BIOFUELS INTERNATIONAL LIMITED

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BIOFUELS INTERNATIONAL LIMITED

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Key Data

Status

Dissolved

Company No.

06233448

Incorporation date

01/05/2007

Size

Total Exemption Small

Contacts

Registered address

Registered address

Beaufort House, 94-96 Newhall Street, Birmingham B3 1PBCopy
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Latest events (Record since 01/05/2007)
dot icon14/12/2010
Final Gazette dissolved via compulsory strike-off
dot icon31/08/2010
First Gazette notice for compulsory strike-off
dot icon18/03/2010
Registered office address changed from Harmony House 34 High Street Aldridge Walsall West Midlands WS9 8LZ on 2010-03-18
dot icon10/02/2010
Termination of appointment of Sharon Warmington as a director
dot icon09/02/2010
Termination of appointment of Richard Evans as a director
dot icon09/02/2010
Termination of appointment of Paul Isaacs as a director
dot icon26/01/2010
Particulars of a mortgage or charge / charge no: 2
dot icon18/09/2009
Ad 10/08/09 gbp si [email protected]=1000 gbp ic 1000/2000
dot icon18/09/2009
Nc inc already adjusted 10/08/09
dot icon18/09/2009
Resolutions
dot icon17/09/2009
Memorandum and Articles of Association
dot icon11/09/2009
Director appointed paul isaacs
dot icon18/08/2009
Return made up to 01/05/09; full list of members
dot icon16/07/2009
Director's Change of Particulars / peter morrison / 02/05/2008 / Occupation was: manufacturing, now: director
dot icon16/07/2009
Director's Change of Particulars / sharon warmington / 02/05/2008 / Occupation was: operations, now: director
dot icon22/06/2009
Registered office changed on 22/06/2009 from charter house, 56 high st sutton coldfield west midlands B72 1UJ
dot icon14/05/2009
Ad 07/05/09-07/05/09 gbp si [email protected]=67 gbp ic 1000/1067
dot icon14/05/2009
Nc inc already adjusted 07/05/09
dot icon14/05/2009
Resolutions
dot icon14/05/2009
Director appointed richard frederick evans
dot icon04/04/2009
Total exemption small company accounts made up to 2008-10-31
dot icon27/02/2009
Accounting reference date extended from 31/05/2008 to 31/10/2008
dot icon21/01/2009
Appointment Terminated Secretary john taheny
dot icon17/12/2008
Appointment Terminated Director derick warmington
dot icon29/11/2008
Particulars of a mortgage or charge / charge no: 1
dot icon07/10/2008
Nc inc already adjusted 03/06/08
dot icon29/09/2008
Secretary appointed john james taheny
dot icon29/09/2008
Resolutions
dot icon18/09/2008
Return made up to 01/05/08; full list of members
dot icon23/04/2008
Director appointed sharon priscilla warmington
dot icon23/04/2008
Director appointed peter george morrison
dot icon13/11/2007
Director resigned
dot icon07/11/2007
Director resigned
dot icon17/10/2007
New director appointed
dot icon02/05/2007
Secretary resigned
dot icon02/05/2007
Director resigned
dot icon01/05/2007
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/10/2008
dot iconLast change occurred
31/10/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/10/2008
dot iconNext account date
31/10/2009
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Isaacs, Paul
Director
10/08/2009 - 14/01/2010
53
FORM 10 SECRETARIES FD LTD
Nominee Secretary
01/05/2007 - 02/05/2007
36449
FORM 10 DIRECTORS FD LTD
Nominee Director
01/05/2007 - 02/05/2007
41295
Evans, Richard Frederick
Director
07/05/2009 - 20/01/2010
5
Morrison, Peter George
Director
18/04/2008 - Present
25

Persons with Significant Control

0

No PSC data available.

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Description

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About BIOFUELS INTERNATIONAL LIMITED

BIOFUELS INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 01/05/2007 with the registered office located at Beaufort House, 94-96 Newhall Street, Birmingham B3 1PB. 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 BIOFUELS INTERNATIONAL LIMITED?

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BIOFUELS INTERNATIONAL LIMITED is currently Dissolved. It was registered on 01/05/2007 and dissolved on 14/12/2010.

Where is BIOFUELS INTERNATIONAL LIMITED located?

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BIOFUELS INTERNATIONAL LIMITED is registered at Beaufort House, 94-96 Newhall Street, Birmingham B3 1PB.

What does BIOFUELS INTERNATIONAL LIMITED do?

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BIOFUELS INTERNATIONAL LIMITED operates in the Manufacture of other products of wood (20.51 - SIC 2003) sector.

What is the latest filing for BIOFUELS INTERNATIONAL LIMITED?

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The latest filing was on 14/12/2010: Final Gazette dissolved via compulsory strike-off.