BIOWRAP LIMITED

Key Data

Status

Dissolved

Company No.

04798559

Incorporation date

13/06/2003

Size

Micro Entity

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/06/2003)

04/02/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/11/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/11/2024

Application to strike the company off the register

View PDF (1 pages)

27/09/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

17/07/2024

Confirmation statement made on 2024-06-13 with no updates

View PDF (3 pages)

14/07/2023

Confirmation statement made on 2023-06-13 with no updates

View PDF (3 pages)

13/07/2023

Micro company accounts made up to 2022-12-31

View PDF (4 pages)

14/09/2022

Micro company accounts made up to 2021-12-31

View PDF (6 pages)

15/07/2022

Confirmation statement made on 2022-06-13 with no updates

View PDF (3 pages)

29/04/2022

Registered office address changed from 6 Palk Street Torquay TQ2 5EL England to Watcombe Priors Lodge Teignmouth Road Torquay TQ1 4SQ on 2022-04-29

View PDF (1 pages)

30/09/2021

Micro company accounts made up to 2020-12-31

View PDF (6 pages)

15/07/2021

Confirmation statement made on 2021-06-13 with no updates

View PDF (3 pages)

28/01/2021

Micro company accounts made up to 2019-12-31

View PDF (6 pages)

13/08/2020

Confirmation statement made on 2020-06-13 with no updates

View PDF (3 pages)

03/10/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

16/07/2019

Confirmation statement made on 2019-06-13 with no updates

View PDF (3 pages)

27/09/2018

Micro company accounts made up to 2017-12-31

View PDF (7 pages)

27/06/2018

Confirmation statement made on 2018-06-13 with no updates

View PDF (3 pages)

13/02/2018

Registered office address changed from 5 Vaughan Parade Office 2 Torquay TQ2 5EG England to 6 Palk Street Torquay TQ2 5EL on 2018-02-13

View PDF (1 pages)

27/09/2017

Micro company accounts made up to 2016-12-31

View PDF (7 pages)

11/07/2017

Notification of Elizabeth Nina Smith as a person with significant control on 2017-01-01

View PDF (2 pages)

04/07/2017

Confirmation statement made on 2017-06-13 with no updates

View PDF (3 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

01/08/2016

Annual return made up to 2016-06-13 with full list of shareholders

View PDF (6 pages)

01/08/2016

Termination of appointment of Michael Smith as a director on 2015-09-11

View PDF (1 pages)

30/03/2016

Registered office address changed from 36 Victoria Road Dartmouth Devon TQ6 9SB to 5 Vaughan Parade Office 2 Torquay TQ2 5EG on 2016-03-30

View PDF (1 pages)

10/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

16/06/2015

Annual return made up to 2015-06-13 with full list of shareholders

View PDF (6 pages)

26/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

13/06/2014

Annual return made up to 2014-06-13 with full list of shareholders

View PDF (6 pages)

09/10/2013

Registered office address changed from Horsford Middle Warberry Road Torquay Devon TQ1 1RP on 2013-10-09

View PDF (1 pages)

26/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

13/06/2013

Annual return made up to 2013-06-13 with full list of shareholders

View PDF (6 pages)

21/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

15/06/2012

Annual return made up to 2012-06-13 with full list of shareholders

View PDF (6 pages)

30/09/2011

Amended accounts made up to 2010-12-31

View PDF (10 pages)

29/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (10 pages)

13/06/2011

Annual return made up to 2011-06-13 with full list of shareholders

View PDF (6 pages)

11/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (10 pages)

31/08/2010

Annual return made up to 2010-06-13 with full list of shareholders

View PDF (6 pages)

31/08/2010

Director's details changed for Mrs Elizabeth Nina Smith on 2010-06-13

View PDF (2 pages)

25/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (10 pages)

17/06/2009

Return made up to 13/06/09; full list of members

View PDF (4 pages)

29/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

13/06/2008

Return made up to 13/06/08; full list of members

View PDF (4 pages)

15/08/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

14/06/2007

Return made up to 13/06/07; full list of members

View PDF (3 pages)

22/06/2006

Return made up to 13/06/06; full list of members

View PDF (3 pages)

11/05/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

18/08/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

07/06/2005

Return made up to 13/06/05; full list of members

View PDF (8 pages)

14/03/2005

Accounting reference date shortened from 30/06/05 to 31/12/04

View PDF (1 pages)

03/08/2004

Return made up to 13/06/04; full list of members

View PDF (9 pages)

03/08/2004

Ad 27/07/04--------- £ si 9920@1=9920 £ ic 10080/20000

View PDF (4 pages)

03/08/2004

Nc inc already adjusted 27/07/04

View PDF (1 pages)

03/08/2004

Resolutions

View PDF (0 pages)

03/08/2004

Resolutions

View PDF (4 pages)

07/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

31/10/2003

Ad 17/10/03--------- £ si 10000@1=10000 £ ic 80/10080

View PDF (4 pages)

24/10/2003

£ nc 100/10100 17/10/03

View PDF (1 pages)

24/10/2003

Resolutions

View PDF (2 pages)

13/06/2003

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

13/06/2025

Last change occurred

31/12/2023

Accounts

Micro Entity

Last made up date

31/12/2023

Next account date

31/12/2024

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
11.68K
-
0.00
-
-

2022
1
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Smith, Elizabeth Nina	Director	13/06/2003 - Present	2
Smith, Michael	Director	13/06/2003 - 11/09/2015	1
Smith, Elizabeth Nina	Secretary	13/06/2003 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BIOWRAP LIMITED

BIOWRAP LIMITED is an(a) Dissolved company incorporated on 13/06/2003 with the registered office located at Watcombe Priors Lodge, Teignmouth Road, Torquay TQ1 4SQ. 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 BIOWRAP LIMITED?

BIOWRAP LIMITED is currently Dissolved. It was registered on 13/06/2003 and dissolved on 04/02/2025.

Where is BIOWRAP LIMITED located?

BIOWRAP LIMITED is registered at Watcombe Priors Lodge, Teignmouth Road, Torquay TQ1 4SQ.

What does BIOWRAP LIMITED do?

BIOWRAP LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for BIOWRAP LIMITED?

The latest filing was on 04/02/2025: Final Gazette dissolved via voluntary strike-off.