Company number 09733199
Status Active
Incorporation Date 14 August 2015
Company Type Private Limited Company
Address RM101, MAPLE HOUSE 118 HIGH STREET, PURLEY, LONDON, UNITED KINGDOM, CR8 2AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration seven events have happened. The last three records are Director's details changed for Li Yao on 27 October 2016; Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 13 August 2016 with updates. The most likely internet sites of BIMAX MEDICINE LTD are www.bimaxmedicine.co.uk, and www.bimax-medicine.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Bimax Medicine Ltd is a Private Limited Company.
The company registration number is 09733199. Bimax Medicine Ltd has been working since 14 August 2015.
The present status of the company is Active. The registered address of Bimax Medicine Ltd is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED is a Secretary of the company. YAO, Li is a Director of the company. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
bimax medicine Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Appointed Date: 20 October 2016
Director
YAO, Li
Appointed Date: 14 August 2015
51 years old
Resigned Directors
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 20 October 2016
Appointed Date: 14 August 2015
Persons With Significant Control
Li Yao
Notified on: 13 August 2016
51 years old
Nature of control: Ownership of shares – 75% or more
BIMAX MEDICINE LTD Events
31 Oct 2016
Director's details changed for Li Yao on 27 October 2016
28 Oct 2016
Accounts for a dormant company made up to 31 August 2016
27 Oct 2016
Confirmation statement made on 13 August 2016 with updates
23 Oct 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 20 October 2016
23 Oct 2016
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 20 October 2016
23 Oct 2016
Registered office address changed from 419 Harborne Road Edgbaston Birmingham B15 3LB United Kingdom to Rm101, Maple House 118 High Street Purley London CR8 2AD on 23 October 2016
14 Aug 2015
Incorporation
Statement of capital on 2015-08-14