BIO Oil Energie Limited

Company Name	BIO Oil Energie Limited
Director	Burkhard Roenn
Company Status	Active
Company Number	05805588
Category	Private Limited Company
Incorporation Date	4 May 2006(17 years, 12 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Burkhard Roenn
Date of Birth	December 1951 (Born 72 years ago)
Nationality	German
Status	Current
Appointed	01 February 2014(7 years, 9 months after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	Peter-Koelln-Str. 40 Elmshom 25336

Director Name	Mrs Stephanie Marie Dungate
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2006(same day as company formation)
Role	Management Information
Country of Residence	England
Correspondence Address	188 Brampton Road Bexleyheath Kent DA7 4SY

Secretary Name	Mr Keith Stephen Dungate
Nationality	British
Status	Resigned
Appointed	04 May 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	188 Brampton Road Bexleyheath Kent DA7 4SY

Secretary Name	Ricardo Judwitt
Nationality	German
Status	Resigned
Appointed	04 May 2006(same day as company formation)
Role	Master Automechanic
Correspondence Address	Hinterm Hof 6 Wewelsfleth Schleswig-Holstein 25599 Germany

Director Name	Mr Jochen Balduf
Date of Birth	November 1981 (Born 42 years ago)
Nationality	German
Status	Resigned
Appointed	31 January 2011(4 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 31 January 2011)
Role	Business Consultant
Country of Residence	Germany
Correspondence Address	3a Church Street Berwick Upon Tweed Northumberland TD15 1EE Scotland

Director Name	Dipl-Jng Roman Posselt
Date of Birth	January 1976 (Born 48 years ago)
Nationality	German
Status	Resigned
Appointed	16 October 2011(5 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 March 2012)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Bio Oil Energie Ltd Peter- Koelln- Str 40 Elmshorn Schleswig-Holstein 25336 Germany

Director Name	Dipl-Ing Posselt Roman
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2011(5 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 16 October 2011)
Role	Company Director
Country of Residence	Shelswig Holstein Germany
Correspondence Address	Peter-Uolln-Str 40 Elmshorn Shelswig Holstein 25336 Germany

Director Name	Mr Burkhard Roenn
Date of Birth	December 1951 (Born 72 years ago)
Nationality	German
Status	Resigned
Appointed	01 April 2012(5 years, 11 months after company formation)
Appointment Duration	4 months (resigned 31 July 2012)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Peter-Koelln-Str. 40 25336 Elmshorn Germany

Director Name	Mr Ulf Dreusicke
Date of Birth	July 1969 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	01 August 2012(6 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 25 May 2013)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Untrum 11 39040 Velturno Italy

Director Name	Mr Klaus Eberlein
Date of Birth	October 1953 (Born 70 years ago)
Nationality	German
Status	Resigned
Appointed	15 May 2013(7 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 February 2014)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Luetzowufer 27 10787 Berlin Germany

Director Name	For You World Wide Bio Oil Ltd (Corporation)
Status	Resigned
Appointed	04 May 2006(same day as company formation)
Correspondence Address	3a Church Street Berwick Upon Tweed Northumberland TD15 1EE Scotland

Director Name	For You World Wide Bio Oil Ltd (Corporation)
Status	Resigned
Appointed	18 April 2010(3 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 October 2011)
Correspondence Address	40 Peter Kolln Strasse 40 Elmshorn D25336 Germany

Secretary Name	Go Ahead Service Limited (Corporation)
Status	Resigned
Appointed	24 January 2012(5 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 22 October 2020)
Correspondence Address	69 Great Hampton Street Birmingham B18 6EW

Location

Registered Address	78 York Street London W1H 1DP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

1 at £1	Mr Ulf Dreusicke 100.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	18 November 2023 (5 months, 1 week ago)
Next Return Due	2 December 2024 (7 months, 1 week from now)

