This company is commonly known as Bioplanet Ltd. The company was founded 14 years ago and was given the registration number 07122921. The firm's registered office is in PRESTON. You can find them at Suite 1 5th Floor Marshall House, Ring Way, Preston, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
| Name | : | BIOPLANET LTD |
|---|---|---|
| Company Number | : | 07122921 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 January 2010 |
| End of financial year | : | 31 January 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 1 5th Floor Marshall House, Ring Way, Preston, PR1 2QD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 1, 5th Floor Marshall House, Ring Way, Preston, PR1 2QD | Director | 18 November 2021 | Active |
| 19/A, Hajos Street, Szeged, Hungary, 6723 | Director | 20 October 2010 | Active |
| 101, Rockwood Park, St. Hill Road, East Grinstead, England, RH194JX | Director | 12 January 2010 | Active |
| Suite 1, 5th Floor Marshall House, Ring Way, Preston, PR1 2QD | Director | 14 April 2015 | Active |
| Mr Gergely Balazs | ||
| Notified on | : | 18 November 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1994 |
| Nationality | : | Hungarian |
| Address | : | Suite 1, 5th Floor Marshall House, Preston, PR1 2QD |
| Nature of control | : |
|
| Ms Ildiko Erzsebet Suto | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1962 |
| Nationality | : | Hungarian |
| Address | : | Suite 1, 5th Floor Marshall House, Preston, PR1 2QD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-08-16 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-05-31 | Gazette | Gazette notice voluntary. | Download |
| 2022-05-19 | Dissolution | Dissolution application strike off company. | Download |
| 2022-05-19 | Officers | Termination director company with name termination date. | Download |
| 2021-11-18 | Officers | Appoint person director company with name date. | Download |
| 2021-11-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-12-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-12-17 | Officers | Change person director company with change date. | Download |
| 2019-12-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-23 | Officers | Change person director company with change date. | Download |
| 2017-09-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-04-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-05-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
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