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The Bio Agency Ltd

The Bio Agency Ltd is a dissolved company incorporated on 20 April 2006 with the registered office located in London, Greater London. The Bio Agency Ltd was registered 19 years ago.
Status
Dissolved
Dissolved on 3 September 2024 (1 year 2 months ago)
Was 18 years old at the time of dissolution
Via voluntary strike-off
Company No
05787984
Private limited company
Age
19 years
Incorporated 20 April 2006
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 20 April 2021 (4 years ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
90-92 Pentonville Road
London
N1 9HS
United Kingdom
Same address for the past 4 years
Telephone
02070792450
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Indian • Lives in UK • Born in Jul 1964
Director • It Executive • Indian • Lives in India • Born in May 1973
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tech Mahindra London Limited
Vikram Narayanan Nair is a mutual person.
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Born London Limited
Vikram Narayanan Nair is a mutual person.
Active
Mahindra Racing UK Limited
Vikram Narayanan Nair is a mutual person.
Active
Tech Mahindra Fintech Holdings Limited
Vikram Narayanan Nair is a mutual person.
Active
NTH Dimension Ltd
Vikram Narayanan Nair is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
£1.86M
Increased by £1.53M (+455%)
Turnover
£4.21M
Decreased by £223.64K (-5%)
Employees
26
Decreased by 6 (-19%)
Total Assets
£6.84M
Decreased by £2.54M (-27%)
Total Liabilities
-£2.02M
Decreased by £796.3K (-28%)
Net Assets
£4.81M
Decreased by £1.74M (-27%)
Debt Ratio (%)
30%
Decreased by 0.49% (-2%)
Latest Activity
Voluntarily Dissolution
1 Year 2 Months Ago on 3 Sep 2024
Voluntary Strike-Off Suspended
3 Years Ago on 15 Feb 2022
Voluntary Gazette Notice
3 Years Ago on 18 Jan 2022
Application To Strike Off
3 Years Ago on 7 Jan 2022
Full Accounts Submitted
4 Years Ago on 29 Jul 2021
Confirmation Submitted
4 Years Ago on 10 May 2021
Registered Address Changed
4 Years Ago on 11 Feb 2021
Full Accounts Submitted
5 Years Ago on 25 Oct 2020
Peter Samuel Veash Resigned
5 Years Ago on 16 Oct 2020
Confirmation Submitted
5 Years Ago on 4 May 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Sep 2024
Voluntary strike-off action has been suspended
Submitted on 15 Feb 2022
First Gazette notice for voluntary strike-off
Submitted on 18 Jan 2022
Application to strike the company off the register
Submitted on 7 Jan 2022
Memorandum and Articles of Association
Submitted on 4 Jan 2022
Resolutions
Submitted on 4 Jan 2022
Statement of capital on 23 December 2021
Submitted on 23 Dec 2021
Statement by Directors
Submitted on 23 Dec 2021
Solvency Statement dated 23/12/21
Submitted on 23 Dec 2021
Resolutions
Submitted on 23 Dec 2021
Repayment History
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