BIO OIL ENERGIE LIMITED

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BIO OIL ENERGIE LIMITED

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Key Data

Status

Dissolved

Company No.

05805588

Incorporation date

04/05/2006

Size

Dormant

Contacts

Registered address

Registered address

78 York Street, London W1H 1DPCopy
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Latest events (Record since 04/05/2006)
dot icon04/03/2025
Final Gazette dissolved via voluntary strike-off
dot icon17/12/2024
First Gazette notice for voluntary strike-off
dot icon08/12/2024
Application to strike the company off the register
dot icon15/02/2024
Accounts for a dormant company made up to 2023-05-31
dot icon13/12/2023
Confirmation statement made on 2023-11-18 with no updates
dot icon17/02/2023
Accounts for a dormant company made up to 2022-05-31
dot icon09/12/2022
Confirmation statement made on 2022-11-18 with no updates
dot icon23/03/2022
Accounts for a dormant company made up to 2021-05-31
dot icon02/12/2021
Confirmation statement made on 2021-11-18 with no updates
dot icon18/05/2021
Accounts for a dormant company made up to 2020-05-31
dot icon18/11/2020
Confirmation statement made on 2020-11-18 with updates
dot icon03/11/2020
Termination of appointment of Go Ahead Service Limited as a secretary on 2020-10-22
dot icon03/11/2020
Registered office address changed from 69 Great Hampton Street Birmingham West Midlands B18 6EW to 78 York Street London W1H 1DP on 2020-11-03
dot icon22/10/2020
Notification of Burkhard Roenn as a person with significant control on 2020-10-01
dot icon22/10/2020
Withdrawal of a person with significant control statement on 2020-10-22
dot icon22/10/2020
Withdrawal of a person with significant control statement on 2020-10-22
dot icon22/04/2020
Confirmation statement made on 2020-01-31 with no updates
dot icon22/04/2020
Notification of a person with significant control statement
dot icon06/04/2020
Accounts for a dormant company made up to 2019-05-31
dot icon10/07/2019
Appointment of Mr Burkhard Roenn as a director on 2014-02-01
dot icon11/06/2019
Accounts for a dormant company made up to 2018-05-31
dot icon11/06/2019
Accounts for a dormant company made up to 2017-05-31
dot icon11/06/2019
Accounts for a dormant company made up to 2016-05-31
dot icon11/06/2019
Accounts for a dormant company made up to 2015-05-31
dot icon11/06/2019
Accounts for a dormant company made up to 2014-05-31
dot icon11/06/2019
Accounts for a dormant company made up to 2013-05-31
dot icon11/06/2019
Confirmation statement made on 2019-01-31 with updates
dot icon11/06/2019
Confirmation statement made on 2018-01-31 with updates
dot icon11/06/2019
Confirmation statement made on 2017-01-31 with updates
dot icon11/06/2019
Annual return made up to 2016-01-31 with full list of shareholders
dot icon11/06/2019
Annual return made up to 2015-01-31 with full list of shareholders
dot icon11/06/2019
Termination of appointment of Klaus Eberlein as a director on 2014-02-01
dot icon11/06/2019
Administrative restoration application
dot icon16/09/2014
Final Gazette dissolved via compulsory strike-off
dot icon03/06/2014
First Gazette notice for compulsory strike-off
dot icon03/02/2014
Annual return made up to 2014-01-31 with full list of shareholders
dot icon27/05/2013
Termination of appointment of Ulf Dreusicke as a director
dot icon24/05/2013
Appointment of Mr Klaus Eberlein as a director
dot icon28/02/2013
Accounts for a dormant company made up to 2012-05-31
dot icon01/02/2013
Annual return made up to 2013-01-31 with full list of shareholders
dot icon07/08/2012
Appointment of Mr Ulf Dreusicke as a director
dot icon07/08/2012
Termination of appointment of Burkhard Roenn as a director
dot icon18/05/2012
Appointment of Mr Burkhard Roenn as a director
dot icon18/05/2012
Termination of appointment of Roman Posselt as a director
dot icon03/05/2012
Annual return made up to 2012-01-31 with full list of shareholders
dot icon30/04/2012
Termination of appointment of Posselt Roman as a director
dot icon21/02/2012
Accounts for a dormant company made up to 2011-05-31
dot icon24/01/2012
Appointment of Go Ahead Service Limited as a secretary
dot icon24/01/2012
Registered office address changed from C/O Energy Management Ltd Stafford House 10 Prince of Wales Road Dorchester Dorset DT1 1PW United Kingdom on 2012-01-24
dot icon11/01/2012
Registered office address changed from 3a Church Street Berwick upon Tweed Northumberland TD15 1EE on 2012-01-11
dot icon11/01/2012
Statement of capital following an allotment of shares on 2010-04-18
dot icon06/12/2011
Termination of appointment of For You World Wide Bio Oil Ltd as a director
dot icon06/12/2011
Appointment of Dipl-Ing Posselt Roman as a director
dot icon11/11/2011
Appointment of Dipl-Jng Roman Posselt as a director
dot icon25/10/2011
Termination of appointment of a director
dot icon17/08/2011
Appointment of For You World Wide Bio Oil Ltd as a director
dot icon16/08/2011
Statement of capital following an allotment of shares on 2010-04-18
dot icon16/08/2011
Statement of capital following an allotment of shares on 2010-04-18
dot icon16/08/2011
Statement of capital following an allotment of shares on 2010-04-18
dot icon16/08/2011
Termination of appointment of Jochen Balduf as a director
dot icon31/01/2011
Annual return made up to 2011-01-31 with full list of shareholders
dot icon31/01/2011
Appointment of Mr Jochen Balduf as a director
dot icon31/01/2011
Termination of appointment of For You World Wide Bio Oil Ltd as a director
dot icon28/01/2011
Statement of capital following an allotment of shares on 2011-01-28
dot icon25/01/2011
Resolutions
dot icon25/01/2011
Accounts for a dormant company made up to 2010-05-31
dot icon17/05/2010
Annual return made up to 2010-05-04 with full list of shareholders
dot icon17/05/2010
Director's details changed for For You World Wide Bio Oil Ltd on 2010-05-04
dot icon20/04/2010
Statement of capital following an allotment of shares on 2010-04-18
dot icon20/04/2010
Statement of capital following an allotment of shares on 2010-04-18
dot icon20/04/2010
Termination of appointment of Ricardo Judwitt as a secretary
dot icon15/09/2009
Accounts for a dormant company made up to 2009-05-31
dot icon27/05/2009
Return made up to 04/05/09; full list of members
dot icon09/07/2008
Accounts for a dormant company made up to 2008-05-31
dot icon09/07/2008
Resolutions
dot icon26/05/2008
Return made up to 04/05/08; full list of members
dot icon11/09/2007
Accounts for a dormant company made up to 2007-05-31
dot icon11/09/2007
Resolutions
dot icon09/05/2007
Return made up to 04/05/07; full list of members
dot icon24/05/2006
Secretary resigned
dot icon24/05/2006
Director resigned
dot icon24/05/2006
New director appointed
dot icon24/05/2006
New secretary appointed
dot icon24/05/2006
Registered office changed on 24/05/06 from: 188 brampton road bexleyheath kent DA7 4SY
dot icon04/05/2006
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£1.00

