ZSCIENCE BIOTECHNOLOGY CORPORATION LIMITED

ZSCIENCE BIOTECHNOLOGY CORPORATION LIMITED

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

    Company NameZSCIENCE BIOTECHNOLOGY CORPORATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09757523
    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 ZSCIENCE BIOTECHNOLOGY CORPORATION LIMITED?

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

    Where is ZSCIENCE BIOTECHNOLOGY CORPORATION LIMITED located?

    Registered Office Address
    Rm101, Maple House 118 High Street
    Purley
    CR8 2AD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ZSCIENCE BIOTECHNOLOGY CORPORATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 28, 2016

    What are the latest filings for ZSCIENCE BIOTECHNOLOGY CORPORATION LIMITED?

    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 Sep 28, 2016

    2 pagesAA

    Confirmation statement made on Aug 31, 2016 with updates

    6 pagesCS01

    Statement of capital following an allotment of shares on Aug 31, 2016

    • Capital: GBP 1,000,000
    3 pagesSH01

    Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on Aug 26, 2016

    1 pagesTM02

    Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Aug 26, 2016

    2 pagesAP04

    Registered office address changed from 61 Praed Street Dept 400 London W2 1NS England to Rm101, Maple House 118 High Street Purley London CR8 2AD on Aug 30, 2016

    1 pagesAD01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2015

    Statement of capital on Sep 02, 2015

    • Capital: GBP 163,000
    SH01
    incorporationSep 02, 2015

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of ZSCIENCE BIOTECHNOLOGY CORPORATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
    118 High Street
    Purley
    CR8 2AD London
    Rm101, Maple House
    England
    Please Select
    Secretary
    118 High Street
    Purley
    CR8 2AD London
    Rm101, Maple House
    England
    Please Select
    Identification TypeEuropean Economic Area
    Registration Number09801282
    201766150001
    CHEN, Lei
    118 High Street
    Purley
    CR8 2AD London
    Rm101, Maple House
    United Kingdom
    Director
    118 High Street
    Purley
    CR8 2AD London
    Rm101, Maple House
    United Kingdom
    ChinaChinese200613300001
    JIANG, Yajun
    118 High Street
    Purley
    CR8 2AD London
    Rm101, Maple House
    United Kingdom
    Director
    118 High Street
    Purley
    CR8 2AD London
    Rm101, Maple House
    United Kingdom
    ChinaChinese200613290001
    LIU, Xiaolei
    118 High Street
    Purley
    CR8 2AD London
    Rm101, Maple House
    United Kingdom
    Director
    118 High Street
    Purley
    CR8 2AD London
    Rm101, Maple House
    United Kingdom
    ChinaChinese200613280001
    YUAN, Xinwang
    118 High Street
    Purley
    CR8 2AD London
    Rm101, Maple House
    United Kingdom
    Director
    118 High Street
    Purley
    CR8 2AD London
    Rm101, Maple House
    United Kingdom
    ChinaChinese200613270001
    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

    Who are the persons with significant control of ZSCIENCE BIOTECHNOLOGY CORPORATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Xinwang Yuan
    118 High Street
    Purley
    CR8 2AD London
    Rm101, Maple House
    United Kingdom
    Aug 31, 2016
    118 High Street
    Purley
    CR8 2AD London
    Rm101, Maple House
    United Kingdom
    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.

    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