INNOVATION BIOTECH (BEIJING) CO., LTD
LONDON

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Company number 07090858
Status Active
Incorporation Date 30 November 2009
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 twenty-seven events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 8 October 2016 with updates; Termination of appointment of Uk Secretarial Services Limited as a secretary on 1 November 2016. The most likely internet sites of INNOVATION BIOTECH (BEIJING) CO., LTD are www.innovationbiotechbeijingco.co.uk, and www.innovation-biotech-beijing-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Innovation Biotech Beijing Co Ltd is a Private Limited Company. The company registration number is 07090858. Innovation Biotech Beijing Co Ltd has been working since 30 November 2009. The present status of the company is Active. The registered address of Innovation Biotech Beijing Co 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. BAI, Lifeng is a Director of the company. Secretary BAI, Lifeng has been resigned. Secretary BAILILAI SECRETARIAL (U.K.) LTD has been resigned. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Appointed Date: 01 November 2016
Director
BAI, Lifeng
Appointed Date: 30 November 2009
49 years old

Resigned Directors

Secretary
BAI, Lifeng
Resigned: 08 October 2014
Appointed Date: 30 November 2009
Secretary
BAILILAI SECRETARIAL (U.K.) LTD
Resigned: 08 October 2014
Appointed Date: 30 November 2010
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 11 November 2015
Appointed Date: 08 October 2014
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 01 November 2016
Appointed Date: 11 November 2015

Persons With Significant Control

Lifeng Bai
Notified on: 8 October 2016
49 years old
Nature of control: Ownership of shares – 75% or more

INNOVATION BIOTECH (BEIJING) CO., LTD Events

15 Jan 2017
Accounts for a dormant company made up to 30 November 2016
07 Nov 2016
Confirmation statement made on 8 October 2016 with updates
02 Nov 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 1 November 2016
02 Nov 2016
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 1 November 2016
02 Nov 2016
Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 2 November 2016
...
... and 17 more events
06 Dec 2010
Appointment of Baililai Secretarial (U.K.) Ltd as a secretary
06 Dec 2010
Annual return made up to 30 November 2010 with full list of shareholders
06 Dec 2010
Accounts for a dormant company made up to 30 November 2010
19 Oct 2010
Registered office address changed from No.1 Undine Road London E14 9UW United Kingdom on 19 October 2010
30 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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