Company NameBio-Bri Limited
Company StatusDissolved
Company Number05868104
CategoryPrivate Limited Company
Incorporation Date6 July 2006(15 years, 2 months ago)
Dissolution Date5 February 2019 (2 years, 7 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameJun Yang
Date of BirthNovember 1963 (Born 57 years ago)
NationalityChinese
StatusClosed
Appointed06 July 2006(same day as company formation)
RoleMerchant
Country of ResidenceChina
Correspondence Address22f-2, Daye Building No.39, Daye Road
Jinjiang District
Chengdu
China
Secretary NameGlobal Fortune Irap Limited (Corporation)
StatusClosed
Appointed05 January 2018(11 years, 6 months after company formation)
Appointment Duration1 year, 1 month (closed 05 February 2019)
Correspondence AddressRoom 2701,Block C Fortune Center,No.6 Daye Road
Jinjiang District
Chengdu
China
Director NameXingbin Xiao
Date of BirthAugust 1969 (Born 52 years ago)
NationalityChinese
StatusResigned
Appointed06 July 2006(same day as company formation)
RoleMerchant
Country of ResidenceChina
Correspondence Address12f-F Daye Building
No.39, Daye Road, Jinjiang District
Chengdu
Sichuan
China
Secretary NameHkrtp Limited (Corporation)
StatusResigned
Appointed06 July 2006(same day as company formation)
Correspondence AddressRm 1007 10/F Ho King Comm.Ctr
No 2-16 Fa Yuen Street
Mongkok
Hong Kong
Secretary NameDeep Tach Consultancy Limited (Corporation)
StatusResigned
Appointed05 July 2007(12 months after company formation)
Appointment Duration3 years, 11 months (resigned 06 June 2011)
Correspondence AddressRm A 15/F Hillier Comm Bldg
65-67 Bonham Strand East
Sheung Wan
Hong Kong

Location

Registered Address20-22 Wenlock Road
London
N1 7GU
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton West
Built Up AreaGreater London
Address MatchesOver 40,000 other UK companies use this postal address

Shareholders

100k at £1Jun Yang
100.00%
Ordinary

Accounts

Latest Accounts31 July 2017 (4 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

