Biotec Distribution, Wales Limited

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dissolved
Unknown

Biotec Distribution, Wales Limited

06253226•Private Limited With Share Capital

Capital Building Tyndall Street, Cardiff, CF104AZ

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Incorporated

21/05/2007

Company Age

18 years

Directors

5

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Biotec Distribution, Wales Limited (06253226) is a private limited with share capital incorporated on 21/05/2007 (18 years old) and registered in cardiff, CF104AZ. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 21/05/2007
CF104AZ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
W
william t mitchell, iii
director
R
remy hauser
director
M
mitchell eric blumenfeld
director
S
sujit john
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

85
Gazette Dissolved Voluntary
Category:Gazette
Date:28-02-2017
Gazette Notice Voluntary
Category:Gazette
Date:13-12-2016
Dissolution Application Strike Off Company
Category:Dissolution
Date:05-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:27-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-10-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:14-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:14-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-04-2015
Move Registers To Sail Company With New Address
Category:Address
Date:27-03-2015
Change Sail Address Company With New Address
Category:Address
Date:27-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:04-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2012
Termination Director Company With Name
Category:Officers
Date:06-07-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:30-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:14-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-12-2010
Termination Director Company With Name
Category:Officers
Date:14-12-2010
Termination Director Company With Name
Category:Officers
Date:14-12-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-03-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-02-2010
Legacy
Category:Annual Return
Date:28-05-2009
Legacy
Category:Officers
Date:02-04-2009
Legacy
Category:Address
Date:01-04-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-02-2009
Legacy
Category:Annual Return
Date:02-10-2008
Legacy
Category:Officers
Date:30-09-2008
Resolution
Category:Resolution
Date:23-07-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:22-05-2008
Incorporation Company
Category:Incorporation
Date:21-05-2007

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/03/2017
Filing Date11/03/2016
Latest Accounts30/06/2015

Trading Addresses

Capital Building, Tyndall Street, Cardiff, South Glamorgan, CF104AZRegistered

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Contact

Capital Building Tyndall Street, Cardiff, CF104AZ