NEW HELIONO MEDICAL ENGINEERING CO., LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 9DF

Company number 09272769
Status Active
Incorporation Date 21 October 2014
Company Type Private Limited Company
Address LOWER GROUND FLOOR, ONE GEORGE YARD, LONDON, UNITED KINGDOM, EC3V 9DF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Registered office address changed from 1st Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 2 March 2017; Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 21 October 2016 with updates. The most likely internet sites of NEW HELIONO MEDICAL ENGINEERING CO., LIMITED are www.newhelionomedicalengineeringco.co.uk, and www.new-heliono-medical-engineering-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Heliono Medical Engineering Co Limited is a Private Limited Company. The company registration number is 09272769. New Heliono Medical Engineering Co Limited has been working since 21 October 2014. The present status of the company is Active. The registered address of New Heliono Medical Engineering Co Limited is Lower Ground Floor One George Yard London United Kingdom Ec3v 9df. . BAILILAI SECRETARIAL (U.K.) LIMITED is a Secretary of the company. XIANG, Qiu Gui is a Director of the company. Director XIANG, Qiu Gui has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BAILILAI SECRETARIAL (U.K.) LIMITED
Appointed Date: 21 October 2014
Director
XIANG, Qiu Gui
Appointed Date: 21 October 2014
50 years old

Resigned Directors

Director
XIANG, Qiu Gui
Resigned: 21 October 2014
Appointed Date: 21 October 2014
54 years old

Persons With Significant Control

Mr Qiu Gui Xiang
Notified on: 21 October 2016
50 years old
Nature of control: Ownership of shares – 75% or more

NEW HELIONO MEDICAL ENGINEERING CO., LIMITED Events

02 Mar 2017
Registered office address changed from 1st Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 2 March 2017
07 Nov 2016
Accounts for a dormant company made up to 31 October 2016
29 Oct 2016
Confirmation statement made on 21 October 2016 with updates
31 Oct 2015
Accounts for a dormant company made up to 31 October 2015
27 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 50,000
...
... and 3 more events
22 May 2015
Termination of appointment of Qiu Gui Xiang as a director on 21 October 2014
22 May 2015
Appointment of Mr Qiu Gui Xiang as a director on 21 October 2014
24 Apr 2015
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 50,000
24 Apr 2015
Director's details changed for Mr Qiu Gui Xiong on 21 October 2014
21 Oct 2014
Incorporation

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