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BIO-SYNERGY LIMITED - 469 Finchley Road, London, NW3 6HS, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03375589
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 469 Finchley Road
- London
- NW3 6HS
- England 469 Finchley Road, London, NW3 6HS, England UK
Management
- Geschäftsführung
- HERMAN, Daniel Andrew Richard
- Prokuristen
- HERMAN, Daniel Andrew Richard
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.05.1997
- Alter der Firma 1997-05-23 26 Jahre
- SIC/NACE
- 46460
Eigentumsverhältnisse
- Beneficial Owners
- Mr Daniel Andrew Herman
- Dp Ventures Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2023-06-30
- Letzte Einreichung: 2021-09-30
- lezte Bilanzhinterlegung
- 2012-05-23
- Jahresmeldung
- Fälligkeit: 2022-06-22
- Letzte Einreichung: 2021-06-08
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BIO-SYNERGY LIMITED Firmenbeschreibung
- BIO-SYNERGY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03375589. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.05.1997 registriert. Das Unternehmen ist mit dem SIC/NACE Code "46460" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/08/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.05.2012.Die Firma kann schriftlich über 469 Finchley Road erreicht werden.
Jetzt sichern BIO-SYNERGY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bio-Synergy Limited - 469 Finchley Road, London, NW3 6HS, England, Grossbritannien
- 1997-05-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2022
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accounts-with-accounts-type-micro-entity (2022-06-01) - AA
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statement-of-companys-objects (2022-06-07) - CC04
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-03) - CS01
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change-sail-address-company-with-old-address-new-address (2021-08-03) - AD02
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accounts-with-accounts-type-micro-entity (2021-05-18) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-25) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-12) - AD01
keyboard_arrow_right 2020
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accounts-amended-with-accounts-type-micro-entity (2020-11-17) - AAMD
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confirmation-statement-with-updates (2020-06-08) - CS01
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notification-of-a-person-with-significant-control (2020-06-08) - PSC02
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accounts-with-accounts-type-total-exemption-full (2020-05-11) - AA
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termination-director-company-with-name-termination-date (2020-02-24) - TM01
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-extended (2019-12-10) - AA01
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confirmation-statement-with-no-updates (2019-11-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-03-18) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-12) - CS01
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termination-director-company-with-name-termination-date (2018-10-02) - TM01
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appoint-person-director-company-with-name-date (2018-09-11) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-02-14) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-02-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-10) - AD01
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change-sail-address-company-with-old-address-new-address (2017-11-02) - AD02
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confirmation-statement-with-no-updates (2017-11-02) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-03-08) - AA
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confirmation-statement-with-updates (2016-10-26) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-09-23) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-09) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-12-03) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-16) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-04) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-21) - AR01
keyboard_arrow_right 2010
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change-sail-address-company (2010-07-08) - AD02
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move-registers-to-sail-company (2010-07-08) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-08) - AR01
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legacy (2010-07-17) - MG01
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accounts-with-accounts-type-total-exemption-small (2010-12-14) - AA
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change-person-director-company-with-change-date (2010-07-08) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-03-23) - AA
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-12-01) - TM01
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legacy (2009-06-09) - 363a
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accounts-with-made-up-date (2009-06-22) - AA
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change-registered-office-address-company-with-date-old-address (2009-12-01) - AD01
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appoint-person-director-company-with-name (2009-12-01) - AP01
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termination-director-company-with-name (2009-12-09) - TM01
keyboard_arrow_right 2008
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resolution (2008-03-08) - RESOLUTIONS
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legacy (2008-03-08) - 288b
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legacy (2008-03-08) - 123
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legacy (2008-03-08) - 88(2)
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legacy (2008-03-19) - 225
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legacy (2008-03-26) - 287
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legacy (2008-03-31) - 288a
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legacy (2008-12-17) - 363a
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auditors-resignation-company (2008-03-08) - AUD
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-12-01) - AA
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legacy (2007-09-17) - 288a
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accounts-with-accounts-type-small (2007-03-27) - AA
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legacy (2007-03-26) - 363a
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legacy (2007-06-06) - 363a
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legacy (2007-01-17) - 288b
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legacy (2007-02-28) - 288a
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legacy (2007-03-12) - 88(2)R
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resolution (2007-03-21) - RESOLUTIONS
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legacy (2007-04-14) - 395
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legacy (2007-03-21) - 88(3)
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legacy (2007-03-26) - 88(3)
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legacy (2007-03-26) - 88(2)R
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resolution (2007-03-26) - RESOLUTIONS
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legacy (2007-03-21) - 88(2)R
keyboard_arrow_right 2006
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legacy (2006-01-16) - 288a
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resolution (2006-03-13) - RESOLUTIONS
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legacy (2006-03-13) - 123
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legacy (2006-07-31) - 363a
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resolution (2006-08-22) - RESOLUTIONS
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legacy (2006-08-22) - 88(2)R
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accounts-with-accounts-type-small (2006-09-19) - AA
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legacy (2006-10-10) - 288a
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legacy (2006-12-08) - 288b
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legacy (2006-08-22) - 88(3)
keyboard_arrow_right 2005
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legacy (2005-10-24) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-09-29) - AA
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accounts-with-accounts-type-total-exemption-small (2004-07-05) - AA
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legacy (2004-05-24) - 287
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legacy (2004-10-07) - 363a
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resolution (2004-10-06) - RESOLUTIONS
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-05-16) - AA
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legacy (2003-07-31) - 363s
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legacy (2003-10-18) - 395
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legacy (2003-11-17) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-08-28) - AA
keyboard_arrow_right 2002
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legacy (2002-06-07) - 363s
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resolution (2002-12-30) - RESOLUTIONS
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legacy (2002-12-30) - 88(2)R
keyboard_arrow_right 2001
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accounts-with-made-up-date (2001-06-20) - AA
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legacy (2001-06-07) - 363s
keyboard_arrow_right 2000
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legacy (2000-06-23) - 363s
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resolution (2000-03-28) - RESOLUTIONS
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legacy (2000-03-28) - 123
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legacy (2000-11-16) - 395
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accounts-with-made-up-date (2000-08-31) - AA
keyboard_arrow_right 1999
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accounts-with-made-up-date (1999-04-29) - AA
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legacy (1999-05-25) - 363s
keyboard_arrow_right 1998
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legacy (1998-06-10) - 363s
keyboard_arrow_right 1997
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legacy (1997-07-21) - 88(2)R
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legacy (1997-07-21) - 288a
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legacy (1997-07-21) - 288b
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incorporation-company (1997-05-23) - NEWINC
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legacy (1997-07-21) - 287