| Company Name | BIO Eco Energy UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07979485 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 2012(12 years, 1 month ago) |
| Dissolution Date | 24 May 2016 (7 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
Directors
| Director Name | Franco Felappi |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 27 September 2012(6 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (closed 24 May 2016) |
| Role | Entrepreneur |
| Country of Residence | Italy |
| Correspondence Address | 9 Laergo Pablo Oicasso 9 Paladina Bergamo 24030 Italy |
| Director Name | Mr Marco Galletti |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 07 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | Via Bellavista N. 9 Erbusco 25030 |
| Secretary Name | Nominee Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2012(same day as company formation) |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
Location
| Registered Address | Balfour House 741 High Road London N12 0BP |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1.5k at £1000 | Felappi Franco 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 24 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 7 April 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 23 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 8 April 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 30 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 5 June 2013 | Registered office address changed from C/O G Teoli & Co Northway House 1379 High Road Whetstone London N20 9LP on 5 June 2013 (1 page) |
| 5 June 2013 | Registered office address changed from C/O G Teoli & Co Northway House 1379 High Road Whetstone London N20 9LP on 5 June 2013 (1 page) |
| 8 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (3 pages) |
| 8 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (3 pages) |
| 29 November 2012 | Appointment of Franco Felappi as a director (3 pages) |
| 29 November 2012 | Termination of appointment of Nominee Secretary Ltd as a secretary (2 pages) |
| 29 November 2012 | Termination of appointment of Marco Galletti as a director (2 pages) |
| 29 November 2012 | Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 29 November 2012 (2 pages) |
| 7 March 2012 | Incorporation
|