BIOBRAND LIMITED
Overview
| Company Name | BIOBRAND LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06409053 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BIOBRAND LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is BIOBRAND LIMITED located?
| Registered Office Address | 30 Mill Street MK40 3HD Bedford |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BIOBRAND LIMITED?
| Company Name | From | Until |
|---|---|---|
| GIDEAS LIMITED | Oct 25, 2007 | Oct 25, 2007 |
What are the latest accounts for BIOBRAND LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2012 |
What is the status of the latest annual return for BIOBRAND LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BIOBRAND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Oct 24, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 6 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Oct 24, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr Neil Kotecha on Oct 01, 2012 | 3 pages | CH01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Oct 24, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr Neil Kotecha on Jul 28, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Oct 24, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr Neil Kotecha on Oct 24, 2010 | 2 pages | CH01 | ||||||||||
Registered office address changed from , M Mill Street, Bedford, MK40 3HD, England on Nov 10, 2010 | 1 pages | AD01 | ||||||||||
Termination of appointment of Mark Simmons as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Simmons as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from , Bioenerg Bletchley Park Sherwood Drive, Bletchley, Milton Keynes, MK3 6EB, England on Jan 26, 2010 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed gideas LIMITED\certificate issued on 08/01/10 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Registered office address changed from , Bletchley Park Sherwood Drive, Bletchley, Milton Keynes, MK3 6EB on Jan 03, 2010 | 1 pages | AD01 | ||||||||||
Appointment of Mr Mark Simmons as a secretary | 1 pages | AP03 | ||||||||||
Annual return made up to Oct 24, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from , Tba , Bletchley Milton Keynes, United Kingdom, MK3 6EB, United Kingdom on Oct 28, 2009 | 1 pages | AD01 | ||||||||||
Who are the officers of BIOBRAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KOTECHA, Neelesh | Director | Bullington End Road Castlethorpe MK19 7ER Milton Keynes 39 United Kingdom | United Kingdom | British | Director | 140714480003 | ||||
| GRIFFITHS, Toni Marie | Secretary | 91 High Street, Winslow MK18 3DG Buckingham | British | 124448710001 | ||||||
| SIMMONS, Mark | Secretary | Meadway MK18 1BN Buckingham 30 England | 147917610001 | |||||||
| SIMMONS, Mark Andrew | Director | Meadway, MK18 1BN Buckingham 30 Buckinghamshire United Kingdom | United Kingdom | British | Director | 133694600001 | ||||
| WHITE, Brian Arthur Robert | Director | 43 Bradwell Road Bradville MK13 7AX Milton Keynes | England | British | Director | 60262910001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0