This company is commonly known as Bio Network Limited. The company was founded 12 years ago and was given the registration number 07678448. The firm's registered office is in LONDON. You can find them at Office 56 Mill Mead Business Centre, Mill Mead Road, London, Tottenham. This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.
Name | : | BIO NETWORK LIMITED |
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Company Number | : | 07678448 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 22 June 2011 |
End of financial year | : | 30 June 2018 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Office 56 Mill Mead Business Centre, Mill Mead Road, London, Tottenham, England, N17 9QU |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Office 56, Mill Mead Business Centre, Mill Mead Road, London, England, N17 9QU | Director | 01 October 2016 | Active |
Office 56, Mill Mead Business Centre, Mill Mead Road, Tottenham, London, N17 9QU | Corporate Director | 27 July 2016 | Active |
Office 56, Mill Mead Business Centre, Mill Mead Road, London, N17 9QU | Director | 17 September 2015 | Active |
127, Fifth Avenue, York, United Kingdom, YO31 0UN | Director | 22 June 2011 | Active |
56, Mill Mead Business Centre, Mill Mead Road, Tottenham, London, England, N17 9QU | Director | 15 July 2014 | Active |
5, Jupiter House, Calleva Park Aldermaston, Reading, United Kingdom, RG7 8NN | Corporate Director | 22 June 2011 | Active |
Office 56, Mill Mead Business Centre, Mill Mead Road, London, England, N17 9QU | Corporate Director | 26 April 2015 | Active |
Equity Investments Management Ltd | ||
Notified on | : | 27 July 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Office 36, 88-90 Hatton Garden, Holborn, London, England, EC1N 8PG |
Nature of control | : |
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Date | Category | Description | |
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2021-12-07 | Gazette | Gazette dissolved compulsory. | Download |
2021-05-21 | Dissolution | Dissolved compulsory strike off suspended. | Download |
2021-04-20 | Gazette | Gazette notice compulsory. | Download |
2020-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-18 | Officers | Change corporate director company with change date. | Download |
2018-05-18 | Persons with significant control | Change to a person with significant control. | Download |
2018-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
2018-03-16 | Address | Change registered office address company with date old address new address. | Download |
2017-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
2017-06-14 | Address | Change registered office address company with date old address new address. | Download |
2017-03-22 | Accounts | Accounts with accounts type dormant. | Download |
2016-10-01 | Officers | Appoint person director company with name date. | Download |
2016-10-01 | Officers | Termination director company with name termination date. | Download |
2016-08-10 | Officers | Appoint corporate director company with name date. | Download |
2016-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
2016-08-06 | Officers | Termination director company with name termination date. | Download |
2016-03-31 | Accounts | Accounts with accounts type dormant. | Download |
2015-11-17 | Change of name | Certificate change of name company. | Download |
2015-11-17 | Officers | Appoint person director company with name date. | Download |
2015-11-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-11-08 | Officers | Appoint corporate director company with name date. | Download |
2015-11-08 | Officers | Termination director company with name termination date. | Download |
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