| Company Name | The Medical Bio-Engineering Of U.K. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03209757 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 1996(27 years, 11 months ago) |
| Dissolution Date | 28 November 2023 (5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Dr Ren Ming Wang |
|---|---|
| Nationality | Chinese |
| Status | Closed |
| Appointed | 06 June 1996(2 days after company formation) |
| Appointment Duration | 27 years, 6 months (closed 28 November 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 238 Finchley Road London NW3 6DJ |
| Director Name | Dr Renming Wang |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 2018(21 years, 11 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 28 November 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 The Broadway Joel Street Northwood Middlesex HA6 1NZ |
| Director Name | Dr Ren Ming Wang |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 04 June 1996(same day as company formation) |
| Role | Doctor |
| Country of Residence | England |
| Correspondence Address | 238 Finchley Road London NW3 6DJ |
| Secretary Name | Dr Zhi Li Wang |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 151a Odriscoll House Du Cane Road London W12 0UB |
| Director Name | Prof Zhi Li Wang |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 16 March 2000(3 years, 9 months after company formation) |
| Appointment Duration | 18 years, 1 month (resigned 11 May 2018) |
| Role | Doctor |
| Country of Residence | England |
| Correspondence Address | 238 Finchley Road London NW3 6DJ |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 1996(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 1996(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 1996(2 days after company formation) |
| Appointment Duration | 9 years, 8 months (resigned 24 February 2006) |
| Correspondence Address | Suite 100, The Studio St. Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Location
| Registered Address | 41 The Broadway Joel Street Northwood Middlesex HA6 1NZ |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Northwood Hills |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 22 May 2020 | Confirmation statement made on 22 May 2020 with no updates (3 pages) |
|---|---|
| 20 February 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 4 June 2019 | Confirmation statement made on 4 June 2019 with no updates (3 pages) |
| 19 September 2018 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 4 June 2018 | Confirmation statement made on 4 June 2018 with no updates (3 pages) |
| 17 May 2018 | Appointment of Dr Renming Wang as a director on 11 May 2018 (2 pages) |
| 11 May 2018 | Cessation of Zhi Li Wang as a person with significant control on 11 May 2018 (1 page) |
| 11 May 2018 | Termination of appointment of Zhi Li Wang as a director on 11 May 2018 (1 page) |
| 11 May 2018 | Notification of Renming Wang as a person with significant control on 11 May 2018 (2 pages) |
| 22 September 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 22 September 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 15 June 2017 | Confirmation statement made on 4 June 2017 with updates (5 pages) |
| 15 June 2017 | Confirmation statement made on 4 June 2017 with updates (5 pages) |
| 5 September 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 5 September 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 22 June 2016 | Registered office address changed from Alanross Llp 41 Joel Street Northwood Middlesex HA6 1NZ to 41 the Broadway Joel Street Northwood Middlesex HA6 1NZ on 22 June 2016 (1 page) |
| 22 June 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 22 June 2016 | Registered office address changed from Alanross Llp 41 Joel Street Northwood Middlesex HA6 1NZ to 41 the Broadway Joel Street Northwood Middlesex HA6 1NZ on 22 June 2016 (1 page) |
| 22 June 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 7 October 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 7 October 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 4 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-04
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| 4 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-04
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| 4 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 23 September 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 23 September 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 4 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 4 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 17 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (4 pages) |
| 17 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (4 pages) |
| 17 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (4 pages) |
| 7 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 7 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 10 July 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (4 pages) |
| 10 July 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (4 pages) |
| 10 July 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (4 pages) |
| 21 September 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 21 September 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 7 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (4 pages) |
| 7 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (4 pages) |
| 7 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (4 pages) |
| 21 October 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 21 October 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 30 June 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (4 pages) |
| 30 June 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (4 pages) |
| 30 June 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (4 pages) |
| 17 February 2010 | Accounts for a dormant company made up to 30 June 2009 (5 pages) |
| 17 February 2010 | Accounts for a dormant company made up to 30 June 2009 (5 pages) |
| 24 July 2009 | Return made up to 04/06/09; full list of members (3 pages) |
| 24 July 2009 | Return made up to 04/06/09; full list of members (3 pages) |
| 3 July 2008 | Total exemption full accounts made up to 30 June 2008 (8 pages) |
| 3 July 2008 | Total exemption full accounts made up to 30 June 2008 (8 pages) |
