Company number 09303797
Status Active
Incorporation Date 10 November 2014
Company Type Private Limited Company
Address SUITE 108 CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 29 November 2016 with updates; Termination of appointment of Uk Secretarial Services Limited as a secretary on 29 November 2016. The most likely internet sites of E.K (UK) BIOTECH CO., LTD are www.ekukbiotechco.co.uk, and www.e-k-uk-biotech-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. E K Uk Biotech Co Ltd is a Private Limited Company.
The company registration number is 09303797. E K Uk Biotech Co Ltd has been working since 10 November 2014.
The present status of the company is Active. The registered address of E K Uk Biotech Co Ltd is Suite 108 Chase Business Centre 39 41 Chase Side London N14 5bp. . WANG, Hongxiao is a Director of the company. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 29 November 2016
Appointed Date: 10 November 2014
Persons With Significant Control
Hongxiao Wang
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – 75% or more
E.K (UK) BIOTECH CO., LTD Events
04 Dec 2016
Accounts for a dormant company made up to 30 November 2016
29 Nov 2016
Confirmation statement made on 29 November 2016 with updates
29 Nov 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 29 November 2016
23 Nov 2016
Confirmation statement made on 10 November 2016 with updates
23 Nov 2016
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2016-11-23
...
... and 1 more events
23 Nov 2016
Accounts for a dormant company made up to 30 November 2015
23 Nov 2016
Administrative restoration application
26 Apr 2016
Final Gazette dissolved via compulsory strike-off
09 Feb 2016
First Gazette notice for compulsory strike-off
10 Nov 2014
Incorporation
Statement of capital on 2014-11-10
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MODEL ARTICLES ‐
Model articles adopted