Company number 05401209
Status Active
Incorporation Date 22 March 2005
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 thirty-six events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-28
GBP 100,000
. The most likely internet sites of MEDTRUE INTERNATIONAL (UK) CO., LIMITED are www.medtrueinternationalukco.co.uk, and www.medtrue-international-uk-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Medtrue International Uk Co Limited is a Private Limited Company.
The company registration number is 05401209. Medtrue International Uk Co Limited has been working since 22 March 2005.
The present status of the company is Active. The registered address of Medtrue International Uk Co Limited is Chase Business Centre 39 41 Chase Side London N14 5bp. . UK INT'L COMPANY SERVICE LTD is a Secretary of the company. WANG, Jinsong is a Director of the company. Nominee Secretary HKRTP LIMITED has been resigned. Director CHEN, Qing has been resigned. The company operates in "Dormant Company".
medtrue international (uk) co., Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
UK INT'L COMPANY SERVICE LTD
Appointed Date: 09 January 2013
Resigned Directors
Nominee Secretary
HKRTP LIMITED
Resigned: 11 January 2011
Appointed Date: 22 March 2005
Director
CHEN, Qing
Resigned: 21 June 2013
Appointed Date: 22 March 2005
57 years old
Persons With Significant Control
Jinsong Wang
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
MEDTRUE INTERNATIONAL (UK) CO., LIMITED Events
09 Oct 2016
Confirmation statement made on 9 October 2016 with updates
04 Apr 2016
Accounts for a dormant company made up to 31 March 2016
28 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-28
04 Apr 2015
Accounts for a dormant company made up to 31 March 2015
12 Dec 2014
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
...
... and 26 more events
18 Sep 2007
Return made up to 18/09/07; full list of members
09 Aug 2006
Registered office changed on 09/08/06 from: rm 2A 2F china supermarket 32-34 tudor street cardiff river side CF11 6AH
03 Jul 2006
Accounts for a dormant company made up to 31 March 2006
23 Jun 2006
Return made up to 23/06/06; full list of members
22 Mar 2005
Incorporation