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Biozyme Holdings Limited

Biozyme Holdings Limited is a dissolved company incorporated on 5 October 1990 with the registered office located in Cardiff, South Glamorgan. Biozyme Holdings Limited was registered 34 years ago.
Status
Dissolved
Dissolved on 30 September 2014 (10 years ago)
Was 24 years old at the time of dissolution
Via voluntary strike-off
Company No
02546322
Private limited company
Age
34 years
Incorporated 5 October 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O BERRY SMITH LLP
Haywood House
Dumfries Place
Cardiff
CF10 3GA
Same address for the past 14 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Director • American • Lives in Usa • Born in Jul 1967
Director • British
Director • Australian • Lives in Wales • Born in Mar 1977
Director • British
Director • British • Lives in Wales • Born in Mar 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Bbi Enzymes (Usa) Limited
Mr Liam Taylor is a mutual person.
Active
Bbi Diagnostics Group Limited
Mr Liam Taylor is a mutual person.
Active
Bbi Solutions Oem Limited
Mr Liam Taylor is a mutual person.
Active
Delta Diagnostics (UK) Ltd
Lyn Dafydd Rees is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£19.68M
Same as previous period
Total Liabilities
-£19.68M
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Voluntarily Dissolution
10 Years Ago on 30 Sep 2014
Voluntary Gazette Notice
11 Years Ago on 17 Jun 2014
Application To Strike Off
11 Years Ago on 6 Jun 2014
Confirmation Submitted
11 Years Ago on 15 Oct 2013
Charge Satisfied
11 Years Ago on 14 Sep 2013
Accounts Submitted
12 Years Ago on 18 Jun 2013
Jay Mcnamara Appointed
12 Years Ago on 9 Jan 2013
Confirmation Submitted
12 Years Ago on 8 Oct 2012
Accounts Submitted
13 Years Ago on 23 Aug 2012
Bbi Enzymes Limited Details Changed
13 Years Ago on 5 Oct 2011
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Sep 2014
First Gazette notice for voluntary strike-off
Submitted on 17 Jun 2014
Application to strike the company off the register
Submitted on 6 Jun 2014
Statement by directors
Submitted on 15 Nov 2013
Statement of capital on 15 November 2013
Submitted on 15 Nov 2013
Resolutions
Submitted on 15 Nov 2013
Solvency statement dated 01/11/13
Submitted on 15 Nov 2013
Annual return made up to 5 October 2013 with full list of shareholders
Submitted on 15 Oct 2013
Satisfaction of charge 4 in full
Submitted on 14 Sep 2013
Accounts made up to 31 December 2012
Submitted on 18 Jun 2013
Repayment History
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