The Bio Agency Ltd
Company Profile
dissolved
UnknownThe Bio Agency Ltd
05787984•Private Limited With Share Capital
90-92 Pentonville Road, London, N19HS
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Incorporated
20/04/2006
Company Age
20 years
Directors
2
Employees
—
SIC Code
73110
Risk
not scored
Company Overview
Registration, classification & business activity
The Bio Agency Ltd (05787984) is a private limited with share capital incorporated on 20/04/2006 (20 years old) and registered in london, N19HS. The company operates under SIC code 73110 - advertising agencies.
Bio is an award-winning digital agency consulting and delivering on customer experience-led innovation and transformation. we are one of the only agencies in the uk that can provide an in-house, end-to end service, spanning everything from business vision and strategy to service design, creative inn...
Private Limited With Share Capital
SIC: 73110
Unknown
Incorporated 20/04/2006
N19HS
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
2
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
85
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:03-09-2024
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:15-02-2022
Gazette Notice Voluntary
Category:Gazette
Date:18-01-2022
Dissolution Application Strike Off Company
Category:Dissolution
Date:07-01-2022
Memorandum Articles
Category:Incorporation
Date:04-01-2022
Resolution
Category:Resolution
Date:04-01-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-12-2021
Legacy
Category:Capital
Date:23-12-2021
Legacy
Category:Insolvency
Date:23-12-2021
Resolution
Category:Resolution
Date:23-12-2021
Capital Allotment Shares
Category:Capital
Date:22-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2016
Resolution
Category:Resolution
Date:05-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-2016
Accounts Amended With Accounts Type Full
Category:Accounts
Date:22-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2014
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:15-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2013
Capital Alter Shares Subdivision
Category:Capital
Date:21-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-08-2012
Legacy
Category:Mortgage
Date:14-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2012
Legacy
Category:Mortgage
Date:24-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:30-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2010
Legacy
Category:Address
Date:12-05-2009
Legacy
Category:Annual Return
Date:22-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2009
Legacy
Category:Annual Return
Date:12-11-2008
Legacy
Category:Address
Date:01-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2008
Legacy
Category:Annual Return
Date:12-10-2007
Legacy
Category:Officers
Date:12-10-2007
Gazette Notice Compulsary
Category:Gazette
Date:09-10-2007
Legacy
Category:Officers
Date:01-03-2007
Legacy
Category:Officers
Date:10-01-2007
Legacy
Category:Capital
Date:02-11-2006
Resolution
Category:Resolution
Date:27-10-2006
Legacy
Category:Address
Date:21-09-2006
Legacy
Category:Officers
Date:13-09-2006
Incorporation Company
Category:Incorporation
Date:20-04-2006
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/12/2022
Filing Date29/07/2021
Latest Accounts31/03/2021
Trading Addresses
90-92 Pentonville Road, London, N19HSRegistered
Related Companies
6
Contact
02070792450finance@thebioagency.cominfo@thebioagency.comjobs@thebioagency.comthebioagency.com
90-92 Pentonville Road, London, N19HS