Company number 09316801
Status Active
Incorporation Date 18 November 2014
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 eight events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 1 November 2016 with updates; Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 28 October 2016. The most likely internet sites of BIOLAND CO., LTD are www.biolandco.co.uk, and www.bioland-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Bioland Co Ltd is a Private Limited Company.
The company registration number is 09316801. Bioland Co Ltd has been working since 18 November 2014.
The present status of the company is Active. The registered address of Bioland Co Ltd is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . ZHUOXIN SECRETARIAL SERVICES LTD is a Secretary of the company. ZHENG, Caixia is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
ZHUOXIN SECRETARIAL SERVICES LTD
Appointed Date: 28 October 2016
Resigned Directors
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 28 October 2016
Appointed Date: 18 November 2014
Persons With Significant Control
Caixia Zheng
Notified on: 1 November 2016
43 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
BIOLAND CO., LTD Events
01 Dec 2016
Accounts for a dormant company made up to 30 November 2016
03 Nov 2016
Confirmation statement made on 1 November 2016 with updates
01 Nov 2016
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 28 October 2016
01 Nov 2016
Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 28 October 2016
01 Nov 2016
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 1 November 2016
02 Dec 2015
Accounts for a dormant company made up to 30 November 2015
02 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
18 Nov 2014
Incorporation
Statement of capital on 2014-11-18