Little Warley
Brentwood
Essex
CM13 3EA
Secretary Name | Biotax Limited (Corporation) |
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Status | Resigned |
Appointed | 18 July 2006(same day as company formation) |
Correspondence Address | 35 Uplands Way London N21 1DH |
Registered Address | Little Bassetts Farm Magpie Lane Little Warley Brentwood Essex CM13 3EA |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Warley |
50 at £1 | Denise Bourke 50.00% Ordinary A |
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50 at £1 | Edward Kenneth Coventry 50.00% Ordinary A |
Year | 2014 |
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Net Worth | -£1,332 |
Cash | £2,569 |
Current Liabilities | £3,901 |
Latest Accounts | 31 July 2020 (3 years, 9 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
26 January 2021 | Compulsory strike-off action has been discontinued (1 page) |
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25 January 2021 | Confirmation statement made on 18 July 2020 with no updates (3 pages) |
1 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
30 July 2020 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
15 September 2019 | Confirmation statement made on 18 July 2019 with no updates (3 pages) |
29 April 2019 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
31 July 2018 | Confirmation statement made on 18 July 2018 with no updates (3 pages) |
30 April 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
12 September 2017 | Confirmation statement made on 18 July 2017 with no updates (3 pages) |
12 September 2017 | Confirmation statement made on 18 July 2017 with no updates (3 pages) |
30 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
30 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
3 August 2016 | Confirmation statement made on 18 July 2016 with updates (5 pages) |
3 August 2016 | Confirmation statement made on 18 July 2016 with updates (5 pages) |
30 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
30 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
28 September 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
28 September 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
14 October 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
14 October 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
11 October 2013 | Registered office address changed from 35 Uplands Way London N21 1DH United Kingdom on 11 October 2013 (1 page) |
11 October 2013 | Registered office address changed from 35 Uplands Way London N21 1DH United Kingdom on 11 October 2013 (1 page) |
27 July 2013 | Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-07-27
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27 July 2013 | Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-07-27
|
18 July 2013 | Termination of appointment of Biotax Limited as a secretary (1 page) |
18 July 2013 | Termination of appointment of Biotax Limited as a secretary (1 page) |
30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
2 October 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (3 pages) |
2 October 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (3 pages) |
1 October 2012 | Director's details changed for Edward Kenneth Coventry on 31 July 2012 (2 pages) |
1 October 2012 | Director's details changed for Edward Kenneth Coventry on 31 July 2012 (2 pages) |
31 May 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
31 May 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
6 September 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (4 pages) |
6 September 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (4 pages) |
29 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
29 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
1 April 2011 | Secretary's details changed for Biotax Limited on 2 March 2011 (2 pages) |
1 April 2011 | Secretary's details changed for Biotax Limited on 2 March 2011 (2 pages) |
1 April 2011 | Secretary's details changed for Biotax Limited on 2 March 2011 (2 pages) |
31 March 2011 | Secretary's details changed for Biotax Limited on 2 March 2011 (2 pages) |
31 March 2011 | Secretary's details changed for Biotax Limited on 2 March 2011 (2 pages) |
31 March 2011 | Registered office address changed from C/O Biotax Limited 31 Bagshot Road Enfield Middlesex EN1 2RE on 31 March 2011 (1 page) |
31 March 2011 | Registered office address changed from C/O Biotax Limited 31 Bagshot Road Enfield Middlesex EN1 2RE on 31 March 2011 (1 page) |
31 March 2011 | Secretary's details changed for Biotax Limited on 2 March 2011 (2 pages) |
19 September 2010 | Secretary's details changed for Biotax Limited on 2 October 2009 (2 pages) |
19 September 2010 | Director's details changed for Edward Kenneth Coventry on 2 October 2009 (2 pages) |
19 September 2010 | Director's details changed for Edward Kenneth Coventry on 2 October 2009 (2 pages) |
19 September 2010 | Secretary's details changed for Biotax Limited on 2 October 2009 (2 pages) |
19 September 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (4 pages) |
19 September 2010 | Director's details changed for Edward Kenneth Coventry on 2 October 2009 (2 pages) |
19 September 2010 | Secretary's details changed for Biotax Limited on 2 October 2009 (2 pages) |
19 September 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (4 pages) |
29 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
29 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
1 October 2009 | Return made up to 18/07/09; full list of members (3 pages) |
1 October 2009 | Return made up to 18/07/09; full list of members (3 pages) |
1 June 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
1 June 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
21 October 2008 | Return made up to 18/07/08; full list of members (3 pages) |
21 October 2008 | Return made up to 18/07/08; full list of members (3 pages) |
19 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
19 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
14 September 2007 | Return made up to 18/07/07; full list of members (2 pages) |
14 September 2007 | Return made up to 18/07/07; full list of members (2 pages) |
18 July 2006 | Incorporation (16 pages) |
18 July 2006 | Incorporation (16 pages) |