BIOMASS ENERGY LIMITED
Overview
| Company Name | BIOMASS ENERGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05897978 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BIOMASS ENERGY LIMITED?
- (4521) /
- (7012) /
- (7020) /
Where is BIOMASS ENERGY LIMITED located?
| Registered Office Address | 210 Gantshill Crescent Ilford IG2 6TR Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BIOMASS ENERGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| BIOMASS ENERGY PLC | Aug 07, 2006 | Aug 07, 2006 |
What are the latest accounts for BIOMASS ENERGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2008 |
What are the latest filings for BIOMASS ENERGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Aug 07, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2008 | 11 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Aug 31, 2007 | 10 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
legacy | 1 pages | 53 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Re-registration of Memorandum and Articles | 7 pages | MAR | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||
Who are the officers of BIOMASS ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHAFIQ, Muhammad Fayyaz | Secretary | 210 Gantshill Crescent Gants Hill IG2 6TR Ilford Essex | Pakistani | Director | 115098210001 | |||||
| MAKHDOOM, Farakh Deeba | Director | 210 Gantshill Crescent IG2 6TR Ilford Essex | British | Self Employed | 122627010001 | |||||
| SHAFIQ, Muhammad Fayyaz | Director | 210 Gantshill Crescent Gants Hill IG2 6TR Ilford Essex | Pakistani | Director | 115098210001 | |||||
| PREMIER SECRETARIES LIMITED | Nominee Secretary | Tooley Street SE1 2TU London 122-126 | 900025540001 | |||||||
| AHMED, Waseem | Director | 83 Showell Green Lane B11 4JJ Birmingham West Midlands | British | Self Employed | 55191570001 | |||||
| PREMIER DIRECTORS LIMITED | Nominee Director | Tooley Street SE1 2TU London 122-126 | 900025530001 | |||||||
| PREMIER SECRETARIES LIMITED | Nominee Director | Tooley Street SE1 2TU London 122-126 | 900025540001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0