UK SKINWORD BIOLOGICAL TECHNOLOGY CO., LTD
LONDON

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Company number 08988354
Status Active
Incorporation Date 9 April 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 twelve events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 500,000 . The most likely internet sites of UK SKINWORD BIOLOGICAL TECHNOLOGY CO., LTD are www.ukskinwordbiologicaltechnologyco.co.uk, and www.uk-skinword-biological-technology-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Uk Skinword Biological Technology Co Ltd is a Private Limited Company. The company registration number is 08988354. Uk Skinword Biological Technology Co Ltd has been working since 09 April 2014. The present status of the company is Active. The registered address of Uk Skinword Biological Technology Co Ltd is Chase Business Centre 39 41 Chase Side London England N14 5bp. . SKY CHARM SECRETARIAL SERVICES LIMITED is a Secretary of the company. LIANG, Yiming is a Director of the company. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. Director LIU, Yanli has been resigned. The company operates in "Dormant Company".


uk skinword biological technology co., Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Appointed Date: 09 April 2016
Director
LIANG, Yiming
Appointed Date: 15 June 2015
35 years old

Resigned Directors

Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 09 April 2016
Appointed Date: 09 April 2014
Director
LIU, Yanli
Resigned: 15 June 2015
Appointed Date: 09 April 2014
44 years old

Persons With Significant Control

Yiming Liang
Notified on: 6 April 2017
35 years old
Nature of control: Ownership of shares – 75% or more

UK SKINWORD BIOLOGICAL TECHNOLOGY CO., LTD Events

11 Apr 2017
Confirmation statement made on 9 April 2017 with updates
01 May 2016
Accounts for a dormant company made up to 30 April 2016
14 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 500,000
14 Apr 2016
Appointment of Sky Charm Secretarial Services Limited as a secretary on 9 April 2016
14 Apr 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 9 April 2016
...
... and 2 more events
15 Jun 2015
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 500,000
15 Jun 2015
Appointment of Yiming Liang as a director on 15 June 2015
15 Jun 2015
Secretary's details changed for Uk Secretarial Services Limited on 15 June 2015
15 Jun 2015
Termination of appointment of Yanli Liu as a director on 15 June 2015
09 Apr 2014
Incorporation
Statement of capital on 2014-04-09
  • GBP 500,000
  • MODEL ARTICLES ‐ Model articles adopted

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