Company NameBioloka Ltd
DirectorAlexis Hadelin Regis Ludovic Ghislain Mertens
Company StatusActive
Company Number08290487
CategoryPrivate Limited Company
Incorporation Date12 November 2012(8 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146Wholesale of pharmaceutical goods
SIC 46460Wholesale of pharmaceutical goods
SIC 46470Wholesale of furniture, carpets and lighting equipment

Directors

Director NameMr Alexis Hadelin Regis Ludovic Ghislain Mertens
Date of BirthOctober 1982 (Born 39 years ago)
NationalityBelgian
StatusCurrent
Appointed12 November 2012(same day as company formation)
RoleManager
Country of ResidenceLuxembourg
Correspondence Address6 Rue De Reimberg
Bettborn
L-8606
Secretary NameMrs Elena Dovzhik
StatusResigned
Appointed02 April 2013(4 months, 2 weeks after company formation)
Appointment Duration2 years, 2 months (resigned 18 June 2015)
RoleCompany Director
Correspondence AddressSuite 1, 5 Percy Street
London
W1T 1DG

Location

Registered Address85 Great Portland Street
First Floor
London
W1W 7LT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 9,000 other UK companies use this postal address

Shareholders

50 at £1Mr Alexis Hadelin Regis Ludovic Ghislain Mertens
50.00%
Ordinary
50 at £1Mr Marats Kicikovs
50.00%
Ordinary

Financials

Year2014
Net Worth-£241,495
Cash£64,453
Current Liabilities£415,515

Accounts

Latest Accounts31 December 2019 (1 year, 9 months ago)
Next Accounts Due30 September 2021 (2 days from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return12 November 2020 (10 months, 2 weeks ago)
Next Return Due26 November 2021 (1 month, 4 weeks from now)

Filing History

8 February 2021Confirmation statement made on 12 November 2020 with no updates (3 pages)
21 December 2020Micro company accounts made up to 31 December 2019 (9 pages)
12 November 2019Confirmation statement made on 12 November 2019 with no updates (3 pages)
18 September 2019Micro company accounts made up to 31 December 2018 (7 pages)
23 November 2018Confirmation statement made on 12 November 2018 with no updates (3 pages)
23 November 2018Registered office address changed from Suite 1, 5 Percy Street London W1T 1DG to 85 Great Portland Street First Floor London W1W 7LT on 23 November 2018 (1 page)
29 October 2018Amended total exemption full accounts made up to 31 December 2017 (12 pages)
30 August 2018Micro company accounts made up to 31 December 2017 (2 pages)
13 February 2018Previous accounting period extended from 30 November 2017 to 31 December 2017 (1 page)
24 January 2018Amended total exemption full accounts made up to 30 November 2016 (12 pages)
15 November 2017Confirmation statement made on 12 November 2017 with no updates (3 pages)
15 November 2017Confirmation statement made on 12 November 2017 with no updates (3 pages)
31 August 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
31 August 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
9 February 2017Amended total exemption small company accounts made up to 30 November 2014 (5 pages)
9 February 2017Amended total exemption small company accounts made up to 30 November 2014 (5 pages)
23 January 2017Confirmation statement made on 12 November 2016 with updates (6 pages)
23 January 2017Confirmation statement made on 12 November 2016 with updates (6 pages)
15 November 2016Compulsory strike-off action has been discontinued (1 page)
15 November 2016Compulsory strike-off action has been discontinued (1 page)
13 November 2016Total exemption full accounts made up to 30 November 2015 (12 pages)
13 November 2016Total exemption full accounts made up to 30 November 2015 (12 pages)
1 November 2016First Gazette notice for compulsory strike-off (1 page)
1 November 2016First Gazette notice for compulsory strike-off (1 page)
20 November 2015Annual return made up to 12 November 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
(3 pages)
20 November 2015Annual return made up to 12 November 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
(3 pages)
28 August 2015Termination of appointment of Elena Dovzhik as a secretary on 18 June 2015 (1 page)
28 August 2015Total exemption small company accounts made up to 30 November 2014 (8 pages)
28 August 2015Termination of appointment of Elena Dovzhik as a secretary on 18 June 2015 (1 page)
28 August 2015Total exemption small company accounts made up to 30 November 2014 (8 pages)
13 November 2014Annual return made up to 12 November 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 100
(3 pages)
13 November 2014Annual return made up to 12 November 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 100
(3 pages)
12 November 2014Registered office address changed from Las Suite 707 High Road London London N12 0BT to Suite 1, 5 Percy Street London W1T 1DG on 12 November 2014 (1 page)
12 November 2014Registered office address changed from Las Suite 707 High Road London London N12 0BT to Suite 1, 5 Percy Street London W1T 1DG on 12 November 2014 (1 page)
12 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
12 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
13 November 2013Annual return made up to 12 November 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 100
(3 pages)
13 November 2013Annual return made up to 12 November 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 100
(3 pages)
22 April 2013Appointment of Mrs Elena Dovzhik as a secretary (1 page)
22 April 2013Appointment of Mrs Elena Dovzhik as a secretary (1 page)
12 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)
12 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)
12 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)