Company number 07884337
Status Active
Incorporation Date 16 December 2011
Company Type Private Limited Company
Address 23 LAKESWOOD ROAD, PETTS WOOD, LONDON, BR5 1BJ
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 Confirmation statement made on 18 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
GBP 1,000,000
. The most likely internet sites of ECO HEALTH (UK) CO., LIMITED are www.ecohealthukco.co.uk, and www.eco-health-uk-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Eco Health Uk Co Limited is a Private Limited Company.
The company registration number is 07884337. Eco Health Uk Co Limited has been working since 16 December 2011.
The present status of the company is Active. The registered address of Eco Health Uk Co Limited is 23 Lakeswood Road Petts Wood London Br5 1bj. . FWODA CPA LTD is a Secretary of the company. LI, Guoming is a Director of the company. Secretary RIBC ENTERPRISE SECRETARY LIMITED has been resigned. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
eco health (uk) co., Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
FWODA CPA LTD
Appointed Date: 18 December 2014
Director
LI, Guoming
Appointed Date: 16 December 2011
45 years old
Resigned Directors
Secretary
RIBC ENTERPRISE SECRETARY LIMITED
Resigned: 01 January 2013
Appointed Date: 16 December 2011
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 13 March 2014
Appointed Date: 13 March 2013
Persons With Significant Control
Guoming Li
Notified on: 12 December 2016
45 years old
Nature of control: Ownership of shares – 75% or more
ECO HEALTH (UK) CO., LIMITED Events
30 Dec 2016
Confirmation statement made on 18 December 2016 with updates
15 Jul 2016
Accounts for a dormant company made up to 31 December 2015
23 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
03 Aug 2015
Accounts for a dormant company made up to 31 December 2014
18 Dec 2014
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
...
... and 10 more events
25 Mar 2013
Appointment of Sky Charm Secretarial Services Limited as a secretary
19 Mar 2013
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 19 March 2013
08 Jan 2013
Annual return made up to 16 December 2012 with full list of shareholders
07 Jan 2013
Termination of appointment of Ribc Enterprise Secretary Limited as a secretary
16 Dec 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted