About

Registered Number: 07731240
Date of Incorporation: 05/08/2011 (13 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 09/10/2018 (6 years and 6 months ago)
Registered Address: C/O Sinclair Business Services, 88 Kingsway, London, WC2B 6AA,

 

Founded in 2011, Newsummit Biopharma Uk Co. Ltd has its registered office in London. The business has 7 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAO, Lei 10 July 2017 - 1
REN, Jun 10 July 2017 - 1
YIN, Jun 10 July 2017 - 1
JUN, Ren 05 August 2011 10 July 2017 1
JUN, Yin 05 August 2011 10 July 2017 1
KE, Shao 05 August 2011 31 May 2015 1
LEI, Cao 01 June 2015 10 July 2017 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 09 October 2018
GAZ1 - First notification of strike-off action in London Gazette 24 July 2018
AD01 - Change of registered office address 04 May 2018
AD01 - Change of registered office address 04 May 2018
AD01 - Change of registered office address 04 May 2018
AD01 - Change of registered office address 19 March 2018
AD01 - Change of registered office address 09 August 2017
PSC09 - N/A 31 July 2017
AP01 - Appointment of director 10 July 2017
AP01 - Appointment of director 10 July 2017
TM01 - Termination of appointment of director 10 July 2017
TM01 - Termination of appointment of director 10 July 2017
AP01 - Appointment of director 10 July 2017
TM01 - Termination of appointment of director 10 July 2017
CS01 - N/A 04 July 2017
AD01 - Change of registered office address 31 May 2017
CS01 - N/A 22 November 2016
AA - Annual Accounts 25 July 2016
AR01 - Annual Return 16 October 2015
TM01 - Termination of appointment of director 28 July 2015
AP01 - Appointment of director 16 July 2015
AA - Annual Accounts 12 May 2015
DISS40 - Notice of striking-off action discontinued 28 January 2015
GAZ1 - First notification of strike-off action in London Gazette 27 January 2015
AR01 - Annual Return 26 January 2015
AA - Annual Accounts 04 May 2014
AD01 - Change of registered office address 09 January 2014
AR01 - Annual Return 12 December 2013
AA - Annual Accounts 30 May 2013
AR01 - Annual Return 28 September 2012
NEWINC - New incorporation documents 05 August 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.