BIOMASTER SCANDINAVIA LTD
Overview
| Company Name | BIOMASTER SCANDINAVIA LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09587758 |
| 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 BIOMASTER SCANDINAVIA LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BIOMASTER SCANDINAVIA LTD located?
| Registered Office Address | Npc, 71 Worcester Court CF39 8JU Tonyrefail, Porth Mid Glamorgan United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BIOMASTER SCANDINAVIA LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2016 |
What are the latest filings for BIOMASTER SCANDINAVIA LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to Npc, 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on Apr 30, 2017 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Varjag Ltd as a secretary on Apr 30, 2017 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Aug 26, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Annual return made up to May 01, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to May 31, 2016 | 2 pages | AA | ||||||||||||||
Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on Apr 18, 2016 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL United Kingdom to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on Nov 07, 2015 | 1 pages | AD01 | ||||||||||||||
Incorporation | 23 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of BIOMASTER SCANDINAVIA LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRAK, Eirik | Director | 1155 Oslo Bergkrystallen 37 Norway | Norway | Norwegian | Manager | 197600670001 | ||||||||
| BRAK, Gudbrand | Director | 2080 Eidsvoll Finnbratavegen 31 Norway | Norway | Norwegian | Manager | 197600660001 | ||||||||
| VARJAG LTD | Secretary | CF39 0BL Porth 60 Cemetery Road United Kingdom |
| 146070370001 |
Who are the persons with significant control of BIOMASTER SCANDINAVIA LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Eirik Brak | Apr 06, 2016 | CF39 8JU Tonyrefail, Porth Npc, 71 Worcester Court Mid Glamorgan United Kingdom | No |
Nationality: Norwegian Country of Residence: Norway | |||
Natures of Control
| |||
| Gudbrand Brak | Apr 06, 2016 | CF39 8JU Tonyrefail, Porth Npc, 71 Worcester Court Mid Glamorgan United Kingdom | No |
Nationality: Norwegian Country of Residence: Norway | |||
Natures of Control
| |||
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