BIOSAR ENERGY (UK) LIMITED

Key Data

Status

Dissolved

Company No.

08671446

Incorporation date

02/09/2013

Size

Medium

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/09/2013)

05/08/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/05/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/05/2025

Application to strike the company off the register

View PDF (1 pages)

29/04/2025

Accounts for a medium company made up to 2024-12-31

View PDF (20 pages)

21/02/2025

Accounts for a medium company made up to 2023-12-31

View PDF (22 pages)

23/12/2024

Termination of appointment of Apostolos Tzavellos as a director on 2024-11-29

View PDF (1 pages)

20/12/2024

Previous accounting period shortened from 2023-12-31 to 2023-12-30

View PDF (1 pages)

25/07/2024

Termination of appointment of Evangelos Chrysopoulos as a director on 2024-03-14

View PDF (1 pages)

25/07/2024

Termination of appointment of Edouardos Sarantopoulos as a director on 2024-03-14

View PDF (1 pages)

25/07/2024

Appointment of Mr Aristeidis Meladinis as a director on 2024-03-14

View PDF (2 pages)

25/07/2024

Appointment of Mr Apostolos Tzavelos as a director on 2024-03-14

View PDF (2 pages)

25/07/2024

Cessation of Ellaktor Sa as a person with significant control on 2024-03-14

View PDF (1 pages)

25/07/2024

Notification of Intrakat Anonymi Etaireia Technikon Kai Energeiakon Ergon as a person with significant control on 2024-03-14

View PDF (2 pages)

25/07/2024

Confirmation statement made on 2024-06-11 with no updates

View PDF (3 pages)

25/07/2024

Director's details changed for Mr Apostolos Tzavelos on 2024-03-14

View PDF (2 pages)

28/05/2024

Registered office address changed from 25 Cabot Square Level 11 London E14 4QZ England to 12 Gateway Mews Bounds Green London N11 2UT on 2024-05-28

View PDF (1 pages)

05/09/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

22/06/2023

Confirmation statement made on 2023-06-11 with no updates

View PDF (3 pages)

07/03/2023

Full accounts made up to 2021-12-31

View PDF (25 pages)

15/12/2022

Registered office address changed from 393 Lordship Lane London N17 6AE to 25 Cabot Square Level 11 London E14 4QZ on 2022-12-15

View PDF (1 pages)

13/06/2022

Confirmation statement made on 2022-06-11 with no updates

View PDF (3 pages)

09/03/2022

Full accounts made up to 2020-12-31

View PDF (26 pages)

11/06/2021

Confirmation statement made on 2021-06-11 with no updates

View PDF (3 pages)

25/02/2021

Full accounts made up to 2019-12-31

View PDF (24 pages)

17/06/2020

Confirmation statement made on 2020-06-11 with no updates

View PDF (3 pages)

10/12/2019

Termination of appointment of Georgina Papapetrou as a director on 2019-12-09

View PDF (1 pages)

21/11/2019

Appointment of Mr Evangelos Chrysopoulos as a director on 2019-11-11

View PDF (2 pages)

12/10/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

19/06/2019

Confirmation statement made on 2019-06-11 with no updates

View PDF (3 pages)

11/06/2019

Termination of appointment of Aristomenis Polychronopoulos as a director on 2019-06-07

View PDF (1 pages)

31/01/2019

Second filing for the termination of Mr Georgios Koutsopodiotis as a director

View PDF (5 pages)

07/01/2019

Termination of appointment of Georgios Koutsopodiotis as a director on 2018-09-10

View PDF (2 pages)

05/10/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

30/08/2018

Second filing of a statement of capital following an allotment of shares on 2018-06-06

View PDF (7 pages)

03/08/2018

Registration of charge 086714460001, created on 2018-08-03

View PDF (16 pages)

11/06/2018

Confirmation statement made on 2018-06-11 with updates

View PDF (5 pages)

07/06/2018

Notification of Ellaktor Sa as a person with significant control on 2016-04-06

View PDF (2 pages)

07/06/2018

Cessation of Biosar Holdings Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

07/06/2018

Statement of capital following an allotment of shares on 2016-06-06

View PDF (4 pages)

04/01/2018

Full accounts made up to 2016-12-31

View PDF (22 pages)

06/12/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/12/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/09/2017

Confirmation statement made on 2017-09-02 with no updates

View PDF (3 pages)

17/10/2016

Confirmation statement made on 2016-09-02 with updates

View PDF (5 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

08/02/2016

Amended total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

05/10/2015

Annual return made up to 2015-09-02 with full list of shareholders

View PDF (5 pages)

02/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

28/11/2014

Appointment of Mr Georgios Koutsopodiotis as a director on 2014-11-26

View PDF (2 pages)

03/10/2014

Annual return made up to 2014-09-02 with full list of shareholders

View PDF (5 pages)

23/06/2014

Current accounting period extended from 2014-09-30 to 2014-12-31

View PDF (1 pages)

18/09/2013

Resolutions

View PDF (1 pages)

18/09/2013

Resolutions

View PDF (1 pages)

11/09/2013

Appointment of Mr Edouardos Sarantopoulos as a director

View PDF (2 pages)

11/09/2013

Appointment of Dr Aristomenis Polychronopoulos as a director

View PDF (2 pages)

11/09/2013

Appointment of Miss Georgina Papapetrou as a director

View PDF (2 pages)

09/09/2013

Termination of appointment of Barbara Kahan as a director

View PDF (2 pages)

02/09/2013

Incorporation

View PDF (36 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/06/2025

Last change occurred

31/12/2024

Accounts

Medium

Last made up date

31/12/2024

Next account date

31/12/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kahan, Barbara	Director	02/09/2013 - 02/09/2013	27911
Dr Aristomenis Polychronopoulos	Director	05/09/2013 - 07/06/2019	1
Papapetrou, Georgina	Director	02/09/2013 - 09/12/2019	68
Chrysopoulos, Evangelos	Director	11/11/2019 - 14/03/2024	-
Sarantopoulos, Edouardos	Director	05/09/2013 - 14/03/2024	-

Persons with Significant Control

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

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Description

About BIOSAR ENERGY (UK) LIMITED

BIOSAR ENERGY (UK) LIMITED is an(a) Dissolved company incorporated on 02/09/2013 with the registered office located at 12 Gateway Mews, Bounds Green, London N11 2UT. 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 BIOSAR ENERGY (UK) LIMITED?

BIOSAR ENERGY (UK) LIMITED is currently Dissolved. It was registered on 02/09/2013 and dissolved on 05/08/2025.

Where is BIOSAR ENERGY (UK) LIMITED located?

BIOSAR ENERGY (UK) LIMITED is registered at 12 Gateway Mews, Bounds Green, London N11 2UT.

What does BIOSAR ENERGY (UK) LIMITED do?

BIOSAR ENERGY (UK) LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for BIOSAR ENERGY (UK) LIMITED?

The latest filing was on 05/08/2025: Final Gazette dissolved via voluntary strike-off.