UK MICROCELL BIOLOGICAL TECHNOLOGY CO., LTD
LONDON

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Company number 09273877
Status Active
Incorporation Date 21 October 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 eight events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Accounts for a dormant company made up to 31 October 2016; Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 15 November 2016. The most likely internet sites of UK MICROCELL BIOLOGICAL TECHNOLOGY CO., LTD are www.ukmicrocellbiologicaltechnologyco.co.uk, and www.uk-microcell-biological-technology-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Uk Microcell Biological Technology Co Ltd is a Private Limited Company. The company registration number is 09273877. Uk Microcell Biological Technology Co Ltd has been working since 21 October 2014. The present status of the company is Active. The registered address of Uk Microcell Biological Technology Co Ltd is Chase Business Centre 39 41 Chase Side London England N14 5bp. . ZHUOXIN SECRETARIAL SERVICES LTD is a Secretary of the company. WANG, Junwei is a Director of the company. Secretary UK ZHOUT INT'L INVEST CONSULTANT LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ZHUOXIN SECRETARIAL SERVICES LTD
Appointed Date: 15 November 2016
Director
WANG, Junwei
Appointed Date: 21 October 2014
43 years old

Resigned Directors

Secretary
UK ZHOUT INT'L INVEST CONSULTANT LIMITED
Resigned: 15 November 2016
Appointed Date: 21 October 2014

Persons With Significant Control

Mr Junwei Wang
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

UK MICROCELL BIOLOGICAL TECHNOLOGY CO., LTD Events

22 Nov 2016
Confirmation statement made on 21 October 2016 with updates
22 Nov 2016
Accounts for a dormant company made up to 31 October 2016
22 Nov 2016
Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 15 November 2016
22 Nov 2016
Termination of appointment of Uk Zhout Int'l Invest Consultant Limited as a secretary on 15 November 2016
22 Nov 2016
Registered office address changed from Flat32 Adventures Court 12 Newport Avenue London E14 2DN to Chase Business Centre 39/41 Chase Side London N14 5BP on 22 November 2016
04 Nov 2015
Accounts for a dormant company made up to 31 October 2015
04 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1,000,000
21 Oct 2014
Incorporation
Statement of capital on 2014-10-21
  • GBP 1,000,000
  • MODEL ARTICLES ‐ Model articles adopted

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