SUPREME BIOTECHNOLOGIES LTD

Key Data

Status

Dissolved

Company No.

06460858

Incorporation date

27/12/2007

Size

Total Exemption Full

Classification

Manufacture of other non-metallic mineral products n.e.c. (23.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/12/2007)

25/05/2021

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/06/2020

Amended total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

20/03/2020

Statement of capital following an allotment of shares on 2019-08-25

View PDF (3 pages)

30/01/2020

Notification of a person with significant control statement

View PDF (2 pages)

30/01/2020

Withdrawal of a person with significant control statement on 2020-01-30

View PDF (2 pages)

30/01/2020

Confirmation statement made on 2019-08-25 with updates

View PDF (24 pages)

30/01/2020

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

14/05/2019

Voluntary strike-off action has been suspended

View PDF (1 pages)

23/04/2019

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/04/2019

Application to strike the company off the register

View PDF (3 pages)

13/03/2019

Termination of appointment of Raymond John Thomson as a director on 2019-03-13

View PDF (1 pages)

08/11/2018

Confirmation statement made on 2018-08-25 with updates

View PDF (11 pages)

08/11/2018

Micro company accounts made up to 2017-12-31

View PDF (3 pages)

24/04/2018

Statement by Directors

View PDF (1 pages)

24/04/2018

Statement of capital on 2018-04-24

View PDF (3 pages)

24/04/2018

Solvency Statement dated 12/02/18

View PDF (1 pages)

24/04/2018

Resolutions

View PDF (11 pages)

15/02/2018

Amended total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

29/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

26/09/2017

Appointment of Mr Chandrakant Vekaria as a director on 2017-09-20

View PDF (2 pages)

22/09/2017

Termination of appointment of William Christopher Crothers as a director on 2017-09-20

View PDF (1 pages)

22/09/2017

Termination of appointment of Rodney Wayne De Spong as a director on 2017-09-20

View PDF (1 pages)

03/09/2017

Confirmation statement made on 2017-08-25 with no updates

View PDF (3 pages)

03/09/2017

Registered office address changed from 79 College Road Harrow Middlesex HA1 1BD to 60a Station Road North Harrow Harrow HA2 7SL on 2017-09-03

View PDF (1 pages)

29/09/2016

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

View PDF (3 pages)

15/09/2016

Confirmation statement made on 2016-08-25 with updates

View PDF (12 pages)

10/09/2016

Termination of appointment of Anthony David Dowd as a director on 2016-08-31

View PDF (1 pages)

06/07/2016

Termination of appointment of Daniela Laura Mckenzie as a director on 2016-06-30

View PDF (1 pages)

19/11/2015

Annual return made up to 2015-08-25 with full list of shareholders

View PDF (13 pages)

30/09/2015

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

View PDF (3 pages)

19/08/2015

Appointment of Ms Daniela Laura Mckenzie as a director on 2015-08-01

View PDF (2 pages)

29/06/2015

Appointment of Mr William Christopher Crothers as a director on 2015-06-25

View PDF (2 pages)

26/05/2015

Appointment of Mr Dale Leonard Ching as a secretary on 2015-03-25

View PDF (2 pages)

26/02/2015

Termination of appointment of Ramesh Ramesh Radia as a secretary on 2013-10-05

View PDF (1 pages)

10/12/2014

Director's details changed for Dr Raymond John Thomson on 2014-12-10

View PDF (2 pages)

30/09/2014

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

View PDF (3 pages)

29/08/2014

Annual return made up to 2014-08-25 with full list of shareholders

View PDF (12 pages)

10/06/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/06/2014

Annual return made up to 2014-01-25 with full list of shareholders

View PDF (12 pages)

03/06/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/10/2013

Appointment of Dr Raymond John Thomson as a director

View PDF (2 pages)

05/10/2013

Termination of appointment of Ramesh Radia as a director

View PDF (1 pages)

30/09/2013

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

View PDF (8 pages)

16/04/2013

Annual return made up to 2013-01-25 with full list of shareholders

View PDF (10 pages)

18/02/2013

Appointment of Mr Rodney Wayne De Spong as a director

View PDF (2 pages)

20/09/2012

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

View PDF (8 pages)

12/09/2012

Appointment of Mr Ramesh Ramesh Radia as a secretary

View PDF (1 pages)

22/02/2012

Annual return made up to 2012-01-25 with full list of shareholders

View PDF (9 pages)

30/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (9 pages)

09/08/2011

Appointment of Mr John Golledge as a director

View PDF (2 pages)

