FL

FORMPART (BMNL) LIMITED

Dissolved

Company number 03234414

· Incorporated 6 August 1996

1-3 Strand, London, WC2N 5JR

Other publishing activities · SIC 58190

Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BIOMEDNET LTD. · 6 August 1996 – 20 September 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MA
MCCULLOCH, Alan William
Director
27 July 2012
UH
UDOW, Henry Adam
Director
21 December 2011
RS
RE SECRETARIES LIMITED
Corporate Secretary
13 July 2006
RD
RE DIRECTORS NO 2 LIMITED
Corporate Director
13 July 2006
RD
RE DIRECTORS (NO 1) LIMITED
Corporate Director
7 July 2006
CS
COWDEN, Stephen John
Director · Resigned
31 March 2011
DL
DIXON, Leslie
Director · Resigned
15 September 2010
BB
BARRETT, Barbara
Director · Resigned
1 April 1998
MA
MOON, Anna Farley
Director · Resigned
1 April 1998
NG
NOORMAN, Geert
Director · Resigned
1 April 1998
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
16 October 1997
BC
BLAKE, Christopher
Director · Resigned
16 October 1997
VF
VERHAGEN, Frank
Director · Resigned
16 October 1997
TI
TARR, Ian James
Director · Resigned
1 January 1997
PB
PARKER, Brian John
Secretary · Resigned
6 August 1996
CI
CHETTLEBURGH INTERNATIONAL LIMITED
Corporate Nominee Secretary · Resigned
6 August 1996
CR
CHARKIN, Richard Denis Paul
Director · Resigned
6 August 1996
TV
TRACZ, Vitek
Director · Resigned
6 August 1996
CL
CHETTLEBURGH'S LIMITED
Corporate Nominee Director · Resigned
6 August 1996

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
27 December 2016 View
Gazette Notice Voluntary
Gazette
11 October 2016 View
Dissolution Application Strike Off Company
Dissolution
30 September 2016 View
Accounts With Accounts Type Dormant
Accounts
2 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2016 View
Change Person Director Company With Change Date
Officers
14 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2015 View
Accounts With Accounts Type Dormant
Accounts
30 May 2015 View
Resolution
Resolution
12 January 2015 View
Resolution
Resolution
19 November 2014 View
Accounts With Accounts Type Dormant
Accounts
10 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2013 View
Accounts With Accounts Type Dormant
Accounts
3 July 2013 View
Appoint Person Director Company With Name
Officers
30 July 2012 View
Accounts With Accounts Type Dormant
Accounts
26 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2012 View
Appoint Person Director Company With Name
Officers
13 January 2012 View
Termination Director Company With Name
Officers
12 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2011 View
Accounts With Accounts Type Dormant
Accounts
9 June 2011 View
Appoint Person Director Company With Name
Officers
5 April 2011 View
Termination Director Company With Name
Officers
5 April 2011 View
Certificate Change Of Name Company
Change Of Name
20 September 2010 View
Change Of Name Notice
Change Of Name
20 September 2010 View
Appoint Person Director Company With Name
Officers
16 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2010 View
Accounts With Accounts Type Dormant
Accounts
2 July 2010 View
Legacy
Annual Return
7 July 2009 View
Accounts With Accounts Type Dormant
Accounts
4 July 2009 View
Accounts With Accounts Type Dormant
Accounts
25 September 2008 View
Legacy
Annual Return
3 July 2008 View
Accounts With Accounts Type Dormant
Accounts
18 October 2007 View
Legacy
Annual Return
26 July 2007 View
Accounts With Accounts Type Dormant
Accounts
18 September 2006 View
Legacy
Annual Return
29 August 2006 View
Legacy
Address
8 August 2006 View
Legacy
Officers
31 July 2006 View
Legacy
Officers
31 July 2006 View
Legacy
Officers
31 July 2006 View
Legacy
Officers
31 July 2006 View
Legacy
Address
31 July 2006 View
Legacy
Officers
18 July 2006 View
Legacy
Officers
19 April 2006 View
Legacy
Annual Return
19 August 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 November 2004 View
Legacy
Annual Return
1 September 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2003 View
Legacy
Annual Return
31 August 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 November 2002 View
Legacy
Officers
14 October 2002 View
Legacy
Annual Return
13 August 2002 View
Accounts With Accounts Type Full
Accounts
31 October 2001 View
Legacy
Annual Return
13 September 2001 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Annual Return
29 August 2000 View
Legacy
Address
14 July 2000 View
Accounts With Accounts Type Full
Accounts
2 November 1999 View
Legacy
Annual Return
14 September 1999 View
Resolution
Resolution
11 February 1999 View
Resolution
Resolution
11 February 1999 View
Resolution
Resolution
11 February 1999 View
Resolution
Resolution
21 January 1999 View
Legacy
Annual Return
15 January 1999 View
Legacy
Officers
6 November 1998 View
Accounts With Accounts Type Full
Accounts
3 November 1998 View
Legacy
Officers
17 July 1998 View
Legacy
Officers
12 May 1998 View
Legacy
Officers
21 April 1998 View
Legacy
Officers
14 April 1998 View
Legacy
Officers
14 April 1998 View
Legacy
Address
24 February 1998 View
Legacy
Officers
2 November 1997 View
Legacy
Officers
28 October 1997 View
Legacy
Officers
28 October 1997 View
Legacy
Officers
28 October 1997 View
Legacy
Officers
28 October 1997 View
Legacy
Officers
28 October 1997 View
Accounts With Accounts Type Full
Accounts
29 September 1997 View
Legacy
Annual Return
4 September 1997 View
Legacy
Officers
24 February 1997 View
Legacy
Accounts
3 September 1996 View
Legacy
Officers
12 August 1996 View
Legacy
Officers
12 August 1996 View
Legacy
Officers
12 August 1996 View
Legacy
Officers
12 August 1996 View
Legacy
Officers
12 August 1996 View
Legacy
Address
12 August 1996 View
Incorporation Company
Incorporation
6 August 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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