| Company Name | Biologisch-Oliebollen Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07685119 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 2011(12 years, 10 months ago) |
| Dissolution Date | 16 August 2016 (7 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Andries Balsters |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 28 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | Jan Bijhouwerstraat 52 Ijsselstein 3404 Am |
| Secretary Name | Nominee Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 June 2011(same day as company formation) |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
Location
| Registered Address | Suite B 29 Harley Street London W1G 9QR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andries Balsters 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 16 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 January 2016 | Voluntary strike-off action has been suspended (1 page) |
| 24 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 13 November 2015 | Application to strike the company off the register (3 pages) |
| 27 September 2015 | Termination of appointment of Nominee Secretary Ltd as a secretary on 27 September 2015 (1 page) |
| 14 January 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 28 August 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 27 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 4 July 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 3 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 2 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 1 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders Statement of capital on 2013-07-01
|
| 18 July 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (4 pages) |
| 28 June 2011 | Incorporation
|