Filing History

18 November 2020	Confirmation statement made on 18 November 2020 with updates (4 pages)
3 November 2020	Registered office address changed from 69 Great Hampton Street Birmingham West Midlands B18 6EW to 78 York Street London W1H 1DP on 3 November 2020 (2 pages)
3 November 2020	Termination of appointment of Go Ahead Service Limited as a secretary on 22 October 2020 (2 pages)
22 October 2020	Notification of Burkhard Roenn as a person with significant control on 1 October 2020 (2 pages)
22 October 2020	Withdrawal of a person with significant control statement on 22 October 2020 (2 pages)
22 October 2020	Withdrawal of a person with significant control statement on 22 October 2020 (2 pages)
22 April 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
22 April 2020	Notification of a person with significant control statement (2 pages)
6 April 2020	Accounts for a dormant company made up to 31 May 2019 (3 pages)
10 July 2019	Appointment of Mr Burkhard Roenn as a director on 1 February 2014 (2 pages)
11 June 2019	Accounts for a dormant company made up to 31 May 2013 (3 pages)
11 June 2019	Confirmation statement made on 31 January 2018 with updates (7 pages)
11 June 2019	Accounts for a dormant company made up to 31 May 2018 (3 pages)
11 June 2019	Termination of appointment of Klaus Eberlein as a director on 1 February 2014 (2 pages)
11 June 2019	Administrative restoration application (3 pages)
11 June 2019	Confirmation statement made on 31 January 2019 with updates (7 pages)
11 June 2019	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2019-06-11 GBP 1 (18 pages)
11 June 2019	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2019-06-11 GBP 1 (18 pages)
11 June 2019	Accounts for a dormant company made up to 31 May 2015 (3 pages)
11 June 2019	Accounts for a dormant company made up to 31 May 2016 (3 pages)
11 June 2019	Confirmation statement made on 31 January 2017 with updates (7 pages)
11 June 2019	Accounts for a dormant company made up to 31 May 2017 (3 pages)
11 June 2019	Accounts for a dormant company made up to 31 May 2014 (3 pages)
16 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
16 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
3 June 2014	First Gazette notice for compulsory strike-off (1 page)
3 June 2014	First Gazette notice for compulsory strike-off (1 page)
3 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 1 (4 pages)
3 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 1 (4 pages)
27 May 2013	Termination of appointment of Ulf Dreusicke as a director (1 page)
27 May 2013	Termination of appointment of Ulf Dreusicke as a director (1 page)
24 May 2013	Appointment of Mr Klaus Eberlein as a director (2 pages)
24 May 2013	Appointment of Mr Klaus Eberlein as a director (2 pages)
28 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
28 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
1 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
1 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
7 August 2012	Termination of appointment of Burkhard Roenn as a director (1 page)
7 August 2012	Appointment of Mr Ulf Dreusicke as a director (2 pages)
7 August 2012	Termination of appointment of Burkhard Roenn as a director (1 page)
7 August 2012	Appointment of Mr Ulf Dreusicke as a director (2 pages)
18 May 2012	Termination of appointment of Roman Posselt as a director (1 page)
18 May 2012	Appointment of Mr Burkhard Roenn as a director (2 pages)
18 May 2012	Appointment of Mr Burkhard Roenn as a director (2 pages)
18 May 2012	Termination of appointment of Roman Posselt as a director (1 page)
3 May 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
3 May 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
30 April 2012	Termination of appointment of Posselt Roman as a director (1 page)
30 April 2012	Termination of appointment of Posselt Roman as a director (1 page)
21 February 2012	Accounts for a dormant company made up to 31 May 2011 (3 pages)
21 February 2012	Accounts for a dormant company made up to 31 May 2011 (3 pages)
24 January 2012	Registered office address changed from C/O Energy Management Ltd Stafford House 10 Prince of Wales Road Dorchester Dorset DT1 1PW United Kingdom on 24 January 2012 (1 page)
24 January 2012	Registered office address changed from C/O Energy Management Ltd Stafford House 10 Prince of Wales Road Dorchester Dorset DT1 1PW United Kingdom on 24 January 2012 (1 page)
24 January 2012	Appointment of Go Ahead Service Limited as a secretary (2 pages)
24 January 2012	Appointment of Go Ahead Service Limited as a secretary (2 pages)
11 January 2012	Registered office address changed from 3a Church Street Berwick upon Tweed Northumberland TD15 1EE on 11 January 2012 (1 page)
11 January 2012	Statement of capital following an allotment of shares on 18 April 2010 GBP 1 (3 pages)
11 January 2012	Statement of capital following an allotment of shares on 18 April 2010 GBP 1 (3 pages)
11 January 2012	Registered office address changed from 3a Church Street Berwick upon Tweed Northumberland TD15 1EE on 11 January 2012 (1 page)
6 December 2011	Termination of appointment of For You World Wide Bio Oil Ltd as a director (1 page)
6 December 2011	Appointment of Dipl-Ing Posselt Roman as a director (2 pages)
6 December 2011	Appointment of Dipl-Ing Posselt Roman as a director (2 pages)
