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BIONIX RENEWABLES LIMITED

BIONIX RENEWABLES LIMITED

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

    • Overview

    Company NameBIONIX RENEWABLES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09128647
    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 BIONIX RENEWABLES LIMITED?

    • Environmental consulting activities (74901) / Professional, scientific and technical activities

    Where is BIONIX RENEWABLES LIMITED located?

    Registered Office Address
    8 Knighton Church Road
    LE2 3JG Leicester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BIONIX RENEWABLES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2018

    What are the latest filings for BIONIX RENEWABLES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(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, 2018

    		2 pagesAA

    Confirmation statement made on Jul 14, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    		2 pagesAA

    Confirmation statement made on Jul 14, 2017 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jul 14, 2016 with updates

    		6 pagesCS01

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

    		2 pagesAA

    Annual return made up to Jul 14, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2015

    Statement of capital on Jul 16, 2015

    • Capital: GBP 40
    		SH01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2014

    Statement of capital on Jul 14, 2014

    • Capital: GBP 40
    		SH01
    incorporationJul 14, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of BIONIX RENEWABLES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARLISLE, Gary Wayne, Dr
    Coed Y Wenallt
    Rhiwbina
    CF14 6TN Cardiff
    81
    Wales
    		Director
    Coed Y Wenallt
    Rhiwbina
    CF14 6TN Cardiff
    81
    Wales
    		WalesBritishCompany Director105799770002
    NIXON, Jennifer Anne
    Knighton Church Road
    LE2 3JG Leicester
    8
    England
    		Director
    Knighton Church Road
    LE2 3JG Leicester
    8
    England
    		EnglandBritishCompany Director100027620001
    NIXON, Paul Andrew
    Knighton Church Road
    LE2 3JG Leicester
    8
    England
    		Director
    Knighton Church Road
    LE2 3JG Leicester
    8
    England
    		United KingdomBritishSports Personality100027610001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BIONIX RENEWABLES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Andrew Nixon
    Knighton Church Road
    LE2 3JG Leicester
    8
    		Jul 01, 2016
    Knighton Church Road
    LE2 3JG Leicester
    8
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Dr Gary Wayne Carlisle
    Coed Y Wenallt
    Rhiwbina
    CF14 6TN Cardiff
    81
    Wales
    		Jul 01, 2016
    Coed Y Wenallt
    Rhiwbina
    CF14 6TN Cardiff
    81
    Wales
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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