Company number 07503030
Status Active
Incorporation Date 24 January 2011
Company Type Private Limited Company
Address 2ND FLOOR 2 WOODBERRY GROVE, NORTH FINCHLEY, LONDON, ENGLAND, N12 0DR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 25 January 2017 with updates; Registered office address changed from Winnington House, 2 Woodberry Grove London N12 0DR to 2nd Floor 2 Woodberry Grove North Finchley London N12 0DR on 24 October 2016. The most likely internet sites of BENEFIT BIOTECH UK LTD. are www.benefitbiotechuk.co.uk, and www.benefit-biotech-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Benefit Biotech Uk Ltd is a Private Limited Company.
The company registration number is 07503030. Benefit Biotech Uk Ltd has been working since 24 January 2011.
The present status of the company is Active. The registered address of Benefit Biotech Uk Ltd is 2nd Floor 2 Woodberry Grove North Finchley London England N12 0dr. . QFL SECRETARIES LIMITED is a Secretary of the company. CHEN, Yeu-Lih is a Director of the company. Secretary QFL SECRETARIES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
QFL SECRETARIES LIMITED
Appointed Date: 03 October 2016
Resigned Directors
Secretary
QFL SECRETARIES LIMITED
Resigned: 14 October 2013
Appointed Date: 17 July 2012
Persons With Significant Control
Lih Yeu Chen
Notified on: 25 January 2017
51 years old
Nature of control: Ownership of shares – 75% or more
BENEFIT BIOTECH UK LTD. Events
18 Feb 2017
Accounts for a dormant company made up to 31 January 2017
06 Feb 2017
Confirmation statement made on 25 January 2017 with updates
24 Oct 2016
Registered office address changed from Winnington House, 2 Woodberry Grove London N12 0DR to 2nd Floor 2 Woodberry Grove North Finchley London N12 0DR on 24 October 2016
24 Oct 2016
Appointment of Qfl Secretaries Limited as a secretary on 3 October 2016
01 Feb 2016
Accounts for a dormant company made up to 31 January 2016
...
... and 10 more events
14 Aug 2012
Registered office address changed from Suit 508 32-38 Leman Street London E1 8EW United Kingdom on 14 August 2012
01 Feb 2012
Annual return made up to 24 January 2012 with full list of shareholders
01 Feb 2012
Accounts for a dormant company made up to 31 January 2012
01 Feb 2012
Director's details changed for Mr Yeu-Lih Chen on 1 February 2012
24 Jan 2011
Incorporation
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