5 February 2019Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2018First Gazette notice for voluntary strike-off (1 page)
12 November 2018Application to strike the company off the register (1 page)
11 June 2018Confirmation statement made on 6 June 2018 with no updates (3 pages)
23 March 2018Accounts for a dormant company made up to 31 July 2017 (2 pages)
18 January 2018Appointment of Global Fortune Irap Limited as a secretary on 5 January 2018 (2 pages)
7 June 2017Confirmation statement made on 6 June 2017 with updates (5 pages)
7 June 2017Confirmation statement made on 6 June 2017 with updates (5 pages)
6 April 2017Accounts for a dormant company made up to 31 July 2016 (2 pages)
6 April 2017Accounts for a dormant company made up to 31 July 2016 (2 pages)
13 June 2016Annual return made up to 6 June 2016 with a full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100,000
(3 pages)
13 June 2016Registered office address changed from 4th Floor 1 Knightrider Court London EC4V 5BJ to 20-22 Wenlock Road London N1 7GU on 13 June 2016 (1 page)
13 June 2016Annual return made up to 6 June 2016 with a full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100,000
(3 pages)
13 June 2016Registered office address changed from 4th Floor 1 Knightrider Court London EC4V 5BJ to 20-22 Wenlock Road London N1 7GU on 13 June 2016 (1 page)
30 March 2016Accounts for a dormant company made up to 31 July 2015 (2 pages)
30 March 2016Accounts for a dormant company made up to 31 July 2015 (2 pages)
11 June 2015Annual return made up to 6 June 2015 with a full list of shareholders
Statement of capital on 2015-06-11
  • GBP 100,000
(3 pages)
11 June 2015Annual return made up to 6 June 2015 with a full list of shareholders
Statement of capital on 2015-06-11
  • GBP 100,000
(3 pages)
11 June 2015Annual return made up to 6 June 2015 with a full list of shareholders
Statement of capital on 2015-06-11
  • GBP 100,000
(3 pages)
24 March 2015Accounts for a dormant company made up to 31 July 2014 (2 pages)
24 March 2015Accounts for a dormant company made up to 31 July 2014 (2 pages)
16 June 2014Annual return made up to 6 June 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • GBP 100,000
(3 pages)
16 June 2014Director's details changed for Jun Yang on 16 June 2014 (2 pages)
16 June 2014Annual return made up to 6 June 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • GBP 100,000
(3 pages)
16 June 2014Annual return made up to 6 June 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • GBP 100,000
(3 pages)
16 June 2014Director's details changed for Jun Yang on 16 June 2014 (2 pages)
26 March 2014Accounts for a dormant company made up to 31 July 2013 (2 pages)
26 March 2014Accounts for a dormant company made up to 31 July 2013 (2 pages)
2 January 2014Registered office address changed from 6Th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom on 2 January 2014 (1 page)
2 January 2014Registered office address changed from 6Th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom on 2 January 2014 (1 page)
2 January 2014Registered office address changed from 6Th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom on 2 January 2014 (1 page)
2 August 2013Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
2 August 2013Termination of appointment of Xingbin Xiao as a director (1 page)
2 August 2013Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
2 August 2013Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
2 August 2013Termination of appointment of Xingbin Xiao as a director (1 page)
26 March 2013Accounts for a dormant company made up to 31 July 2012 (2 pages)
26 March 2013Accounts for a dormant company made up to 31 July 2012 (2 pages)
5 July 2012Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
5 July 2012Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
5 July 2012Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
22 December 2011Accounts for a dormant company made up to 31 July 2011 (3 pages)
22 December 2011Accounts for a dormant company made up to 31 July 2011 (3 pages)
6 July 2011Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
6 July 2011Registered office address changed from B 360 Office 6 Slington House Rankine Road Basingstoke RG24 8PH on 6 July 2011 (1 page)
6 July 2011Director's details changed for Jun Yang on 6 June 2011 (2 pages)
6 July 2011Director's details changed for Xingbin Xiao on 6 June 2011 (2 pages)
6 July 2011Termination of appointment of Deep Tach Consultancy Limited as a secretary (1 page)
6 July 2011Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
6 July 2011Registered office address changed from B 360 Office 6 Slington House Rankine Road Basingstoke RG24 8PH on 6 July 2011 (1 page)
6 July 2011Director's details changed for Jun Yang on 6 June 2011 (2 pages)
6 July 2011Director's details changed for Xingbin Xiao on 6 June 2011 (2 pages)
6 July 2011Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
6 July 2011Registered office address changed from B 360 Office 6 Slington House Rankine Road Basingstoke RG24 8PH on 6 July 2011 (1 page)
6 July 2011Director's details changed for Jun Yang on 6 June 2011 (2 pages)
6 July 2011Director's details changed for Xingbin Xiao on 6 June 2011 (2 pages)
6 July 2011Termination of appointment of Deep Tach Consultancy Limited as a secretary (1 page)
28 February 2011Accounts for a dormant company made up to 31 July 2010 (3 pages)
28 February 2011Accounts for a dormant company made up to 31 July 2010 (3 pages)
28 June 2010Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
28 June 2010Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
28 June 2010Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
27 June 2010Secretary's details changed for Deep Tach Consultancy Limited on 1 June 2010 (2 pages)
27 June 2010Director's details changed for Jun Yang on 1 June 2010 (2 pages)
27 June 2010Director's details changed for Xingbin Xiao on 1 June 2010 (2 pages)
27 June 2010Secretary's details changed for Deep Tach Consultancy Limited on 1 June 2010 (2 pages)
27 June 2010Director's details changed for Jun Yang on 1 June 2010 (2 pages)
27 June 2010Director's details changed for Xingbin Xiao on 1 June 2010 (2 pages)
27 June 2010Secretary's details changed for Deep Tach Consultancy Limited on 1 June 2010 (2 pages)
27 June 2010Director's details changed for Jun Yang on 1 June 2010 (2 pages)
27 June 2010Director's details changed for Xingbin Xiao on 1 June 2010 (2 pages)
27 May 2010Accounts for a dormant company made up to 31 July 2009 (3 pages)
27 May 2010Accounts for a dormant company made up to 31 July 2009 (3 pages)
12 June 2009Return made up to 06/06/09; full list of members (4 pages)
12 June 2009Return made up to 06/06/09; full list of members (4 pages)
18 May 2009Accounts for a dormant company made up to 31 July 2008 (2 pages)
18 May 2009Accounts for a dormant company made up to 31 July 2008 (2 pages)
8 January 2009Return made up to 06/07/08; full list of members (4 pages)
8 January 2009Return made up to 06/07/08; full list of members (4 pages)
18 August 2008Accounts for a dormant company made up to 31 July 2007 (2 pages)
18 August 2008Accounts for a dormant company made up to 31 July 2007 (2 pages)
11 July 2007Return made up to 06/07/07; full list of members (3 pages)
11 July 2007New secretary appointed (1 page)
11 July 2007Secretary resigned (1 page)
11 July 2007Return made up to 06/07/07; full list of members (3 pages)
11 July 2007New secretary appointed (1 page)
11 July 2007Secretary resigned (1 page)
3 July 2007Registered office changed on 03/07/07 from: MST2192B rm b 1-f la bldg 66 corporation road grangetown cardiff CF11 7AW (1 page)
3 July 2007Registered office changed on 03/07/07 from: MST2192B rm b 1-f la bldg 66 corporation road grangetown cardiff CF11 7AW (1 page)
6 July 2006Incorporation (21 pages)
6 July 2006Incorporation (21 pages)