Biotec Energy Plc

Company Registration Number: 07156918

Company registered in England and Wales

Approximate Location Map

Registered Address

UK COMPANY SECRETARIES LTD
11 CHURCH ROAD
GREAT BOOKHAM
SURREY
KT23 3PB

There are 567 companies currently registered at this postcode, including this one.

All companies at KT23 3PB

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Biotec Energy Plc is a Public Limited Company first registered on 15 February 2010. Its current registered address is in Great Bookham, Surrey.

Registration Data

Company Number

07156918

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

15 February 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

31 August 2017

Returns Last Made Up

15 February 2016

Returns Next Due

15 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

  • MARCIA PLC, active until 16 February 2015

Company Officers

  • DIGITS ACCOUNTANCY CO LIMITED

    Corporate Secretary

    Appointed on 23 January 2015

     

    72
    Coyle Drive
    Gartcosh
    Glasgow
    G69 8FF
    Scotland

  • GANTERT, Bernd Walter

    Director

    Appointed on 19 April 2017

     

    Nationality: German

    Occupation: Director

    Month of birth: February 1969

    2
    Stoneycroft Road
    South Queensferry
    EH30 9HX
    Scotland

  • YOUNG, Lucy Isabella

    Director

    Appointed on 23 January 2015

     

    Nationality: British

    Occupation: Office Manager

    Month of birth: July 1978

    12
    Cardross Road
    Broxburn
    West Lothian
    EH52 6HX
    Scotland

  • UK COMPANY SECRETARIES LTD

    Corporate Secretary

    Appointed on 15 February 2010

    Resigned on 23 January 2015

    11
    Church Road
    Great Bookham
    Surrey
    KT23 3PB
    United Kingdom

  • CAVELEY, Maureen Anne

    Director

    Appointed on 15 February 2010

    Resigned on 23 January 2015

    Nationality: British

    Occupation: Administrator

    Month of birth: September 1953

    UK COMPANY SECRETARIES LTD
    11
    Church Road
    Great Bookham
    Surrey
    KT23 3PB

  • STEVENSON, Paul

    Director

    Appointed on 23 January 2015

    Resigned on 19 April 2017

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1972

    72
    Coyle Drive
    Gartcosh
    Glasgow
    G69 8FF
    Scotland

  • UK INCORPORATIONS LTD

    Corporate Director

    Appointed on 15 February 2010

    Resigned on 23 January 2015

    11
    Church Road
    Great Bookham
    Surrey
    KT23 3PB
    United Kingdom

This information was most recently updated 24/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 29 August 2017 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE4MzQxOTg1MmFkaXF6a2N4.

  2. 13 June 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3NzM2MTMwMWFkaXF6a2N4.

  3. 19 April 2017 Appointment of Mr Bernd Walter Gantert as a director on 19 April 2017 [View PDF]

    Action Date: 19 April 2017. Category: Officers. Type: AP01. Barcode: X64NVD63. Transaction: MzE3MzgyNDU4N2FkaXF6a2N4.

  4. 19 April 2017 Termination of appointment of Paul Stevenson as a director on 19 April 2017 [View PDF]

    Action Date: 19 April 2017. Category: Officers. Type: TM01. Barcode: X64NVD1E. Transaction: MzE3MzgyNDQ4NmFkaXF6a2N4.

  5. 11 October 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5HC04KX. Transaction: MzE1OTM0OTA1OWFkaXF6a2N4.

  6. 14 May 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0ODQyMTgzOWFkaXF6a2N4.

  7. 12 May 2016 Annual return made up to 15 February 2016 with full list of shareholders [View PDF]

    Action Date: 15 February 2016. Category: Annual return. Type: AR01. Barcode: X56V39NU. Transaction: MzE0ODQyMTc5MGFkaXF6a2N4.

  8. 10 May 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NzYzMDM4MGFkaXF6a2N4.

  9. 5 October 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4HE7GEA. Transaction: MzEzMjM4MzQ3OWFkaXF6a2N4.

  10. 5 October 2015 Annual return made up to 15 February 2015 with full list of shareholders [View PDF]

    Action Date: 15 February 2015. Category: Annual return. Type: AR01. Barcode: X4HE787T. Transaction: MzEzMjM4MTE3MGFkaXF6a2N4.

  11. 25 August 2015 Trading certificate for a public company [View PDF]

    Category: Reregistration. Type: SH50. Barcode: S4E6ZTCX. Transaction: MzEyOTYzNjQ4M2FkaXF6a2N4.