20/05/2011

Termination of appointment of Paul Collins as a director

View PDF (1 pages)

20/05/2011

Termination of appointment of New Horizon Capital Limited as a secretary

View PDF (1 pages)

09/03/2011

Annual return made up to 2011-01-25 with full list of shareholders

View PDF (9 pages)

22/12/2010

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

View PDF (6 pages)

16/12/2010

Termination of appointment of James Walker as a director

View PDF (1 pages)

26/04/2010

Annual return made up to 2010-01-25 with full list of shareholders

View PDF (12 pages)

23/04/2010

Director's details changed for Paul James Collins on 2010-01-25

View PDF (2 pages)

23/04/2010

Secretary's details changed for New Horizon Capital Limited on 2010-01-25

View PDF (1 pages)

23/04/2010

Registered office address changed from 2/57 Parliament Hill London NW3 2TB on 2010-04-23

View PDF (1 pages)

26/11/2009

Appointment of Ramesh Radia as a director

View PDF (3 pages)

03/11/2009

Statement of capital following an allotment of shares on 2009-09-02

View PDF (6 pages)

03/11/2009

Statement of capital following an allotment of shares on 2009-09-02

View PDF (2 pages)

15/07/2009

Resolutions

View PDF (1 pages)

02/06/2009

Director appointed mahesh kumar shah

View PDF (2 pages)

21/05/2009

Ad 23/04/09\gbp si 4528@1=4528\gbp ic 10017/14545\

View PDF (6 pages)

19/05/2009

Ad 23/04/09\gbp si 17@1=17\gbp ic 10000/10017\

View PDF (2 pages)

19/05/2009

Resolutions

View PDF (20 pages)

13/04/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

06/03/2009

Director appointed paul james collins

View PDF (2 pages)

09/02/2009

Return made up to 25/01/09; full list of members

View PDF (3 pages)

20/01/2009

Statement of affairs

View PDF (5 pages)

20/01/2009

Ad 12/01/09\gbp si 3937@1=3937\gbp ic 12176/16113\

View PDF (2 pages)

20/01/2009

Director appointed james michael ian walker

View PDF (3 pages)

20/01/2009

Ad 22/12/08\gbp si 276@1=276\gbp ic 11900/12176\

View PDF (2 pages)

20/01/2009

Ad 23/12/08\gbp si 500@1=500\gbp ic 11400/11900\

View PDF (2 pages)

20/01/2009

Resolutions

View PDF (19 pages)

31/12/2008

Gbp nc 30000/20000\14/11/08

View PDF (2 pages)

31/12/2008

Ad 13/11/08\gbp si 1400@1=1400\gbp ic 10000/11400\

View PDF (2 pages)

31/12/2008

Nc inc already adjusted 12/11/08

View PDF (1 pages)

31/12/2008

Resolutions

View PDF (2 pages)

16/08/2008

Certificate of change of name

View PDF (2 pages)

28/12/2007

Incorporation

View PDF (8 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

30/12/2018

Last change occurred

30/12/2018

Accounts

Total Exemption Full

Last made up date

30/12/2018

Next account date

30/12/2019

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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
Walker, James Michael Ian	Director	11/01/2009 - 30/11/2010	23
Crothers, William Christopher	Director	24/06/2015 - 19/09/2017	-
Golledge, John	Director	03/08/2011 - Present	13
Dowd, Anthony David	Director	27/12/2007 - 30/08/2016	2
Mckenzie, Daniela Laura	Director	31/07/2015 - 29/06/2016	-

Persons with Significant Control

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

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Description

About SUPREME BIOTECHNOLOGIES LTD

SUPREME BIOTECHNOLOGIES LTD is an(a) Dissolved company incorporated on 27/12/2007 with the registered office located at 60a Station Road, North Harrow, Harrow HA2 7SL. 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 SUPREME BIOTECHNOLOGIES LTD?

SUPREME BIOTECHNOLOGIES LTD is currently Dissolved. It was registered on 27/12/2007 and dissolved on 24/05/2021.

Where is SUPREME BIOTECHNOLOGIES LTD located?

SUPREME BIOTECHNOLOGIES LTD is registered at 60a Station Road, North Harrow, Harrow HA2 7SL.

What does SUPREME BIOTECHNOLOGIES LTD do?

SUPREME BIOTECHNOLOGIES LTD operates in the Manufacture of other non-metallic mineral products n.e.c. (23.99 - SIC 2007) sector.

What is the latest filing for SUPREME BIOTECHNOLOGIES LTD?

The latest filing was on 25/05/2021: Final Gazette dissolved via voluntary strike-off.