Bio-Bri Limited

Company Name	Bio-Bri Limited
Company Status	Dissolved
Company Number	05868104
Category	Private Limited Company
Incorporation Date	6 July 2006(17 years, 9 months ago)
Dissolution Date	5 February 2019 (5 years, 2 months ago)

Business Activity

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

Directors

Director Name	Jun Yang
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Chinese
Status	Closed
Appointed	06 July 2006(same day as company formation)
Role	Merchant
Country of Residence	China
Correspondence Address	22f-2, Daye Building No.39, Daye Road Jinjiang District Chengdu China

Secretary Name	Global Fortune Irap Limited (Corporation)
Status	Closed
Appointed	05 January 2018(11 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (closed 05 February 2019)
Correspondence Address	Room 2701,Block C Fortune Center,No.6 Daye Road Jinjiang District Chengdu China

Director Name	Xingbin Xiao
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Chinese
Status	Resigned
Appointed	06 July 2006(same day as company formation)
Role	Merchant
Country of Residence	China
Correspondence Address	12f-F Daye Building No.39, Daye Road, Jinjiang District Chengdu Sichuan China

Secretary Name	Hkrtp Limited (Corporation)
Status	Resigned
Appointed	06 July 2006(same day as company formation)
Correspondence Address	Rm 1007 10/F Ho King Comm.Ctr No 2-16 Fa Yuen Street Mongkok Hong Kong

Secretary Name	Deep Tach Consultancy Limited (Corporation)
Status	Resigned
Appointed	05 July 2007(12 months after company formation)
Appointment Duration	3 years, 11 months (resigned 06 June 2011)
Correspondence Address	Rm A 15/F Hillier Comm Bldg 65-67 Bonham Strand East Sheung Wan Hong Kong

Location

Registered Address	20-22 Wenlock Road London N1 7GU
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London
Address Matches	Over 30,000 other UK companies use this postal address

Shareholders

100k at £1	Jun Yang 100.00% Ordinary

Accounts

Latest Accounts	31 July 2017 (6 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

7 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
6 April 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
13 June 2016	Registered 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 2016	Annual 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)
30 March 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
11 June 2015	Annual 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 2015	Annual 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 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
16 June 2014	Annual 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 2014	Director's details changed for Jun Yang on 16 June 2014 (2 pages)
16 June 2014	Annual 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)
26 March 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
2 January 2014	Registered office address changed from 6Th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom on 2 January 2014 (1 page)
2 January 2014	Registered office address changed from 6Th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom on 2 January 2014 (1 page)
2 August 2013	Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
2 August 2013	Termination of appointment of Xingbin Xiao as a director (1 page)
2 August 2013	Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
26 March 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
5 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
5 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
22 December 2011	Accounts for a dormant company made up to 31 July 2011 (3 pages)
6 July 2011	Registered office address changed from B 360 Office 6 Slington House Rankine Road Basingstoke RG24 8PH on 6 July 2011 (1 page)
6 July 2011	Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
6 July 2011	Director's details changed for Xingbin Xiao on 6 June 2011 (2 pages)
6 July 2011	Registered office address changed from B 360 Office 6 Slington House Rankine Road Basingstoke RG24 8PH on 6 July 2011 (1 page)
6 July 2011	Director's details changed for Jun Yang on 6 June 2011 (2 pages)
6 July 2011	Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
6 July 2011	Director's details changed for Xingbin Xiao on 6 June 2011 (2 pages)
6 July 2011	Termination of appointment of Deep Tach Consultancy Limited as a secretary (1 page)
6 July 2011	Director's details changed for Jun Yang on 6 June 2011 (2 pages)
28 February 2011	Accounts for a dormant company made up to 31 July 2010 (3 pages)
28 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
28 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
27 June 2010	Director's details changed for Xingbin Xiao on 1 June 2010 (2 pages)
27 June 2010	Director's details changed for Jun Yang on 1 June 2010 (2 pages)
27 June 2010	Secretary's details changed for Deep Tach Consultancy Limited on 1 June 2010 (2 pages)
27 June 2010	Director's details changed for Jun Yang on 1 June 2010 (2 pages)
27 June 2010	Director's details changed for Xingbin Xiao on 1 June 2010 (2 pages)
27 June 2010	Secretary's details changed for Deep Tach Consultancy Limited on 1 June 2010 (2 pages)
27 May 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
12 June 2009	Return made up to 06/06/09; full list of members (4 pages)
18 May 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
8 January 2009	Return made up to 06/07/08; full list of members (4 pages)
18 August 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
11 July 2007	Secretary resigned (1 page)
11 July 2007	New secretary appointed (1 page)
11 July 2007	Return made up to 06/07/07; full list of members (3 pages)
3 July 2007	Registered 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 2006	Incorporation (21 pages)

Bio-Bri Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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