SUZHOU MEDICAL EDU.MODEL CO., LTD
LONDON

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Company number 09415583
Status Active
Incorporation Date 30 January 2015
Company Type Private Limited Company
Address SUITE 108 CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, ENGLAND, 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 January 2017; Confirmation statement made on 17 January 2017 with updates; Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 16 January 2017. The most likely internet sites of SUZHOU MEDICAL EDU.MODEL CO., LTD are www.suzhoumedicaledumodelco.co.uk, and www.suzhou-medical-edu-model-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Suzhou Medical Edu Model Co Ltd is a Private Limited Company. The company registration number is 09415583. Suzhou Medical Edu Model Co Ltd has been working since 30 January 2015. The present status of the company is Active. The registered address of Suzhou Medical Edu Model Co Ltd is Suite 108 Chase Business Centre 39 41 Chase Side London England N14 5bp. . ZHAO, Hongmeng is a Director of the company. Secretary SMART TEAM (UK) SECRETARIAL LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
ZHAO, Hongmeng
Appointed Date: 30 January 2015
34 years old

Resigned Directors

Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 16 January 2017
Appointed Date: 21 December 2015
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 21 December 2015
Appointed Date: 30 January 2015

Persons With Significant Control

Hongqing Zhao
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more

SUZHOU MEDICAL EDU.MODEL CO., LTD Events

02 Feb 2017
Accounts for a dormant company made up to 31 January 2017
17 Jan 2017
Confirmation statement made on 17 January 2017 with updates
16 Jan 2017
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 16 January 2017
16 Jan 2017
Registered office address changed from 61 Praed Street Dept 400 London W2 1NS England to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 16 January 2017
03 Feb 2016
Accounts for a dormant company made up to 31 January 2016
...
... and 0 more events
01 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 10,000,000
01 Feb 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 21 December 2015
01 Feb 2016
Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 21 December 2015
21 Dec 2015
Registered office address changed from 419, Harborne Road, Edgbaston, Birmingham, B15 3LB England to 61 Praed Street Dept 400 London W2 1NS on 21 December 2015
30 Jan 2015
Incorporation
Statement of capital on 2015-01-30
  • GBP 10,000,000
  • MODEL ARTICLES ‐ Model articles adopted

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