SWISS HESS BIO-TECH CO., LTD
LONDON

Hellopages » Greater London » Enfield » N14 5BP

Company number 09093634
Status Active
Incorporation Date 19 June 2014
Company Type Private Limited Company
Address 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 fourteen events have happened. The last three records are Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-08-10 GBP 1,000,000 ; Accounts for a dormant company made up to 30 June 2016; Appointment of Uk Company Made Service Ltd as a secretary. The most likely internet sites of SWISS HESS BIO-TECH CO., LTD are www.swisshessbiotechco.co.uk, and www.swiss-hess-bio-tech-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Swiss Hess Bio Tech Co Ltd is a Private Limited Company. The company registration number is 09093634. Swiss Hess Bio Tech Co Ltd has been working since 19 June 2014. The present status of the company is Active. The registered address of Swiss Hess Bio Tech Co Ltd is Chase Business Centre 39 41 Chase Side London England N14 5bp. . UK COMPANY MADE SERVICE LTD is a Secretary of the company. JIN, Jianfeng is a Director of the company. Secretary BAYER & NORTON BUSINESS CONSULTANT LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
UK COMPANY MADE SERVICE LTD
Appointed Date: 05 August 2016
Director
JIN, Jianfeng
Appointed Date: 19 June 2014
47 years old

Resigned Directors

Secretary
BAYER & NORTON BUSINESS CONSULTANT LTD
Resigned: 05 August 2016
Appointed Date: 19 June 2014

SWISS HESS BIO-TECH CO., LTD Events

10 Aug 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-08-10
  • GBP 1,000,000
10 Aug 2016
Accounts for a dormant company made up to 30 June 2016
10 Aug 2016
Appointment of Uk Company Made Service Ltd as a secretary
10 Aug 2016
Termination of appointment of Bayer & Norton Business Consultant Ltd as a secretary on 5 August 2016
10 Aug 2016
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP England to Chase Business Centre 39-41 Chase Side London N14 5BP on 10 August 2016
...
... and 4 more events
11 Aug 2015
Secretary's details changed for Bayer & Norton Business Consultant Ltd on 28 February 2015
11 Aug 2015
Registered office address changed from Wisteria House Clarendon Road South Woodford London E18 2AW United Kingdom to Wisteria House Clarendon Road South Woodford London E18 2AW on 11 August 2015
11 Aug 2015
Accounts for a dormant company made up to 30 June 2015
11 Aug 2015
Registered office address changed from Unit 1 26 Cleveland Road South Woodford London E18 2AN United Kingdom to Wisteria House Clarendon Road South Woodford London E18 2AW on 11 August 2015
19 Jun 2014
Incorporation
Statement of capital on 2014-06-19
  • GBP 1,000,000
  • MODEL ARTICLES ‐ Model articles adopted

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