6 December 2011	Termination of appointment of For You World Wide Bio Oil Ltd as a director (1 page)
11 November 2011	Appointment of Dipl-Jng Roman Posselt as a director (3 pages)
11 November 2011	Appointment of Dipl-Jng Roman Posselt as a director (3 pages)
25 October 2011	Termination of appointment of a director (2 pages)
25 October 2011	Termination of appointment of a director (2 pages)
17 August 2011	Appointment of For You World Wide Bio Oil Ltd as a director (2 pages)
17 August 2011	Appointment of For You World Wide Bio Oil Ltd as a director (2 pages)
16 August 2011	Termination of appointment of Jochen Balduf as a director (1 page)
16 August 2011	Statement of capital following an allotment of shares on 18 April 2010 GBP 1 (3 pages)
16 August 2011	Statement of capital following an allotment of shares on 18 April 2010 GBP 1 (3 pages)
16 August 2011	Statement of capital following an allotment of shares on 18 April 2010 GBP 1 (3 pages)
16 August 2011	Statement of capital following an allotment of shares on 18 April 2010 GBP 1 (3 pages)
16 August 2011	Statement of capital following an allotment of shares on 18 April 2010 GBP 1 (3 pages)
16 August 2011	Termination of appointment of Jochen Balduf as a director (1 page)
16 August 2011	Statement of capital following an allotment of shares on 18 April 2010 GBP 1 (3 pages)
31 January 2011	Appointment of Mr Jochen Balduf as a director (2 pages)
31 January 2011	Termination of appointment of For You World Wide Bio Oil Ltd as a director (1 page)
31 January 2011	Annual return made up to 31 January 2011 with a full list of shareholders (3 pages)
31 January 2011	Termination of appointment of For You World Wide Bio Oil Ltd as a director (1 page)
31 January 2011	Annual return made up to 31 January 2011 with a full list of shareholders (3 pages)
31 January 2011	Appointment of Mr Jochen Balduf as a director (2 pages)
28 January 2011	Statement of capital following an allotment of shares on 28 January 2011 GBP 1 (3 pages)
28 January 2011	Statement of capital following an allotment of shares on 28 January 2011 GBP 1 (3 pages)
25 January 2011	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
25 January 2011	Accounts for a dormant company made up to 31 May 2010 (1 page)
25 January 2011	Accounts for a dormant company made up to 31 May 2010 (1 page)
25 January 2011	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 May 2010	Director's details changed for For You World Wide Bio Oil Ltd on 4 May 2010 (2 pages)
17 May 2010	Director's details changed for For You World Wide Bio Oil Ltd on 4 May 2010 (2 pages)
17 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (4 pages)
17 May 2010	Director's details changed for For You World Wide Bio Oil Ltd on 4 May 2010 (2 pages)
17 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (4 pages)
17 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (4 pages)
20 April 2010	Statement of capital following an allotment of shares on 18 April 2010 GBP 1 (2 pages)
20 April 2010	Termination of appointment of Ricardo Judwitt as a secretary (1 page)
20 April 2010	Statement of capital following an allotment of shares on 18 April 2010 GBP 1 (2 pages)
20 April 2010	Statement of capital following an allotment of shares on 18 April 2010 GBP 1 (2 pages)
20 April 2010	Termination of appointment of Ricardo Judwitt as a secretary (1 page)
20 April 2010	Statement of capital following an allotment of shares on 18 April 2010 GBP 1 (2 pages)
15 September 2009	Accounts for a dormant company made up to 31 May 2009 (2 pages)
15 September 2009	Accounts for a dormant company made up to 31 May 2009 (2 pages)
27 May 2009	Return made up to 04/05/09; full list of members (3 pages)
27 May 2009	Return made up to 04/05/09; full list of members (3 pages)
9 July 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 July 2008	Accounts for a dormant company made up to 31 May 2008 (1 page)
9 July 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 July 2008	Accounts for a dormant company made up to 31 May 2008 (1 page)
26 May 2008	Return made up to 04/05/08; full list of members (3 pages)
26 May 2008	Return made up to 04/05/08; full list of members (3 pages)
11 September 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 September 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 September 2007	Accounts for a dormant company made up to 31 May 2007 (1 page)
11 September 2007	Accounts for a dormant company made up to 31 May 2007 (1 page)
9 May 2007	Return made up to 04/05/07; full list of members (2 pages)
9 May 2007	Return made up to 04/05/07; full list of members (2 pages)
24 May 2006	Registered office changed on 24/05/06 from: 188 brampton road bexleyheath kent DA7 4SY (1 page)
24 May 2006	Registered office changed on 24/05/06 from: 188 brampton road bexleyheath kent DA7 4SY (1 page)
24 May 2006	Director resigned (1 page)
24 May 2006	Secretary resigned (1 page)
24 May 2006	New secretary appointed (2 pages)
24 May 2006	New director appointed (2 pages)
24 May 2006	Secretary resigned (1 page)
24 May 2006	New secretary appointed (2 pages)
24 May 2006	New director appointed (2 pages)
24 May 2006	Director resigned (1 page)
4 May 2006	Incorporation (17 pages)
4 May 2006	Incorporation (17 pages)

BIO Oil Energie Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London