| Company Name | BIMA Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07159468 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 2010(14 years, 3 months ago) |
| Dissolution Date | 11 May 2021 (3 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 72110 | Research and experimental development on biotechnology |
Directors
| Director Name | Dr Stephen Alan John Kilfeather |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 1 Ground Floor The Smokehouses 7-8 Clifford Fort North Shields Tyne And Wear NE30 1JE |
| Secretary Name | Dr Elaine Lee |
|---|---|
| Status | Closed |
| Appointed | 16 February 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Suite 1 Ground Floor The Smokehouses 7-8 Clifford Fort North Shields Tyne And Wear NE30 1JE |
Location
| Registered Address | Suite 1 Ground Floor The Smokehouses 7-8 Clifford Fort North Shields Tyne And Wear NE30 1JE |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Tynemouth |
| Built Up Area | Tyneside |
Shareholders
| 50 at £1 | Aeirtec LTD 50.00% Ordinary |
|---|---|
| 50 at £1 | Cellular Technology LTD 50.00% Ordinary |
Accounts
| Latest Accounts | 28 February 2019 (5 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 12 September 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
|---|---|
| 27 January 2017 | Confirmation statement made on 23 January 2017 with updates (7 pages) |
| 8 September 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
| 25 January 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 1 September 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 23 January 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
| 13 October 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 31 January 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 16 October 2013 | Accounts for a dormant company made up to 28 February 2013 (3 pages) |
| 19 September 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (14 pages) |
| 19 September 2013 | Administrative restoration application (3 pages) |
| 19 September 2013 | Registered office address changed from Unit 7, Consett Innovation Centre, Ponds Court Business Park, Genesis Way Consett DH8 5XP England on 19 September 2013 (2 pages) |
| 3 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2012 | Accounts for a dormant company made up to 29 February 2012 (3 pages) |
| 30 April 2012 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
| 10 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 7 March 2012 | Secretary's details changed for Ms Elaine Lee on 7 March 2012 (1 page) |
| 7 March 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (3 pages) |
| 7 March 2012 | Secretary's details changed for Ms Elaine Lee on 7 March 2012 (1 page) |
| 7 March 2012 | Director's details changed for Mr Stephen Alan John Kilfeather on 7 March 2012 (2 pages) |
| 7 March 2012 | Director's details changed for Mr Stephen Alan John Kilfeather on 7 March 2012 (2 pages) |
| 21 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 24 January 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (5 pages) |
| 16 February 2010 | Incorporation
|