BC

BIOGANIX COMPOSTING LTD

Dissolved

Company number 04291678

London · Incorporated 21 September 2001

43-45 Portman Square, London, W1H 6LY

Last updated on 21 September 2026

Unclassified activity · SIC 3720

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BIOGANIX LIMITED · 21 September 2001 – 18 April 2006

Company overview

BIOGANIX COMPOSTING LTD was a private limited company incorporated on 21 September 2001 and registered in England and Wales and dissolved on 11 May 2010. It changed its name from BIOGANIX LIMITED on 21 September 2001. Its registered office is at 43-45 Portman Square, London, W1H 6LY. Its principal activity is classified under SIC code 3720.

The sole director is HELME, Nicholas Thomas (appointed 21 September 2002). SYMONDS, Wayne serves as company secretary (appointed 19 September 2003). Eight former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 31 December 2007, were filed on 22 July 2008. Companies House holds 86 filings for this company, most recently a gazette filing on 11 May 2010.

Compliance

Annual accounts Up to date
Last filed
31 December 2007
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2007

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SW
SYMONDS, Wayne
Secretary
19 September 2003
CC
CURLING, Christopher John
Director · Resigned
1 March 2006
WA
WALKER, Andrew John
Director · Resigned
1 November 2002
SD
SMITH, David
Director · Resigned
20 September 2002
MJ
MORGAN, Julian Timothy
Director · Resigned
20 September 2002
DS
DMCS SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
21 September 2001
DD
DMCS DIRECTORS LIMITED
Corporate Nominee Director · Resigned
21 September 2001
HN
HELME, Nicholas Thomas
Secretary · Resigned
21 September 2001
PF
PERKINS, Francis William Howard
Director · Resigned
21 September 2001

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
11 May 2010 View
Termination Director Company With Name
Officers
6 April 2010 View
Liquidation In Administration Move To Dissolution With Case End Date
Insolvency
11 February 2010 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
14 September 2009 View
Liquidation In Administration Result Creditors Meeting
Insolvency
14 April 2009 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
14 April 2009 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
2 April 2009 View
Liquidation In Administration Appointment Of Administrator
Insolvency
27 March 2009 View
Legacy
Address
17 February 2009 View
Legacy
Mortgage
17 November 2008 View
Legacy
Annual Return
23 September 2008 View
Accounts With Accounts Type Full
Accounts
22 July 2008 View
Legacy
Mortgage
6 March 2008 View
Legacy
Annual Return
27 September 2007 View
Legacy
Mortgage
20 July 2007 View
Legacy
Mortgage
20 July 2007 View
Accounts With Accounts Type Full
Accounts
20 July 2007 View
Legacy
Mortgage
19 July 2007 View
Legacy
Mortgage
18 July 2007 View
Legacy
Mortgage
22 June 2007 View
Legacy
Annual Return
30 October 2006 View
Legacy
Officers
20 June 2006 View
Legacy
Officers
20 June 2006 View
Resolution
Resolution
22 May 2006 View
Resolution
Resolution
22 May 2006 View
Resolution
Resolution
22 May 2006 View
Resolution
Resolution
22 May 2006 View
Resolution
Resolution
22 May 2006 View
Resolution
Resolution
22 May 2006 View
Memorandum Articles
Incorporation
22 May 2006 View
Resolution
Resolution
22 May 2006 View
Legacy
Capital
19 May 2006 View
Legacy
Mortgage
11 May 2006 View
Resolution
Resolution
11 May 2006 View
Resolution
Resolution
11 May 2006 View
Resolution
Resolution
11 May 2006 View
Legacy
Capital
9 May 2006 View
Legacy
Capital
9 May 2006 View
Legacy
Capital
9 May 2006 View
Legacy
Capital
9 May 2006 View
Certificate Change Of Name Company
Change Of Name
18 April 2006 View
Legacy
Officers
12 April 2006 View
Legacy
Mortgage
22 March 2006 View
Accounts With Accounts Type Small
Accounts
17 March 2006 View
Legacy
Capital
24 February 2006 View
Resolution
Resolution
3 February 2006 View
Legacy
Officers
29 December 2005 View
Legacy
Officers
29 December 2005 View
Legacy
Annual Return
12 October 2005 View
Legacy
Annual Return
12 October 2005 View
Legacy
Annual Return
12 October 2005 View
Accounts With Accounts Type Full
Accounts
23 September 2005 View
Legacy
Mortgage
15 April 2005 View
Legacy
Mortgage
30 March 2005 View
Auditors Resignation Company
Auditors
30 March 2005 View
Legacy
Capital
30 December 2004 View
Legacy
Officers
22 December 2004 View
Legacy
Annual Return
25 October 2004 View
Accounts With Accounts Type Small
Accounts
6 October 2004 View
Legacy
Mortgage
27 March 2004 View
Legacy
Mortgage
2 March 2004 View
Resolution
Resolution
22 January 2004 View
Legacy
Officers
17 January 2004 View
Legacy
Capital
30 December 2003 View
Legacy
Capital
15 October 2003 View
Legacy
Officers
15 October 2003 View
Legacy
Officers
15 October 2003 View
Legacy
Officers
15 October 2003 View
Legacy
Annual Return
7 October 2003 View
Legacy
Officers
7 October 2003 View
Legacy
Officers
7 October 2003 View
Accounts With Accounts Type Small
Accounts
19 August 2003 View
Legacy
Officers
20 June 2003 View
Legacy
Address
14 May 2003 View
Legacy
Mortgage
17 April 2003 View
Legacy
Mortgage
17 April 2003 View
Legacy
Officers
29 January 2003 View
Legacy
Annual Return
15 October 2002 View
Legacy
Officers
15 October 2002 View
Legacy
Officers
15 October 2002 View
Legacy
Accounts
23 July 2002 View
Legacy
Officers
23 October 2001 View
Legacy
Officers
23 October 2001 View
Legacy
Officers
23 October 2001 View
Legacy
Officers
23 October 2001 View
Incorporation Company
Incorporation
21 September 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

REGEN-CHP LIMITED
#09396367
4 Denbigh St, Denbigh Street, London, SW1V 2ER
dissolved
PLA4 LIMITED
#07121615
St Mary's House 42, Vicarage Crescent, London, SW11 3LD
dissolved
PLASTICS CAPITAL (TRUSTEE) LIMITED
#06265462
Synnovia Limited, Room 1.1, London Heliport, Bridges Court Road, London, SW11 3BE
dissolved
BIOGANIX PLC
#05564425
Wharton Court, Hereford Road Wharton, Leominster, HR6 0NX
dissolved
INNOCENCE PROPERTIES LIMITED
#04184509
Unit 1 Amber Business Park Kings Road, Charfleets Industrial Estate, Canvey Island, SS8 0DD
active
Show all related companies

Companies at this postcode

W1H 6LY

STROBE 6
#00058488
liquidation
G.C.T.(NORTH FINCHLEY)LIMITED
#00656706
dissolved
COMGROVE PROPERTIES LIMITED
#00833731
dissolved
QUINTAIN (CHESTERWOOD) LIMITED
#00925657
dissolved
COMCHESTER PROPERTIES LIMITED
#00925660
dissolved
See all companies at W1H 6LY

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.