| Company Name | BIO Fm Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 12802244 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 2020(3 years, 8 months ago) |
| Dissolution Date | 29 August 2023 (8 months, 1 week ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Tim Albert |
|---|---|
| Date of Birth | August 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 2022(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 29 August 2023) |
| Role | Director And Company Secretary |
| Country of Residence | England |
| Correspondence Address | 3 Dean Road Salford M3 7EH |
| Director Name | Mr Marc Anthony Feldman |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Metro House 57 Pepper Road Leeds LS10 2RU |
| Director Name | Mr Rizwan Hussain Razaq |
|---|---|
| Date of Birth | March 1991 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 2022(1 year, 6 months after company formation) |
| Appointment Duration | 3 weeks, 2 days (resigned 19 March 2022) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 17 Aldred Street Bolton BL3 3QZ |
| Director Name | Mr Habib Akhtar Malik |
|---|---|
| Date of Birth | June 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2022(1 year, 6 months after company formation) |
| Appointment Duration | 2 weeks, 4 days (resigned 19 March 2022) |
| Role | Accounts Manager |
| Country of Residence | England |
| Correspondence Address | 2 Dean Road Salford M3 7EH |
| Director Name | Mr Mohammed Azeem Kara |
|---|---|
| Date of Birth | January 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2022(2 years, 4 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 03 February 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 45 Ashbee Street Bolton BL1 6NT |
Location
| Registered Address | 2 Dean Road Salford M3 7EH |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Irwell Riverside |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 July 2021 (2 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 29 August 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 June 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 4 February 2023 | Termination of appointment of Mohammed Azeem Kara as a director on 3 February 2023 (1 page) |
| 20 January 2023 | Appointment of Mr Mohammed Azeem Kara as a director on 20 December 2022 (2 pages) |
| 23 March 2022 | Micro company accounts made up to 31 July 2021 (3 pages) |
| 23 March 2022 | Confirmation statement made on 23 March 2022 with updates (3 pages) |
| 19 March 2022 | Registered office address changed from 70 70 Whingate Leeds LS12 3HZ England to 2 Dean Road Salford M3 7EH on 19 March 2022 (1 page) |
| 19 March 2022 | Appointment of Mr Tim Albert as a director on 19 March 2022 (2 pages) |
| 19 March 2022 | Termination of appointment of Habib Akhtar Malik as a director on 19 March 2022 (1 page) |
| 19 March 2022 | Cessation of Rizwan Hussain Razaq as a person with significant control on 19 March 2022 (1 page) |
| 19 March 2022 | Termination of appointment of Rizwan Hussain Razaq as a director on 19 March 2022 (1 page) |
| 1 March 2022 | Confirmation statement made on 1 March 2022 with updates (4 pages) |
| 1 March 2022 | Registered office address changed from 17 Aldred Street Bolton BL3 3QZ England to 70 70 Whingate Leeds LS12 3HZ on 1 March 2022 (1 page) |
| 1 March 2022 | Appointment of Mr Habib Akhtar Malik as a director on 1 March 2022 (2 pages) |
| 1 March 2022 | Change of details for Mr Rizwan Hussain Razaq as a person with significant control on 1 March 2022 (2 pages) |
| 24 February 2022 | Previous accounting period shortened from 31 August 2021 to 31 July 2021 (1 page) |
| 24 February 2022 | Confirmation statement made on 24 February 2022 with updates (3 pages) |
| 24 February 2022 | Appointment of Mr Rizwan Hussain Razaq as a director on 24 February 2022 (2 pages) |
| 24 February 2022 | Notification of Rizwan Hussain Razaq as a person with significant control on 24 February 2022 (2 pages) |
| 24 February 2022 | Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU United Kingdom to 17 Aldred Street Bolton BL3 3QZ on 24 February 2022 (1 page) |
| 20 January 2022 | Cessation of Harkers Associates Limited as a person with significant control on 19 January 2022 (1 page) |
| 20 January 2022 | Termination of appointment of Marc Anthony Feldman as a director on 19 January 2022 (1 page) |
| 17 November 2021 | Withdrawal of a person with significant control statement on 17 November 2021 (2 pages) |
| 17 November 2021 | Notification of Harkers Associates Limited as a person with significant control on 17 November 2021 (2 pages) |
| 28 August 2021 | Confirmation statement made on 9 August 2021 with no updates (3 pages) |
| 10 August 2020 | Incorporation Statement of capital on 2020-08-10
|