BIOLECTRIC LIMITED

Key Data

Status

Dissolved

Company No.

11236709

Incorporation date

06/03/2018

Size

Full

Classification

Construction of utility projects for electricity and telecommunications (42.22 - SIC 2007);Plumbing heat and air-conditioning installation (43.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/03/2018)

03/01/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/09/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/09/2022

Application to strike the company off the register

View PDF (1 pages)

14/09/2022

Appointment of Mr Michel Rene Luc Vanhoonacker as a director on 2022-09-14

View PDF (2 pages)

14/09/2022

Termination of appointment of Philippe Marie Jans as a director on 2022-09-14

View PDF (1 pages)

16/03/2022

Confirmation statement made on 2022-03-05 with no updates

View PDF (3 pages)

01/03/2022

Cessation of Philippe Marie Jans as a person with significant control on 2019-03-01

View PDF (1 pages)

01/03/2022

Change of details for Ackermans & Van Haaren Nv as a person with significant control on 2022-03-01

View PDF (2 pages)

01/03/2022

Cessation of Biolectric Nv as a person with significant control on 2019-03-01

View PDF (1 pages)

25/09/2021

Full accounts made up to 2020-12-31

View PDF (14 pages)

09/03/2021

Confirmation statement made on 2021-03-05 with no updates

View PDF (3 pages)

08/01/2021

Full accounts made up to 2019-12-31

View PDF (13 pages)

11/10/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

11/10/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

19/03/2020

Confirmation statement made on 2020-03-05 with no updates

View PDF (3 pages)

12/03/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

08/03/2019

Confirmation statement made on 2019-03-05 with updates

View PDF (5 pages)

08/03/2019

Notification of Philippe Marie Jans as a person with significant control on 2018-05-31

View PDF (2 pages)

08/03/2019

Notification of Ackermans & Van Haaren Nv as a person with significant control on 2019-03-01

View PDF (2 pages)

08/03/2019

Notification of Biolectric Nv as a person with significant control on 2018-05-31

View PDF (2 pages)

08/03/2019

Cessation of Michel Rene Luc Vanhoonacker as a person with significant control on 2018-03-06

View PDF (1 pages)

02/03/2019

Termination of appointment of Michel Rene Luc Vanhoonacker as a director on 2019-03-01

View PDF (1 pages)

08/05/2018

Appointment of Mr Philippe Marie Jans as a director on 2018-05-04

View PDF (2 pages)

08/03/2018

Current accounting period shortened from 2019-03-31 to 2018-12-31

View PDF (1 pages)

06/03/2018

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Last change occurred

31/12/2020

Accounts

Full

Last made up date

31/12/2020

Next account date

31/12/2021

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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

Person	Title	Period	Connections
MYUKOFFICE LTD	Corporate Secretary	06/03/2018 - Present	190
Mr Philippe Marie Jans	Director	04/05/2018 - 14/09/2022	-
Mr Michel Rene Luc Vanhoonacker	Director	14/09/2022 - Present	151
Mr Michel Rene Luc Vanhoonacker	Director	06/03/2018 - 01/03/2019	151

Persons with Significant Control

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

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Description

About BIOLECTRIC LIMITED

BIOLECTRIC LIMITED is an(a) Dissolved company incorporated on 06/03/2018 with the registered office located at Westwood House, Annie Med Lane, South Cave HU15 2HG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIOLECTRIC LIMITED?

BIOLECTRIC LIMITED is currently Dissolved. It was registered on 06/03/2018 and dissolved on 03/01/2023.

Where is BIOLECTRIC LIMITED located?

BIOLECTRIC LIMITED is registered at Westwood House, Annie Med Lane, South Cave HU15 2HG.

What does BIOLECTRIC LIMITED do?

BIOLECTRIC LIMITED operates in the Construction of utility projects for electricity and telecommunications (42.22 - SIC 2007) sector.

What is the latest filing for BIOLECTRIC LIMITED?

The latest filing was on 03/01/2023: Final Gazette dissolved via voluntary strike-off.