BIO NETWORK LIMITED
Company is dissolved
General Information
NAME
BIO NETWORK LIMITED
COMPANY NUMBER
07678448
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46190 -
Agents involved in the sale of a variety of goods
INCORPORATION DATE
22/06/2011
(13 years and 6 months old)
WEBSITE
www.biopolymernetwork.com
CONFIRMATION STATEMENT MADE UP TO
14/06/2020
ACCOUNTS MADE UP TO
30/06/2018
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PREVIOUS NAMES
29/07/2014
17/11/2015
TRULY GLOBAL LTD
View all previous names
TOTTENHAM
N17 9QU
Office 56
Mill Mead Business Centre
London
Tottenham N17 9QU
N17 9QU
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member Pawel Kedziora (919712539) Appointed |
| 14/11/2024 | New Board Member EQUITY INVESTMENTS MANAGEMENT LTD (921192950) Appointed |
| 14/08/2024 | New Board Member Pawel Kedziora (919712539) Appointed |
Credit Risk Overview
Want to learn more about BIO NETWORK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIO NETWORK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIO NETWORK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1979 |
Resigned | Director |
Current: 2 Past: 467 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 34 Past: 1691 |
View Report |
|
Born in Nov 1927 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Sep 1986 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member Pawel Kedziora (919712539) Appointed |
| 14/11/2024 | New Board Member EQUITY INVESTMENTS MANAGEMENT LTD (921192950) Appointed |
| 14/08/2024 | New Board Member Pawel Kedziora (919712539) Appointed |
| 27/09/2023 | New Board Member EQUITY INVESTMENTS MANAGEMENT LTD (921192950) Appointed |
| 22/09/2023 | New Board Member EQUITY INVESTMENTS MANAGEMENT LTD (921192950) Appointed |
| 30/07/2020 | New Confirmation Statement filed |
| 21/06/2019 | New Confirmation Statement filed |
| 04/04/2019 | New Accounts filed |
| 22/06/2018 | New Confirmation Statement filed |
| 06/04/2018 | New Accounts filed |
| 20/03/2018 | Change in Reg. Office |
| 19/06/2017 | New Annual Return filed |
| 16/06/2017 | Change in Reg. Office |
| 25/03/2017 | New Accounts filed |
| 05/10/2016 | UP & CO. LIMITED (920248080) has left the board |
| 05/10/2016 | New Board Member Pawel Kedziora (919712539) Appointed |
| 15/08/2016 | New Annual Return filed |
| 12/08/2016 | New Board Member EQUITY INVESTMENTS & CO. LIMITED (921192950) Appointed |
| 10/08/2016 | New Accounts filed |
| 10/08/2016 | Agata Irena Falkiewicz (920272632) has left the board |
| 19/11/2015 | New Board Member Agata Irena Falkiewicz (920272632) Appointed |
| 12/11/2015 | New Annual Return filed |
| 11/11/2015 | Vladimir Govstein (918967814) has left the board |
| 11/11/2015 | New Board Member UP & CO. LIMITED (920248080) Appointed |
| 11/11/2015 | Change in Reg. Office |
| 01/08/2014 | New Annual Return filed |
| 30/07/2014 | Change in Reg. Office |
| 30/07/2014 | New Board Member Vladimir Govstein (918967814) Appointed |
| 30/07/2014 | @UKPLC CLIENT DIRECTOR LTD (908628350) has left the board |
| 30/07/2014 | Andrew Donald Goodfellow (913134621) has left the board |
| 07/07/2014 | New Accounts filed |
| 26/06/2014 | New Annual Return filed |
| 20/08/2013 | New Accounts filed |
| 28/06/2013 | New Annual Return filed |
| 30/04/2013 | New Board Member @UKPLC CLIENT DIRECTOR LTD (908628350) Appointed |
| 30/04/2013 | @UKPLC CLIENT DIRECTOR LTD (916101082) has left the board |
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