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UK JAMAS BIO ENGINEERING CO., LTD.

UK JAMAS BIO ENGINEERING CO., LTD.

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

    • Overview

    Company NameUK JAMAS BIO ENGINEERING CO., LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09670650
    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 JAMAS BIO ENGINEERING CO., LTD.?

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

    Where is UK JAMAS BIO ENGINEERING CO., LTD. located?

    Registered Office Address
    35 Ivor Place Lower Ground
    NW1 6EA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UK JAMAS BIO ENGINEERING CO., LTD.?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2016

    What are the latest filings for UK JAMAS BIO ENGINEERING CO., LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 02, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    		2 pagesAA

    Appointment of Biaowen Tan as a secretary on Aug 10, 2016

    		2 pagesAP03

    Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on Aug 10, 2016

    		1 pagesTM02

    Registered office address changed from 61 Praed Street Dept 400 London W2 1NS England to 35 Ivor Place Lower Ground London NW1 6EA on Aug 10, 2016

    		2 pagesAD01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 03, 2015

    Statement of capital on Jul 03, 2015

    • Capital: GBP 10,000
    		SH01
    incorporationJul 03, 2015

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of UK JAMAS BIO ENGINEERING CO., LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAN, Biaowen
    Ivor Place Lower Ground
    NW1 6EA London
    35
    England
    		Secretary
    Ivor Place Lower Ground
    NW1 6EA London
    35
    England
    		212277460001
    TAN, Biaowen
    Ivor Place Lower Ground
    NW1 6EA London
    35
    England
    		Director
    Ivor Place Lower Ground
    NW1 6EA London
    35
    England
    		ChinaChinese199088270001
    SMART TEAM (UK) SECRETARIAL LIMITED
    Praed Street
    Dept 400
    W2 1NS London
    61
    England
    		Secretary
    Praed Street
    Dept 400
    W2 1NS London
    61
    England
    Identification TypeEuropean Economic Area
    Registration Number9620325
    		198791300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UK JAMAS BIO ENGINEERING CO., LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Biaowen Tan
    Ivor Place Lower Ground
    NW1 6EA London
    35
    England
    		Jul 02, 2016
    Ivor Place Lower Ground
    NW1 6EA London
    35
    England
    		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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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