HIGHPHARM MEDCHEM CO., LTD
LONDON CENTURY DOUBLE DRAGON ENTERPRISES LIMITED

Hellopages » Greater London » Ealing » NW10 6EU

Company number 05662242
Status Active
Incorporation Date 23 December 2005
Company Type Private Limited Company
Address 8 STANDARD ROAD, LONDON, NW10 6EU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 2 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of HIGHPHARM MEDCHEM CO., LTD are www.highpharmmedchemco.co.uk, and www.highpharm-medchem-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Brentford Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 3.9 miles; to Battersea Park Rail Station is 6.1 miles; to Balham Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highpharm Medchem Co Ltd is a Private Limited Company. The company registration number is 05662242. Highpharm Medchem Co Ltd has been working since 23 December 2005. The present status of the company is Active. The registered address of Highpharm Medchem Co Ltd is 8 Standard Road London Nw10 6eu. . JOINT HARVEST CPA LIMITED is a Secretary of the company. YANG, Yafei is a Director of the company. YU, Xiaoming is a Director of the company. Secretary FWODA CPA LTD has been resigned. Nominee Secretary HKRTP LIMITED has been resigned. Secretary JBL SECRETARY SERVICES UK LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
JOINT HARVEST CPA LIMITED
Appointed Date: 30 November 2010
Director
YANG, Yafei
Appointed Date: 23 December 2005
49 years old
Director
YU, Xiaoming
Appointed Date: 23 December 2005
50 years old

Resigned Directors

Secretary
FWODA CPA LTD
Resigned: 30 November 2010
Appointed Date: 17 April 2009
Nominee Secretary
HKRTP LIMITED
Resigned: 01 November 2007
Appointed Date: 23 December 2005
Secretary
JBL SECRETARY SERVICES UK LTD
Resigned: 17 April 2009
Appointed Date: 01 November 2007

Persons With Significant Control

Yafei Yang
Notified on: 2 November 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Xiaoming Yu
Notified on: 2 November 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIGHPHARM MEDCHEM CO., LTD Events

20 Jan 2017
Accounts for a dormant company made up to 31 December 2016
02 Nov 2016
Confirmation statement made on 2 November 2016 with updates
20 Jan 2016
Accounts for a dormant company made up to 31 December 2015
09 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 10,000
08 Jan 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 28 more events
19 Dec 2007
Registered office changed on 19/12/07 from: m SH3027 rm b 1-f la bldg 66 corporation road grangetown cardiff CF11 7AW
03 May 2007
Accounts for a dormant company made up to 31 December 2006
17 Apr 2007
Return made up to 17/04/07; full list of members
29 Aug 2006
Registered office changed on 29/08/06 from: rm 2A 2F china supermarket 32-34 tudor street river side cardiff CF11 6AH
23 Dec 2005
Incorporation

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