Biodiesel Energy Trading Limited

Company Name	Biodiesel Energy Trading Limited
Company Status	Dissolved
Company Number	04980196
Category	Private Limited Company
Incorporation Date	1 December 2003(20 years, 5 months ago)
Dissolution Date	21 February 2017 (7 years, 2 months ago)
Previous Name	Tapenplant Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	01 December 2003(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Horacio Luis De Brito Carnacho
Date of Birth	November 1946 (Born 77 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	19 December 2003(2 weeks, 4 days after company formation)
Appointment Duration	6 years (resigned 29 December 2009)
Role	Engineer
Correspondence Address	8 Clifton Place Hollywood Road London SW10 9XB

Secretary Name	Mr Rameshchandra Babulal Radia
Nationality	British
Status	Resigned
Appointed	19 December 2003(2 weeks, 4 days after company formation)
Appointment Duration	3 years, 5 months (resigned 23 May 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	12 Scot Grove Pinner Middlesex HA5 4RT

Director Name	Mr Peter Hanratty
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2005(1 year, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 12 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 13 180 East Hill Wandsworth SW18 2HD

Director Name	Richard Peter Claud Wilson
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2005(1 year, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 02 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 St Marks Place London W11 1NT

Director Name	Mr Stephen William Evans
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2005(1 year, 8 months after company formation)
Appointment Duration	10 years, 2 months (resigned 30 October 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Harcourt Street London W1H 4HG

Secretary Name	Bernando De Alneida Cabnal Enpis Deira
Nationality	Portuguese
Status	Resigned
Appointed	23 May 2007(3 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 December 2009)
Role	Economist
Correspondence Address	237 Pavilion Road London SW1 0BP

Director Name	Mr Horacio Luis De Brito Carvalho
Date of Birth	November 1946 (Born 77 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	29 December 2009(6 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 30 October 2015)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	C/O D M Patel Fcca Fipa First Floor Merritt House Hill Avenue Amersham Buckinghamshire EC1Y 0UJ

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	01 December 2003(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	C/O D M Patel Fcca Fipa First Floor Merritt House Hill Avenue Amersham Buckinghamshire EC1Y 0UJ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2006
Net Worth	£952,004
Cash	£2,887,844
Current Liabilities	£502,663

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

21 February 2017	Final Gazette dissolved following liquidation (1 page)
31 January 2017	Termination of appointment of Stephen William Evans as a director on 30 October 2015 (1 page)
31 January 2017	Termination of appointment of Horacio Luis De Brito Carvalho as a director on 30 October 2015 (1 page)
21 November 2016	Return of final meeting in a creditors' voluntary winding up (5 pages)
7 September 2016	Liquidators' statement of receipts and payments to 8 July 2016 (5 pages)
7 September 2016	Liquidators statement of receipts and payments to 8 July 2016 (5 pages)
8 September 2015	Liquidators statement of receipts and payments to 8 July 2015 (6 pages)
8 September 2015	Liquidators' statement of receipts and payments to 8 July 2015 (6 pages)
8 September 2015	Liquidators statement of receipts and payments to 8 July 2015 (6 pages)
8 October 2014	Registered office address changed from C/O D M Patel Fcca 40 Great James Street London WC1N 3HB to C/O D M Patel Fcca Fipa First Floor Merritt House Hill Avenue Amersham Buckinghamshire EC1Y 0UJ on 8 October 2014 (1 page)
8 October 2014	Registered office address changed from C/O D M Patel Fcca 40 Great James Street London WC1N 3HB to C/O D M Patel Fcca Fipa First Floor Merritt House Hill Avenue Amersham Buckinghamshire EC1Y 0UJ on 8 October 2014 (1 page)
5 September 2014	Liquidators statement of receipts and payments to 8 July 2014 (4 pages)
5 September 2014	Liquidators' statement of receipts and payments to 8 July 2014 (4 pages)
5 September 2014	Liquidators statement of receipts and payments to 8 July 2014 (4 pages)
22 August 2013	Liquidators statement of receipts and payments to 8 July 2013 (4 pages)
22 August 2013	Liquidators' statement of receipts and payments to 8 July 2013 (4 pages)
22 August 2013	Liquidators statement of receipts and payments to 8 July 2013 (4 pages)
1 October 2012	Liquidators' statement of receipts and payments to 8 July 2012 (4 pages)
1 October 2012	Liquidators statement of receipts and payments to 8 July 2012 (4 pages)
1 October 2012	Liquidators statement of receipts and payments to 8 July 2012 (4 pages)
20 July 2011	Liquidators statement of receipts and payments to 8 July 2011 (5 pages)
20 July 2011	Liquidators statement of receipts and payments to 8 July 2011 (5 pages)
20 July 2011	Liquidators' statement of receipts and payments to 8 July 2011 (5 pages)
13 July 2010	Appointment of a voluntary liquidator (1 page)
13 July 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
13 July 2010	Registered office address changed from 15 Berkeley Street 4Th Floor London W1J 8DY on 13 July 2010 (1 page)
13 July 2010	Statement of affairs with form 4.19 (5 pages)
3 June 2010	Appointment of Mr Horacio Luis De Brito Carvalho as a director (2 pages)
9 February 2010	Compulsory strike-off action has been suspended (1 page)
1 February 2010	Termination of appointment of Bernando Enpis Deira as a secretary (1 page)
1 February 2010	Termination of appointment of Horacio Carnacho as a director (1 page)
5 January 2010	First Gazette notice for compulsory strike-off (1 page)
20 April 2009	Return made up to 01/12/08; full list of members (8 pages)
4 December 2008	Return made up to 01/12/07; full list of members (6 pages)
30 June 2008	Total exemption full accounts made up to 31 December 2006 (12 pages)
21 November 2007	Resolutions RES13 ‐ Section 320 loan agreem 05/11/07 (1 page)
26 July 2007	Director resigned (1 page)
26 July 2007	New secretary appointed (1 page)
11 June 2007	Secretary resigned (1 page)
12 April 2007	Return made up to 01/12/06; full list of members (7 pages)
31 October 2006	Full accounts made up to 31 December 2005 (14 pages)
10 March 2006	Return made up to 01/12/05; full list of members (8 pages)
4 November 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
25 October 2005	Particulars of mortgage/charge (8 pages)
30 September 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
30 September 2005	Ad 02/09/05--------- Â£ si [email protected]=454 Â£ ic 780/1234 (2 pages)
23 September 2005	Director resigned (1 page)
23 September 2005	Nc inc already adjusted 02/09/05 (1 page)
23 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
23 September 2005	New director appointed (2 pages)
8 April 2005	Div 31/03/05 (1 page)
8 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 April 2005	Ad 31/03/05--------- Â£ si [email protected]=680 Â£ ic 100/780 (2 pages)
8 April 2005	Nc inc already adjusted 31/03/05 (2 pages)
7 April 2005	New director appointed (2 pages)
7 April 2005	New director appointed (2 pages)
1 February 2005	Return made up to 01/12/04; full list of members (6 pages)
22 April 2004	Registered office changed on 22/04/04 from: 2 churchill court 58 station road north harrow middlesex HA2 7SA (1 page)
5 February 2004	Registered office changed on 05/02/04 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
5 February 2004	New secretary appointed (2 pages)
5 February 2004	New director appointed (3 pages)
30 December 2003	Director resigned (1 page)
30 December 2003	Secretary resigned (1 page)
22 December 2003	Company name changed tapenplant LIMITED\certificate issued on 22/12/03 (2 pages)
1 December 2003	Incorporation (15 pages)

Biodiesel Energy Trading Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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