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BIOLECTRIC LIMITED

BIOLECTRIC LIMITED

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

    • Overview

    Company NameBIOLECTRIC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11236709
    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 BIOLECTRIC LIMITED?

    • Construction of utility projects for electricity and telecommunications (42220) / Construction
    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is BIOLECTRIC LIMITED located?

    Registered Office Address
    Westwood House
    Annie Med Lane
    HU15 2HG South Cave
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BIOLECTRIC LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for BIOLECTRIC 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

    		1 pagesDS01

    Appointment of Mr Michel Rene Luc Vanhoonacker as a director on Sep 14, 2022

    		2 pagesAP01

    Termination of appointment of Philippe Marie Jans as a director on Sep 14, 2022

    		1 pagesTM01

    Confirmation statement made on Mar 05, 2022 with no updates

    		3 pagesCS01

    Cessation of Philippe Marie Jans as a person with significant control on Mar 01, 2019

    		1 pagesPSC07

    Change of details for Ackermans & Van Haaren Nv as a person with significant control on Mar 01, 2022

    		2 pagesPSC05

    Cessation of Biolectric Nv as a person with significant control on Mar 01, 2019

    		1 pagesPSC07

    Full accounts made up to Dec 31, 2020

    		14 pagesAA

    Confirmation statement made on Mar 05, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		13 pagesAA

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Mar 05, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on Mar 05, 2019 with updates

    		5 pagesCS01

    Notification of Philippe Marie Jans as a person with significant control on May 31, 2018

    		2 pagesPSC01

    Notification of Ackermans & Van Haaren Nv as a person with significant control on Mar 01, 2019

    		2 pagesPSC02

    Notification of Biolectric Nv as a person with significant control on May 31, 2018

    		2 pagesPSC02

    Cessation of Michel Rene Luc Vanhoonacker as a person with significant control on Mar 06, 2018

    		1 pagesPSC07

    Termination of appointment of Michel Rene Luc Vanhoonacker as a director on Mar 01, 2019

    		1 pagesTM01

    Appointment of Mr Philippe Marie Jans as a director on May 04, 2018

    		2 pagesAP01

    Current accounting period shortened from Mar 31, 2019 to Dec 31, 2018

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 06, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 06, 2018

    Statement of capital on Mar 06, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BIOLECTRIC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MYUKOFFICE LTD
    Annie Med Lane
    HU15 2HG South Cave
    Westwood House
    England
    		Secretary
    Annie Med Lane
    HU15 2HG South Cave
    Westwood House
    England
    Identification TypeUK Limited Company
    Registration Number05312324
    		111687120001
    VANHOONACKER, Michel Rene Luc
    HU13 0HX Hessle
    105 Ferriby Road
    United Kingdom
    		Director
    HU13 0HX Hessle
    105 Ferriby Road
    United Kingdom
    		United KingdomBelgian99492580002
    JANS, Philippe Marie
    Annie Med Lane
    HU15 2HG South Cave
    Westwood House
    United Kingdom
    		Director
    Annie Med Lane
    HU15 2HG South Cave
    Westwood House
    United Kingdom
    		BelgiumBelgian246122260001
    VANHOONACKER, Michel Rene Luc
    Annie Med Lane
    HU15 2HG South Cave
    Westwood House
    United Kingdom
    		Director
    Annie Med Lane
    HU15 2HG South Cave
    Westwood House
    United Kingdom
    		United KingdomBelgian99492580002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BIOLECTRIC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ackermans & Van Haaren Nv
    Begijnenvest
    B-2000 Antwerp
    113
    Belgium
    		Mar 01, 2019
    Begijnenvest
    B-2000 Antwerp
    113
    Belgium
    		No
    Legal FormListed Company
    Country RegisteredBelgium
    Legal AuthorityBelgian
    Place RegisteredTrade Registry Of Antwerp
    Registration NumberBe0404616494
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Biolectric Nv
    Jan De Malschelaan
    B-9140 Temse
    2
    Belgium
    		May 31, 2018
    Jan De Malschelaan
    B-9140 Temse
    2
    Belgium
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredBelgium
    Legal AuthorityBelgian
    Place RegisteredTrade Registry Of Ghent
    Registration NumberBe0879126440
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Philippe Marie Jans
    Annie Med Lane
    HU15 2HG South Cave
    Westwood House
    United Kingdom
    		May 31, 2018
    Annie Med Lane
    HU15 2HG South Cave
    Westwood House
    United Kingdom
    		Yes
    Nationality: Belgian
    Country of Residence: Belgium
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Michel Rene Luc Vanhoonacker
    Annie Med Lane
    HU15 2HG South Cave
    Westwood House
    United Kingdom
    		Mar 06, 2018
    Annie Med Lane
    HU15 2HG South Cave
    Westwood House
    United Kingdom
    		Yes
    Nationality: Belgian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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