UK U.HEALTH INDUSTRY INTERNATIONAL GROUP CO., LIMITED

UK U.HEALTH INDUSTRY INTERNATIONAL GROUP CO., LIMITED

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

    Company NameUK U.HEALTH INDUSTRY INTERNATIONAL GROUP CO., LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11595162
    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 U.HEALTH INDUSTRY INTERNATIONAL GROUP CO., LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is UK U.HEALTH INDUSTRY INTERNATIONAL GROUP CO., LIMITED located?

    Registered Office Address
    Suite 1, 3rd Floor 11 - 12 St. James's Square
    SW1Y 4LB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UK U.HEALTH INDUSTRY INTERNATIONAL GROUP CO., LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What are the latest filings for UK U.HEALTH INDUSTRY INTERNATIONAL GROUP 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 Sep 30, 2019

    2 pagesAA

    Confirmation statement made on Sep 27, 2019 with updates

    4 pagesCS01

    Incorporation

    25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 28, 2018

    Statement of capital on Sep 28, 2018

    • Capital: GBP 10,000
    SH01

    Who are the officers of UK U.HEALTH INDUSTRY INTERNATIONAL GROUP CO., LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAILILAI SECRETARIAL (U.K.) LTD
    3rd Floor 11 - 12 St. James's Square
    SW1Y 4LB London
    Suite 1
    Secretary
    3rd Floor 11 - 12 St. James's Square
    SW1Y 4LB London
    Suite 1
    Identification TypeUK Limited Company
    Registration Number05744528
    113852000003
    LU, Mingfa
    Tanwei'West County
    Liwan District
    Guangzhou City
    No.138,
    China
    Director
    Tanwei'West County
    Liwan District
    Guangzhou City
    No.138,
    China
    ChinaChinese250903330001

    Who are the persons with significant control of UK U.HEALTH INDUSTRY INTERNATIONAL GROUP CO., LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mingfa Lu
    Tanwei'West County
    Liwan District
    Guangzhou City
    No.138,
    China
    Sep 28, 2018
    Tanwei'West County
    Liwan District
    Guangzhou City
    No.138,
    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.

    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