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UCOMFOR MEDICAL (UK) CO., LTD.

UCOMFOR MEDICAL (UK) CO., LTD.

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

    • Overview

    Company NameUCOMFOR MEDICAL (UK) CO., LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10369982
    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 UCOMFOR MEDICAL (UK) CO., LTD.?

    • Manufacture of medical and dental instruments and supplies (32500) / Manufacturing

    Where is UCOMFOR MEDICAL (UK) CO., LTD. located?

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

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

    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What are the latest filings for UCOMFOR MEDICAL (UK) CO., LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Accounts for a dormant company made up to Sep 30, 2022

    		2 pagesAA

    Confirmation statement made on Jul 02, 2022 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 Mar 26, 2022

    		1 pagesAD01

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

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

    		2 pagesAA

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jul 02, 2021 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jul 19, 2020 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jul 19, 2019 with updates

    		4 pagesCS01

    Amended total exemption full accounts made up to Sep 30, 2018

    		7 pagesAAMD

    Confirmation statement made on Jan 30, 2019 with updates

    		3 pagesCS01

    Director's details changed for Zhengyang Yi on Dec 11, 2018

    		2 pagesCH01

    Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Dec 07, 2018

    		2 pagesAP04

    Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on Dec 10, 2018

    		1 pagesAD01

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

    		2 pagesAA

    Confirmation statement made on Aug 21, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 419, Harborne Road Edgbaston Birmingham B15 3LB United Kingdom to Suite 108 Chase Business Centre 39-41 Chase Side London on Feb 27, 2018

    		1 pagesAD01

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

    		2 pagesAA

    Termination of appointment of Uk Secretarial Services Limited as a secretary on Aug 24, 2017

    		1 pagesTM02

    Confirmation statement made on Aug 31, 2017 with no updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2016

    Statement of capital on Sep 11, 2016

    • Capital: GBP 1,000
    		SH01
    incorporationSep 11, 2016

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    		Secretary
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number09801282
    		201766150001
    YI, Zhengyang
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    		Director
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    		ChinaChineseMerchant213919030001
    UK SECRETARIAL SERVICES LIMITED
    39-41 Chase Side
    N14 5BP London
    Suite 108 Chase Business Centre
    United Kingdom
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Suite 108 Chase Business Centre
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number8133472
    		170474380001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Zhengyang Yi
    Zhaojiabang Road, Xuhui District
    Shanghai City
    Room 1106, No. 807
    China
    		Sep 11, 2016
    Zhaojiabang Road, Xuhui District
    Shanghai City
    Room 1106, No. 807
    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 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