Company NameBIO Mag London Ltd
Company StatusDissolved
Company Number11009002
CategoryPrivate Limited Company
Incorporation Date12 October 2017(6 years, 6 months ago)
Dissolution Date24 March 2020 (4 years, 1 month ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameMr Filip Bartosz Barzycki
Date of BirthFebruary 1981 (Born 43 years ago)
NationalityPolish
StatusClosed
Appointed12 October 2017(same day as company formation)
RoleCompany Director
Country of ResidencePoland
Correspondence Address204 Parrock Street
Gravesend
DA12 1EW
Director NameMr Arkadiusz Maria Kwilecki
Date of BirthJune 1983 (Born 40 years ago)
NationalityPolish
StatusClosed
Appointed12 October 2017(same day as company formation)
RoleCompany Director
Country of ResidencePoland
Correspondence Address204 Parrock Street
Gravesend
DA12 1EW

Location

Registered Address204 Parrock Street Parrock Street
Gravesend
DA12 1EW
RegionSouth East
ConstituencyGravesham
CountyKent
WardCentral
Built Up AreaGreater London

Accounts

Latest Accounts11 October 2018 (5 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End11 October

Filing History

24 March 2020Final Gazette dissolved via compulsory strike-off (1 page)
7 January 2020First Gazette notice for compulsory strike-off (1 page)
19 September 2019Accounts for a dormant company made up to 11 October 2018 (6 pages)
20 June 2019Previous accounting period shortened from 31 October 2018 to 11 October 2018 (1 page)
13 November 2018Confirmation statement made on 11 October 2018 with no updates (3 pages)
19 October 2018Director's details changed for Mr Filip Bartosz Barzycki on 19 October 2018 (2 pages)
19 October 2018Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 204 Parrock Street Parrock Street Gravesend DA12 1EW on 19 October 2018 (1 page)
19 October 2018Director's details changed for Mr Arkadiusz Maria Kwilecki on 19 October 2018 (2 pages)
19 October 2018Registered office address changed from 204 Parrock Street Parrock Street Gravesend DA12 1EW England to 204 Parrock Street Parrock Street Gravesend DA12 1EW on 19 October 2018 (1 page)
19 October 2018Change of details for Mr Arkadiusz Maria Kwilecki as a person with significant control on 19 October 2018 (2 pages)
19 October 2018Change of details for Mr Filip Bartosz Barzycki as a person with significant control on 19 October 2018 (2 pages)
12 October 2017Incorporation
Statement of capital on 2017-10-12
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)
12 October 2017Incorporation
Statement of capital on 2017-10-12
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)