About

Registered Number: 06063468
Date of Incorporation: 24/01/2007 (12 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 01/01/2019 (11 months ago)
Registered Address: Purnells 5&6 Waterside Court, Albany Street, Newport, S Wales, NP20 5NT

 

Having been setup in 2007, Biomech Ltd have registered office in Newport, S Wales, it's status is listed as "Dissolved". Currently we aren't aware of the number of employees at the the business. The organisation has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HOVERLEY, Kay 01 August 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Warren Thomas/
1977-02
Individual person with significant control British/
United Kingdom
  • Has significant influence or control

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 01 January 2019
LIQ13 - N/A 01 October 2018
AD01 - Change of registered office address 02 October 2017
RESOLUTIONS - N/A 28 September 2017
LIQ01 - N/A 28 September 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 28 September 2017
AA - Annual Accounts 09 March 2017
CS01 - N/A 01 February 2017
AA - Annual Accounts 05 May 2016
AR01 - Annual Return 10 February 2016
AA - Annual Accounts 20 August 2015
AR01 - Annual Return 12 February 2015
AD01 - Change of registered office address 28 August 2014
AA - Annual Accounts 11 June 2014
AD01 - Change of registered office address 07 May 2014
CH01 - Change of particulars for director 07 May 2014
AR01 - Annual Return 04 February 2014
AA - Annual Accounts 19 August 2013
AR01 - Annual Return 19 February 2013
AA - Annual Accounts 20 August 2012
AR01 - Annual Return 15 February 2012
AA - Annual Accounts 28 July 2011
AR01 - Annual Return 22 February 2011
CH03 - Change of particulars for secretary 22 February 2011
AD01 - Change of registered office address 09 July 2010
CH01 - Change of particulars for director 17 June 2010
AD01 - Change of registered office address 17 June 2010
AA - Annual Accounts 02 June 2010
AR01 - Annual Return 17 February 2010
AA - Annual Accounts 11 November 2009
363a - Annual Return 19 February 2009
AA - Annual Accounts 14 March 2008
363a - Annual Return 28 January 2008
288c - Notice of change of directors or secretaries or in their particulars 28 January 2008
288c - Notice of change of directors or secretaries or in their particulars 28 January 2008
288b - Notice of resignation of directors or secretaries 24 August 2007
288a - Notice of appointment of directors or secretaries 21 August 2007
288a - Notice of appointment of directors or secretaries 15 February 2007
288a - Notice of appointment of directors or secretaries 15 February 2007
288b - Notice of resignation of directors or secretaries 15 February 2007
288b - Notice of resignation of directors or secretaries 15 February 2007
287 - Change in situation or address of Registered Office 15 February 2007
NEWINC - New incorporation documents 24 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.