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VONCHPHARMA (UK) CO., LTD

VONCHPHARMA (UK) CO., LTD

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

    • Overview

    Company NameVONCHPHARMA (UK) CO., LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10367209
    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 VONCHPHARMA (UK) CO., LTD?

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

    Where is VONCHPHARMA (UK) CO., LTD located?

    Registered Office Address
    291 Brighton Road
    CR2 6EQ South Croydon
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of VONCHPHARMA (UK) CO., LTD?

    Previous Company Names
    Company NameFromUntil
    SHANDONG SHENGLU CO., LTDSep 09, 2016Sep 09, 2016

    What are the latest accounts for VONCHPHARMA (UK) CO., LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What are the latest filings for VONCHPHARMA (UK) 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 Sep 30, 2022

    		2 pagesAA

    Confirmation statement made on Sep 01, 2022 with no updates

    		3 pagesCS01

    Secretary's details changed for Qh Int'l Business Limited on Sep 13, 2022

    		1 pagesCH04

    Accounts for a dormant company made up to Sep 30, 2021

    		2 pagesAA

    Confirmation statement made on Sep 01, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on Sep 13, 2021

    		1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2020

    		2 pagesAA

    Confirmation statement made on Sep 01, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    		2 pagesAA

    Confirmation statement made on Sep 10, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    		2 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 25, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 25, 2018

    		RES15

    Confirmation statement made on Sep 10, 2018 with no updates

    		3 pagesCS01

    Secretary's details changed for Qh Int'l Business Limited on Sep 10, 2018

    		1 pagesCH04

    Registered office address changed from Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on Sep 10, 2018

    		1 pagesAD01

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

    		2 pagesAA

    Confirmation statement made on Sep 04, 2017 with updates

    		4 pagesCS01

    Director's details changed for Enlai Shao on Sep 05, 2017

    		2 pagesCH01

    Termination of appointment of Enlai Shao as a secretary on Sep 01, 2017

    		1 pagesTM02

    Appointment of Qh Int'l Business Limited as a secretary on Sep 01, 2017

    		2 pagesAP04

    Registered office address changed from 35 Ivor Place Downstairs Office London NW1 6EA United Kingdom to Rm101, Maple House 118 High Street Purley London CR8 2AD on Sep 04, 2017

    		1 pagesAD01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 09, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 09, 2016

    Statement of capital on Sep 09, 2016

    • Capital: GBP 9,999
    		SH01
    View All Filings

    Who are the officers of VONCHPHARMA (UK) CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    QH INT'L BUSINESS LIMITED
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    		Secretary
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number09852936
    		202473650001
    SHAO, Enlai
    Ivor Place
    Downstairs Office
    NW1 6EA London
    35
    United Kingdom
    		Director
    Ivor Place
    Downstairs Office
    NW1 6EA London
    35
    United Kingdom
    		ChinaChineseDirector213821370002
    SHAO, Enlai
    Ivor Place
    Downstairs Office
    NW1 6EA London
    35
    United Kingdom
    		Secretary
    Ivor Place
    Downstairs Office
    NW1 6EA London
    35
    United Kingdom
    		213821380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VONCHPHARMA (UK) CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Enlai Shao
    Ivor Place
    Downstairs Office
    NW1 6EA London
    35
    United Kingdom
    		Sep 09, 2016
    Ivor Place
    Downstairs Office
    NW1 6EA London
    35
    United Kingdom
    		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.
    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