Company number 09826581
Status Active
Incorporation Date 15 October 2015
Company Type Private Limited Company
Address 35 IVOR PLACE, LOWER GROUND, LONDON, ENGLAND, NW1 6EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration seven events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 13 September 2016 with updates; Appointment of Mei-Fong Yi as a secretary on 12 September 2016. The most likely internet sites of ACADEMY OF HOLOGRAPHIC VIBRATION MEDICINE CO., LTD are www.academyofholographicvibrationmedicineco.co.uk, and www.academy-of-holographic-vibration-medicine-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Academy of Holographic Vibration Medicine Co Ltd is a Private Limited Company.
The company registration number is 09826581. Academy of Holographic Vibration Medicine Co Ltd has been working since 15 October 2015.
The present status of the company is Active. The registered address of Academy of Holographic Vibration Medicine Co Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . SONG, Weili is a Secretary of the company. YI, Mei-Fong is a Secretary of the company. SONG, Weili is a Director of the company. YI, Mei-Fong is a Director of the company. Secretary SMART TEAM (UK) SECRETARIAL LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Director
SONG, Weili
Appointed Date: 15 October 2015
44 years old
Resigned Directors
Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 12 September 2016
Appointed Date: 15 October 2015
Persons With Significant Control
Mei-Fong Yi
Notified on: 13 September 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ACADEMY OF HOLOGRAPHIC VIBRATION MEDICINE CO., LTD Events
12 Nov 2016
Accounts for a dormant company made up to 31 October 2016
13 Sep 2016
Confirmation statement made on 13 September 2016 with updates
13 Sep 2016
Appointment of Mei-Fong Yi as a secretary on 12 September 2016
13 Sep 2016
Appointment of Weili Song as a secretary on 12 September 2016
13 Sep 2016
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 12 September 2016
13 Sep 2016
Registered office address changed from 61 Praed Street Dept 400 London W2 1NS England to 35 Ivor Place Lower Ground London NW1 6EA on 13 September 2016
15 Oct 2015
Incorporation
Statement of capital on 2015-10-15
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MODEL ARTICLES ‐
Model articles adopted