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ISRAEL XINRUITE BIOLOGY INTERNATIONAL CO., LIMITED

ISRAEL XINRUITE BIOLOGY INTERNATIONAL CO., LIMITED

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

    • Overview

    Company NameISRAEL XINRUITE BIOLOGY INTERNATIONAL CO., LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10324659
    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 ISRAEL XINRUITE BIOLOGY INTERNATIONAL CO., LIMITED?

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

    Where is ISRAEL XINRUITE BIOLOGY INTERNATIONAL CO., 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 ISRAEL XINRUITE BIOLOGY INTERNATIONAL CO., LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2017

    What are the latest filings for ISRAEL XINRUITE BIOLOGY INTERNATIONAL CO., 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 Aug 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 10, 2017 with updates

    		4 pagesCS01

    Director's details changed for Wanbo Zeng on Aug 11, 2017

    		2 pagesCH01

    Termination of appointment of Zhuoxin Secretarial Services Ltd as a secretary on Aug 09, 2017

    		1 pagesTM02

    Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Aug 09, 2017

    		2 pagesAP04

    Registered office address changed from Unit 25 Cariocca Business Park 2 Sawley Road Miles Platting Manchester M40 8BB United Kingdom to Rm101, Maple House 118 High Street Purley London CR8 2AD on Aug 10, 2017

    		1 pagesAD01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 11, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 11, 2016

    Statement of capital on Aug 11, 2016

    • Capital: GBP 1,000,000
    		SH01
    View All Filings

    Who are the officers of ISRAEL XINRUITE BIOLOGY INTERNATIONAL CO., 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
    ZENG, Wanbo
    Yangliujing Country
    Guangnan County
    663304 Wenshan Zhuang And Miao Autonomous Prefecture
    Group Xiahaizi Haizi Village Committee
    Yunnan Province
    China
    		Director
    Yangliujing Country
    Guangnan County
    663304 Wenshan Zhuang And Miao Autonomous Prefecture
    Group Xiahaizi Haizi Village Committee
    Yunnan Province
    China
    		ChinaChinese211998690002
    ZHUOXIN SECRETARIAL SERVICES LTD
    39/41 Chase Side Southgate
    N14 5BP London
    Chase Business Centre
    United Kingdom
    		Secretary
    39/41 Chase Side Southgate
    N14 5BP London
    Chase Business Centre
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number8671915
    		178688670002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ISRAEL XINRUITE BIOLOGY INTERNATIONAL CO., LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wanbo Zeng
    Yangliujing Country Guangnan County
    Wenshan Zhuang And Miao Autonomous Prefecture
    663304 Yunnan Province
    Group Xiahaizi Haizi Village Committee
    China
    		Aug 11, 2016
    Yangliujing Country Guangnan County
    Wenshan Zhuang And Miao Autonomous Prefecture
    663304 Yunnan Province
    Group Xiahaizi Haizi Village Committee
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold 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