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BIOLAB SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Biolab Solutions Limited. The company was founded 20 years ago and was given the registration number 05056244. The firm's registered office is in . You can find them at 590 Green Lanes, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BIOLAB SOLUTIONS LIMITED
Company Number:05056244
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2004
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:590 Green Lanes, London, N13 5RY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
590, Green Lanes, London, England, N13 5RY

Director11 March 2020Active
46, Fairgreen, Barnet, England, EN4 0QS

Secretary20 September 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary26 February 2004Active
63b The Mall, Southgate, London, N14 6LR

Director04 November 2004Active
4 Greencroft Gardens, Enfield, EN1 3AS

Director14 February 2008Active
46, Fairgreen, Barnet, England, EN4 0QS

Director17 January 2013Active
30 Crawford Gardens, London, N13 5TD

Director20 September 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director26 February 2004Active

People with Significant Control

Mrs Anastasia Chisiridou
Notified on:13 December 2018
Status:Active
Date of birth:January 1970
Nationality:Greek
Country of residence:England
Address:590, Green Lanes, London, England, N13 5RY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Konstantinos Gatsos
Notified on:13 December 2018
Status:Active
Date of birth:July 1963
Nationality:Greek
Country of residence:Bulgaria
Address:Obradovski Pat 20 Street, Benkovski District, Sofia, Bulgaria,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Androulla Odysseos
Notified on:06 April 2016
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:England
Address:46, Fairgreen, Barnet, England, EN4 0QS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-03-14Gazette

Gazette dissolved voluntary.

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2022-12-27Gazette

Gazette notice voluntary.

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2022-12-15Dissolution

Dissolution application strike off company.

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2022-10-28Accounts

Accounts with accounts type total exemption full.

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2022-03-11Confirmation statement

Confirmation statement with no updates.

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2021-11-11Accounts

Accounts with accounts type total exemption full.

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2021-11-11Accounts

Change account reference date company previous extended.

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2021-03-18Confirmation statement

Confirmation statement with no updates.

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2020-11-13Accounts

Accounts with accounts type total exemption full.

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2020-07-15Confirmation statement

Second filing of confirmation statement with made up date.

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2020-07-15Confirmation statement

Second filing of confirmation statement with made up date.

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2020-05-13Persons with significant control

Notification of a person with significant control.

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2020-04-29Persons with significant control

Change to a person with significant control.

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2020-04-22Capital

Capital allotment shares.

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2020-03-11Confirmation statement

Confirmation statement with updates.

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2020-03-11Persons with significant control

Notification of a person with significant control.

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2020-03-11Persons with significant control

Cessation of a person with significant control.

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2020-03-11Officers

Termination director company with name termination date.

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2020-03-11Officers

Termination secretary company with name termination date.

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2020-03-11Officers

Appoint person director company with name date.

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2019-11-11Accounts

Accounts with accounts type total exemption full.

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2019-03-01Confirmation statement

Confirmation statement with no updates.

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2018-11-09Accounts

Accounts with accounts type total exemption full.

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2018-03-06Confirmation statement

Confirmation statement with no updates.

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2017-11-20Accounts

Accounts with accounts type total exemption full.

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