Company number 07388962
Status Active
Incorporation Date 28 September 2010
Company Type Private Limited Company
Address 35 IVOR PLACE, DOWNSTAIRS OFFICE, LONDON, UNITED KINGDOM, NW1 6EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 10 September 2016 with updates; Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 18 September 2016. The most likely internet sites of RELYBO PHARMACHEMICAL COMPANY LIMITED are www.relybopharmachemicalcompany.co.uk, and www.relybo-pharmachemical-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Relybo Pharmachemical Company Limited is a Private Limited Company.
The company registration number is 07388962. Relybo Pharmachemical Company Limited has been working since 28 September 2010.
The present status of the company is Active. The registered address of Relybo Pharmachemical Company Limited is 35 Ivor Place Downstairs Office London United Kingdom Nw1 6ea. . JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED is a Secretary of the company. CHEN, Xiaoxia is a Director of the company. Director HE, Hui has been resigned. The company operates in "Dormant Company".
relybo pharmachemical company Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED
Appointed Date: 18 September 2016
Resigned Directors
Director
HE, Hui
Resigned: 10 September 2015
Appointed Date: 28 September 2010
46 years old
Persons With Significant Control
Xiaoxia Chen
Notified on: 10 September 2016
43 years old
Nature of control: Ownership of shares – 75% or more
RELYBO PHARMACHEMICAL COMPANY LIMITED Events
14 Oct 2016
Accounts for a dormant company made up to 30 September 2016
18 Sep 2016
Confirmation statement made on 10 September 2016 with updates
18 Sep 2016
Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 18 September 2016
18 Sep 2016
Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 18 September 2016
08 Oct 2015
Accounts for a dormant company made up to 30 September 2015
...
... and 7 more events
16 Oct 2012
Accounts for a dormant company made up to 30 September 2012
01 Sep 2012
Annual return made up to 1 September 2012 with full list of shareholders
15 Nov 2011
Accounts for a dormant company made up to 30 September 2011
14 Oct 2011
Annual return made up to 28 September 2011 with full list of shareholders
28 Sep 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted