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THE BIO AGENCY LTD - 90-92 Pentonville Road, London, N1 9HS, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05787984
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 90-92 Pentonville Road
- London
- N1 9HS
- United Kingdom 90-92 Pentonville Road, London, N1 9HS, United Kingdom UK
Management
- Geschäftsführung
- AGARWAL, Vivek
- NAIR, Vikram Narayanan
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.04.2006
- Alter der Firma 2006-04-20 18 Jahre
- SIC/NACE
- 73110
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
Landes-Besonderheiten
- Firmenname (in Englisch)
- THE BIO Agency LTD
- Zusätzliche Statusdetails
- Active — Active proposal to strike off
- Bilanzhinterlegung
- Fälligkeit: 2022-12-31
- Letzte Einreichung: 2021-03-31
⚠
- lezte Bilanzhinterlegung
- 2012-04-20
- Jahresmeldung
- Fälligkeit: 2022-05-04
- Letzte Einreichung: 2021-04-20
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THE BIO AGENCY LTD Firmenbeschreibung
- THE BIO AGENCY LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05787984. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.04.2006 registriert. Das Unternehmen ist mit dem SIC/NACE Code "73110" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 30/04/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.04.2012.Die Firma kann schriftlich über 90-92 Pentonville Road erreicht werden.
Jetzt sichern THE BIO AGENCY LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: The Bio Agency Ltd - 90-92 Pentonville Road, London, N1 9HS, United Kingdom, Grossbritannien
- 2006-04-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu THE BIO AGENCY LTD aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/05787984#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/05787984#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/05787984#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2022
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resolution (2022-01-04) - RESOLUTIONS
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memorandum-articles (2022-01-04) - MA
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dissolution-application-strike-off-company (2022-01-07) - DS01
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gazette-notice-voluntary (2022-01-18) - GAZ1(A)
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dissolution-voluntary-strike-off-suspended (2022-02-15) - SOAS(A)
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keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-11) - AD01
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confirmation-statement-with-no-updates (2021-05-10) - CS01
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accounts-with-accounts-type-full (2021-07-29) - AA
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capital-allotment-shares (2021-12-22) - SH01
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resolution (2021-12-23) - RESOLUTIONS
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legacy (2021-12-23) - CAP-SS
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legacy (2021-12-23) - SH20
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Alle in den Warenkorb
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-04) - CS01
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termination-director-company-with-name-termination-date (2020-11-16) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-06-06) - AA
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change-account-reference-date-company-previous-shortened (2019-05-30) - AA01
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confirmation-statement-with-no-updates (2019-05-09) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-05) - TM01
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appoint-person-director-company-with-name-date (2018-12-05) - AP01
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accounts-with-accounts-type-full (2018-08-15) - AA
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mortgage-satisfy-charge-full (2018-07-17) - MR04
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confirmation-statement-with-no-updates (2018-05-02) - CS01
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termination-director-company-with-name-termination-date (2018-04-09) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-06-26) - PSC01
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termination-secretary-company-with-name-termination-date (2017-06-22) - TM02
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termination-director-company-with-name-termination-date (2017-06-22) - TM01
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confirmation-statement-with-updates (2017-06-26) - CS01
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cessation-of-a-person-with-significant-control (2017-07-04) - PSC07
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cessation-of-a-person-with-significant-control (2017-07-06) - PSC07
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notification-of-a-person-with-significant-control-statement (2017-07-06) - PSC08
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-01) - AD01
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accounts-with-accounts-type-full (2017-09-18) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-02-15) - AA
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resolution (2016-05-05) - RESOLUTIONS
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change-person-director-company-with-change-date (2016-07-13) - CH01
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appoint-person-director-company-with-name-date (2016-07-13) - AP01
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accounts-with-accounts-type-full (2016-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-26) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-01-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-25) - AR01
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accounts-amended-with-accounts-type-full (2015-07-22) - AAMD
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keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-02-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-08) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
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second-filing-of-form-with-form-type-made-up-date (2013-08-15) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-18) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
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legacy (2012-07-14) - MG01
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capital-alter-shares-subdivision (2012-08-21) - SH02
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accounts-with-accounts-type-total-exemption-small (2012-08-09) - AA
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change-registered-office-address-company-with-date-old-address (2012-08-06) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-04) - AR01
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change-person-director-company-with-change-date (2012-05-04) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-02-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
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legacy (2011-05-24) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-02-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-02-03) - AA
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change-person-secretary-company-with-change-date (2010-07-30) - CH03
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change-person-director-company-with-change-date (2010-07-30) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-05-12) - 287
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legacy (2009-04-22) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-03-17) - AA
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keyboard_arrow_right 2008
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legacy (2008-10-01) - 287
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legacy (2008-11-12) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-01-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-10-12) - 363a
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legacy (2007-10-12) - 288c
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gazette-notice-compulsary (2007-10-09) - GAZ1
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legacy (2007-03-01) - 288b
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legacy (2007-01-10) - 288a
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keyboard_arrow_right 2006
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legacy (2006-09-13) - 288c
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legacy (2006-11-02) - 88(2)R
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incorporation-company (2006-04-20) - NEWINC
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legacy (2006-09-21) - 287
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resolution (2006-10-27) - RESOLUTIONS
