HAIMACHEK UK LIMITED
LONDON GILUPI UK LIMITED

Hellopages » Greater London » Brent » NW9 8TZ

Company number 09008105
Status Active
Incorporation Date 23 April 2014
Company Type Private Limited Company
Address PSB ACCOUNTANTS LTD, JUBILEE HOUSE, TOWNSEND LANE, LONDON, NW9 8TZ
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-09-07 GBP 100.55278 . The most likely internet sites of HAIMACHEK UK LIMITED are www.haimachekuk.co.uk, and www.haimachek-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Haimachek Uk Limited is a Private Limited Company. The company registration number is 09008105. Haimachek Uk Limited has been working since 23 April 2014. The present status of the company is Active. The registered address of Haimachek Uk Limited is Psb Accountants Ltd Jubilee House Townsend Lane London Nw9 8tz. . LUECKE, Klaus is a Director of the company. Director FERRIER, Ian Rudolf, Dr has been resigned. Director KRAHN, Thomas, Dr has been resigned. Director LUE, Qin Maximilian, Dr has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Director
LUECKE, Klaus
Appointed Date: 23 April 2014
67 years old

Resigned Directors

Director
FERRIER, Ian Rudolf, Dr
Resigned: 26 February 2015
Appointed Date: 23 April 2014
82 years old
Director
KRAHN, Thomas, Dr
Resigned: 01 August 2015
Appointed Date: 20 June 2014
66 years old
Director
LUE, Qin Maximilian, Dr
Resigned: 01 June 2015
Appointed Date: 06 May 2014
57 years old

HAIMACHEK UK LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Sep 2016
Compulsory strike-off action has been discontinued
07 Sep 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-09-07
  • GBP 100.55278
11 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-28
26 Jul 2016
First Gazette notice for compulsory strike-off
...
... and 6 more events
16 Jul 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jul 2014
Appointment of Dr Thomas Krahn as a director
17 Jun 2014
Appointment of Dr Qin Maximilian Lue as a director
02 May 2014
Current accounting period shortened from 30 April 2015 to 31 December 2014
23 Apr 2014
Incorporation
Statement of capital on 2014-04-23
  • GBP 100

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