Company number 08822522
Status Active
Incorporation Date 20 December 2013
Company Type Private Limited Company
Address SUITE 108 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 thirteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 10 December 2016 with updates; Termination of appointment of Uk Secretarial Services Limited as a secretary on 10 December 2016. The most likely internet sites of WEIHAI OPTECH MEDICAL INSTRUMENTS CO., LTD are www.weihaioptechmedicalinstrumentsco.co.uk, and www.weihai-optech-medical-instruments-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Weihai Optech Medical Instruments Co Ltd is a Private Limited Company.
The company registration number is 08822522. Weihai Optech Medical Instruments Co Ltd has been working since 20 December 2013.
The present status of the company is Active. The registered address of Weihai Optech Medical Instruments Co Ltd is Suite 108 Chase Business Centre 39 41 Chase Side London N14 5bp. . SONG, Tao is a Director of the company. Secretary UK COMPANY MADE SERVICE LTD has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Director
SONG, Tao
Appointed Date: 20 December 2013
41 years old
Resigned Directors
Secretary
UK COMPANY MADE SERVICE LTD
Resigned: 10 December 2014
Appointed Date: 20 December 2013
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 10 December 2016
Appointed Date: 10 December 2014
Persons With Significant Control
Tao Song
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more
WEIHAI OPTECH MEDICAL INSTRUMENTS CO., LTD Events
04 Jan 2017
Accounts for a dormant company made up to 31 December 2016
04 Jan 2017
Confirmation statement made on 10 December 2016 with updates
04 Jan 2017
Termination of appointment of Uk Secretarial Services Limited as a secretary on 10 December 2016
03 Jan 2016
Accounts for a dormant company made up to 31 December 2015
28 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-28
...
... and 3 more events
02 Jan 2015
Accounts for a dormant company made up to 31 December 2014
11 Dec 2014
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
11 Dec 2014
Appointment of Uk Secretarial Services Limited as a secretary on 10 December 2014
11 Dec 2014
Termination of appointment of Uk Company Made Service Ltd as a secretary on 10 December 2014
20 Dec 2013
Incorporation
Statement of capital on 2013-12-20