Company number 09231327
Status Active
Incorporation Date 23 September 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 twelve events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 30 August 2016 with updates; Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 29 August 2016. The most likely internet sites of GENE ACOUSTICS TECHNOLOGY LTD are www.geneacousticstechnology.co.uk, and www.gene-acoustics-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Gene Acoustics Technology Ltd is a Private Limited Company.
The company registration number is 09231327. Gene Acoustics Technology Ltd has been working since 23 September 2014.
The present status of the company is Active. The registered address of Gene Acoustics Technology 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. LIN, Hao is a Director of the company. Secretary SMART TEAM (UK) SECRETARIAL LIMITED has been resigned. Secretary UK ZHOUT INT'L INVEST CONSULTANT LIMITED has been resigned. The company operates in "Dormant Company".
gene acoustics technology 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: 29 August 2016
Director
LIN, Hao
Appointed Date: 23 September 2014
47 years old
Resigned Directors
Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 29 August 2016
Appointed Date: 30 September 2015
Secretary
UK ZHOUT INT'L INVEST CONSULTANT LIMITED
Resigned: 30 September 2015
Appointed Date: 23 September 2014
Persons With Significant Control
Hao Lin
Notified on: 30 August 2016
47 years old
Nature of control: Ownership of shares – 75% or more
GENE ACOUSTICS TECHNOLOGY LTD Events
10 Oct 2016
Accounts for a dormant company made up to 30 September 2016
02 Sep 2016
Confirmation statement made on 30 August 2016 with updates
31 Aug 2016
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 29 August 2016
31 Aug 2016
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 29 August 2016
31 Aug 2016
Registered office address changed from Dept 400 61 Praed Street London W2 1NS to Rm101, Maple House 118 High Street Purley London CR8 2AD on 31 August 2016
...
... and 2 more events
08 Oct 2015
Director's details changed for Mr Hao Lin on 8 October 2015
08 Oct 2015
Termination of appointment of Uk Zhout Int'l Invest Consultant Limited as a secretary on 30 September 2015
08 Oct 2015
Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 30 September 2015
30 Sep 2015
Registered office address changed from Flat32 Adventures Court 12 Newport Avenue London E14 2DN England to Dept 400 61 Praed Street London W2 1NS on 30 September 2015
23 Sep 2014
Incorporation
Statement of capital on 2014-09-23
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Model articles adopted