BIOEDEN LIMITED
Company is dissolved
General Information
NAME
BIOEDEN LIMITED
COMPANY NUMBER
05968863
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47749 -
Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
INCORPORATION DATE
17/10/2006
(18 years and 1 months old)
WEBSITE
HTTPS://UK.BIOEDEN.COM
CONFIRMATION STATEMENT MADE UP TO
17/10/2017
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS1 4DA
Telephone: 02084770336
TPS: No
c/o Kpmg Llp 1 Sovereign Square
Sovereign Street
Leeds
LS1 4DA
LS1 4DA
Telephone: 84770336
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 |
|---|---|
| 05/12/2017 | Change in Reg. Office |
| 30/11/2017 | Geoffrey Michael Orme (911689347) has left the board |
| 30/11/2017 | Mark Gordon Delap Hurley (915566515) has left the board |
Credit Risk Overview
Want to learn more about BIOEDEN 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 BIOEDEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIOEDEN 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: 17/10/2006 - 01/01/2010 (3 years and 2 months) Secretary: 17/10/2006 - 01/01/2010 (3 years and 2 months) Born in Dec 1949 |
Resigned | Director&Secretary |
Current: 2 Past: 10 |
View Report |
|
17/10/2006 - 19/11/2010 (4 years and 1 months) Born in Nov 1947 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in May 1948 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
|
Born in Nov 1961 |
Resigned | Director |
Current: 4 Past: 4 |
View Report |
|
Director: 13/01/2009 - 04/02/2014 (5years) Secretary: 13/01/2009 - 04/02/2014 (5years) Born in Jan 1970 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
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 |
|---|---|
| 05/12/2017 | Change in Reg. Office |
| 30/11/2017 | Geoffrey Michael Orme (911689347) has left the board |
| 30/11/2017 | Mark Gordon Delap Hurley (915566515) has left the board |
| 22/10/2017 | New Confirmation Statement filed |
| 07/08/2017 | Anthony Rudolph Veverka (907972010) has left the board |
| 30/10/2016 | New Annual Return filed |
| 15/07/2016 | Paul Antony Gower (915332122) has left the board |
| 15/07/2016 | New Accounts filed |
| 10/01/2016 | New Accounts filed |
| 15/11/2015 | New Annual Return filed |
| 24/10/2014 | New Annual Return filed |
| 06/05/2014 | New Accounts filed |
| 17/02/2014 | David Anthony Swift (911140451) has left the board |
| 20/12/2013 | Change in Reg. Office |
| 13/11/2013 | Geoffrey Michael Orme (918260864) has left the board |
| 13/11/2013 | New Board Member Geoffrey Michael Orme (911689347) Appointed |
| 08/11/2013 | New Annual Return filed |
| 06/11/2013 | New Board Member Geoffrey Michael Orme (918260864) Appointed |
| 06/11/2013 | New Board Member Anthony Rudolph Veverka (907972010) Appointed |
| 31/10/2013 | New Board Member Paul Antony Gower (915332122) Appointed |
| 31/10/2013 | Change in Reg. Office |
| 11/10/2013 | New Accounts filed |
| 31/10/2012 | New Annual Return filed |
| 09/10/2012 | New Accounts filed |
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