About

Registered Number: 08390224
Date of Incorporation: 05/02/2013 (11 years and 4 months ago)
Company Status: Active
Date of Dissolution: 23/09/2014 (9 years and 8 months ago)
Registered Address: 113 Gloucester Place, Fly, London, W1U 6JR,

 

Biomarvel Ltd was registered on 05 February 2013 and are based in London. Yang, Ben, Yang, Ben, Yang, Ben are listed as directors of this business. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
YANG, Ben 22 November 2018 - 1
YANG, Ben 20 April 2018 22 November 2018 1
YANG, Ben 05 February 2013 30 December 2016 1

Filing History

Document Type Date
CS01 - N/A 26 March 2020
CS01 - N/A 03 February 2020
RESOLUTIONS - N/A 18 December 2019
CS01 - N/A 09 December 2019
AA - Annual Accounts 20 November 2019
DISS40 - Notice of striking-off action discontinued 22 October 2019
AD01 - Change of registered office address 21 October 2019
CS01 - N/A 21 October 2019
GAZ1 - First notification of strike-off action in London Gazette 01 October 2019
AA - Annual Accounts 08 January 2019
AP01 - Appointment of director 22 November 2018
TM01 - Termination of appointment of director 22 November 2018
CS01 - N/A 17 July 2018
AD01 - Change of registered office address 11 July 2018
AP01 - Appointment of director 20 April 2018
TM01 - Termination of appointment of director 20 April 2018
RESOLUTIONS - N/A 31 January 2018
AD01 - Change of registered office address 30 January 2018
AA - Annual Accounts 29 November 2017
CS01 - N/A 10 July 2017
TM01 - Termination of appointment of director 06 July 2017
AP01 - Appointment of director 06 July 2017
CS01 - N/A 25 April 2017
AA - Annual Accounts 30 November 2016
AR01 - Annual Return 07 April 2016
AR01 - Annual Return 09 March 2016
CERTNM - Change of name certificate 22 February 2016
AD01 - Change of registered office address 10 February 2016
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 05 May 2015
AR01 - Annual Return 05 May 2015
AA - Annual Accounts 05 May 2015
RT01 - Application for administrative restoration to the register 05 May 2015
GAZ2 - Second notification of strike-off action in London Gazette 23 September 2014
GAZ1 - First notification of strike-off action in London Gazette 10 June 2014
NEWINC - New incorporation documents 05 February 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.