Company number 05056244
Status Active
Incorporation Date 26 February 2004
Company Type Private Limited Company
Address 590 GREEN LANES, LONDON, N13 5RY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-04-15
GBP 1
. The most likely internet sites of BIOLAB SOLUTIONS LIMITED are www.biolabsolutions.co.uk, and www.biolab-solutions.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-one years and twelve months. Biolab Solutions Limited is a Private Limited Company.
The company registration number is 05056244. Biolab Solutions Limited has been working since 26 February 2004.
The present status of the company is Active. The registered address of Biolab Solutions Limited is 590 Green Lanes London N13 5ry. The cash in hand is £454.13k. It is £282.56k against last year. And the total assets are £892.82k, which is £-2059.78k against last year. ODYSSEOS, Androulla is a Secretary of the company. ODYSSEOS, Androulla is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CHRYSOSTOMOU, Vassos has been resigned. Director GEORGIOU, John has been resigned. Director STYLIANOU, Loucas has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
biolab solutions Key Finiance
LIABILITIES
n/a
CASH
£454.13k
+164%
TOTAL ASSETS
£892.82k
-70%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 September 2004
Appointed Date: 26 February 2004
Director
GEORGIOU, John
Resigned: 17 January 2013
Appointed Date: 14 February 2008
63 years old
Director
STYLIANOU, Loucas
Resigned: 04 November 2004
Appointed Date: 20 September 2004
64 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 September 2004
Appointed Date: 26 February 2004
Persons With Significant Control
Mrs Androulla Odysseos
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
BIOLAB SOLUTIONS LIMITED Events
13 Mar 2017
Confirmation statement made on 26 February 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 29 February 2016
15 Apr 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-04-15
15 Apr 2016
Secretary's details changed for Mrs Androulla Odysseos on 1 January 2016
15 Apr 2016
Director's details changed for Mrs Androulla Odysseos on 1 January 2016
...
... and 30 more events
05 Oct 2004
New director appointed
28 Sep 2004
Secretary resigned
28 Sep 2004
Director resigned
28 Sep 2004
New secretary appointed
26 Feb 2004
Incorporation