| Company Name | Bimatec Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05947985 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 2006(17 years, 7 months ago) |
| Dissolution Date | 12 December 2023 (4 months, 1 week ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Daryll James Perry |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 2006(same day as company formation) |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | 24 Church End Lane Runwell Wickford Essex SS11 7JQ |
| Secretary Name | Mr Daryll James Perry |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Church End Lane Runwell Wickford Essex SS11 7JQ |
| Director Name | Natalie Clare Perry |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2006(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 24 Church End Road Wickford Essex SS11 7JQ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2006(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2006(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 57a Broadway Leigh-On-Sea Essex SS9 1PE |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | Leigh |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 800 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Daryll James Perry 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £56,908 |
| Gross Profit | £57,120 |
| Net Worth | £294 |
| Cash | £2,749 |
| Current Liabilities | £8,780 |
Accounts
| Latest Accounts | 30 September 2021 (2 years, 6 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 September |
Filing History
| 29 September 2020 | Confirmation statement made on 27 September 2020 with updates (5 pages) |
|---|---|
| 18 September 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
| 15 September 2020 | Registered office address changed from 24 Church End Lane Runwell Wickford Essex SS11 7JQ to 4 Hadleigh Business Centre 351 London Road Hadleigh Benfleet Essex SS7 2BT on 15 September 2020 (1 page) |
| 7 January 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 6 January 2020 | Confirmation statement made on 27 September 2019 with no updates (3 pages) |
| 17 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 18 January 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 2 October 2018 | Confirmation statement made on 27 September 2018 with no updates (3 pages) |
| 30 January 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 23 November 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
| 23 November 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
| 17 February 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 17 February 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 28 November 2016 | Confirmation statement made on 27 September 2016 with updates (5 pages) |
| 28 November 2016 | Confirmation statement made on 27 September 2016 with updates (5 pages) |
| 23 February 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 23 February 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 1 February 2016 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2016-02-01
|
| 1 February 2016 | Director's details changed for Daryll James Perry on 1 January 2015 (2 pages) |
| 1 February 2016 | Director's details changed for Daryll James Perry on 1 January 2015 (2 pages) |
| 1 February 2016 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2016-02-01
|
| 16 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 22 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 22 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 7 April 2015 | Total exemption full accounts made up to 30 September 2014 (10 pages) |
| 7 April 2015 | Total exemption full accounts made up to 30 September 2014 (10 pages) |
| 23 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 23 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 29 October 2013 | Total exemption full accounts made up to 30 September 2013 (10 pages) |
| 29 October 2013 | Total exemption full accounts made up to 30 September 2013 (10 pages) |
| 8 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 21 March 2013 | Total exemption full accounts made up to 30 September 2012 (10 pages) |
| 21 March 2013 | Total exemption full accounts made up to 30 September 2012 (10 pages) |
| 15 November 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (14 pages) |
| 15 November 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (14 pages) |
| 11 July 2012 | Secretary's details changed for Daryll James Perry on 5 April 2012 (3 pages) |
| 11 July 2012 | Director's details changed for Daryll James Perry on 5 April 2012 (3 pages) |
| 11 July 2012 | Secretary's details changed for Daryll James Perry on 5 April 2012 (3 pages) |
| 11 July 2012 | Secretary's details changed for Daryll James Perry on 5 April 2012 (3 pages) |
| 11 July 2012 | Director's details changed for Daryll James Perry on 5 April 2012 (3 pages) |
| 11 July 2012 | Registered office address changed from 39 Bruces Wharf Road Grays Essex RM17 6PE on 11 July 2012 (2 pages) |
| 11 July 2012 | Director's details changed for Daryll James Perry on 5 April 2012 (3 pages) |
| 11 July 2012 | Registered office address changed from 39 Bruces Wharf Road Grays Essex RM17 6PE on 11 July 2012 (2 pages) |
| 17 January 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 17 January 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 24 October 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (14 pages) |
| 24 October 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (14 pages) |
| 14 October 2011 | Director's details changed for Daryll James Perry on 13 September 2011 (3 pages) |
| 14 October 2011 | Secretary's details changed for Daryll James Perry on 13 September 2011 (3 pages) |
| 14 October 2011 | Secretary's details changed for Daryll James Perry on 13 September 2011 (3 pages) |
| 14 October 2011 | Registered office address changed from 24 Church End Lane Wickford Essex SS11 7JQ on 14 October 2011 (2 pages) |
| 14 October 2011 | Registered office address changed from 24 Church End Lane Wickford Essex SS11 7JQ on 14 October 2011 (2 pages) |
| 14 October 2011 | Director's details changed for Daryll James Perry on 13 September 2011 (3 pages) |
| 7 January 2011 | Annual return made up to 27 September 2010 with a full list of shareholders (14 pages) |
| 7 January 2011 | Annual return made up to 27 September 2010 with a full list of shareholders (14 pages) |
| 20 December 2010 | Total exemption full accounts made up to 30 September 2010 (10 pages) |
| 20 December 2010 | Total exemption full accounts made up to 30 September 2010 (10 pages) |
| 14 January 2010 | Total exemption full accounts made up to 30 September 2009 (10 pages) |
| 14 January 2010 | Total exemption full accounts made up to 30 September 2009 (10 pages) |
| 23 December 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (14 pages) |
| 23 December 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (14 pages) |
| 25 June 2009 | Total exemption full accounts made up to 30 September 2008 (8 pages) |
| 25 June 2009 | Total exemption full accounts made up to 30 September 2008 (8 pages) |
| 21 December 2008 | Return made up to 25/10/08; no change of members (6 pages) |
| 21 December 2008 | Return made up to 25/10/08; no change of members (6 pages) |
| 21 November 2008 | Appointment terminated director natalie perry (1 page) |
| 21 November 2008 | Appointment terminated director natalie perry (1 page) |
| 7 January 2008 | Total exemption small company accounts made up to 30 September 2007 (8 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 30 September 2007 (8 pages) |
| 6 November 2007 | Return made up to 27/09/07; full list of members (7 pages) |
| 6 November 2007 | Return made up to 27/09/07; full list of members (7 pages) |
| 30 November 2006 | Ad 27/09/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 30 November 2006 | Ad 27/09/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 November 2006 | Registered office changed on 21/11/06 from: c/o coppen, rata & co scottish mutual house 27-29 north street, hornchurch essex RM11 1RS (1 page) |
| 21 November 2006 | Registered office changed on 21/11/06 from: c/o coppen, rata & co scottish mutual house 27-29 north street, hornchurch essex RM11 1RS (1 page) |
| 11 October 2006 | New director appointed (2 pages) |
| 11 October 2006 | New director appointed (2 pages) |
| 11 October 2006 | New secretary appointed;new director appointed (2 pages) |
| 11 October 2006 | Secretary resigned (1 page) |
| 11 October 2006 | Director resigned (1 page) |
| 11 October 2006 | Director resigned (1 page) |
| 11 October 2006 | New secretary appointed;new director appointed (2 pages) |
| 11 October 2006 | Secretary resigned (1 page) |
| 27 September 2006 | Incorporation (20 pages) |
| 27 September 2006 | Incorporation (20 pages) |