CARDIFF BIOMETRICS LIMITED

Key Data

Status

Dissolved

Company No.

04022853

Incorporation date

27/06/2000

Size

Total Exemption Small

Classification

Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007);Other retail sale not in stores stalls or markets (47.99 - SIC 2007);Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/06/2000)

06/02/2017

Final Gazette dissolved via voluntary strike-off

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21/11/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/11/2016

Application to strike the company off the register

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11/07/2016

Annual return made up to 2016-06-15 with full list of shareholders

View PDF (7 pages)

11/07/2016

Termination of appointment of Christopher John Graves as a secretary on 2016-07-01

View PDF (1 pages)

11/07/2016

Termination of appointment of Christopher John Graves as a director on 2016-07-01

View PDF (1 pages)

11/07/2016

Termination of appointment of Christopher Edwards as a director on 2016-07-01

View PDF (1 pages)

21/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (3 pages)

03/03/2016

Registered office address changed from 2 Penmaes Pentyrch Cardiff CF15 9QS to 306 Philip Lane London N15 4AB on 2016-03-04

View PDF (1 pages)

21/06/2015

Annual return made up to 2015-06-15 with full list of shareholders

View PDF (6 pages)

25/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

13/07/2014

Annual return made up to 2014-06-15 with full list of shareholders

View PDF (6 pages)

22/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

01/07/2013

Annual return made up to 2013-06-15 with full list of shareholders

View PDF (6 pages)

13/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

18/06/2012

Annual return made up to 2012-06-15 with full list of shareholders

View PDF (6 pages)

14/02/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

30/06/2011

Annual return made up to 2011-06-15 with full list of shareholders

View PDF (6 pages)

10/11/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

11/07/2010

Annual return made up to 2010-06-15 with full list of shareholders

View PDF (5 pages)

11/07/2010

Director's details changed for Robert William Heggie on 2010-06-15

View PDF (2 pages)

28/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (3 pages)

30/06/2009

Return made up to 15/06/09; full list of members

View PDF (4 pages)

29/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (3 pages)

09/07/2008

Return made up to 15/06/08; full list of members

View PDF (4 pages)

19/05/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (3 pages)

22/08/2007

Return made up to 15/06/07; no change of members

View PDF (7 pages)

09/05/2007

Total exemption full accounts made up to 2006-06-30

View PDF (10 pages)

01/08/2006

Return made up to 15/06/06; full list of members

View PDF (7 pages)

04/05/2006

Total exemption full accounts made up to 2005-06-30

View PDF (10 pages)

31/08/2005

Return made up to 15/06/05; full list of members

View PDF (7 pages)

13/04/2005

Total exemption full accounts made up to 2004-06-30

View PDF (10 pages)

14/02/2005

Registered office changed on 15/02/05 from: 92 tewkesbury street cardiff south glamorgan CF24 4QT

View PDF (1 pages)

08/06/2004

Return made up to 15/06/04; full list of members

View PDF (7 pages)

03/05/2004

Total exemption full accounts made up to 2003-06-30

View PDF (10 pages)

23/06/2003

Return made up to 15/06/03; full list of members

View PDF (7 pages)

19/03/2003

Total exemption full accounts made up to 2002-06-30

View PDF (10 pages)

23/07/2002

Return made up to 28/06/02; full list of members

View PDF (7 pages)

20/03/2002

Total exemption full accounts made up to 2001-06-30

View PDF (9 pages)

26/07/2001

Return made up to 28/06/01; full list of members

View PDF (7 pages)

27/06/2000

Incorporation

View PDF (16 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

29/06/2015

Last change occurred

29/06/2015

Accounts

Total Exemption Small

Last made up date

29/06/2015

Next account date

29/06/2016

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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
Heggie, Robert William	Director	28/06/2000 - Present	-
Graves, Christopher John, Dr	Director	28/06/2000 - 01/07/2016	3
Edwards, Christopher, Dr	Director	28/06/2000 - 01/07/2016	1
Graves, Christopher John, Dr	Secretary	28/06/2000 - 01/07/2016	-

Persons with Significant Control

No PSC data available.

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Description

About CARDIFF BIOMETRICS LIMITED

CARDIFF BIOMETRICS LIMITED is an(a) Dissolved company incorporated on 27/06/2000 with the registered office located at 306 Philip Lane, London N15 4AB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARDIFF BIOMETRICS LIMITED?

CARDIFF BIOMETRICS LIMITED is currently Dissolved. It was registered on 27/06/2000 and dissolved on 06/02/2017.

Where is CARDIFF BIOMETRICS LIMITED located?

CARDIFF BIOMETRICS LIMITED is registered at 306 Philip Lane, London N15 4AB.

What does CARDIFF BIOMETRICS LIMITED do?

CARDIFF BIOMETRICS LIMITED operates in the Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007) sector.

What is the latest filing for CARDIFF BIOMETRICS LIMITED?

The latest filing was on 06/02/2017: Final Gazette dissolved via voluntary strike-off.