Bio Perfect Co., Limited

General information

Name:

Bio Perfect Co., Ltd

Office Address:

Suite 108 Chase Business Centre 39-41 Chase Side N14 5BP London

Number: 12118420

Incorporation date: 2019-07-23

Dissolution date: 2021-11-09

End of financial year: 31 July

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Bio Perfect came into being in 2019 as a company enlisted under no 12118420, located at N14 5BP London at Suite 108 Chase Business Centre. This firm's last known status was dissolved. Bio Perfect had been operating in this business for two years.

This company was administered by 1 director: Meili X. who was managing it from 2019-07-23 to dissolution date on 2021-11-09.

Executives who had significant control over the firm were: Meili X. had substantial control or influence over the company owned over 3/4 of company shares and had 3/4 to full of voting rights. Xiaolu W. owned over 1/2 to 3/4 of company shares .

Financial data based on annual report

Company staff

Meili X.

Role: Secretary

Appointed: 23 July 2019

Latest update: 13 January 2025

Meili X.

Role: Director

Appointed: 23 July 2019

Latest update: 13 January 2025

People with significant control

Meili X.
Notified on 23 July 2019
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Xiaolu W.
Notified on 26 August 2019
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 April 2022
Account last made up date 31 July 2020
Confirmation statement next due date 24 June 2021
Confirmation statement last made up date 10 June 2020
Annual Accounts
Start Date For Period Covered By Report 2019-07-23
End Date For Period Covered By Report 2020-07-31

Company filings

Filing category

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Accounts Confirmation statement Dissolution Gazette Incorporation Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 9th, November 2021
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
2
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