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Company Information for

BIOEN LIMITED

22-24 ELY PLACE, LONDON, EC1N 6TE,
Company Registration Number
08300387
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bioen Ltd
BIOEN LIMITED was founded on 2012-11-20 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Bioen Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
BIOEN LIMITED
 
Legal Registered Office
22-24 ELY PLACE
LONDON
EC1N 6TE
Other companies in EC1N
 
Filing Information
Company Number 08300387
Company ID Number 08300387
Date formed 2012-11-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 
Account next due 20/08/2014
Latest return 20/11/2013
Return next due 18/12/2014
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2019-04-04 06:53:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIOEN LIMITED
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Companies with same name BIOEN LIMITED
The following companies were found which have the same name as BIOEN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BIOEN AS Høgdaveien 11 NITTEDAL 1482 Active Company formed on the 1998-02-20
BIOEN ENVIRONMENTAL LLC California Unknown
BIOEN INTERNATIONAL LIMITED Unknown Company formed on the 2012-05-02
BIOENABLE TECHNOLOGIES PRIVATE LIMITED SHOP NO. 203 2ND LEVEL CYBERCITY TOWER S 4 MAGARPATTA CITY HADAPSAR PUNE Maharashtra 411028 ACTIVE Company formed on the 2001-10-24
BIOENABLE ADVERTISEMENT & CONSULTANCY SERVICES PRIVATE LIMITED A-38 K Sector 64 Noida Uttar Pradesh 201301 ACTIVE Company formed on the 2011-07-21
BIOENABLE CONSULTING LLC North Carolina Unknown
BIOEND ENVIRO SOLUTIONS PRIVATE LIMITED PLOT NO.7 UG-1 TOKAS COMPLEX AMRAHI MARKET SECTOR-19 DWARKA NEW DELHI Delhi 110075 ACTIVE Company formed on the 2012-05-31
BIOENDEAVOR INC. 1 King Street West Suite 4800-97 Toronto Ontario M5H 1A1 Active Company formed on the 2012-10-16
BIOENDPOINT CONSULTING LLC New Jersey Unknown
BIOENDYN LIMITED 4 Stuart Terrace Bathgate EH48 1DZ Active - Proposal to Strike off Company formed on the 2012-10-30
BIOENER COSMET INTERNATIONAL, INC. 343 ALMERIA AVENUE CORAL GABLES FL 33134 Inactive Company formed on the 1994-05-18
Bioener LLC Delaware Unknown
BIOENER LLC Delaware Unknown
BIOENERCHEM, LLC 396 MALLARD POINT JUPITER FL 33458 Inactive Company formed on the 2011-06-13
BIOENERCO LIMITED 145-157 ST JOHN STREET LONDON UNITED KINGDOM EC1V 4PW Dissolved Company formed on the 2012-09-04
BIOENEREX TECHNOLOGIES CORP Delaware Unknown
BIOENERG HOLDING LLC Delaware Unknown
BIOENERGEIA LLC. NV Default Company formed on the 2011-08-29
Bioenergenix Planco, LLC Delaware Unknown
BIOENERGENIX TECHNOLOGIES L.L.C. 10271 NW 17TH STREET CORAL SPRINGS FL 33071 Inactive Company formed on the 2010-01-11

Company Officers of BIOEN LIMITED

Current Directors
Officer Role Date Appointed
LUCIO CARPINELLI
Director 2013-01-18
GIUSEPPE DELLISANTI
Director 2012-11-20
DOMENICO LO JUCCO
Director 2012-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
PB SECRETARIAL SERVICES LIMITED
Company Secretary 2012-11-20 2016-04-28
GIAMBATTISTA PETRELLI
Director 2012-11-20 2013-01-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-11-10GAZ2Final Gazette dissolved via compulsory strike-off
2016-04-28TM02Termination of appointment of Pb Secretarial Services Limited on 2016-04-28
2015-09-29DISS16(SOAS)Compulsory strike-off action has been suspended
2015-07-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-01-08DISS16(SOAS)Compulsory strike-off action has been suspended
2014-11-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-04AR0120/11/13 ANNUAL RETURN FULL LIST
2014-03-04AP01DIRECTOR APPOINTED MR LUCIO CARPINELLI
2014-03-04TM01APPOINTMENT TERMINATED, DIRECTOR GIAMBATTISTA PETRELLI
2012-11-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-11-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BIOEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BIOEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIOEN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Intangible Assets
Patents
We have not found any records of BIOEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIOEN LIMITED
Trademarks
We have not found any records of BIOEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIOEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as BIOEN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BIOEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIOEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BIOEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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