BIOGOAL INVESTMENT CO., LTD
LONDON

Hellopages » Greater London » Croydon » CR8 2AD

Company number 08313938
Status Active
Incorporation Date 30 November 2012
Company Type Private Limited Company
Address RM 101, 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 twenty-four events have happened. The last three records are Confirmation statement made on 11 January 2017 with no updates; Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 10 January 2017 with updates. The most likely internet sites of BIOGOAL INVESTMENT CO., LTD are www.biogoalinvestmentco.co.uk, and www.biogoal-investment-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Biogoal Investment Co Ltd is a Private Limited Company. The company registration number is 08313938. Biogoal Investment Co Ltd has been working since 30 November 2012. The present status of the company is Active. The registered address of Biogoal Investment Co Ltd is Rm 101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . J&C BUSINESS (UK) CO., LIMITED is a Secretary of the company. HE, Dongchang is a Director of the company. Secretary RIBC ENTERPRISE SECRETARY LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. Director WANG, Jinzhi has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
J&C BUSINESS (UK) CO., LIMITED
Appointed Date: 15 March 2016
Director
HE, Dongchang
Appointed Date: 30 November 2012
42 years old

Resigned Directors

Secretary
RIBC ENTERPRISE SECRETARY LIMITED
Resigned: 30 November 2013
Appointed Date: 30 November 2012
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 15 March 2016
Appointed Date: 30 November 2013
Director
WANG, Jinzhi
Resigned: 10 January 2017
Appointed Date: 04 December 2012
45 years old

Persons With Significant Control

Dongchang He
Notified on: 10 January 2017
42 years old
Nature of control: Ownership of shares – 75% or more

BIOGOAL INVESTMENT CO., LTD Events

11 Jan 2017
Confirmation statement made on 11 January 2017 with no updates
10 Jan 2017
Accounts for a dormant company made up to 30 November 2016
10 Jan 2017
Confirmation statement made on 10 January 2017 with updates
10 Jan 2017
Termination of appointment of Jinzhi Wang as a director on 10 January 2017
16 Mar 2016
Accounts for a dormant company made up to 30 November 2015
...
... and 14 more events
15 Jan 2014
Termination of appointment of Ribc Enterprise Secretary Limited as a secretary
15 Jan 2014
Secretary's details changed for Ribc Enterprise Secretary Limited on 30 November 2013
30 Apr 2013
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 30 April 2013
04 Dec 2012
Appointment of Jinzhi Wang as a director
30 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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