| 9 June 2008 | Registered office changed on 09/06/2008 from alan ross & partners 41 joel street northwood middlesex HA6 1NZ (1 page) |
| 9 June 2008 | Registered office changed on 09/06/2008 from alan ross & partners 41 joel street northwood middlesex HA6 1NZ (1 page) |
| 9 June 2008 | Return made up to 04/06/08; full list of members (3 pages) |
| 9 June 2008 | Return made up to 04/06/08; full list of members (3 pages) |
| 5 December 2007 | Total exemption full accounts made up to 30 June 2007 (8 pages) |
| 5 December 2007 | Total exemption full accounts made up to 30 June 2007 (8 pages) |
| 26 June 2007 | Return made up to 04/06/07; full list of members (2 pages) |
| 26 June 2007 | Return made up to 04/06/07; full list of members (2 pages) |
| 1 August 2006 | Total exemption full accounts made up to 30 June 2006 (8 pages) |
| 1 August 2006 | Total exemption full accounts made up to 30 June 2006 (8 pages) |
| 5 June 2006 | Return made up to 04/06/06; full list of members (2 pages) |
| 5 June 2006 | Return made up to 04/06/06; full list of members (2 pages) |
| 21 April 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 21 April 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 10 March 2006 | Director resigned (1 page) |
| 10 March 2006 | Director resigned (1 page) |
| 2 March 2006 | Registered office changed on 02/03/06 from: 1ST floor 306-308 london road croydon surrey CR0 2TJ (1 page) |
| 2 March 2006 | Registered office changed on 02/03/06 from: 1ST floor 306-308 london road croydon surrey CR0 2TJ (1 page) |
| 27 January 2006 | Director's particulars changed (1 page) |
| 27 January 2006 | Director's particulars changed (1 page) |
| 27 October 2005 | Return made up to 04/06/05; full list of members (2 pages) |
| 27 October 2005 | Return made up to 04/06/05; full list of members (2 pages) |
| 30 September 2004 | Accounts for a dormant company made up to 30 June 2004 (5 pages) |
| 30 September 2004 | Accounts for a dormant company made up to 30 June 2004 (5 pages) |
| 27 May 2004 | Return made up to 04/06/04; full list of members (7 pages) |
| 27 May 2004 | Return made up to 04/06/04; full list of members (7 pages) |
| 25 March 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 25 March 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 3 June 2003 | Return made up to 04/06/03; full list of members (7 pages) |
| 3 June 2003 | Return made up to 04/06/03; full list of members (7 pages) |
| 28 October 2002 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 28 October 2002 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 11 June 2002 | Return made up to 04/06/02; full list of members (7 pages) |
| 11 June 2002 | Return made up to 04/06/02; full list of members (7 pages) |
| 27 March 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 27 March 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 8 June 2001 | Return made up to 04/06/01; full list of members (6 pages) |
| 8 June 2001 | Return made up to 04/06/01; full list of members (6 pages) |
| 16 October 2000 | Accounts for a dormant company made up to 30 June 2000 (5 pages) |
| 16 October 2000 | Accounts for a dormant company made up to 30 June 2000 (5 pages) |
| 15 June 2000 | Return made up to 04/06/00; full list of members
|
| 15 June 2000 | Return made up to 04/06/00; full list of members
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| 4 May 2000 | Accounts for a dormant company made up to 30 June 1999 (7 pages) |
| 4 May 2000 | Accounts for a dormant company made up to 30 June 1999 (7 pages) |
| 31 March 2000 | Resolutions
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| 31 March 2000 | Resolutions
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| 31 March 2000 | £ nc 200000/100000000 27/03/00 (1 page) |
| 31 March 2000 | Resolutions
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| 31 March 2000 | £ nc 200000/100000000 27/03/00 (1 page) |
| 31 March 2000 | Resolutions
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| 23 March 2000 | New director appointed (2 pages) |
| 23 March 2000 | New director appointed (2 pages) |
| 7 June 1999 | Return made up to 04/06/99; no change of members (4 pages) |
| 7 June 1999 | Return made up to 04/06/99; no change of members (4 pages) |
| 4 May 1999 | Full accounts made up to 30 June 1998 (14 pages) |
| 4 May 1999 | Full accounts made up to 30 June 1998 (14 pages) |
| 14 July 1998 | Return made up to 04/06/98; full list of members (6 pages) |
| 14 July 1998 | Return made up to 04/06/98; full list of members (6 pages) |
| 2 March 1998 | Full accounts made up to 30 June 1997 (8 pages) |
| 2 March 1998 | Full accounts made up to 30 June 1997 (8 pages) |
| 10 September 1997 | Return made up to 04/06/97; full list of members
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| 10 September 1997 | Return made up to 04/06/97; full list of members
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| 9 September 1997 | Registered office changed on 09/09/97 from: suite 501 international house 223 regent street london W1R 8QD (1 page) |
| 9 September 1997 | Registered office changed on 09/09/97 from: suite 501 international house 223 regent street london W1R 8QD (1 page) |
| 17 September 1996 | Director resigned (1 page) |
| 17 September 1996 | Director resigned (1 page) |
| 8 September 1996 | New director appointed (2 pages) |
| 8 September 1996 | Secretary resigned (2 pages) |
| 8 September 1996 | New secretary appointed (2 pages) |
| 8 September 1996 | New secretary appointed (2 pages) |
| 8 September 1996 | New director appointed (1 page) |
| 8 September 1996 | Secretary resigned (2 pages) |
| 8 September 1996 | New secretary appointed (2 pages) |
| 8 September 1996 | New director appointed (2 pages) |
| 8 September 1996 | New director appointed (1 page) |
| 8 September 1996 | New secretary appointed (2 pages) |
| 12 June 1996 | Director resigned (1 page) |
| 12 June 1996 | Secretary resigned (1 page) |
| 12 June 1996 | Registered office changed on 12/06/96 from: 31 church street international house hendon london NW4 4EB (1 page) |
| 12 June 1996 | Secretary resigned (1 page) |
| 12 June 1996 | Registered office changed on 12/06/96 from: 31 church street international house hendon london NW4 4EB (1 page) |
| 12 June 1996 | Director resigned (1 page) |
| 4 June 1996 | Incorporation (17 pages) |
| 4 June 1996 | Incorporation (17 pages) |