BIO NETWORK LIMITED
LONDON TRULY GLOBAL LTD CAN DO ADMIN LTD

Hellopages » Greater London » Haringey » N17 9QU

Company number 07678448
Status Active
Incorporation Date 22 June 2011
Company Type Private Limited Company
Address UP & CO. LIMITED, OFFICE 56 MILL MEAD BUSINESS CENTRE, MILL MEAD ROAD, LONDON, TOTTENHAM, N17 9QU
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods, 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Appointment of Mr Pawel Kedziora as a director on 1 October 2016; Termination of appointment of Up & Co. Limited as a director on 1 October 2016. The most likely internet sites of BIO NETWORK LIMITED are www.bionetwork.co.uk, and www.bio-network.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Bio Network Limited is a Private Limited Company. The company registration number is 07678448. Bio Network Limited has been working since 22 June 2011. The present status of the company is Active. The registered address of Bio Network Limited is Up Co Limited Office 56 Mill Mead Business Centre Mill Mead Road London Tottenham N17 9qu. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. KEDZIORA, Pawel is a Director of the company. EQUITY INVESTMENTS & CO. LIMITED is a Director of the company. Director FALKIEWICZ, Agata Irena has been resigned. Director GOODFELLOW, Andrew Donald has been resigned. Director GOVSTEIN, Vladimir has been resigned. Director @UKPLC CLIENT DIRECTOR LTD has been resigned. Director UP & CO. LIMITED has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


bio network Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Director
KEDZIORA, Pawel
Appointed Date: 01 October 2016
38 years old
Director
EQUITY INVESTMENTS & CO. LIMITED
Appointed Date: 27 July 2016

Resigned Directors

Director
FALKIEWICZ, Agata Irena
Resigned: 16 April 2016
Appointed Date: 17 September 2015
39 years old
Director
GOODFELLOW, Andrew Donald
Resigned: 26 July 2014
Appointed Date: 22 June 2011
46 years old
Director
GOVSTEIN, Vladimir
Resigned: 26 April 2015
Appointed Date: 15 July 2014
98 years old
Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 26 July 2014
Appointed Date: 22 June 2011
Director
UP & CO. LIMITED
Resigned: 01 October 2016
Appointed Date: 26 April 2015

Persons With Significant Control

Equity Investments & Co.
Notified on: 27 July 2016
Nature of control: Ownership of shares – 75% or more

BIO NETWORK LIMITED Events

22 Mar 2017
Accounts for a dormant company made up to 30 June 2016
01 Oct 2016
Appointment of Mr Pawel Kedziora as a director on 1 October 2016
01 Oct 2016
Termination of appointment of Up & Co. Limited as a director on 1 October 2016
10 Aug 2016
Appointment of Equity Investments & Co. Limited as a director on 27 July 2016
10 Aug 2016
Confirmation statement made on 28 July 2016 with updates
...
... and 18 more events
16 Aug 2013
Accounts for a dormant company made up to 30 June 2013
24 Jun 2013
Annual return made up to 22 June 2013 with full list of shareholders
03 Jul 2012
Accounts for a dormant company made up to 30 June 2012
22 Jun 2012
Annual return made up to 22 June 2012 with full list of shareholders
22 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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