BIOEN LIMITED
LONDON

Hellopages » Greater London » Camden » EC1N 6TE

Company number 08300387
Status Active - Proposal to Strike off
Incorporation Date 20 November 2012
Company Type Private Limited Company
Address 22-24 ELY PLACE, LONDON, EC1N 6TE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Termination of appointment of Pb Secretarial Services Limited as a secretary on 28 April 2016; Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off. The most likely internet sites of BIOEN LIMITED are www.bioen.co.uk, and www.bioen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bioen Limited is a Private Limited Company. The company registration number is 08300387. Bioen Limited has been working since 20 November 2012. The present status of the company is Active - Proposal to Strike off. The registered address of Bioen Limited is 22 24 Ely Place London Ec1n 6te. . CARPINELLI, Lucio is a Director of the company. DELLISANTI, Giuseppe is a Director of the company. LO JUCCO, Domenico is a Director of the company. Secretary PB SECRETARIAL SERVICES LIMITED has been resigned. Director PETRELLI, Giambattista has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
CARPINELLI, Lucio
Appointed Date: 18 January 2013
77 years old

Director
DELLISANTI, Giuseppe
Appointed Date: 20 November 2012
72 years old

Director
LO JUCCO, Domenico
Appointed Date: 20 November 2012
77 years old

Resigned Directors

Secretary
PB SECRETARIAL SERVICES LIMITED
Resigned: 28 April 2016
Appointed Date: 20 November 2012

Director
PETRELLI, Giambattista
Resigned: 18 January 2013
Appointed Date: 20 November 2012
82 years old

BIOEN LIMITED Events

28 Apr 2016
Termination of appointment of Pb Secretarial Services Limited as a secretary on 28 April 2016
29 Sep 2015
Compulsory strike-off action has been suspended
21 Jul 2015
First Gazette notice for compulsory strike-off
08 Jan 2015
Compulsory strike-off action has been suspended
18 Nov 2014
First Gazette notice for compulsory strike-off
04 Mar 2014
Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 100

04 Mar 2014
Appointment of Mr Lucio Carpinelli as a director
04 Mar 2014
Termination of appointment of Giambattista Petrelli as a director
20 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted