This company is commonly known as U.k. Surgicare Co., Ltd. The company was founded 10 years ago and was given the registration number 08779917. The firm's registered office is in LONDON. You can find them at Flat 107, 25 Indescon Square, London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | U.K. SURGICARE CO., LTD |
|---|---|---|
| Company Number | : | 08779917 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 November 2013 |
| End of financial year | : | 30 November 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Flat 107, 25 Indescon Square, London, E14 9DG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| No. 12, Caozhou Road, Mudan District, Heze City, China, | Director | 04 September 2019 | Active |
| Room 702, 7/F, Greenfield Tower Concordia Plaza, 1 Science Museum Road, Tsim Sha Tsui East, Kowloon, Hong Kong, China, | Corporate Secretary | 27 October 2015 | Active |
| Room 2105,Trend Centre, 29-31 Cheung Lee Street, Chai Wan, Hong Kong, China, 999077 | Corporate Secretary | 21 November 2014 | Active |
| 4th, Floor, 1 Knightrider Court, London, England, EC4V 5BJ | Director | 18 November 2013 | Active |
| Hui Sun | ||
| Notified on | : | 04 September 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1969 |
| Nationality | : | Chinese |
| Country of residence | : | China |
| Address | : | No. 12, Caozhou Road, Mudan District, Heze City, China, |
| Nature of control | : |
|
| Zhiguo Hou | ||
| Notified on | : | 10 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1974 |
| Nationality | : | Chinese |
| Country of residence | : | United Kingdom |
| Address | : | 4th Floor, 1 Knightrider Court, London, United Kingdom, EC4V 5BJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-14 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-12-11 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2021-11-02 | Gazette | Gazette notice voluntary. | Download |
| 2021-10-21 | Dissolution | Dissolution application strike off company. | Download |
| 2021-05-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-04 | Officers | Appoint person director company with name date. | Download |
| 2019-09-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-09-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-04 | Officers | Termination director company with name termination date. | Download |
| 2019-01-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-21 | Officers | Termination secretary company with name termination date. | Download |
| 2018-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-12-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-12-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-10-27 | Officers | Appoint corporate secretary company with name date. | Download |
| 2015-10-27 | Officers | Termination secretary company with name termination date. | Download |
| 2015-09-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-01-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
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