| Company Name | Biotech Wastewater UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08222347 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2012(11 years, 7 months ago) |
| Dissolution Date | 15 November 2016 (7 years, 5 months ago) |
Business Activity
| Section E | Water supply, sewerage, waste management and remediation activities |
|---|---|
| SIC 38220 | Treatment and disposal of hazardous waste |
Directors
| Director Name | Mr James Rumold Murphy |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 19 March 2014(1 year, 6 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 15 November 2016) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 62 Wilson Street London EC2A 2BU |
| Director Name | Michael Linehan |
|---|---|
| Date of Birth | November 1985 (Born 38 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 20 September 2012(same day as company formation) |
| Role | Sales Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 217 Kings Road Harrow Middlesex HA2 9LF |
| Secretary Name | Michael Linehan |
|---|---|
| Status | Resigned |
| Appointed | 20 September 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 217 Kings Road Harrow Middlesex HA2 9LF |
| Director Name | Timothy Linehan |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 12 March 2013(5 months, 3 weeks after company formation) |
| Appointment Duration | 1 year (resigned 01 April 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 70 Gurney Road Northolt Middlesex UB5 6LL |
Location
| Registered Address | 62 Wilson Street London EC2A 2BU |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Michael Linehan 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2014 (9 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 15 November 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 15 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 3 December 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 10 April 2014 | Termination of appointment of Michael Linehan as a secretary (1 page) |
| 10 April 2014 | Termination of appointment of Timothy Linehan as a director (1 page) |
| 3 April 2014 | Termination of appointment of Michael Linehan as a director (1 page) |
| 25 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 24 March 2014 | Registered office address changed from 70 Gurney Road Northolt Middlesex UB5 6LL on 24 March 2014 (2 pages) |
| 24 March 2014 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Appointment of Mr James Rumold Murphy as a director (3 pages) |
| 21 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 19 March 2013 | Appointment of Timothy Linehan as a director (2 pages) |
| 19 March 2013 | Registered office address changed from 217 Kings Road Harrow Middlesex HA2 9LF United Kingdom on 19 March 2013 (1 page) |
| 19 March 2013 | Termination of appointment of Michael Linehan as a director (1 page) |
| 20 September 2012 | Incorporation (36 pages) |