Biozyme Holdings Limited

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dissolved
Unknown

Biozyme Holdings Limited

02546322•Private Limited With Share Capital

Haywood House Dumfries Place, Cardiff, CF103GA

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Incorporated

05/10/1990

Company Age

35 years

Directors

5

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Biozyme Holdings Limited (02546322) is a private limited with share capital incorporated on 05/10/1990 (35 years old) and registered in cardiff, CF103GA. The company operates under SIC code 70100 and is classified as Unknown.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 05/10/1990
CF103GA

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

5
L
liam taylor
director
J
jay mcnamara
director
A
adam biotechnology limited
director
L
lyn dafydd rees
director
B
bbi enzymes limited
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:30-09-2014
Gazette Notice Voluntary
Category:Gazette
Date:17-06-2014
Dissolution Application Strike Off Company
Category:Dissolution
Date:06-06-2014
Legacy
Category:Capital
Date:15-11-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-11-2013
Legacy
Category:Insolvency
Date:15-11-2013
Resolution
Category:Resolution
Date:15-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-09-2013
Accounts With Made Up Date
Category:Accounts
Date:18-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2012
Accounts With Made Up Date
Category:Accounts
Date:23-08-2012
Legacy
Category:Mortgage
Date:15-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2011
Change Corporate Director Company With Change Date
Category:Officers
Date:12-10-2011
Change Corporate Director Company With Change Date
Category:Officers
Date:12-10-2011
Accounts With Made Up Date
Category:Accounts
Date:05-10-2011
Legacy
Category:Mortgage
Date:19-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2010
Miscellaneous
Category:Miscellaneous
Date:21-10-2010
Accounts With Made Up Date
Category:Accounts
Date:28-06-2010
Termination Director Company With Name
Category:Officers
Date:06-05-2010
Termination Secretary Company With Name
Category:Officers
Date:06-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-04-2010
Accounts With Made Up Date
Category:Accounts
Date:15-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2009
Change Corporate Director Company With Change Date
Category:Officers
Date:08-10-2009
Change Corporate Director Company With Change Date
Category:Officers
Date:08-10-2009
Legacy
Category:Officers
Date:18-09-2009
Accounts With Made Up Date
Category:Accounts
Date:02-06-2009
Legacy
Category:Accounts
Date:07-04-2009
Legacy
Category:Mortgage
Date:26-03-2009
Legacy
Category:Officers
Date:24-02-2009
Legacy
Category:Mortgage
Date:28-10-2008
Legacy
Category:Annual Return
Date:23-10-2008
Legacy
Category:Address
Date:23-10-2008
Legacy
Category:Address
Date:23-10-2008
Legacy
Category:Address
Date:23-10-2008
Legacy
Category:Officers
Date:13-08-2008
Legacy
Category:Annual Return
Date:05-11-2007
Legacy
Category:Officers
Date:29-10-2007
Legacy
Category:Officers
Date:29-10-2007
Legacy
Category:Officers
Date:03-09-2007
Legacy
Category:Officers
Date:03-09-2007
Legacy
Category:Officers
Date:22-08-2007
Legacy
Category:Accounts
Date:21-08-2007
Auditors Resignation Company
Category:Auditors
Date:06-06-2007
Auditors Resignation Company
Category:Auditors
Date:29-05-2007
Accounts With Made Up Date
Category:Accounts
Date:26-03-2007
Resolution
Category:Resolution
Date:26-03-2007
Legacy
Category:Annual Return
Date:07-11-2006
Accounts With Made Up Date
Category:Accounts
Date:06-03-2006
Legacy
Category:Officers
Date:23-02-2006
Legacy
Category:Officers
Date:23-02-2006
Legacy
Category:Annual Return
Date:08-12-2005
Accounts With Made Up Date
Category:Accounts
Date:16-03-2005
Legacy
Category:Annual Return
Date:14-10-2004
Legacy
Category:Mortgage
Date:13-04-2004
Legacy
Category:Mortgage
Date:13-04-2004
Accounts With Made Up Date
Category:Accounts
Date:16-03-2004
Legacy
Category:Annual Return
Date:13-10-2003
Accounts With Made Up Date
Category:Accounts
Date:04-03-2003
Legacy
Category:Annual Return
Date:22-10-2002
Accounts With Made Up Date
Category:Accounts
Date:29-04-2002
Legacy
Category:Officers
Date:13-11-2001
Legacy
Category:Annual Return
Date:09-10-2001
Accounts With Made Up Date
Category:Accounts
Date:25-01-2001
Legacy
Category:Annual Return
Date:13-10-2000
Accounts With Made Up Date
Category:Accounts
Date:02-06-2000
Legacy
Category:Annual Return
Date:08-10-1999
Legacy
Category:Officers
Date:08-10-1999
Legacy
Category:Officers
Date:08-09-1999
Legacy
Category:Officers
Date:08-09-1999
Accounts With Made Up Date
Category:Accounts
Date:02-06-1999
Legacy
Category:Annual Return
Date:27-10-1998
Accounts With Made Up Date
Category:Accounts
Date:11-05-1998
Legacy
Category:Officers
Date:29-04-1998
Legacy
Category:Officers
Date:29-04-1998
Legacy
Category:Annual Return
Date:13-10-1997
Legacy
Category:Officers
Date:10-09-1997
Accounts With Made Up Date
Category:Accounts
Date:08-04-1997
Legacy
Category:Officers
Date:27-01-1997
Legacy
Category:Officers
Date:27-01-1997
Legacy
Category:Annual Return
Date:09-11-1996
Auditors Resignation Company
Category:Auditors
Date:01-11-1996
Legacy
Category:Officers
Date:12-06-1996
Legacy
Category:Officers
Date:26-05-1996
Accounts With Made Up Date
Category:Accounts
Date:15-05-1996
Legacy
Category:Officers
Date:12-01-1996
Legacy
Category:Officers
Date:15-11-1995
Legacy
Category:Annual Return
Date:30-10-1995
Legacy
Category:Officers
Date:23-10-1995
Accounts With Made Up Date
Category:Accounts
Date:25-04-1995
Legacy
Category:Officers
Date:02-03-1995
Legacy
Category:Officers
Date:02-03-1995

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2014
Filing Date12/06/2013
Latest Accounts31/12/2012

Trading Addresses

Dumfries Place, Cardiff, South Glamorgan, CF103GARegistered
Tnit 6 Gilchrist Thomas Estate, Bleanavon, Blaenavon, Pontypool, Gwent, NP49RL

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Contact

Haywood House Dumfries Place, Cardiff, CF103GA