Confirmation

dot iconLast made up date
31/05/2023
dot iconNext confirmation date
18/11/2024
dot iconLast change occurred
31/05/2023

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/05/2023
dot iconNext account date
31/05/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
1.00
-
0.00
1.00
-
2022
-
1.00
-
0.00
1.00
-
2022
-
1.00
-
0.00
1.00
-

Employees

2022

Employees

-

Net Assets(GBP)

1.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.00 £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
GO AHEAD SERVICE LIMITED
Corporate Secretary
24/01/2012 - 22/10/2020
1206
Dungate, Keith Stephen
Secretary
04/05/2006 - 04/05/2006
265
FOR YOU WORLD WIDE BIO OIL LTD
Corporate Director
04/05/2006 - 31/01/2011
-
Eberlein, Klaus
Director
15/05/2013 - 01/02/2014
-
Dungate, Stephanie Marie
Director
04/05/2006 - 04/05/2006
261

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BIO OIL ENERGIE LIMITED

BIO OIL ENERGIE LIMITED is an(a) Dissolved company incorporated on 04/05/2006 with the registered office located at 78 York Street, London W1H 1DP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIO OIL ENERGIE LIMITED?

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BIO OIL ENERGIE LIMITED is currently Dissolved. It was registered on 04/05/2006 and dissolved on 04/03/2025.

Where is BIO OIL ENERGIE LIMITED located?

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BIO OIL ENERGIE LIMITED is registered at 78 York Street, London W1H 1DP.

What does BIO OIL ENERGIE LIMITED do?

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BIO OIL ENERGIE LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for BIO OIL ENERGIE LIMITED?

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The latest filing was on 04/03/2025: Final Gazette dissolved via voluntary strike-off.