H2 ENERGY BIOTECH LTD

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

    Company NameH2 ENERGY BIOTECH LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08526775
    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 H2 ENERGY BIOTECH LTD?

    • Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities

    Where is H2 ENERGY BIOTECH LTD located?

    Registered Office Address
    33 Dunes Way
    Wellington Park South
    L5 9RJ Liverpool
    Merseyside
    Undeliverable Registered Office AddressNo

    What are the latest accounts for H2 ENERGY BIOTECH LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What are the latest filings for H2 ENERGY BIOTECH LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Kevin Patrick Bush as a director on Apr 27, 2016

    1 pagesTM01

    Termination of appointment of Dean Peter Bullen as a director on May 12, 2016

    1 pagesTM01

    Termination of appointment of Dean Peter Bullen as a secretary on May 12, 2016

    1 pagesTM02

    Total exemption small company accounts made up to Dec 31, 2014

    4 pagesAA

    Annual return made up to May 13, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2015

    Statement of capital on Jun 24, 2015

    • Capital: GBP 100
    SH01

    Termination of appointment of Stephen Paul Price as a director on Oct 01, 2014

    2 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2013

    3 pagesAA

    Previous accounting period shortened from May 31, 2014 to Dec 31, 2013

    3 pagesAA01

    Appointment of Mr Stephen Price as a director

    2 pagesAP01

    Appointment of Mr Kevin Patrick Bush as a director

    2 pagesAP01

    Appointment of Mr Dean Peter Bullen as a director

    2 pagesAP01

    Appointment of Mr Dean Peter Bullen as a secretary

    2 pagesAP03

    Annual return made up to May 13, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 11, 2014

    Statement of capital on Jun 11, 2014

    • Capital: GBP 100
    SH01

    Termination of appointment of Emma Shotton as a secretary

    1 pagesTM02

    Registered office address changed from * the Carlson Suite Vantage Point Business Village Mitcheldean Gloucestershire GL17 0DD United Kingdom* on Jun 02, 2014

    2 pagesAD01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 13, 2013

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of H2 ENERGY BIOTECH LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHOTTON, William Mansell
    Dunes Way
    Wellington Park South
    L5 9RJ Liverpool
    33
    Merseyside
    Director
    Dunes Way
    Wellington Park South
    L5 9RJ Liverpool
    33
    Merseyside
    United KingdomBritish155353080001
    BULLEN, Dean Peter
    Dunes Way
    Wellington Park South
    L5 9RJ Liverpool
    33
    Merseyside
    Secretary
    Dunes Way
    Wellington Park South
    L5 9RJ Liverpool
    33
    Merseyside
    188473850001
    SHOTTON, Emma
    Dunes Way
    Wellington Park South
    L5 9RJ Liverpool
    33
    Merseyside
    Secretary
    Dunes Way
    Wellington Park South
    L5 9RJ Liverpool
    33
    Merseyside
    178207450001
    BULLEN, Dean Peter
    Dunes Way
    Wellington Park South
    L5 9RJ Liverpool
    33
    Merseyside
    Director
    Dunes Way
    Wellington Park South
    L5 9RJ Liverpool
    33
    Merseyside
    EnglandBritish154875260001
    BUSH, Kevin Patrick
    Dunes Way
    Wellington Park South
    L5 9RJ Liverpool
    33
    Merseyside
    Director
    Dunes Way
    Wellington Park South
    L5 9RJ Liverpool
    33
    Merseyside
    EnglandBritish105937350001
    PRICE, Stephen Paul
    Dunes Way
    Wellington Park South
    L5 9RJ Liverpool
    33
    Merseyside
    Director
    Dunes Way
    Wellington Park South
    L5 9RJ Liverpool
    33
    Merseyside
    EnglandBritish123785460001

    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