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ZHONGHE HEADWAY CHINA BIO-SCI & TECH CO., LTD.

ZHONGHE HEADWAY CHINA BIO-SCI & TECH CO., LTD.

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

    • Overview

    Company NameZHONGHE HEADWAY CHINA BIO-SCI & TECH CO., LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08554208
    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 ZHONGHE HEADWAY CHINA BIO-SCI & TECH CO., LTD.?

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

    Where is ZHONGHE HEADWAY CHINA BIO-SCI & TECH 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 ZHONGHE HEADWAY CHINA BIO-SCI & TECH CO., LTD.?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for ZHONGHE HEADWAY CHINA BIO-SCI & TECH 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 Jun 30, 2018

    		2 pagesAA

    Appointment of Jbl Int'l Consulting Limited as a secretary on May 09, 2018

    		2 pagesAP04

    Termination of appointment of C&R Business Consulting Limited as a secretary on May 09, 2018

    		1 pagesTM02

    Confirmation statement made on Jun 03, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 9 Pantygraigwen Road Pontypridd Mid Glamorgan CF37 2RR United Kingdom to Chase Business Centre, 39-41 Chase Side London N14 5BP on May 18, 2018

    		2 pagesAD01

    Notification of Hexin Luo as a person with significant control on Apr 06, 2016

    		4 pagesPSC01

    Notification of Zhaohui Tang as a person with significant control on Apr 06, 2016

    		4 pagesPSC01

    Accounts for a dormant company made up to Jun 30, 2017

    		3 pagesAA

    Accounts for a dormant company made up to Jun 30, 2016

    		3 pagesAA

    Accounts for a dormant company made up to Jun 30, 2015

    		3 pagesAA

    Accounts for a dormant company made up to Jun 30, 2014

    		3 pagesAA

    Confirmation statement made on Jun 03, 2017 with updates

    		8 pagesCS01

    Annual return made up to Jun 03, 2016 with full list of shareholders

    		15 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2018

    Statement of capital on May 18, 2018

    • Capital: GBP 50,000
    		SH01

    Annual return made up to Jun 03, 2015 with full list of shareholders

    		15 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2018

    Statement of capital on May 18, 2018

    • Capital: GBP 50,000
    		SH01

    Annual return made up to Jun 03, 2014 with full list of shareholders

    		15 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2018

    Statement of capital on May 18, 2018

    • Capital: GBP 50,000
    		SH01

    Administrative restoration application

    		3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Director's details changed for Mr Chaohui Tang on May 06, 2014

    		3 pagesCH01

    Incorporation

    		18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2013

    Statement of capital on Jun 03, 2013

    • Capital: GBP 50,000
    		SH01
    View All Filings

    Who are the officers of ZHONGHE HEADWAY CHINA BIO-SCI & TECH 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
    England
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    Identification TypeEuropean Economic Area
    Registration Number9084241
    		188576400001
    LUO, Hexin
    Huliping
    Huliping Neighborhood Committee, Fengqiao Town,
    0000 Youxianhuang,
    No.020
    Hunan Province,
    China.
    		Director
    Huliping
    Huliping Neighborhood Committee, Fengqiao Town,
    0000 Youxianhuang,
    No.020
    Hunan Province,
    China.
    		ChinaChinese178727270001
    TANG, Zhaohui
    Guantang Township,
    Hengshan County,
    No.5, 1 Group, Yingfeng Village,
    Hunan Province,
    China
    		Director
    Guantang Township,
    Hengshan County,
    No.5, 1 Group, Yingfeng Village,
    Hunan Province,
    China
    		ChinaChinese178727260002
    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 ZHONGHE HEADWAY CHINA BIO-SCI & TECH CO., LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Zhaohui Tang
    Yingfeng Village
    Guantang Township
    Hengshan County
    No.5, 1 Group
    Hunan
    China
    		Apr 06, 2016
    Yingfeng Village
    Guantang Township
    Hengshan County
    No.5, 1 Group
    Hunan
    China
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Hexin Luo
    Huliping Neighborhood Committee
    Huangfengqiao
    0000 You County
    No 020, Huliping
    Hunan
    China
    		Apr 06, 2016
    Huliping Neighborhood Committee
    Huangfengqiao
    0000 You County
    No 020, Huliping
    Hunan
    China
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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