| Company Name | Euro-China Biotechnology UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04609588 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2002(21 years, 4 months ago) |
| Dissolution Date | 18 October 2005 (18 years, 6 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
Directors
| Director Name | Sami Ansari |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2002(same day as company formation) |
| Role | Chief Executive Officer |
| Correspondence Address | 12 Gilbert Court Green Vale London W5 3AX |
| Director Name | Ng Kok Hui |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | Malaysian |
| Status | Closed |
| Appointed | 24 May 2003(5 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (closed 18 October 2005) |
| Role | Company Director |
| Correspondence Address | Flat 14 Endsleigh Gardens London WC1H 0EH |
| Director Name | Sean Anthony Oragano |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 2003(5 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (closed 18 October 2005) |
| Role | Chartered Surveyor |
| Correspondence Address | 155 Ashbrook Howth Road Clontarf Dublin D3 |
| Director Name | Robert Peter Mark Antony Wood |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 2003(5 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (closed 18 October 2005) |
| Role | Interior Design |
| Country of Residence | United Kingdom |
| Correspondence Address | 474 Whitefoot Lane Bromley BR1 5SF |
| Secretary Name | Regents Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 December 2002(same day as company formation) |
| Correspondence Address | Grosvenor Gardens House Suite 72 35-37 Grosvenor Gardens London SW1W 0BS |
| Director Name | Regents Registrars Ltd (Corporation) |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Status | Resigned |
| Appointed | 05 December 2002(same day as company formation) |
| Correspondence Address | 6 Dancastle Court Arcadia Avenue London N3 2JU |
Location
| Registered Address | C/O Regents Grosvenor House Gdns Suite 72-75 35-37 Grosvenor Gardens London SW1W 0BS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 18 October 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 July 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 20 May 2005 | Application for striking-off (3 pages) |
| 13 December 2004 | Return made up to 05/12/04; full list of members (9 pages) |
| 4 October 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 18 March 2004 | Return made up to 05/12/03; full list of members
|
| 5 February 2004 | Registered office changed on 05/02/04 from: c/o the regents group 6 dancastle court, arcadia avenue london N3 2JU (1 page) |
| 28 July 2003 | New director appointed (2 pages) |
| 26 June 2003 | New director appointed (2 pages) |
| 26 June 2003 | New director appointed (2 pages) |
| 18 December 2002 | Director resigned (1 page) |
| 13 December 2002 | New director appointed (2 pages) |
| 5 December 2002 | Incorporation (12 pages) |