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Gwent Biotechnology Systems Limited

Gwent Biotechnology Systems Limited is a dissolved company incorporated on 19 February 2004 with the registered office located in Pontypool, Gwent. Gwent Biotechnology Systems Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 27 June 2017 (8 years ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
05048780
Private limited company
Age
21 years
Incorporated 19 February 2004
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
Monmouth House
Mamhilad Park
Pontypool
Torfaen
NP4 0HZ
Same address for the past 19 years
Telephone
01495 750505
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Financial Controller • British • Lives in UK • Born in May 1963
Director • Managing Director • British • Lives in UK • Born in Nov 1958
Director • Legal Counsel • Dutch • Lives in Netherlands • Born in Aug 1977
LRH Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sun Branding Solutions Ltd
Mr Martjin Jan Charles Marie Schoonenberg is a mutual person.
Active
Sun Chemical Limited
Mr Martjin Jan Charles Marie Schoonenberg is a mutual person.
Active
Ecg Holdings (UK) Limited
Mr Martjin Jan Charles Marie Schoonenberg is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
28 Feb 2016
For period 28 Feb28 Feb 2016
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
£50
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£50
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
8 Years Ago on 27 Jun 2017
Voluntary Gazette Notice
8 Years Ago on 11 Apr 2017
Application To Strike Off
8 Years Ago on 29 Mar 2017
Confirmation Submitted
8 Years Ago on 8 Mar 2017
Mr Kenneth Paul Davis Appointed
8 Years Ago on 30 Sep 2016
Mr John Philip Law Appointed
8 Years Ago on 30 Sep 2016
Mr Martjin Jan Charles Marie Schoonenberg Appointed
8 Years Ago on 30 Sep 2016
Mr Kenneth Paul Davis Appointed
8 Years Ago on 30 Sep 2016
Susan Elizabeth Embury Resigned
8 Years Ago on 30 Sep 2016
Leslie Douglas Embury Resigned
8 Years Ago on 30 Sep 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Jun 2017
First Gazette notice for voluntary strike-off
Submitted on 11 Apr 2017
Resolutions
Submitted on 30 Mar 2017
Application to strike the company off the register
Submitted on 29 Mar 2017
Confirmation statement made on 19 February 2017 with updates
Submitted on 8 Mar 2017
Termination of appointment of Robin William Pittson as a director on 30 September 2016
Submitted on 13 Oct 2016
Termination of appointment of Leslie Douglas Embury as a director on 30 September 2016
Submitted on 13 Oct 2016
Termination of appointment of Susan Elizabeth Embury as a secretary on 30 September 2016
Submitted on 13 Oct 2016
Appointment of Mr Kenneth Paul Davis as a secretary on 30 September 2016
Submitted on 13 Oct 2016
Appointment of Mr Martjin Jan Charles Marie Schoonenberg as a director on 30 September 2016
Submitted on 13 Oct 2016
Repayment History
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