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UK LADYA BIOLOGICAL TECHNOLOY CO., LTD

UK LADYA BIOLOGICAL TECHNOLOY CO., LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameUK LADYA BIOLOGICAL TECHNOLOY CO., LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09098876
    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 UK LADYA BIOLOGICAL TECHNOLOY CO., LTD?

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

    Where is UK LADYA BIOLOGICAL TECHNOLOY CO., LTD located?

    Registered Office Address
    61 Praed Street
    Dept 400
    W2 1NS London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UK LADYA BIOLOGICAL TECHNOLOY CO., LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2015

    What are the latest filings for UK LADYA BIOLOGICAL TECHNOLOY CO., LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

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

    		2 pagesAA

    Annual return made up to Jun 24, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 02, 2015

    Statement of capital on Aug 02, 2015

    • Capital: GBP 10,000
    		SH01

    Appointment of Smart Team (Uk) Secretarial Limited as a secretary on Jul 27, 2015

    		2 pagesAP04

    Termination of appointment of Uk Secretarial Services Limited as a secretary on Jul 27, 2015

    		1 pagesTM02

    Registered office address changed from 419, Harborne Road, Edgbaston, Birmingham, B15 3LB England to 61 Praed Street Dept 400 London W2 1NS on Jul 27, 2015

    		2 pagesAD01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2014

    Statement of capital on Jun 24, 2014

    • Capital: GBP 10,000
    		SH01
    incorporationJun 24, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of UK LADYA BIOLOGICAL TECHNOLOY CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMART TEAM (UK) SECRETARIAL LIMITED
    Ivor Place
    Lower Ground
    NW1 6EA London
    35
    England
    		Secretary
    Ivor Place
    Lower Ground
    NW1 6EA London
    35
    England
    Identification TypeEuropean Economic Area
    Registration Number09620325
    		198791300001
    SHE, Na
    Shuangnanduan, Wuhou Avenue
    610000 Wuhou District, Chengdu City
    2-3-1, Shunfuyuan, No. 32
    China
    		Director
    Shuangnanduan, Wuhou Avenue
    610000 Wuhou District, Chengdu City
    2-3-1, Shunfuyuan, No. 32
    China
    		ChinaChinese188776700001
    UK SECRETARIAL SERVICES LIMITED
    Ironmongers Place,
    E14 9YD London,
    30
    United Kingdom
    		Secretary
    Ironmongers Place,
    E14 9YD London,
    30
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number8133472
    		170474380001
    View Detailed Information on Officers and People 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