VIREOL BIO ENERGY HOLDINGS LIMITED
| Status | DISSOLVED |
| Company No. | 08802790 |
| Category | Private Limited Company |
| Incorporated | 04 Dec 2013 |
| Age | 10 years, 5 months, 10 days |
| Jurisdiction | England Wales |
| Dissolution | 26 Mar 2019 |
| Years | 5 years, 1 month, 19 days |
SUMMARY
VIREOL BIO ENERGY HOLDINGS LIMITED is an dissolved private limited company with number 08802790. It was incorporated 10 years, 5 months, 10 days ago, on 04 December 2013 and it was dissolved 5 years, 1 month, 19 days ago, on 26 March 2019. The company address is 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 26 Mar 2019
Category: Gazette
Type: GAZ2(A)
Documents
Accounts with accounts type micro entity
Date: 24 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Dissolution voluntary strike off suspended
Date: 11 Sep 2018
Category: Dissolution
Type: SOAS(A)
Documents
Dissolution application strike off company
Date: 06 Aug 2018
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type micro entity
Date: 16 Jan 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Termination director company with name termination date
Date: 11 Dec 2017
Action Date: 23 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter James Conway
Termination date: 2017-11-23
Documents
Confirmation statement with updates
Date: 05 Dec 2017
Action Date: 04 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-04
Documents
Change person director company with change date
Date: 12 Apr 2017
Action Date: 01 Feb 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-02-01
Officer name: Mr Timothy Philip Levy
Documents
Termination director company with name termination date
Date: 06 Apr 2017
Action Date: 23 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gerard Michael Russell
Termination date: 2017-03-23
Documents
Termination director company with name termination date
Date: 06 Apr 2017
Action Date: 23 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Hartley
Termination date: 2017-03-23
Documents
Change registered office address company with date old address new address
Date: 08 Mar 2017
Action Date: 08 Mar 2017
Category: Address
Type: AD01
Change date: 2017-03-08
Old address: 10 Old Burlington Street London W1S 3AG
New address: 27/28 Eastcastle Street London W1W 8DH
Documents
Accounts with accounts type total exemption small
Date: 10 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Confirmation statement with updates
Date: 15 Dec 2016
Action Date: 04 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-04
Documents
Appoint corporate secretary company with name date
Date: 27 Jul 2016
Action Date: 10 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Cargil Management Services Limited
Appointment date: 2016-06-10
Documents
Termination secretary company with name termination date
Date: 11 Jul 2016
Action Date: 10 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Heidi Elliss
Termination date: 2016-06-10
Documents
Annual return company with made up date full list shareholders
Date: 21 Mar 2016
Action Date: 04 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-04
Documents
Resolution
Date: 29 Feb 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 29 Feb 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 07 Jan 2016
Action Date: 23 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter James Mcgenity
Termination date: 2015-10-23
Documents
Accounts with accounts type small
Date: 08 Oct 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Change person director company with change date
Date: 07 May 2015
Action Date: 09 Apr 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-04-09
Officer name: Mr Timothy Philip Levy
Documents
Capital allotment shares
Date: 01 May 2015
Action Date: 20 Apr 2015
Category: Capital
Type: SH01
Capital : 2,185,441.00 GBP
Date: 2015-04-20
Documents
Capital allotment shares
Date: 29 Apr 2015
Action Date: 16 Apr 2015
Category: Capital
Type: SH01
Date: 2015-04-16
Capital : 2,170,441.00 GBP
Documents
Capital allotment shares
Date: 27 Apr 2015
Action Date: 13 Apr 2015
Category: Capital
Type: SH01
Capital : 2,160,441 GBP
Date: 2015-04-13
Documents
Capital allotment shares
Date: 20 Apr 2015
Action Date: 02 Apr 2015
Category: Capital
Type: SH01
Capital : 2,140,441 GBP
Date: 2015-04-02
Documents
Capital allotment shares
Date: 20 Apr 2015
Action Date: 01 Apr 2015
Category: Capital
Type: SH01
Date: 2015-04-01
Capital : 2,125,441.00 GBP
Documents
Capital allotment shares
Date: 17 Apr 2015
Action Date: 31 Mar 2015
Category: Capital
Type: SH01
Capital : 2,092,630.00 GBP
Date: 2015-03-31
Documents
Capital allotment shares
Date: 17 Apr 2015
Action Date: 13 Mar 2015
Category: Capital
Type: SH01
Date: 2015-03-13
Capital : 2,083,630 GBP
Documents
Capital allotment shares
Date: 17 Apr 2015
Action Date: 16 Mar 2015
Category: Capital
Type: SH01
Capital : 2,083,630 GBP
Date: 2015-03-16
Documents
Capital allotment shares
Date: 17 Apr 2015
Action Date: 27 Mar 2015
Category: Capital
Type: SH01
Date: 2015-03-27
Capital : 2,083,630.00 GBP
Documents
Capital allotment shares
Date: 17 Apr 2015
Action Date: 20 Mar 2015
Category: Capital
Type: SH01
Date: 2015-03-20
Capital : 1,969,130 GBP
Documents
Termination secretary company with name termination date
Date: 15 Apr 2015
Action Date: 08 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-03-08
Officer name: Shilpa Vivek Parihar
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Feb 2015
Action Date: 05 Feb 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 088027900001
Charge creation date: 2015-02-05
Documents
Annual return company with made up date full list shareholders
Date: 12 Jan 2015
Action Date: 04 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-04
Documents
Change account reference date company current extended
Date: 19 Nov 2014
Action Date: 31 Mar 2015
Category: Accounts
Type: AA01
New date: 2015-03-31
Made up date: 2014-12-31
Documents
Change person secretary company with change date
Date: 18 Jul 2014
Action Date: 08 Jul 2014
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Shilpa Vivek Parihar
Change date: 2014-07-08
Documents
Change person secretary company with change date
Date: 17 Jul 2014
Action Date: 03 Jul 2014
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Heidi Elliss
Change date: 2014-07-03
Documents
Appoint person director company with name
Date: 05 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter James Mcgenity
Documents
Appoint person director company with name
Date: 05 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Knibbs
Documents
Appoint person director company with name
Date: 05 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Gerard Michael Russell
Documents
Appoint person director company with name
Date: 05 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andrew Hartley
Documents
Appoint person director company with name
Date: 05 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter James Conway
Documents
Capital allotment shares
Date: 20 Feb 2014
Action Date: 07 Feb 2014
Category: Capital
Type: SH01
Capital : 7 GBP
Date: 2014-02-07
Documents
Appoint person director company with name
Date: 13 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alexander George Malcolm Ritchie
Documents
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