| Company Name | Biomass Energy Philippines Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07500573 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2011(13 years, 3 months ago) |
| Dissolution Date | 10 June 2014 (9 years, 10 months ago) |
| Previous Name | UPI Pharma UK Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Andrew James Gilfillan |
|---|---|
| Date of Birth | January 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 2011(same day as company formation) |
| Role | Director Of Companies |
| Country of Residence | United Kingdom |
| Correspondence Address | 180-186 Kings Cross Road London WC1X 9DE |
| Director Name | Mr Rodolfo Pizzocheri |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 24 June 2011(5 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 10 June 2014) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 180-186 Kings Cross Road London WC1X 9DE |
| Secretary Name | Mayside Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 January 2011(same day as company formation) |
| Correspondence Address | 180-186 Kings Cross Road London WC1X 9DR |
Location
| Registered Address | 180-186 Kings Cross Road London WC1X 9DE |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Panfry LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£101,566 |
| Cash | £1,551 |
| Current Liabilities | £441,379 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 10 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 February 2014 | Application to strike the company off the register (3 pages) |
| 21 January 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 12 July 2013 | Total exemption full accounts made up to 31 December 2012 (11 pages) |
| 21 January 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (5 pages) |
| 1 October 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
| 31 May 2012 | Previous accounting period shortened from 31 January 2012 to 31 December 2011 (1 page) |
| 1 February 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (5 pages) |
| 1 December 2011 | Director's details changed for Mr Andrew James Gilfillan on 1 December 2011 (2 pages) |
| 1 December 2011 | Director's details changed for Mr Andrew James Gilfillan on 1 December 2011 (2 pages) |
| 24 June 2011 | Appointment of Mr Rodolfo Pizzocheri as a director (2 pages) |
| 21 June 2011 | Company name changed upi pharma uk LIMITED\certificate issued on 21/06/11
|
| 21 January 2011 | Incorporation
|
| 21 January 2011 | Incorporation
|