Company NameBiomech Therapy & Performance Ltd
DirectorMohammed Rashid Khan
Company StatusActive - Proposal to Strike off
Company Number10502921
CategoryPrivate Limited Company
Incorporation Date29 November 2016(7 years, 4 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9304Physical well-being activities
SIC 93130Fitness facilities

Directors

Director NameMr Mohammed Rashid Khan
Date of BirthOctober 1989 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed29 November 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 4 Booth Road
Sale
M33 7JS
Director NameMr Muneeb Iftikhar
Date of BirthAugust 1990 (Born 33 years ago)
NationalityPakistani
StatusResigned
Appointed05 July 2020(3 years, 7 months after company formation)
Appointment Duration2 years, 8 months (resigned 25 March 2023)
RoleBusinessman
Country of ResidenceEngland
Correspondence Address50 Bolton Road
Farnworth
Bolton
BL4 7JW

Location

Registered AddressOffice 27, Flex Space
Manchester Road
Bolton
BL3 2NZ
RegionNorth West
ConstituencyBolton South East
CountyGreater Manchester
WardGreat Lever
Built Up AreaGreater Manchester

Accounts

Latest Accounts30 November 2021 (2 years, 4 months ago)
Next Accounts Due31 August 2023 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return5 October 2021 (2 years, 6 months ago)
Next Return Due19 October 2022 (overdue)

Charges

20 September 2017Delivered on: 20 September 2017
Persons entitled: Asset Advantage Limited

Classification: A registered charge
Outstanding

Filing History

11 August 2023Compulsory strike-off action has been suspended (1 page)
25 July 2023First Gazette notice for compulsory strike-off (1 page)
1 June 2023Compulsory strike-off action has been discontinued (1 page)
31 May 2023Total exemption full accounts made up to 30 November 2021 (7 pages)
13 April 2023Notification of Mohammed Rashid Khan as a person with significant control on 26 March 2023 (2 pages)
5 April 2023Cessation of Muneeb Iftikhar as a person with significant control on 25 March 2023 (1 page)
5 April 2023Termination of appointment of Muneeb Iftikhar as a director on 25 March 2023 (1 page)
30 January 2023Registered office address changed from Office 27 Manchester Road Bolton BL3 2NZ England to Office 27, Flex Space Manchester Road Bolton BL3 2NZ on 30 January 2023 (1 page)
30 January 2023Registered office address changed from Office 27 Flex Space Manchester B13 2NZ United Kingdom to Office 27 Manchester Road Bolton BL3 2NZ on 30 January 2023 (1 page)
14 December 2022Registered office address changed from Unit 22 Stretford Motorway Estate Stretford Manchester M32 0ZH United Kingdom to Office 27 Flex Space Manchester B13 2NZ on 14 December 2022 (1 page)
9 December 2022Compulsory strike-off action has been suspended (1 page)
1 November 2022First Gazette notice for compulsory strike-off (1 page)
31 July 2022Change of details for Mr Muneeb Iftikhar as a person with significant control on 20 July 2022 (2 pages)
31 July 2022Director's details changed for Mr Muneeb Iftikhar on 20 July 2022 (2 pages)
3 November 2021Compulsory strike-off action has been discontinued (1 page)
2 November 2021First Gazette notice for compulsory strike-off (1 page)
29 October 2021Micro company accounts made up to 30 November 2020 (4 pages)
28 October 2021Confirmation statement made on 5 October 2021 with no updates (3 pages)
29 July 2021Change of details for Mr Muneeb Iftikhar as a person with significant control on 29 July 2021 (2 pages)
29 July 2021Cessation of Mohammed Rashid Khan as a person with significant control on 29 July 2021 (1 page)
29 July 2021Notification of Muneeb Iftikhar as a person with significant control on 29 July 2021 (2 pages)
30 November 2020Micro company accounts made up to 30 November 2019 (4 pages)
5 October 2020Confirmation statement made on 5 October 2020 with updates (4 pages)
5 July 2020Appointment of Mr Muneeb Iftikhar as a director on 5 July 2020 (2 pages)
19 April 2020Confirmation statement made on 19 April 2020 with updates (4 pages)
24 February 2020Confirmation statement made on 16 February 2020 with updates (5 pages)
19 December 2019Confirmation statement made on 28 November 2019 with no updates (3 pages)
5 September 2019Total exemption full accounts made up to 30 November 2018 (8 pages)
5 September 2019Amended total exemption full accounts made up to 30 November 2017 (7 pages)
16 May 2019Confirmation statement made on 28 November 2018 with no updates (3 pages)
4 May 2019Compulsory strike-off action has been discontinued (1 page)
19 February 2019First Gazette notice for compulsory strike-off (1 page)
29 August 2018Micro company accounts made up to 30 November 2017 (2 pages)
5 January 2018Registered office address changed from 45 Gibwood Road Manchester M22 4BR United Kingdom to Unit 22 Stretford Motorway Estate Stretford Manchester M32 0ZH on 5 January 2018 (1 page)
5 January 2018Registered office address changed from 45 Gibwood Road Manchester M22 4BR United Kingdom to Unit 22 Stretford Motorway Estate Stretford Manchester M32 0ZH on 5 January 2018 (1 page)
2 January 2018Confirmation statement made on 28 November 2017 with no updates (3 pages)
2 January 2018Confirmation statement made on 28 November 2017 with no updates (3 pages)
20 September 2017Registration of charge 105029210001, created on 20 September 2017 (16 pages)
20 September 2017Registration of charge 105029210001, created on 20 September 2017 (16 pages)
29 November 2016Incorporation
Statement of capital on 2016-11-29
  • GBP 50,000
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)
29 November 2016Incorporation
Statement of capital on 2016-11-29
  • GBP 50,000
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)