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BIOEN LIMITED

BIOEN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameBIOEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08300387
    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 BIOEN LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is BIOEN LIMITED located?

    Registered Office Address
    22-24 Ely Place
    EC1N 6TE London
    Undeliverable Registered Office AddressNo

    What are the latest filings for BIOEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Termination of appointment of Pb Secretarial Services Limited as a secretary on Apr 28, 2016

    		1 pagesTM02

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Nov 20, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2014

    Statement of capital on Mar 04, 2014

    • Capital: GBP 100
    		SH01

    Appointment of Mr Lucio Carpinelli as a director

    		2 pagesAP01

    Termination of appointment of Giambattista Petrelli as a director

    		1 pagesTM01

    Incorporation

    		19 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 20, 2012

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of BIOEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARPINELLI, Lucio
    Ely Place
    EC1N 6TE London
    22-24
    		Director
    Ely Place
    EC1N 6TE London
    22-24
    		ItalyItalianBusinessman185617840001
    DELLISANTI, Giuseppe
    Ely Place
    EC1N 6TE London
    22-24
    		Director
    Ely Place
    EC1N 6TE London
    22-24
    		ItalyItalianDirector173778230001
    LO JUCCO, Domenico
    Ely Place
    EC1N 6TE London
    22-24
    		Director
    Ely Place
    EC1N 6TE London
    22-24
    		ItalyItalianDirector173778240001
    PB SECRETARIAL SERVICES LIMITED
    Ely Place
    EC1N 6TE London
    22-24
    		Secretary
    Ely Place
    EC1N 6TE London
    22-24
    Identification TypeEuropean Economic Area
    Registration Number03641349
    		67889540002
    PETRELLI, Giambattista
    Ely Place
    EC1N 6TE London
    22-24
    		Director
    Ely Place
    EC1N 6TE London
    22-24
    		ItalyItalianLawyer173778250001
    View Detailed Information on Officers and People with Significant Control

    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