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SHENZHEN GREEN MEDICAL SERVICE CO., LTD

SHENZHEN GREEN MEDICAL SERVICE CO., LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSHENZHEN GREEN MEDICAL SERVICE CO., LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07947302
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SHENZHEN GREEN MEDICAL SERVICE CO., LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SHENZHEN GREEN MEDICAL SERVICE CO., LTD located?

    Registered Office Address
    Chase Business Centre
    39-41 Chase Side
    N14 5BP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHENZHEN GREEN MEDICAL SERVICE CO., LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2017

    What are the latest filings for SHENZHEN GREEN MEDICAL SERVICE CO., LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Feb 28, 2017

    		2 pagesAA

    Confirmation statement made on Feb 09, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2016

    		2 pagesAA

    Annual return made up to Feb 09, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2016

    Statement of capital on Feb 19, 2016

    • Capital: GBP 50,000
    		SH01

    Accounts for a dormant company made up to Feb 28, 2015

    		2 pagesAA

    Annual return made up to Feb 09, 2015 with full list of shareholders

    		AR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 14, 2015

    Statement of capital on Feb 14, 2015

    • Capital: GBP 50,000
    		SH01

    Termination of appointment of C&R Business Consulting Limited as a secretary on Feb 09, 2015

    		1 pagesTM02

    Appointment of Jbl Int'l Consulting Limited as a secretary on Feb 09, 2015

    		2 pagesAP04

    Registered office address changed from 7-11 Minerva Road Park Royal London NW10 6HJ to Chase Business Centre 39-41 Chase Side London N14 5BP on Feb 14, 2015

    		1 pagesAD01

    Annual return made up to Jan 09, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 09, 2015

    Statement of capital on Jan 09, 2015

    • Capital: GBP 50,000
    		SH01

    Annual return made up to Jan 17, 2014 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2015

    Statement of capital on Jan 07, 2015

    • Capital: GBP 50,000
    		SH01

    Accounts for a dormant company made up to Feb 28, 2014

    		3 pagesAA

    Administrative restoration application

    		3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Feb 28, 2013

    		2 pagesAA

    Annual return made up to Jan 17, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 17, 2013

    Statement of capital on Jan 17, 2013

    • Capital: GBP 50,000
    		SH01

    Incorporation

    		17 pagesNEWINC
    View All Filings

    Who are the officers of SHENZHEN GREEN MEDICAL SERVICE CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JBL INT'L CONSULTING LIMITED
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number9084241
    		188576400001
    WANG, Chuang
    0000 Jing County,
    Huangcunzhen Street
    Anhui Province,
    China
    		Director
    0000 Jing County,
    Huangcunzhen Street
    Anhui Province,
    China
    		ChinaChineseDirector/Shareholder166665420001
    C&R BUSINESS CONSULTING LIMITED
    Minerva Road
    Park Royal
    NW10 6HJ London
    7-11
    United Kingdom
    		Secretary
    Minerva Road
    Park Royal
    NW10 6HJ London
    7-11
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07090540
    		147776200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHENZHEN GREEN MEDICAL SERVICE CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Chuang Wang
    Jing County
    Anhui
    Huangcunzhen Street
    China
    		Apr 06, 2016
    Jing County
    Anhui
    Huangcunzhen Street
    China
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0