BILEN MEDICAL LIMITED
| Status | DISSOLVED |
| Company No. | 08560859 |
| Category | Private Limited Company |
| Incorporated | 07 Jun 2013 |
| Age | 11 years, 1 month, 1 day |
| Jurisdiction | England Wales |
| Dissolution | 13 Mar 2022 |
| Years | 2 years, 3 months, 26 days |
SUMMARY
BILEN MEDICAL LIMITED is an dissolved private limited company with number 08560859. It was incorporated 11 years, 1 month, 1 day ago, on 07 June 2013 and it was dissolved 2 years, 3 months, 26 days ago, on 13 March 2022. The company address is Hayes House Hayes House, Bromley, BR2 9AA, Kent.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 13 Dec 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 02 Nov 2021
Action Date: 13 Oct 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2021-10-13
Documents
Change registered office address company with date old address new address
Date: 10 Nov 2020
Action Date: 10 Nov 2020
Category: Address
Type: AD01
Change date: 2020-11-10
Old address: Studio 6 6 Hornsey Street London N7 8GR England
New address: Hayes House 6 Hayes Road Bromley Kent BR2 9AA
Documents
Liquidation voluntary declaration of solvency
Date: 28 Oct 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Resolution
Date: 28 Oct 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary appointment of liquidator
Date: 28 Oct 2020
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Cessation of a person with significant control
Date: 14 Aug 2020
Action Date: 01 Jul 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Yesim Ozturk
Cessation date: 2019-07-01
Documents
Confirmation statement with updates
Date: 14 Aug 2020
Action Date: 14 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-14
Documents
Appoint person director company with name date
Date: 14 Aug 2020
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Yesim Ozturk
Appointment date: 2019-07-01
Documents
Accounts with accounts type total exemption full
Date: 11 Aug 2020
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with no updates
Date: 08 Jun 2020
Action Date: 07 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-07
Documents
Accounts with accounts type micro entity
Date: 13 Dec 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Change registered office address company with date old address new address
Date: 04 Sep 2019
Action Date: 04 Sep 2019
Category: Address
Type: AD01
Change date: 2019-09-04
Old address: Unit 003 Parma House Clarendon Road London N22 6UL England
New address: Studio 6 6 Hornsey Street London N7 8GR
Documents
Confirmation statement with no updates
Date: 20 Jun 2019
Action Date: 07 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-07
Documents
Accounts with accounts type micro entity
Date: 06 Dec 2018
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with no updates
Date: 13 Jun 2018
Action Date: 07 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-07
Documents
Accounts with accounts type micro entity
Date: 02 Oct 2017
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Confirmation statement with updates
Date: 12 Jun 2017
Action Date: 07 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-07
Documents
Accounts with accounts type total exemption small
Date: 20 Dec 2016
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Annual return company with made up date full list shareholders
Date: 21 Jul 2016
Action Date: 07 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-07
Documents
Change registered office address company with date old address new address
Date: 21 Jul 2016
Action Date: 21 Jul 2016
Category: Address
Type: AD01
Change date: 2016-07-21
Old address: Unit 003 Parma House Clarendon Road London N22 6XF
New address: Unit 003 Parma House Clarendon Road London N22 6UL
Documents
Change person director company with change date
Date: 01 Dec 2015
Action Date: 01 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-12-01
Officer name: Ozkan Ozturk
Documents
Accounts with accounts type total exemption small
Date: 26 Oct 2015
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Annual return company with made up date full list shareholders
Date: 11 Jun 2015
Action Date: 07 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-07
Documents
Change registered office address company with date old address new address
Date: 26 May 2015
Action Date: 26 May 2015
Category: Address
Type: AD01
Change date: 2015-05-26
Old address: Second Floor 61-67 Old Street London EC1V 9HW
New address: Unit 003 Parma House Clarendon Road London N22 6XF
Documents
Accounts with accounts type total exemption small
Date: 17 Nov 2014
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Annual return company with made up date full list shareholders
Date: 02 Jul 2014
Action Date: 07 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-07
Documents
Change registered office address company with date old address
Date: 02 Dec 2013
Action Date: 02 Dec 2013
Category: Address
Type: AD01
Change date: 2013-12-02
Old address: 272 Regents Park Road Finchley London N3 3HN United Kingdom
Documents
Some Companies
11 BEIRA STREET,LONDON,SW12 9LJ
| Number: | 08689147 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
17 KINGSGATE STREET,,BT52 1LB
| Number: | NI055947 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
36 SANDFORD RD,WAREHAM,BH20 4DH
| Number: | 11284627 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
33 BELGRAVE ROAD,LONDON,SW1V 2BA
| Number: | 11912316 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SHOEBURY PLUMBING & HEATING LTD
1 CRAFTSMAN SQUARE,SOUTHEND-ON-SEA,SS2 5RH
| Number: | 08563502 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CAPELLA BUILDING (TENTH FLOOR),GLASGOW,G2 8JX
| Number: | SC146281 |
| Status: | ACTIVE |
| Category: | Private Limited Company |