Company NameBiomass Users Network Limited
Company StatusDissolved
Company Number05012344
CategoryPrivate Limited Company
Incorporation Date12 January 2004(20 years, 2 months ago)
Dissolution Date15 July 2014 (9 years, 8 months ago)

Business Activity

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

Directors

Director NameDr Frank Rosillo Calle
Date of BirthNovember 1945 (Born 78 years ago)
NationalitySpanish
StatusClosed
Appointed12 January 2004(same day as company formation)
RoleConsultant Research Fellow
Correspondence Address10 Murray Square
Customs House
London
E16 3AL
Secretary NameMs Marina Lopez Cal
NationalityBritish
StatusClosed
Appointed12 January 2004(same day as company formation)
RoleCompany Director
Correspondence Address10 Murray Square
Customs House
London
E16 3AL
Director NameTheydon Nominees Limited (Corporation)
StatusResigned
Appointed12 January 2004(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX
Secretary NameTheydon Secretaries Limited (Corporation)
StatusResigned
Appointed12 January 2004(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX

Location

Registered AddressSuite 16, Beaufort Court Admirals Way
South Quay Docklands
London
E14 9XL
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Shareholders

100 at £1Mr Frank Rosillo-calle
100.00%
Ordinary

Financials

Year2014
Net Worth£122
Cash£5,073
Current Liabilities£5,701

Accounts

Latest Accounts31 January 2014 (10 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

15 July 2014Final Gazette dissolved via voluntary strike-off (1 page)
1 April 2014First Gazette notice for voluntary strike-off (1 page)
25 March 2014Application to strike the company off the register (3 pages)
19 March 2014Total exemption small company accounts made up to 31 January 2014 (8 pages)
3 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 100
(4 pages)
12 March 2013Total exemption small company accounts made up to 31 January 2013 (7 pages)
8 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
29 February 2012Total exemption small company accounts made up to 31 January 2012 (6 pages)
3 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
25 February 2011Total exemption small company accounts made up to 31 January 2011 (5 pages)
11 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
24 March 2010Total exemption small company accounts made up to 31 January 2010 (6 pages)
28 January 2010Annual return made up to 12 January 2010 with a full list of shareholders (4 pages)
23 February 2009Total exemption small company accounts made up to 31 January 2009 (6 pages)
12 January 2009Registered office changed on 12/01/2009 from suite 16 beaufort court admirals way south quay docklands london E14 9XL (1 page)
12 January 2009Return made up to 12/01/09; full list of members (3 pages)
12 January 2009Director's change of particulars / frank rosillo calle / 12/01/2009 (2 pages)
12 January 2009Secretary's change of particulars / marina cal / 12/01/2009 (2 pages)
6 March 2008Total exemption small company accounts made up to 31 January 2008 (6 pages)
16 January 2008Registered office changed on 16/01/08 from: suite 16 beaufort court admirals way south quay docklands london E14 9XL (1 page)
16 January 2008Secretary's particulars changed (1 page)
16 January 2008Director's particulars changed (1 page)
16 January 2008Return made up to 12/01/08; full list of members (2 pages)
21 February 2007Total exemption small company accounts made up to 31 January 2007 (6 pages)
2 February 2007Return made up to 12/01/07; full list of members (2 pages)
20 March 2006Total exemption small company accounts made up to 31 January 2006 (6 pages)
13 January 2006Return made up to 12/01/06; full list of members (2 pages)
2 March 2005Total exemption small company accounts made up to 31 January 2005 (6 pages)
10 January 2005Return made up to 12/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
12 February 2004New secretary appointed (2 pages)
4 February 2004Ad 27/01/04--------- £ si 100@1=100 £ ic 2/102 (2 pages)
4 February 2004New director appointed (2 pages)
20 January 2004Director resigned (1 page)
20 January 2004Registered office changed on 20/01/04 from: suite 16 beaufort court admirals way south quay docklands london E14 9XL (1 page)
20 January 2004Registered office changed on 20/01/04 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
20 January 2004Secretary resigned (1 page)
12 January 2004Incorporation (15 pages)