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BUENOMED MEDICAL CO., LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Buenomed Medical Co., Ltd. The company was founded 10 years ago and was given the registration number 09054747. The firm's registered office is in LONDON. You can find them at Unit G25 Waterfront Studios, 1 Dock Road, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BUENOMED MEDICAL CO., LTD
Company Number:09054747
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:23 May 2014
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Corporate Secretary14 May 2019Active
No. 483, Wushan Road, Tianhe District, Guangzhou City, China, 510635

Director23 May 2014Active
Suite 108 Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP

Corporate Secretary23 May 2014Active

People with Significant Control

Zhi Li
Notified on:04 May 2017
Status:Active
Date of birth:April 1987
Nationality:Chinese
Country of residence:China
Address:No. 483, Wushan Road, Tianhe District, Guangzhou City, China,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-01-26Gazette

Gazette dissolved compulsory.

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2020-11-10Gazette

Gazette notice compulsory.

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2019-10-24Accounts

Accounts with accounts type dormant.

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2019-05-15Confirmation statement

Confirmation statement with no updates.

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2019-05-15Officers

Appoint corporate secretary company with name date.

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2019-05-15Address

Change registered office address company with date old address new address.

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2018-05-31Accounts

Accounts with accounts type dormant.

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2018-05-30Confirmation statement

Confirmation statement with no updates.

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2018-02-26Address

Change registered office address company with date old address new address.

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2018-02-26Address

Change registered office address company with date old address new address.

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2017-06-08Accounts

Accounts with accounts type dormant.

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2017-05-04Confirmation statement

Confirmation statement with updates.

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2017-05-04Officers

Termination secretary company with name termination date.

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2016-07-17Accounts

Accounts with accounts type dormant.

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2016-05-13Annual return

Annual return company with made up date full list shareholders.

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2015-11-28Accounts

Accounts with accounts type dormant.

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2015-06-12Annual return

Annual return company with made up date full list shareholders.

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2015-06-12Officers

Change corporate secretary company with change date.

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2014-05-23Incorporation

Incorporation company.

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