Dissolved
Dissolved 2014-05-13
Company Information for BIODEFENSE LIMITED
FAILAND, BRISTOL, BS8,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2014-05-13 |
Company Name | |
---|---|
BIODEFENSE LIMITED | |
Legal Registered Office | |
FAILAND BRISTOL | |
Company Number | 05666760 | |
---|---|---|
Date formed | 2006-01-05 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2014-05-13 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-19 10:14:12 |
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Registered address | Last known status | Formation date | ||
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BIODEFENSE INTERNATIONAL, INC. | 250 WEST NYACK ROAD STE 210 Rockland WEST NYACK NY 10994 | Active | Company formed on the 2009-12-16 |
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BIODEFENSE SOLUTIONS INC. | 455 ROUTE 306 SUITE 133 MONSEY NEW YORK 10952 | Active | Company formed on the 2008-12-26 |
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BIODEFENSE USA, INC. | 5605 RIGGINS CT STE 200 RENO NV 89502 | Permanently Revoked | Company formed on the 2001-11-08 |
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BIODEFENSE COUNCIL INC | Delaware | Unknown | |
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Biodefense Research Group, Inc. | Delaware | Unknown | |
BIODEFENSE SOLUTIONS CORP. | 1840 SHORE DRIVE SOUTH SUITE #9 PASADENA FL 33707 | Inactive | Company formed on the 2015-04-17 | |
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BIODEFENSE LLC | Georgia | Unknown | |
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BIODEFENSE INC | Georgia | Unknown | |
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Biodefense Research Group Inc | Maryland | Unknown | |
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Biodefense Research Group Inc | Maryland | Unknown | |
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Biodefense Holdings Lllp | Maryland | Unknown | |
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BIODEFENSE INC | Georgia | Unknown | |
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BIODEFENSE LLC | Georgia | Unknown | |
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BIODEFENSE MASK L.L.C | Louisiana | Unknown | |
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BIODEFENSE AND RISK MITIGATION CONSULTING LLC | 418 BROADWAY STE R ALBANY NY 12207 | Active | Company formed on the 2021-03-02 |
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BIODEFENSE CONTROL SYSTEMS, LLC | 52D BRIAR HOLLOW LN HOUSTON TX 77027 | Active | Company formed on the 2022-06-08 |
Officer | Role | Date Appointed |
---|---|---|
DAVID JOHN ROBSHAW |
||
DAVID SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN MARRONE |
Director | ||
MAY LU |
Director | ||
MICHAEL LU |
Director | ||
MICHAEL LU |
Company Secretary | ||
ROBERT STARKINS |
Company Secretary | ||
DAVID WILLIAM FOSTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MOMENTUM DRIVING SCHOOL LIMITED | Company Secretary | 2008-06-02 | CURRENT | 2008-05-29 | Active - Proposal to Strike off | |
NEETRIX LIMITED | Company Secretary | 2008-02-11 | CURRENT | 2008-02-07 | Active | |
DRAW HOLDINGS LIMITED | Company Secretary | 2004-11-25 | CURRENT | 2002-03-04 | Active | |
STAG BUYING GROUP LIMITED | Company Secretary | 2004-11-25 | CURRENT | 1991-01-28 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 17/01/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/01/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED CHAIRMAN/CEO DAVID SMITH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARRONE | |
AR01 | 05/01/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAY LU | |
AR01 | 05/01/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 05/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARRONE / 05/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAY LU / 05/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LU / 05/01/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/02/08 FROM: 1 BOWDEN WY FAILAND BRISTOL BSA 3X | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 01/11/07 FROM: HERSCHEL HOUSE 58 HERSCHEL STREET SLOUGH BERKSHIRE SL1 1PG | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-01-28 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.47 | 9 |
MortgagesNumMortOutstanding | 0.82 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 28990 - Manufacture of other special-purpose machinery n.e.c.
The top companies supplying to UK government with the same SIC code (28990 - Manufacture of other special-purpose machinery n.e.c.) as BIODEFENSE LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | BIODEFENSE LIMITED | Event Date | 2014-01-28 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |