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Alliance Bioenergy Ltd

Company Registration Number: 06056244

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alliance Bioenergy Ltd is a Private Company Limited by Shares first registered on 17 January 2007. It was dissolved on 24 May 2016.

Registered Address

32 Gwynne House Lloyd Baker Street
London
WC1X 9BG

This is the only company currently registered at this postcode.

Registration Data

Company Number

06056244

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

17 January 2007

Dissolution Date

24 May 2016

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

31 December 2014

Returns Next Due

28 January 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £12£74£40£16£448£11
of which Cash £12£74£40£16£448£11
Total Assets £12£74£40£16£448£11
Current Liabilities £7,499£6,886£6,366£6,141£6,116£5,656
Net Current Assets £-7,487£-6,812£-6,326£-6,125£-5,668£-5,645
Total Net Worth £-7,487£-6,812£-6,326£-6,125£-5,668£-5,645

Previous Names

  • MEDCOLINE LIMITED, active until 28 January 2011

Company Officers

  • ZARRINCHANG FARD, Bahram Bahram

    Secretary

    Appointed on 17 January 2007

     

    32 Gwynne House Lloyd Baker Street
    Margery Street Estate
    London
    WC1X 9BG

  • ERFANIAN KIYANI BEJESTANI, Roshanak

    Director

    Appointed on 17 January 2007

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1965

    32 Gwynne House
    Lloyd Baker Street
    London
    WC1X 9BG

  • ZARRINCHANG FARD, Bahram Bahram

    Director

    Appointed on 17 January 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1967

    32 Gwynne House Lloyd Baker Street
    Margery Street Estate
    London
    WC1X 9BG

This information was most recently updated 17/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 24 May 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0ODU1NzE5OWFkaXF6a2N4.

  2. 16 February 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0MTQ3ODUzMmFkaXF6a2N4.

  3. 8 February 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4ZN8FW8. Transaction: MzE0MTAxMzYwNGFkaXF6a2N4.

  4. 29 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NA41W8. Transaction: MzEzODUxNzUxMGFkaXF6a2N4.

  5. 11 February 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X411AGSB. Transaction: MzExNzEwNzA0MWFkaXF6a2N4.

  6. 16 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3ILMPH5. Transaction: MzEwOTU0OTQzMmFkaXF6a2N4.

  7. 11 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZC9C4A. Transaction: MzA5MjQ3MTUwOGFkaXF6a2N4.

  8. 12 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2N24RGB. Transaction: MzA5MDU5ODM5OGFkaXF6a2N4.

  9. 10 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZRHS6W. Transaction: MzA3MDg5MTYzMWFkaXF6a2N4.

  10. 27 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OMVMGB. Transaction: MzA3MDA0OTQ4MmFkaXF6a2N4.

  11. 29 February 2012 Annual return made up to 17 January 2012 with full list of shareholders [View PDF]

    Action Date: 17 January 2012. Category: Annual return. Type: AR01. Barcode: X13PQ75M. Transaction: MzA1MzMyNjkyN2FkaXF6a2N4.

  12. 31 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PD686B. Transaction: MzA0OTkxODI5OGFkaXF6a2N4.

  13. 28 January 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AHCC2R5D. Transaction: MzAzMTI4OTgwMmFkaXF6a2N4.

  14. 28 January 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AHCC1R5C. Transaction: MzAzMTI4OTYyNmFkaXF6a2N4.

  15. 27 January 2011 Annual return made up to 17 January 2011 with full list of shareholders [View PDF]

    Action Date: 17 January 2011. Category: Annual return. Type: AR01. Barcode: XL945R4V. Transaction: MzAzMTE2MzMxNWFkaXF6a2N4.

  16. 29 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XC4X3QCF. Transaction: MzAyOTQyMDk3OGFkaXF6a2N4.

  17. 21 May 2010 Annual return made up to 17 January 2010 with full list of shareholders [View PDF]

    Action Date: 17 January 2010. Category: Annual return. Type: AR01. Barcode: XK09BK6R. Transaction: MzAxNjA2NTUzN2FkaXF6a2N4.

  18. 21 May 2010 Director's details changed for Roshanak Erfanian Kiyani Bejestani on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XK099K6P. Transaction: MzAxNjA2NDY5MGFkaXF6a2N4.

  19. 21 May 2010 Director's details changed for Bahram Zarrinchang Fard on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XK09AK6Q. Transaction: MzAxNjA2NDY5MWFkaXF6a2N4.

  20. 21 May 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XEU7BK6D. Transaction: MzAxNjA2MDc0OWFkaXF6a2N4.

  21. 16 February 2009 Registered office changed on 16/02/2009 from 18 forty avenue wembley middlesex HA9 8JP [View PDF]

    Category: Address. Type: 287. Barcode: A07757BB. Transaction: MjAyNTg2NTQ0MGFkaXF6a2N4.

  22. 19 January 2009 Return made up to 17/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJPTF6N6. Transaction: MjAyMzY2MjcwMmFkaXF6a2N4.

  23. 17 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: X5O0W4WM. Transaction: MjAxODEzNTQ0NmFkaXF6a2N4.

  24. 12 November 2008 Accounting reference date extended from 31/01/2008 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: X4V7H4RF. Transaction: MjAxNzg1NjMzOGFkaXF6a2N4.

  25. 17 January 2008 Return made up to 17/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQwODU1MmFkaXF6a2N4.

  26. 15 November 2007 Registered office changed on 15/11/07 from: suite 720 crown house north circular road london NW10 7PN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODE2MTcxN2FkaXF6a2N4.

  27. 17 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDU0OTU1N2FkaXF6a2N4.

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