Company number 06874078
Status Active
Incorporation Date 8 April 2009
Company Type Private Limited Company
Address BRENTMEAD HOUSE, BRITANNIA ROAD, LONDON, N12 9RU
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 19 May 2017 with updates; Termination of appointment of Biokemix Worldwide Limited as a director on 19 May 2017; Amended total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BIOKEMIX LTD are www.biokemix.co.uk, and www.biokemix.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Biokemix Ltd is a Private Limited Company.
The company registration number is 06874078. Biokemix Ltd has been working since 08 April 2009.
The present status of the company is Active. The registered address of Biokemix Ltd is Brentmead House Britannia Road London N12 9ru. . BAJAJ, Samith is a Director of the company. MATTA, Rohit is a Director of the company. Secretary GROVER, Giles Alok has been resigned. Director GROVER, Giles Alok has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. Director BIOKEMIX WORLDWIDE LIMITED has been resigned. The company operates in "Wholesale of chemical products".
Current Directors
Resigned Directors
Director
BIOKEMIX WORLDWIDE LIMITED
Resigned: 19 May 2017
Appointed Date: 12 May 2011
Persons With Significant Control
Mr Samith Bajaj
Notified on: 19 May 2017
8 years old
Nature of control: Ownership of shares – 75% or more
BIOKEMIX LTD Events
19 May 2017
Confirmation statement made on 19 May 2017 with updates
19 May 2017
Termination of appointment of Biokemix Worldwide Limited as a director on 19 May 2017
20 Oct 2016
Amended total exemption small company accounts made up to 30 September 2015
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
07 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
...
... and 29 more events
19 Jun 2009
Ad 19/05/09\gbp si 9999@1=9999\gbp ic 1/10000\
27 May 2009
Registered office changed on 27/05/2009 from apartment 22 1 blantyre street manchester M15 4JT
27 Apr 2009
Director and secretary appointed giles grover
14 Apr 2009
Appointment terminated director yomtov jacobs
08 Apr 2009
Incorporation