ENDOCLY MEDICAL SYSTEM LIMITED
LONDON

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Company number 09327154
Status Active
Incorporation Date 25 November 2014
Company Type Private Limited Company
Address 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 eight events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 2 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of ENDOCLY MEDICAL SYSTEM LIMITED are www.endoclymedicalsystem.co.uk, and www.endocly-medical-system.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Endocly Medical System Limited is a Private Limited Company. The company registration number is 09327154. Endocly Medical System Limited has been working since 25 November 2014. The present status of the company is Active. The registered address of Endocly Medical System Limited is Chase Business Centre 39 41 Chase Side London N14 5bp. . UK INT'L COMPANY SERVICE LTD is a Secretary of the company. ZHANG, Junrui is a Director of the company. Director CHEN, Lu has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
UK INT'L COMPANY SERVICE LTD
Appointed Date: 25 November 2014
Director
ZHANG, Junrui
Appointed Date: 25 March 2015
42 years old

Resigned Directors

Director
CHEN, Lu
Resigned: 25 March 2015
Appointed Date: 25 November 2014
41 years old

Persons With Significant Control

Junrui Zhang
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more

ENDOCLY MEDICAL SYSTEM LIMITED Events

02 Dec 2016
Accounts for a dormant company made up to 30 November 2016
13 Nov 2016
Confirmation statement made on 2 November 2016 with updates
06 Dec 2015
Accounts for a dormant company made up to 30 November 2015
02 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 10,000
25 Mar 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 10,000
25 Mar 2015
Appointment of Junrui Zhang as a director on 25 March 2015
25 Mar 2015
Termination of appointment of Lu Chen as a director on 25 March 2015
25 Nov 2014
Incorporation
Statement of capital on 2014-11-25
  • GBP 10,000

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