UK BOSEN INT'L BIOLOGICAL TECHNOLOGY LTD.
LONDON

Hellopages » Greater London » Westminster » NW1 6EA

Company number 09280381
Status Active
Incorporation Date 27 October 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 twelve events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 27 October 2016 with updates; Registered office address changed from 61 Praed Street Dept 400 London England W2 1NS to 35 Ivor Place Lower Ground London NW1 6EA on 27 October 2016. The most likely internet sites of UK BOSEN INT'L BIOLOGICAL TECHNOLOGY LTD. are www.ukbosenintlbiologicaltechnology.co.uk, and www.uk-bosen-int-l-biological-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Uk Bosen Int L Biological Technology Ltd is a Private Limited Company. The company registration number is 09280381. Uk Bosen Int L Biological Technology Ltd has been working since 27 October 2014. The present status of the company is Active. The registered address of Uk Bosen Int L Biological Technology Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . GU, Ping is a Secretary of the company. GU, Ping 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
GU, Ping
Appointed Date: 26 October 2016
Director
GU, Ping
Appointed Date: 27 October 2014
36 years old

Resigned Directors

Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 26 October 2016
Appointed Date: 12 November 2015
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 12 November 2015
Appointed Date: 27 October 2014

Persons With Significant Control

Ping Gu
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – 75% or more

UK BOSEN INT'L BIOLOGICAL TECHNOLOGY LTD. Events

12 Nov 2016
Accounts for a dormant company made up to 31 October 2016
27 Oct 2016
Confirmation statement made on 27 October 2016 with updates
27 Oct 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 27 October 2016
27 Oct 2016
Appointment of Ping Gu as a secretary on 26 October 2016
27 Oct 2016
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 26 October 2016
...
... and 2 more events
18 Nov 2015
Director's details changed for Ping Gu on 18 November 2015
18 Nov 2015
Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 12 November 2015
18 Nov 2015
Termination of appointment of Uk Secretarial Services Limited as a secretary on 12 November 2015
12 Nov 2015
Registered office address changed from 419, Harborne Road, Edgbaston, Birmingham, B15 3LB England to 61 Praed Street Dept 400 London England W2 1NS on 12 November 2015
27 Oct 2014
Incorporation
Statement of capital on 2014-10-27
  • GBP 50,000
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

UK BORGWARD LIMITED UK BOSEMAN TECHNOLOGY GROUP CO., LTD UK BOSHIMAI GROUP SHARES CO., LTD UK BOTTLE CRUSHER LTD UK BOTTLED GAS LIMITED UK BOTTLES LTD UK BOUNCY CASTLES LTD