Dissolved
Dissolved 2016-05-12
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Home > England & Wales Companies > BIOPHARMA MULTIMEDIA LTD
Company Information for BIOPHARMA MULTIMEDIA LTD
NORTHWOOD, MIDDLESEX, HA6,
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Company Registration Number
 07907020 Private Limited Company
Dissolved 2016-05-12 |
Company Overview
About Biopharma Multimedia Ltd
BIOPHARMA MULTIMEDIA LTD was founded on 2012-01-12 and had its registered office in Northwood. The company was dissolved on the 2016-05-12 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| BIOPHARMA MULTIMEDIA LTD | ||
| Legal Registered Office | ||
| NORTHWOOD MIDDLESEX | ||
| Previous Names | ||
|
Filing Information
| Company Number | 07907020 | |
|---|---|---|
| Date formed | 2012-01-12 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-01-31 | |
| Date Dissolved | 2016-05-12 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/03/2015 FROM 11-12 FREETRADE HOUSE LOWTHER ROAD STANMORE MIDDLESEX HA7 1EP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| AA | 31/01/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/02/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 12/01/15 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ASIF ALI | |
| AP01 | DIRECTOR APPOINTED MR GHUFRAN HAMID | |
| LATEST SOC | 04/04/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 12/01/14 FULL LIST | |
| AA | 31/01/13 TOTAL EXEMPTION SMALL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079070200001 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079070200001 | |
| AP01 | DIRECTOR APPOINTED MR ASIF ALI | |
| AR01 | 12/01/13 FULL LIST | |
| RES15 | CHANGE OF NAME 11/10/2012 | |
| CERTNM | COMPANY NAME CHANGED SAN LUCAS MEDICAL MULTIMEDIA LTD CERTIFICATE ISSUED ON 18/10/12 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities
Licences & Regulatory approval
We could not find any licences issued to BIOPHARMA MULTIMEDIA LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-12-02 |
| Notices to Creditors | 2015-03-23 |
| Appointment of Liquidators | 2015-03-23 |
| Resolutions for Winding-up | 2015-03-23 |
| Meetings of Creditors | 2015-03-09 |
Fines / Sanctions
No fines or sanctions have been issued against BIOPHARMA MULTIMEDIA LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Satisfied | THE TRUSTEES OF THE BIOPHARMA PENSION SCHEME |
Creditors
| Creditors Due Within One Year | 2012-01-12 | £ 5,197 |
|---|
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIOPHARMA MULTIMEDIA LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-12 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2012-01-12 | £ 29 |
| Current Assets | 2012-01-12 | £ 49 |
| Debtors | 2012-01-12 | £ 20 |
| Fixed Assets | 2012-01-12 | £ 11,580 |
| Shareholder Funds | 2012-01-12 | £ 6,432 |
| Tangible Fixed Assets | 2012-01-12 | £ 246 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BIOPHARMA MULTIMEDIA LTD registering or being granted any patents Domain Names
We do not have the domain name information for BIOPHARMA MULTIMEDIA LTD
Income
Government Income
We have not found government income sources for BIOPHARMA MULTIMEDIA LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (58190 - Other publishing activities) as BIOPHARMA MULTIMEDIA LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where BIOPHARMA MULTIMEDIA LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | BIOPHARMA MULTIMEDIA LTD | Event Date | 2015-03-18 |
| Notice is hereby given that the Creditors of the above-named Company are required, on or before 1 May 2015 to send their names and addresses with particulars of their debts or claims, and the names and address of their Solicitor(s) (if any), to Ashok Bhardwaj (IP No 4640) of Bhardwaj Insolvency Practitioners, 47/49 Green Lane, Northwood, Middlesex HA6 3AE, the Liquidator of the said Company; and, if so required by notice in writing by the said Liquidator, are, by their Solicitors or personally, to come and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution, made before such debts are proved. Ashok Bhardwaj of Bhardwaj Insolvency Practitioners was appointed as Liquidator of the above company on 18 March 2015 and further information about this case is available on Tel: 01923 820966, Email: info@bhardwaj.co.uk | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | BIOPHARMA MULTIMEDIA LTD | Event Date | 2015-03-18 |
| Ashok K Bhardwaj , of Bhardwaj Insolvency Practitioners , 47/49 Green Lane, Northwood, Middlesex, HA6 3AE . : Further information about this case is available at Bhardwaj Insolvency Practitioners on telephone number 01923 820966 or email info@bhardwaj.co.uk | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | BIOPHARMA MULTIMEDIA LTD | Event Date | 2015-03-18 |
| At a General Meeting of the Members of the above-named Company, duly convened and held at 47/49 Green Lane, Northwood, Middlesex HA6 3AE on 18 March 2015 at 11.45 am the following Special Resolution was duly passed:- That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Ashok K Bhardwaj , of Bhardwaj Insolvency Practitioners , 47/49 Green Lane, Northwood, Middlesex, HA6 3AE , (IP No. 4640), be and is hereby nominated Liquidator for the purpose of the winding up. Further information about this case is available at Bhardwaj Insolvency Practitioners on telephone number 01923 820966 or email info@bhardwaj.co.uk Arun Sharma , Director : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | BIOPHARMA MULTIMEDIA LTD | Event Date | 2015-03-18 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of the members and creditors of the above named Company will be held at 47/49 Green Lane, Northwood, Middlesex, HA6 3AE on 08 February 2016 at 10.00 am (members) and 10.15 am (creditors) for the following purposes: To receive the report of the Liquidator showing how the winding-up of the Company has been conducted and to receive the Receipts and Payments Account including the Liquidators remuneration; To release the Liquidator from office with effect from the date of the final meeting; To approve that the books and accounts of the Company be disposed of within six months of the final dissolution of the Company. Any Member or Creditor is entitled to attend and vote at the above Meetings may appoint a proxy to attend on his/her behalf. A proxy holder need not be a Member or Creditor of the Company. Proxies to be used at the meeting must be lodged with the Liquidator no later than 1.00 pm on the business day before the meeting at 47/49 Green Lane, Northwood, Middlesex, HA6 3AE. Date of Appointment: 18 March 2015 Office Holder details: Ashok Bhardwaj , (IP No. 4640) of Bhardwaj Insolvency Practitioners , 47/49 Green Lane, Northwood, Middlesex, HA6 3AE . Further information about this case is available at Bhardwaj Insolvency Practitioners on telephone 01923 820966 or email: ashok@bhardwaj.co.uk Ashok Bhardwaj , Liquidator : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | BIOPHARMA MULTIMEDIA LTD | Event Date | 2015-03-04 |
| Notice is hereby given, pursuant to Section 98(a) of the Insolvency Act 1986 that the first meeting of creditors of the above named company will be held at 47/49 Green Lane, Northwood, Middlesex, HA6 3AE on 18 March 2015 at 12.00 noon for the purpose of having a full statement of the position of the Companys affairs, together with a List of the Creditors of the Company and the estimated amount of their claims, laid before them, and for the purpose if thought fit, of nominating a Liquidator and of appointing a Liquidation Committee. Resolution for the Liquidators remuneration may also be passed. Resolutions may be taken at the Meeting specifying the terms on which the Liquidator is to be remunerated. The Meeting may also receive information about the costs of preparing the Statement of Affairs and convening the Meeting. Ashok Kumar Bhardwaj (IP No. 4640) of Bhardwaj Insolvency Practitioners , 47/49 Green Lane, Northwood, Middlesex, HA6 3AE , is a person qualified to act as an Insolvency Practitioner in relation to the Company who will, during the period before the day of the Meeting, furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require; OR; on the two business days before the day on which the Meeting is to be held, a list of names and addresses of the Companys creditors will be available for inspection free of charge at 47/49 Green Lane, Northwood, Middlesex HA6 3AE being a place in the relevant locality. NOTICE IS ALSO GIVEN that, for the purpose of voting, Secured Creditors must (unless they surrender their security) lodge at 47/49 Green Lane, Northwood, Middlesex, HA6 3AE before the Meeting, a statement giving particulars of their Security, the date when it was given, and the value at which it is assessed. Further information about this case is available at Bhardwaj Insolvency Practitioners on telephone number 01923 820966 or email info@bhardwaj.co.uk | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIOPHARMA MULTIMEDIA LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BIOPHARMA MULTIMEDIA LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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