LADY DONG BIOTECHNOLOGY LIMITED
LONDON

Hellopages » Greater London » Enfield » N14 5BP

Company number 09492062
Status Active
Incorporation Date 16 March 2015
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 ten events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 1,000,000 ; Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 30 March 2016. The most likely internet sites of LADY DONG BIOTECHNOLOGY LIMITED are www.ladydongbiotechnology.co.uk, and www.lady-dong-biotechnology.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Lady Dong Biotechnology Limited is a Private Limited Company. The company registration number is 09492062. Lady Dong Biotechnology Limited has been working since 16 March 2015. The present status of the company is Active. The registered address of Lady Dong Biotechnology Limited is Chase Business Centre 39 41 Chase Side London N14 5bp. . J&C BUSINESS (UK) CO., LIMITED is a Secretary of the company. DONG, Yunxia is a Director of the company. Secretary J&C BUSINESS (UK) CO., LIMITED has been resigned. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Director TAO, Guihua has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
J&C BUSINESS (UK) CO., LIMITED
Appointed Date: 30 March 2016
Director
DONG, Yunxia
Appointed Date: 16 March 2015
47 years old

Resigned Directors

Secretary
J&C BUSINESS (UK) CO., LIMITED
Resigned: 28 August 2015
Appointed Date: 16 March 2015
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 30 March 2016
Appointed Date: 28 August 2015
Director
TAO, Guihua
Resigned: 28 August 2015
Appointed Date: 16 March 2015
36 years old

LADY DONG BIOTECHNOLOGY LIMITED Events

05 Apr 2016
Accounts for a dormant company made up to 31 March 2016
30 Mar 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1,000,000
30 Mar 2016
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 30 March 2016
30 Mar 2016
Appointment of J&C Business (Uk) Co., Limited as a secretary on 30 March 2016
02 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1,000,000
...
... and 0 more events
02 Sep 2015
Termination of appointment of Guihua Tao as a director on 28 August 2015
02 Sep 2015
Appointment of Sky Charm Secretarial Services Limited as a secretary on 28 August 2015
02 Sep 2015
Registered office address changed from Rm101, Maple House, 118 High Street Purley, London CR8 2AD United Kingdom to Chase Business Centre 39-41 Chase Side London N14 5BP on 2 September 2015
02 Sep 2015
Termination of appointment of J&C Business (Uk) Co., Limited as a secretary on 28 August 2015
16 Mar 2015
Incorporation
Statement of capital on 2015-03-16
  • GBP 1,000,000
  • MODEL ARTICLES ‐ Model articles adopted

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