Company NameBIO Energy Solutions Global Ltd
Company StatusDissolved
Company Number07535308
CategoryPrivate Limited Company
Incorporation Date18 February 2011(13 years, 2 months ago)
Dissolution Date4 February 2014 (10 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5151Wholesale fuels & related products
SIC 46719Wholesale of other fuels and related products

Director

Director NameMr Pearse O'Kane
Date of BirthNovember 1952 (Born 71 years ago)
NationalityIrish
StatusClosed
Appointed18 February 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBridge House Ashley Road
Hale
Altrincham
Cheshire
WA14 2UT

Location

Registered AddressBridge House Ashley Road
Hale
Altrincham
Cheshire
WA14 2UT
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardHale Central
Built Up AreaGreater Manchester
Address MatchesOver 30 other UK companies use this postal address

Shareholders

3 at £1Pearse O'kane
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End29 February

Filing History

4 February 2014Final Gazette dissolved via compulsory strike-off (1 page)
4 February 2014Final Gazette dissolved via compulsory strike-off (1 page)
22 October 2013First Gazette notice for compulsory strike-off (1 page)
22 October 2013First Gazette notice for compulsory strike-off (1 page)
4 May 2013Compulsory strike-off action has been discontinued (1 page)
4 May 2013Compulsory strike-off action has been discontinued (1 page)
2 May 2013Annual return made up to 18 February 2013 with a full list of shareholders
Statement of capital on 2013-05-02
  • GBP 3
(3 pages)
2 May 2013Annual return made up to 18 February 2013 with a full list of shareholders
Statement of capital on 2013-05-02
  • GBP 3
(3 pages)
26 February 2013First Gazette notice for compulsory strike-off (1 page)
26 February 2013First Gazette notice for compulsory strike-off (1 page)
24 May 2012Registered office address changed from Horner Christopher (Chartered Accountants) First House, Altrincham Road Stynl Wilmslow Cheshire SK9 4JE United Kingdom on 24 May 2012 (1 page)
24 May 2012Annual return made up to 18 February 2012 with a full list of shareholders (3 pages)
24 May 2012Director's details changed for Mr Pearse O'kane on 24 May 2012 (2 pages)
24 May 2012Director's details changed for Mr Pearse O'kane on 24 May 2012 (2 pages)
24 May 2012Registered office address changed from Horner Christopher (Chartered Accountants) First House, Altrincham Road Stynl Wilmslow Cheshire SK9 4JE United Kingdom on 24 May 2012 (1 page)
24 May 2012Annual return made up to 18 February 2012 with a full list of shareholders (3 pages)
18 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(19 pages)
18 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)
18 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)