| Company Name | Biomass Energy Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06685378 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 2008(15 years, 8 months ago) |
| Dissolution Date | 20 January 2015 (9 years, 3 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 | John Gunn |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | Brook Point 1412 High Road London N20 9BH |
| Secretary Name | Legal Consultants Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 September 2008(same day as company formation) |
| Correspondence Address | Brook Point 1412 High Road London N20 9BH |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2008(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2008(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts Wd6 3ew WD6 3EW |
Location
| Registered Address | Brook Point 1412 High Road London N20 9BH |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Oakleigh |
| Built Up Area | Greater London |
Shareholders
| 999.9k at £0.01 | Global Investment Strategy Uk LTD 40.00% Ordinary |
|---|---|
| 500k at £0.01 | Edward Glossop 20.00% Ordinary |
| 500.1k at £0.01 | John Gunn 20.00% Ordinary |
| 500k at £0.01 | Miles Lewis 20.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 20 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 12 November 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 13 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 1 October 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (3 pages) |
| 1 October 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (3 pages) |
| 22 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 14 November 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (3 pages) |
| 14 November 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (3 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 17 September 2010 | Secretary's details changed for Legal Consultants Limited on 1 September 2010 (2 pages) |
| 17 September 2010 | Secretary's details changed for Legal Consultants Limited on 1 September 2010 (2 pages) |
| 17 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (3 pages) |
| 17 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (3 pages) |
| 17 September 2010 | Director's details changed for John Gunn on 1 September 2010 (2 pages) |
| 17 September 2010 | Director's details changed for John Gunn on 1 September 2010 (2 pages) |
| 2 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 11 December 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (4 pages) |
| 11 December 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (4 pages) |
| 10 August 2009 | Ad 11/03/09\gbp si [email protected]=24999\gbp ic 1/25000\ (2 pages) |
| 31 July 2009 | Nc inc already adjusted 11/03/09 (1 page) |
| 31 July 2009 | Resolutions
|
| 31 July 2009 | Resolutions
|
| 7 July 2009 | Director appointed john william gunn (2 pages) |
| 2 July 2009 | Secretary appointed legal consultants LIMITED (2 pages) |
| 2 July 2009 | Resolutions
|
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 4 September 2008 | Resolutions
|
| 3 September 2008 | Registered office changed on 03/09/2008 from the studio st nicholas close elstree herts. WD6 3EW (1 page) |
| 2 September 2008 | Appointment terminated secretary qa registrars LIMITED (1 page) |
| 2 September 2008 | Appointment terminated director qa nominees LIMITED (1 page) |
| 1 September 2008 | Incorporation (16 pages) |