Company number 08180850
Status Active
Incorporation Date 15 August 2012
Company Type Private Limited Company
Address HOUGHTON HALL LODGE THE GREEN, HOUGHTON REGIS, DUNSTABLE, BEDFORDSHIRE, LU5 5DY
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-10-26
GBP 1,000
. The most likely internet sites of BIOTEKA LIMITED are www.bioteka.co.uk, and www.bioteka.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Bioteka Limited is a Private Limited Company.
The company registration number is 08180850. Bioteka Limited has been working since 15 August 2012.
The present status of the company is Active. The registered address of Bioteka Limited is Houghton Hall Lodge The Green Houghton Regis Dunstable Bedfordshire Lu5 5dy. The company`s financial liabilities are £20.68k. It is £-10.68k against last year. The cash in hand is £6.34k. It is £0.21k against last year. And the total assets are £36.92k, which is £-18.12k against last year. TARASKINS, Stanislavs is a Director of the company. Secretary BOROVIKOVA, Natalja has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
bioteka Key Finiance
LIABILITIES
£20.68k
-35%
CASH
£6.34k
+3%
TOTAL ASSETS
£36.92k
-33%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Stanislav Taraskins
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
BIOTEKA LIMITED Events
14 Oct 2016
Confirmation statement made on 15 August 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 August 2015
26 Oct 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-10-26
21 May 2015
Total exemption small company accounts made up to 31 August 2014
27 Oct 2014
Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-10-27
14 May 2014
Total exemption small company accounts made up to 31 August 2013
24 Sep 2013
Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-09-24
14 Dec 2012
Termination of appointment of Natalja Borovikova as a secretary
15 Aug 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted