Company number 07892709
Status Active
Incorporation Date 28 December 2011
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 seventeen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 17 October 2016 with updates; Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 18 November 2016. The most likely internet sites of EOS BIOTECH CO., LTD are www.eosbiotechco.co.uk, and www.eos-biotech-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Eos Biotech Co Ltd is a Private Limited Company.
The company registration number is 07892709. Eos Biotech Co Ltd has been working since 28 December 2011.
The present status of the company is Active. The registered address of Eos Biotech Co Ltd is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . UK INTERNATIONAL CONSULTANCY LTD is a Secretary of the company. GU, Tian is a Director of the company. Secretary C&V BUSINESS SERVICES LIMITED has been resigned. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
UK INTERNATIONAL CONSULTANCY LTD
Appointed Date: 18 November 2016
Director
GU, Tian
Appointed Date: 28 December 2011
39 years old
Resigned Directors
Secretary
C&V BUSINESS SERVICES LIMITED
Resigned: 23 October 2012
Appointed Date: 28 December 2011
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 18 November 2016
Appointed Date: 23 October 2012
Persons With Significant Control
Tian Gu
Notified on: 17 October 2016
39 years old
Nature of control: Ownership of shares – 75% or more
EOS BIOTECH CO., LTD Events
25 Jan 2017
Accounts for a dormant company made up to 31 December 2016
24 Nov 2016
Confirmation statement made on 17 October 2016 with updates
22 Nov 2016
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 18 November 2016
22 Nov 2016
Appointment of Uk International Consultancy Ltd as a secretary on 18 November 2016
22 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 22 November 2016
...
... and 7 more events
04 Jan 2013
Accounts for a dormant company made up to 31 December 2012
23 Oct 2012
Annual return made up to 23 October 2012 with full list of shareholders
23 Oct 2012
Appointment of Sky Charm Secretarial Services Limited as a secretary
23 Oct 2012
Termination of appointment of C&V Business Services Limited as a secretary
28 Dec 2011
Incorporation
