
New director appointed
View PDF (2 pages)
dot icon17/08/2002
New secretary appointed
View PDF (2 pages)
dot icon17/08/2002
Registered office changed on 18/08/02 from: beaufort house 6TH floor 94-96 newhall street birmingham B3 1PR
View PDF (1 pages)
dot icon17/08/2002
New director appointed
View PDF (2 pages)
dot icon24/07/2002
Registered office changed on 25/07/02 from: 25 hill road theydon bois epping essex CM16 7LX
View PDF (1 pages)
dot icon24/07/2002
Secretary resigned
View PDF (1 pages)
dot icon24/07/2002
Director resigned
View PDF (1 pages)
dot icon14/07/2002
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/01/2008
dot iconLast change occurred
30/01/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/01/2008
dot iconNext account date
30/01/2009
See more events →

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Porter, Tony
Director
15/07/2002 - Present
8
THEYDON SECRETARIES LIMITED
Nominee Secretary
14/07/2002 - 14/07/2002
3962
Theydon Nominees Limited
Nominee Director
14/07/2002 - 14/07/2002
5513
Jones, Christopher Andrew
Director
14/07/2002 - Present
11
Bate, Stuart Laurence
Director
14/07/2002 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About BIOMETRIC BUSINESS SOLUTIONS LIMITED

BIOMETRIC BUSINESS SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 14/07/2002 with the registered office located at C/O Finnieston Berry Partnership, Limited Europa House, 72-74 Northwood Street, Birmingham West Midlands B3 1TT. There are currently 4 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 BIOMETRIC BUSINESS SOLUTIONS LIMITED?

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BIOMETRIC BUSINESS SOLUTIONS LIMITED is currently Dissolved. It was registered on 14/07/2002 and dissolved on 08/02/2010.

Where is BIOMETRIC BUSINESS SOLUTIONS LIMITED located?

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BIOMETRIC BUSINESS SOLUTIONS LIMITED is registered at C/O Finnieston Berry Partnership, Limited Europa House, 72-74 Northwood Street, Birmingham West Midlands B3 1TT.

What does BIOMETRIC BUSINESS SOLUTIONS LIMITED do?

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BIOMETRIC BUSINESS SOLUTIONS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BIOMETRIC BUSINESS SOLUTIONS LIMITED?

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The latest filing was on 08/02/2010: Final Gazette dissolved via compulsory strike-off.