Company number 08290487
Status Active
Incorporation Date 12 November 2012
Company Type Private Limited Company
Address SUITE 1,, 5 PERCY STREET, LONDON, W1T 1DG
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods, 46470 - Wholesale of furniture, carpets and lighting equipment
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Amended total exemption small company accounts made up to 30 November 2014; Confirmation statement made on 12 November 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of BIOLOKA LTD are www.bioloka.co.uk, and www.bioloka.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Bioloka Ltd is a Private Limited Company.
The company registration number is 08290487. Bioloka Ltd has been working since 12 November 2012.
The present status of the company is Active. The registered address of Bioloka Ltd is Suite 1 5 Percy Street London W1t 1dg. . MERTENS, Alexis Hadelin Regis Ludovic Ghislain is a Director of the company. Secretary DOVZHIK, Elena has been resigned. The company operates in "Wholesale of pharmaceutical goods".
Current Directors
Resigned Directors
Persons With Significant Control
Alexis Mertens
Notified on: 1 July 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Marats Kichikovs
Notified on: 1 July 2016
46 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
BIOLOKA LTD Events
09 Feb 2017
Amended total exemption small company accounts made up to 30 November 2014
23 Jan 2017
Confirmation statement made on 12 November 2016 with updates
15 Nov 2016
Compulsory strike-off action has been discontinued
13 Nov 2016
Total exemption full accounts made up to 30 November 2015
01 Nov 2016
First Gazette notice for compulsory strike-off
...
... and 4 more events
12 Nov 2014
Registered office address changed from Las Suite 707 High Road London London N12 0BT to Suite 1, 5 Percy Street London W1T 1DG on 12 November 2014
12 Aug 2014
Total exemption small company accounts made up to 30 November 2013
13 Nov 2013
Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
22 Apr 2013
Appointment of Mrs Elena Dovzhik as a secretary
12 Nov 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)