Biofuels Global Limited

Company Name	Biofuels Global Limited
Company Status	Dissolved
Company Number	06616008
Category	Private Limited Company
Incorporation Date	11 June 2008(15 years, 10 months ago)
Dissolution Date	7 February 2012 (12 years, 2 months ago)

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

Director Name	Mr George Anthony Rath
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	11 June 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Courtyard 1 Kingston Lane Teddington Middlesex TW11 9HL

Director Name	Mr Jon Derek Grafton
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2008(same day as company formation)
Role	Property Developer
Country of Residence	England
Correspondence Address	The Courtyard, 1 Kingston Lane Teddington Middlesex TW11 9HL

Director Name	John Walsh
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2008(same day as company formation)
Role	Company Director
Correspondence Address	Ash Dee 5 Waver Court Barkston Ash Tadcaster North Yorkshire LS24 9UN

Secretary Name	John Walsh
Nationality	British
Status	Resigned
Appointed	11 June 2008(same day as company formation)
Role	Company Director
Correspondence Address	Ash Dee 5 Waver Court Barkston Ash Tadcaster North Yorkshire LS24 9UN

Secretary Name	Mr Jon Derek Grafton
Nationality	British
Status	Resigned
Appointed	11 December 2008(6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	The Courtyard, 1 Kingston Lane Teddington Middlesex TW11 9HL

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	11 June 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 June 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Bermuda House 45 High Street Hampton Wick Surrey KT1 4EH
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton Wick
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£147,041
Cash	£51,340
Current Liabilities	£341,672

Accounts

Latest Accounts	30 November 2009 (14 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

7 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
25 October 2011	First Gazette notice for voluntary strike-off (1 page)
25 October 2011	First Gazette notice for voluntary strike-off (1 page)
18 October 2011	Application to strike the company off the register (3 pages)
18 October 2011	Application to strike the company off the register (3 pages)
23 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders Statement of capital on 2011-06-23 GBP 1 (3 pages)
23 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders Statement of capital on 2011-06-23 GBP 1 (3 pages)
24 February 2011	Termination of appointment of Jon Grafton as a secretary (2 pages)
24 February 2011	Termination of appointment of Jon Grafton as a secretary (2 pages)
24 February 2011	Termination of appointment of Jon Grafton as a director (2 pages)
24 February 2011	Termination of appointment of Jon Grafton as a director (2 pages)
6 July 2010	Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
6 July 2010	Director's details changed for Jon Derek Grafton on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Jon Derek Grafton on 1 October 2009 (2 pages)
6 July 2010	Secretary's details changed for Jon Derek Grafton on 1 October 2009 (1 page)
6 July 2010	Secretary's details changed for Jon Derek Grafton on 1 October 2009 (1 page)
6 July 2010	Secretary's details changed for Jon Derek Grafton on 1 October 2009 (1 page)
6 July 2010	Director's details changed for Jon Derek Grafton on 1 October 2009 (2 pages)
6 July 2010	Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
12 March 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
12 March 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
10 August 2009	Accounting reference date extended from 30/06/2009 to 30/11/2009 (1 page)
10 August 2009	Accounting reference date extended from 30/06/2009 to 30/11/2009 (1 page)
18 June 2009	Return made up to 11/06/09; full list of members (3 pages)
18 June 2009	Director's change of particulars / george rath / 08/06/2009 (1 page)
18 June 2009	Return made up to 11/06/09; full list of members (3 pages)
18 June 2009	Director's Change of Particulars / george rath / 08/06/2009 / HouseName/Number was: , now: the courtyard; Street was: 98 cambridge road, now: 1 kingston lane; Post Code was: TW11 8DJ, now: TW11 9HL (1 page)
27 December 2008	Appointment Terminated Director john walsh (1 page)
27 December 2008	Appointment Terminated Secretary john walsh (1 page)
27 December 2008	Secretary appointed jon derek grafton (2 pages)
27 December 2008	Appointment terminated secretary john walsh (1 page)
27 December 2008	Appointment terminated director john walsh (1 page)
27 December 2008	Secretary appointed jon derek grafton (2 pages)
17 July 2008	Director appointed jon derek grafton (2 pages)
17 July 2008	Director appointed jon derek grafton (2 pages)
1 July 2008	Director appointed george anthony rath (2 pages)
1 July 2008	Director appointed george anthony rath (2 pages)
1 July 2008	Appointment terminated director company directors LIMITED (1 page)
1 July 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
1 July 2008	Appointment Terminated Director company directors LIMITED (1 page)
1 July 2008	Director and secretary appointed john walsh (2 pages)
1 July 2008	Director and secretary appointed john walsh (2 pages)
1 July 2008	Appointment Terminated Secretary temple secretaries LIMITED (1 page)
11 June 2008	Incorporation (16 pages)
11 June 2008	Incorporation (16 pages)

Biofuels Global Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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