Bio Eco Energy UK Ltd

Company Registration Number: 07979485

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.
Bio Eco Energy UK Ltd is a Private Company Limited by Shares first registered on 7 March 2012. Its current registered address is in London.

Registered Address

G. TEOLI & CO.
BALFOUR HOUSE
741 HIGH ROAD
LONDON
N12 0BP

There are 776 companies currently registered at this postcode, including this one.

All companies at N12 0BP

Registration Data

Company Number

07979485

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

7 March 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46180 - Agents specialized in the sale of other particular products

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

7 March 2015

Returns Next Due

4 April 2016

Mortgages

None

Financial Summary

20142013
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

No previous names

Company Officers

  • FELAPPI, Franco

    Director

    Appointed on 27 September 2012

     

    Nationality: Italian

    Occupation: Entrepreneur

    Month of birth: November 1961

    9
    Laergo Pablo Oicasso 9
    Paladina
    Bergamo 24030
    Italy

  • NOMINEE SECRETARY LTD

    Corporate Secretary

    Appointed on 7 March 2012

    Resigned on 27 September 2012

    Suite B
    29 Harley Street
    London
    W1G 9QR
    England

  • GALLETTI, Marco

    Director

    Appointed on 7 March 2012

    Resigned on 27 September 2012

    Nationality: Italian

    Occupation: Director

    Month of birth: March 1957

    Via Bellavista N. 9
    Erbusco
    25030
    Italy

This information was most recently updated 19/11/2017.

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 compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0ODU0NTM2MWFkaXF6a2N4.

  2. 8 March 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MzAyNTMyNmFkaXF6a2N4.

  3. 7 April 2015 Annual return made up to 7 March 2015 with full list of shareholders [View PDF]

    Action Date: 7 March 2015. Category: Annual return. Type: AR01. Barcode: X44SXSA3. Transaction: MzEyMDcxMTQ4OWFkaXF6a2N4.

  4. 23 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDKQ6Z. Transaction: MzExNDA5MDg4MmFkaXF6a2N4.

  5. 8 April 2014 Annual return made up to 7 March 2014 with full list of shareholders [View PDF]

    Action Date: 7 March 2014. Category: Annual return. Type: AR01. Barcode: X35EHQUW. Transaction: MzA5Nzg3MTc3N2FkaXF6a2N4.

  6. 30 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OA57PV. Transaction: MzA5MTY2MDQ0OGFkaXF6a2N4.

  7. 5 June 2013 Registered office address changed from C/O G Teoli & Co Northway House 1379 High Road Whetstone London N20 9LP on 5 June 2013 [View PDF]

    Action Date: 5 June 2013. Category: Address. Type: AD01. Barcode: X29TMKIG. Transaction: MzA3OTE2NTA2M2FkaXF6a2N4.

  8. 8 March 2013 Annual return made up to 7 March 2013 with full list of shareholders [View PDF]

    Action Date: 7 March 2013. Category: Annual return. Type: AR01. Barcode: X23PRHS0. Transaction: MzA3NDE2Mzc3NWFkaXF6a2N4.

  9. 29 November 2012 Appointment of Franco Felappi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1MKA5UJ. Transaction: MzA2ODQxNzY3MGFkaXF6a2N4.

  10. 29 November 2012 Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 29 November 2012 [View PDF]

    Action Date: 29 November 2012. Category: Address. Type: AD01. Barcode: A1MKA5UB. Transaction: MzA2ODQxNzU4N2FkaXF6a2N4.

  11. 29 November 2012 Termination of appointment of Nominee Secretary Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1MKA5U3. Transaction: MzA2ODQxNzU1NmFkaXF6a2N4.

  12. 29 November 2012 Termination of appointment of Marco Galletti as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1MKA5UZ. Transaction: MzA2ODQxNzUyOWFkaXF6a2N4.

  13. 7 March 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1459PAX. Transaction: MzA1MzY1ODQwNGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.81.116.187 Tue, 24 Apr 2018 06:16:35 +0100