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BIOELECTRICS LIMITED

BIOELECTRICS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBIOELECTRICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09127693
    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 BIOELECTRICS LIMITED?

    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is BIOELECTRICS LIMITED located?

    Registered Office Address
    33 Wolverhampton Road
    WS11 1AP Cannock
    Staffordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BIOELECTRICS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2016

    What are the latest filings for BIOELECTRICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Jul 31, 2016

    		2 pagesAA

    Termination of appointment of Julie King as a director on Sep 11, 2015

    		1 pagesTM01

    Appointment of Ms Julie King as a director on Aug 11, 2015

    		2 pagesAP01

    Appointment of Ms Julie King as a director on Sep 11, 2015

    		2 pagesAP01

    Confirmation statement made on Jul 11, 2016 with updates

    		7 pagesCS01

    Statement of capital following an allotment of shares on Aug 11, 2015

    • Capital: GBP 75
    		3 pagesSH01

    Appointment of Ms Anna Kobylarek-Duncan as a director on Sep 11, 2015

    		2 pagesAP01

    Accounts for a dormant company made up to Jul 31, 2015

    		2 pagesAA

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

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2015

    Statement of capital on Aug 13, 2015

    • Capital: GBP 30
    		SH01

    Director's details changed for Mr Michael Ernest Levey on Jul 11, 2014

    		2 pagesCH01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 11, 2014

    Statement of capital on Jul 11, 2014

    • Capital: GBP 30
    		SH01
    incorporationJul 11, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of BIOELECTRICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KING, Julie
    Wolverhampton Road
    WS11 1AP Cannock
    33
    Staffordshire
    		Director
    Wolverhampton Road
    WS11 1AP Cannock
    33
    Staffordshire
    		UsaUnited StatesCompany Director211847680001
    KOBYLAREK-DUNCAN, Anna Monika
    Wolverhampton Road
    WS11 1AP Cannock
    33
    Staffordshire
    		Director
    Wolverhampton Road
    WS11 1AP Cannock
    33
    Staffordshire
    		ScotlandBritishCompany Director180762700001
    LEVEY, Michael Ernest
    Wolverhampton Road
    WS11 1AP Cannock
    33
    Staffordshire
    United Kingdom
    		Director
    Wolverhampton Road
    WS11 1AP Cannock
    33
    Staffordshire
    United Kingdom
    		ScotlandBritishCompany Director146635130004
    KING, Julie
    Wolverhampton Road
    WS11 1AP Cannock
    33
    Staffordshire
    		Director
    Wolverhampton Road
    WS11 1AP Cannock
    33
    Staffordshire
    		UsaUnited StatesCompany Director211847680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BIOELECTRICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Anna Monika Kobylarek-Duncan
    Wolverhampton Road
    WS11 1AP Cannock
    33
    Staffordshire
    		Apr 06, 2016
    Wolverhampton Road
    WS11 1AP Cannock
    33
    Staffordshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Michael Ernest Levey
    Wolverhampton Road
    WS11 1AP Cannock
    33
    Staffordshire
    		Apr 06, 2016
    Wolverhampton Road
    WS11 1AP Cannock
    33
    Staffordshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Julie King
    Wolverhampton Road
    WS11 1AP Cannock
    33
    Staffordshire
    		Apr 06, 2016
    Wolverhampton Road
    WS11 1AP Cannock
    33
    Staffordshire
    		No
    Nationality: United States
    Country of Residence: Usa
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons 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