Dissolved
Dissolved 2016-04-25
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Home > England & Wales Companies > SUN BIOFUELS MOZAMBIQUE UK LIMITED
Company Information for SUN BIOFUELS MOZAMBIQUE UK LIMITED
LONDON, ENGLAND, EC3N,
|
Company Registration Number
 06032773 Private Limited Company
Dissolved 2016-04-25 |
Company Overview
About Sun Biofuels Mozambique Uk Ltd
SUN BIOFUELS MOZAMBIQUE UK LIMITED was founded on 2006-12-19 and had its registered office in London. The company was dissolved on the 2016-04-25 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SUN BIOFUELS MOZAMBIQUE UK LIMITED | |
| Legal Registered Office | |
| LONDON ENGLAND | |
Filing Information
| Company Number | 06032773 | |
|---|---|---|
| Date formed | 2006-12-19 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-12-31 | |
| Date Dissolved | 2016-04-25 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-04-29 05:35:10 |
| Companies House |
|
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Company Officers of SUN BIOFUELS MOZAMBIQUE UK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PETRA MRAZEK |
||
RICHARD MORGAN |
||
SYDNEY DENNIS POOLE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NIALL FRANCIS DEVINS |
Company Secretary | ||
NICHOLAS MARTIN BROOKS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SUN BIOFUELS AFRICA LIMITED | Company Secretary | 2007-08-29 | CURRENT | 2005-02-23 | Dissolved 2016-04-25 | |
| SUN BIOFUELS LIMITED | Company Secretary | 2007-08-29 | CURRENT | 2005-07-01 | Dissolved 2016-04-25 | |
| SUN BIOFUELS AFRICA LIMITED | Director | 2006-03-16 | CURRENT | 2005-02-23 | Dissolved 2016-04-25 | |
| SUN BIOFUELS LIMITED | Director | 2005-10-20 | CURRENT | 2005-07-01 | Dissolved 2016-04-25 | |
| ORIGIN INTERNATIONAL LIMITED | Director | 2002-01-14 | CURRENT | 2002-01-14 | Dissolved 2014-05-13 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/01/2016 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/11/2015 FROM C/O RESOLVE PARTNERS LLP ONE AMERICA SQUARE CROSSWALL LONDON EC3N 2LB | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/11/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/11/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/11/2012 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/11/2011 | |
| 2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
| 2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/08/2011 FROM 145 KENSINGTON CHURCH STREET KENSINGTON LONDON W8 7LP | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| LATEST SOC | 12/01/11 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 19/12/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 19/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SYDNEY DENNIS POOLE / 21/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MORGAN / 21/12/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 288a | DIRECTOR APPOINTED MR RICHARD MORGAN | |
| 363a | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS; AMEND | |
| 363a | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 04/06/07 FROM: 81 PICCADILLY MAYFAIR LONDON W1J 8HY | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7415 - Holding companies including head offices Licences & Regulatory approval
We could not find any licences issued to SUN BIOFUELS MOZAMBIQUE UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 SUN BIOFUELS MOZAMBIQUE UK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SUN BIOFUELS MOZAMBIQUE UK LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.33 | 9 |
| MortgagesNumMortOutstanding | 1.65 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 1.67 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 7415 - Holding companies including head offices
Intangible Assets
Patents
We have not found any records of SUN BIOFUELS MOZAMBIQUE UK LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SUN BIOFUELS MOZAMBIQUE UK LIMITED
Income
Government Income
We have not found government income sources for SUN BIOFUELS MOZAMBIQUE UK 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 (7415 - Holding companies including head offices) as SUN BIOFUELS MOZAMBIQUE UK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SUN BIOFUELS MOZAMBIQUE UK 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.
Legal Notices/Action
| Initiating party | Event Type | ||
|---|---|---|---|
| Defending party | SUN BIOFUELS MOZAMBIQUE UK LIMITED | Event Date | 2011-08-10 |
| In the High Court of Justice, Chancery Division case number 6985 Cameron Gunn and Mark Supperstone (IP Nos 9362 and 9734 ), both of ReSolve Partners LLP , One America Square, Crosswall, London, EC3N 2LB Further details contact: Lilly Miller, E-mail: lilly.miller@resolvegroupuk.com, Tel: 020 7702 9775 : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUN BIOFUELS MOZAMBIQUE UK 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 SUN BIOFUELS MOZAMBIQUE UK 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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