INNO BIOTECHNOLOGY CO., LTD
LONDON

Hellopages » Greater London » Westminster » NW1 6EA

Company number 09114932
Status Active
Incorporation Date 3 July 2014
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 eleven events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 3 July 2016 with updates; Appointment of Lei Chen as a secretary on 2 July 2016. The most likely internet sites of INNO BIOTECHNOLOGY CO., LTD are www.innobiotechnologyco.co.uk, and www.inno-biotechnology-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Inno Biotechnology Co Ltd is a Private Limited Company. The company registration number is 09114932. Inno Biotechnology Co Ltd has been working since 03 July 2014. The present status of the company is Active. The registered address of Inno Biotechnology Co Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . CHEN, Lei is a Secretary of the company. CHEN, Lei is a Director of the company. Secretary SMART TEAM (UK) SECRETARIAL LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CHEN, Lei
Appointed Date: 02 July 2016
Director
CHEN, Lei
Appointed Date: 03 July 2014
43 years old

Resigned Directors

Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 02 July 2016
Appointed Date: 13 July 2015
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 13 July 2015
Appointed Date: 03 July 2014

Persons With Significant Control

Lei Chen
Notified on: 4 July 2016
43 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

INNO BIOTECHNOLOGY CO., LTD Events

07 Aug 2016
Accounts for a dormant company made up to 31 July 2016
05 Jul 2016
Confirmation statement made on 3 July 2016 with updates
05 Jul 2016
Appointment of Lei Chen as a secretary on 2 July 2016
05 Jul 2016
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 2 July 2016
05 Jul 2016
Registered office address changed from 61 Praed Street Dept 400 London England W2 1NS to 35 Ivor Place Lower Ground London NW1 6EA on 5 July 2016
...
... and 1 more events
02 Aug 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-08-02
  • GBP 80,000
02 Aug 2015
Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 13 July 2015
02 Aug 2015
Termination of appointment of Uk Secretarial Services Limited as a secretary on 13 July 2015
13 Jul 2015
Registered office address changed from 30 Ironmongers Place, London, E14 9YD England to 61 Praed Street Dept 400 London England W2 1NS on 13 July 2015
03 Jul 2014
Incorporation
Statement of capital on 2014-07-03
  • GBP 80,000
  • MODEL ARTICLES ‐ Model articles adopted

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