BIOTEC DISTRIBUTION, WALES LIMITED
Company is dissolved
General Information
NAME
BIOTEC DISTRIBUTION, WALES LIMITED
COMPANY NUMBER
06253226
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/05/2007
(17 years and 7 months old)
WEBSITE
BIOTEC-UK.COM
CONFIRMATION STATEMENT MADE UP TO
21/05/2016
ACCOUNTS MADE UP TO
30/06/2015
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
21/05/2007
22/05/2008
BIOTEC SERVICES INTERNATIONAL LIMITED
CARDIFF
CF10 4AZ
Telephone: 08448008838
TPS: No
Capital Building
Tyndall Street
Cardiff
South Glamorgan
CF10 4AZ
Telephone: 8008838
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2016 | Joseph Edward Whitters (919768077) has left the board |
| 10/11/2016 | Tachi Yamada (920413206) has left the board |
| 26/07/2016 | Sujit John (921033082) has left the board |
Credit Risk Overview
Want to learn more about BIOTEC DISTRIBUTION, WALES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIOTEC DISTRIBUTION, WALES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIOTEC DISTRIBUTION, WALES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 21/05/2007 - 30/11/2010 (3 years and 6 months) Secretary: 21/05/2007 - 01/04/2009 (1 years and 10 months) Born in Apr 1952 |
Resigned | Director&Secretary |
Current: 1 Past: 7 |
View Report |
|
21/05/2007 - 30/11/2010 (3 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1975 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
|
30/11/2010 - 01/06/2012 (1 years and 6 months) Born in Jun 1972 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
30/11/2010 - 18/09/2014 (3 years and 9 months) Born in Oct 1953 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2016 | Joseph Edward Whitters (919768077) has left the board |
| 10/11/2016 | Tachi Yamada (920413206) has left the board |
| 26/07/2016 | Sujit John (921033082) has left the board |
| 26/07/2016 | New Board Member Sujit John (920869850) Appointed |
| 22/07/2016 | Mitchell Blumenfeld (921033037) has left the board |
| 22/07/2016 | New Board Member Mitchell Eric Blumenfeld (921012222) Appointed |
| 19/07/2016 | New Board Member Sujit John (921033082) Appointed |
| 19/07/2016 | New Board Member Mitchell Blumenfeld (921033037) Appointed |
| 18/07/2016 | Phillip Cummins (918244072) has left the board |
| 18/07/2016 | Alan David Frazier (919768071) has left the board |
| 18/07/2016 | Nathan Robert Every (918232874) has left the board |
| 05/06/2016 | New Annual Return filed |
| 09/05/2016 | Change in Reg. Office |
| 30/03/2016 | New Accounts filed |
| 21/01/2016 | Tachi Yamada (920413253) has left the board |
| 21/01/2016 | New Board Member Tachi Yamada (920413206) Appointed |
| 15/01/2016 | New Board Member Tachi Yamada (920413253) Appointed |
| 08/01/2016 | William Stephen L Whatmore (918248632) has left the board |
| 26/10/2015 | Change in Reg. Office |
| 15/10/2015 | Change in Reg. Office |
| 30/09/2015 | CAPITAL LAW AND PEOPLE LIMITED (920094339) has left the board |
| 30/09/2015 | New Company Secretary CAPITAL LAW AND PEOPLE LIMITED (920094288) Appointed |
| 16/09/2015 | New Company Secretary CAPITAL LAW AND PEOPLE LIMITED (920094339) Appointed |
| 11/08/2015 | REED SMITH CORPORATE SERVICES LIMITED (912891462) has left the board |
| 04/07/2015 | New Annual Return filed |
| 17/06/2015 | REED SMITH CORPORATE SERVICES LIMITED (919767843) has left the board |
| 17/06/2015 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
| 28/05/2015 | Change in Reg. Office |
| 22/05/2015 | New Board Member William Stephen L Whatmore (918248632) Appointed |
| 19/05/2015 | Ravi Nalliah (914745508) has left the board |
| 19/05/2015 | New Board Member Joseph Edward Whitters (919768077) Appointed |
| 19/05/2015 | New Board Member Alan David Frazier (919768071) Appointed |
| 18/05/2015 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (919767843) Appointed |
| 18/05/2015 | Ravi Nalliah (915635015) has left the board |
| 18/05/2015 | Fiona Natalie Hallett Withey (913274721) has left the board |
| 18/05/2015 | New Board Member Phillip Cummins (918244072) Appointed |
| 24/04/2015 | Change in Reg. Office |
| 16/04/2015 | Change in Reg. Office |
| 10/02/2015 | New Board Member William T Mitchell, Iii (918232860) Appointed |
| 10/02/2015 | New Board Member Nathan Robert Every (918232874) Appointed |
| 09/02/2015 | Keren Jane Winmill (907922013) has left the board |
| 09/02/2015 | Philip John Roberts (903497917) has left the board |
| 09/01/2015 | New Accounts filed |
| 28/05/2014 | New Annual Return filed |
| 19/09/2013 | New Accounts filed |
| 27/05/2013 | New Annual Return filed |
| 24/05/2013 | Change in Reg. Office |
| 28/02/2013 | New Board Member Fiona Natalie Hallett Withey (913274721) Appointed |
| 28/02/2013 | Fiona Natalie Hallett Withey (915634977) has left the board |
| 06/10/2012 | New Accounts filed |
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