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QUILLET BIOGAS LIMITED

QUILLET BIOGAS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameQUILLET BIOGAS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07250209
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of QUILLET BIOGAS LIMITED?

    • Activities of production holding companies (64202) / Financial and insurance activities

    Where is QUILLET BIOGAS LIMITED located?

    Registered Office Address
    10-12 Frederick Sanger Road
    GU2 7YD Guildford
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QUILLET BIOGAS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2017

    What are the latest filings for QUILLET BIOGAS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 11, 2019 with updates

    		7 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Nov 30, 2017

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 11, 2018 with updates

    		7 pagesCS01

    Termination of appointment of Phil Hauxwell as a director on Nov 20, 2017

    		1 pagesTM01

    Micro company accounts made up to Nov 30, 2016

    		2 pagesAA

    Confirmation statement made on May 11, 2017 with updates

    		8 pagesCS01

    Micro company accounts made up to Nov 30, 2015

    		2 pagesAA

    Annual return made up to May 11, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2016

    Statement of capital on Jun 08, 2016

    • Capital: GBP 61.27
    		SH01

    Second filing of AP01 previously delivered to Companies House

    		5 pagesRP04
    Annotations
    DateAnnotation
    May 23, 2016Clarification A second filed AP01 for Phil Hauxwell

    Second filing of AP01 previously delivered to Companies House

    		5 pagesRP04
    Annotations
    DateAnnotation
    Apr 18, 2016Clarification This document is a second filing of the AP01 registered on 07/08/2015 for Phil Hauxwell

    Micro company accounts made up to Nov 30, 2014

    		2 pagesAA

    Appointment of Mr Phil Hauxwell as a director on Aug 07, 2015

    		3 pagesAP01
    Annotations
    DateAnnotation
    May 23, 2016Clarification A second filed AP01 was registered on 18/04/2016 and again on 23/05/2016.

    Annual return made up to May 11, 2015 with full list of shareholders

    		17 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2015

    Statement of capital on Jun 17, 2015

    • Capital: GBP 61.27
    		SH01

    Director's details changed for Mr Philipp Hagen Lukas on Dec 12, 2014

    		2 pagesCH01

    Director's details changed for Mr Philipp Hagen Lukas on Dec 12, 2014

    		3 pagesCH01

    Registered office address changed from , 10-12 Frederick Sanger Road, Guildford, Surrey, GU2 7YD to 10-12 Frederick Sanger Road Guildford Surrey GU2 7YD on Jan 07, 2015

    		2 pagesAD01

    Accounts for a dormant company made up to Nov 30, 2013

    		3 pagesAA

    Annual return made up to May 11, 2014 with full list of shareholders

    		17 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2014

    Statement of capital on Jun 10, 2014

    • Capital: GBP 61.27
    		SH01

    Previous accounting period extended from May 31, 2013 to Nov 30, 2013

    		3 pagesAA01

    Annual return made up to May 11, 2013 with full list of shareholders

    		17 pagesAR01

    Accounts for a dormant company made up to May 31, 2012

    		4 pagesAA
    View All Filings

    Who are the officers of QUILLET BIOGAS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LUKAS, Philipp Hagen
    Frederick Sanger Road
    GU2 7YD Guildford
    10-12
    Surrey
    		Director
    Frederick Sanger Road
    GU2 7YD Guildford
    10-12
    Surrey
    		United KingdomGerman164727230003
    HAUXWELL, Phil
    Frederick Sanger Road
    GU2 7YD Guildford
    10-12
    Surrey
    		Director
    Frederick Sanger Road
    GU2 7YD Guildford
    10-12
    Surrey
    		EnglandBritish195070750001
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for QUILLET BIOGAS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 11, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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