  12. 16 February 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X416JAII. Transaction: MzExNzMzNTc3OWFkaXF6a2N4.

  13. 13 February 2015 Appointment of Ms Lucy Isabella Young as a director on 23 January 2015 [View PDF]

    Action Date: 23 January 2015. Category: Officers. Type: AP01. Barcode: X416JDGR. Transaction: MzExNzI0NjAwOWFkaXF6a2N4.

  14. 13 February 2015 Appointment of Digits Accountancy Co Limited as a secretary on 23 January 2015 [View PDF]

    Action Date: 23 January 2015. Category: Officers. Type: AP04. Barcode: X416JCYX. Transaction: MzExNzI0NTg4OWFkaXF6a2N4.

  15. 13 February 2015 Appointment of Mr Paul Stevenson as a director on 23 January 2015 [View PDF]

    Action Date: 23 January 2015. Category: Officers. Type: AP01. Barcode: X416JC22. Transaction: MzExNzI0NTcwNmFkaXF6a2N4.

  16. 13 February 2015 Termination of appointment of Uk Incorporations Ltd as a director on 23 January 2015 [View PDF]

    Action Date: 23 January 2015. Category: Officers. Type: TM01. Barcode: X416J7V7. Transaction: MzExNzI0NDc3OWFkaXF6a2N4.

  17. 13 February 2015 Termination of appointment of Maureen Anne Caveley as a director on 23 January 2015 [View PDF]

    Action Date: 23 January 2015. Category: Officers. Type: TM01. Barcode: X416J7UR. Transaction: MzExNzI0NDc2NWFkaXF6a2N4.

  18. 13 February 2015 Termination of appointment of Uk Company Secretaries Ltd as a secretary on 23 January 2015 [View PDF]

    Action Date: 23 January 2015. Category: Officers. Type: TM02. Barcode: X416J7JT. Transaction: MzExNzI0NDcxOWFkaXF6a2N4.

  19. 10 June 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A39FHV0Y. Transaction: MzEwMTY1ODM4NWFkaXF6a2N4.

  20. 29 April 2014 Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB on 29 April 2014 [View PDF]

    Action Date: 29 April 2014. Category: Address. Type: AD01. Barcode: X36UAWWA. Transaction: MzA5OTA2MTc3MGFkaXF6a2N4.

  21. 29 April 2014 Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB on 29 April 2014 [View PDF]

    Action Date: 29 April 2014. Category: Address. Type: AD01. Barcode: X36UBIKY. Transaction: MzA5OTA2Njg2OWFkaXF6a2N4.

  22. 13 March 2014 Annual return made up to 15 February 2014 with full list of shareholders [View PDF]

    Action Date: 15 February 2014. Category: Annual return. Type: AR01. Barcode: X33LCP2P. Transaction: MzA5NjIxMDc4MWFkaXF6a2N4.

  23. 5 June 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X29W6NHS. Transaction: MzA3OTIxOTg2MGFkaXF6a2N4.

  24. 20 February 2013 Annual return made up to 15 February 2013 with full list of shareholders [View PDF]

    Action Date: 15 February 2013. Category: Annual return. Type: AR01. Barcode: X22MT97S. Transaction: MzA3MzE3NTA1N2FkaXF6a2N4.

  25. 31 July 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A1E5C1XT. Transaction: MzA2MTY5NjQzNGFkaXF6a2N4.

  26. 16 February 2012 Annual return made up to 15 February 2012 with full list of shareholders [View PDF]

    Action Date: 15 February 2012. Category: Annual return. Type: AR01. Barcode: X12S8XB5. Transaction: MzA1MjU3ODI0OWFkaXF6a2N4.

  27. 11 April 2011 Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom on 11 April 2011 [View PDF]

    Action Date: 11 April 2011. Category: Address. Type: AD01. Barcode: XAMFOT4T. Transaction: MzAzNTMwMjEzM2FkaXF6a2N4.

  28. 14 March 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AZ89WSCQ. Transaction: MzAzMzc1NDU4NWFkaXF6a2N4.

  29. 25 February 2011 Annual return made up to 15 February 2011 with full list of shareholders [View PDF]

    Action Date: 15 February 2011. Category: Annual return. Type: AR01. Barcode: XV5TBRYQ. Transaction: MzAzMjg4Nzg1MmFkaXF6a2N4.

  30. 15 February 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XLPT6HG3. Transaction: MzAwOTM2NzYyNGFkaXF6a2N4.

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35.171.183.163 Mon, 22 Jul 2019 02:24:59 +0100