Company number 09393220
Status Active
Incorporation Date 16 January 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 eleven events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 16 January 2017 with updates; Appointment of Wenze Xie as a secretary on 15 January 2017. The most likely internet sites of UK YOUER WEIXUN MEDICAL INTERNATIONAL TECHNOLOGY CO., LTD are www.ukyouerweixunmedicalinternationaltechnologyco.co.uk, and www.uk-youer-weixun-medical-international-technology-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Uk Youer Weixun Medical International Technology Co Ltd is a Private Limited Company.
The company registration number is 09393220. Uk Youer Weixun Medical International Technology Co Ltd has been working since 16 January 2015.
The present status of the company is Active. The registered address of Uk Youer Weixun Medical International Technology Co Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . XIE, Wenze is a Secretary of the company. XIE, Wenze is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary SMART TEAM (UK) SECRETARIAL LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Director
XIE, Wenze
Appointed Date: 16 January 2015
48 years old
Resigned Directors
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 18 March 2016
Appointed Date: 16 January 2015
Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 15 January 2017
Appointed Date: 18 March 2016
Persons With Significant Control
Wenze Xie
Notified on: 15 January 2017
48 years old
Nature of control: Ownership of shares – 75% or more
UK YOUER WEIXUN MEDICAL INTERNATIONAL TECHNOLOGY CO., LTD Events
07 Feb 2017
Accounts for a dormant company made up to 31 January 2017
07 Feb 2017
Confirmation statement made on 16 January 2017 with updates
23 Jan 2017
Appointment of Wenze Xie as a secretary on 15 January 2017
23 Jan 2017
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 15 January 2017
23 Jan 2017
Registered office address changed from 61 Praed Street Dept 400 London W2 1NS England to 35 Ivor Place Lower Ground London NW1 6EA on 23 January 2017
...
... and 1 more events
18 Mar 2016
Accounts for a dormant company made up to 31 January 2016
18 Mar 2016
Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 18 March 2016
18 Mar 2016
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 18 March 2016
18 Mar 2016
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom to 61 Praed Street Dept 400 London W2 1NS on 18 March 2016
16 Jan 2015
Incorporation
Statement of capital on 2015-01-16