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BIOWAYSTE HOLDINGS LIMITED

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BIOWAYSTE HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

07323404

Incorporation date

22/07/2010

Size

-

Classification

Production of electricity (35.11 - SIC 2007);Water collection treatment and supply (36.00 - SIC 2007);Treatment and disposal of non-hazardous waste (38.21 - SIC 2007);

Contacts

Registered address

Registered address

5th Floor Grove House, 248a Marylebone Road, London NW1 6BBCopy
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Latest events (Record since 22/07/2010)
dot icon05/10/2016
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon05/07/2016
Return of final meeting in a creditors' voluntary winding up
View PDF (16 pages)
dot icon05/07/2016
Resolutions
View PDF (1 pages)
dot icon05/07/2016
Appointment of a voluntary liquidator
View PDF (0 pages)
dot icon26/04/2016
Registered office address changed from 1 Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2016-04-26
View PDF (2 pages)
dot icon27/05/2015
Liquidators' statement of receipts and payments to 2015-03-31
View PDF (10 pages)
dot icon01/05/2014
Registered office address changed from the Grafton Victors Barns Northampton Road Brixworth Northampton Northamptonshire NN6 9DQ United Kingdom on 2014-05-01
View PDF (2 pages)
dot icon04/04/2014
Statement of affairs with form 4.19
View PDF (6 pages)
dot icon04/04/2014
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon07/02/2014
Satisfaction of charge 073234040003 in full
View PDF (4 pages)
dot icon20/12/2013
Registration of charge 073234040003
View PDF (35 pages)
dot icon31/10/2013
Termination of appointment of David Moore as a director
View PDF (1 pages)
dot icon31/10/2013
Termination of appointment of David Moore as a secretary
View PDF (1 pages)
dot icon25/10/2013
Annual return made up to 2013-10-18 with full list of shareholders
View PDF (14 pages)
dot icon07/10/2013
Termination of appointment of Jeremy Epton as a director
View PDF (1 pages)
dot icon18/09/2013
Total exemption full accounts made up to 2012-12-31
View PDF (15 pages)
dot icon26/07/2013
Termination of appointment of Paul Ditchfield as a director
View PDF (1 pages)
dot icon16/07/2013
Sub-division of shares on 2013-05-30
View PDF (5 pages)
dot icon01/03/2013
Appointment of Mr David Gwyn Moore as a secretary
View PDF (1 pages)
dot icon27/02/2013
Registered office address changed from Summer Farm West Haddon Road Crick Northampton NN6 7SQ United Kingdom on 2013-02-27
View PDF (1 pages)
dot icon27/02/2013
Termination of appointment of Snr Denton Secretaries Limited as a secretary
View PDF (1 pages)
dot icon27/02/2013
Termination of appointment of Amanda Howard as a director
View PDF (1 pages)
dot icon10/01/2013
Appointment of Mr Paul Ditchfield as a director
View PDF (2 pages)
dot icon22/10/2012
Appointment of Barry John Howard as a director
View PDF (3 pages)
dot icon18/10/2012
Sub-division of shares on 2012-10-04
View PDF (5 pages)
dot icon12/10/2012
Termination of appointment of Eugene Mctaggart as a director
View PDF (1 pages)
dot icon12/10/2012
Registered office address changed from One Fleet Place London EC4M 7WS on 2012-10-12
View PDF (1 pages)
dot icon13/09/2012
Appointment of Dr Jeremy William Epton as a director
View PDF (3 pages)
dot icon15/08/2012
Appointment of Amanda Howard as a director
View PDF (3 pages)
dot icon14/08/2012
Appointment of David Moore as a director
View PDF (3 pages)
dot icon10/08/2012
Total exemption full accounts made up to 2011-12-31
View PDF (14 pages)
dot icon01/08/2012
Annual return made up to 2012-07-22 with full list of shareholders
View PDF (4 pages)
dot icon23/07/2012
Termination of appointment of a director
View PDF (2 pages)
dot icon25/05/2012
Termination of appointment of Barry Howard as a director
View PDF (2 pages)
dot icon24/02/2012
Particulars of a mortgage or charge / charge no: 1
View PDF (7 pages)
dot icon24/02/2012
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon03/08/2011
Annual return made up to 2011-07-22 with full list of shareholders
View PDF (5 pages)
dot icon03/08/2011
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon02/08/2011
Register inspection address has been changed
View PDF (1 pages)
dot icon12/04/2011
Appointment of Mr Barry John Howard as a director
View PDF (3 pages)
dot icon04/03/2011
Current accounting period extended from 2011-07-31 to 2011-12-31
View PDF (1 pages)
dot icon26/10/2010
Secretary's details changed for Snr Denton Secretaries Limited on 2010-09-30
View PDF (3 pages)
dot icon29/07/2010
Termination of appointment of Andrew Harris as a director
View PDF (1 pages)
dot icon29/07/2010
Termination of appointment of Dws Directors Limited as a director
View PDF (1 pages)
dot icon29/07/2010
Appointment of Mr Eugene Mctaggart as a director
View PDF (2 pages)
dot icon27/07/2010
Certificate of change of name
View PDF (3 pages)
dot icon27/07/2010
Change of name notice
View PDF (2 pages)
dot icon22/07/2010
Incorporation
View PDF (49 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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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

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About BIOWAYSTE HOLDINGS LIMITED

BIOWAYSTE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 22/07/2010 with the registered office located at 5th Floor Grove House, 248a Marylebone Road, London NW1 6BB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of BIOWAYSTE HOLDINGS LIMITED?

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BIOWAYSTE HOLDINGS LIMITED is currently Dissolved. It was registered on 22/07/2010 and dissolved on 05/10/2016.

Where is BIOWAYSTE HOLDINGS LIMITED located?

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BIOWAYSTE HOLDINGS LIMITED is registered at 5th Floor Grove House, 248a Marylebone Road, London NW1 6BB.

What does BIOWAYSTE HOLDINGS LIMITED do?

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BIOWAYSTE HOLDINGS LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for BIOWAYSTE HOLDINGS LIMITED?

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The latest filing was on 05/10/2016: Final Gazette dissolved following liquidation.