BEIJING HERBAL PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

03709767

Incorporation date

07/02/1999

Size

Total Exemption Small

Classification

Other human health activities (85.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/02/1999)

06/09/2010

Final Gazette dissolved via voluntary strike-off

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24/05/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/05/2010

Application to strike the company off the register

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23/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

26/04/2009

Director appointed mrs jiamei shi

View PDF (1 pages)

26/04/2009

Registered office changed on 27/04/2009 from 1 eastgate taunton somerset TA1 3NB

View PDF (1 pages)

26/04/2009

Secretary appointed mrs jiamei shi

View PDF (1 pages)

26/04/2009

Appointment Terminated

View PDF (1 pages)

26/04/2009

Appointment Terminated Secretary zhong li

View PDF (1 pages)

15/02/2009

Director appointed mr zhong li

View PDF (1 pages)

15/02/2009

Secretary appointed mr zhong li

View PDF (1 pages)

12/02/2009

Appointment Terminated Director jiamei shi

View PDF (1 pages)

12/02/2009

Appointment Terminated Secretary guo hu

View PDF (1 pages)

10/02/2009

Return made up to 08/02/09; full list of members

View PDF (3 pages)

20/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (8 pages)

11/02/2008

Return made up to 08/02/08; full list of members

View PDF (2 pages)

22/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (8 pages)

12/02/2007

Return made up to 08/02/07; full list of members

View PDF (2 pages)

10/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (8 pages)

15/02/2006

Return made up to 08/02/06; full list of members

View PDF (6 pages)

25/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (8 pages)

08/04/2005

Return made up to 08/02/05; full list of members

View PDF (7 pages)

08/04/2005

Secretary resigned;director's particulars changed

View PDF (0 pages)

13/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

25/10/2004

New secretary appointed

View PDF (2 pages)

25/10/2004

Registered office changed on 26/10/04 from: 179 high street bromley BR1 1LB

View PDF (1 pages)

11/10/2004

New director appointed

View PDF (2 pages)

26/09/2004

Director resigned

View PDF (1 pages)

26/09/2004

Director resigned

View PDF (1 pages)

16/05/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

29/02/2004

Return made up to 08/02/04; full list of members

View PDF (7 pages)

13/01/2004

Delivery ext'd 3 mth 31/03/03

View PDF (1 pages)

27/08/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

06/03/2003

Return made up to 08/02/03; full list of members

View PDF (7 pages)

06/02/2003

Delivery ext'd 3 mth 31/03/02

View PDF (1 pages)

23/04/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

19/03/2002

Return made up to 08/02/02; full list of members

View PDF (6 pages)

22/01/2002

Delivery ext'd 3 mth 31/03/01

View PDF (1 pages)

13/06/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

08/05/2001

Return made up to 08/02/01; full list of members

View PDF (6 pages)

26/11/2000

Delivery ext'd 3 mth 31/03/00

View PDF (1 pages)

23/03/2000

Return made up to 08/02/00; full list of members

View PDF (6 pages)

23/03/2000

Director's particulars changed

View PDF (0 pages)

03/01/2000

Accounting reference date extended from 29/02/00 to 31/03/00

View PDF (1 pages)

30/03/1999

New director appointed

View PDF (2 pages)

08/02/1999

Secretary resigned

View PDF (1 pages)

07/02/1999

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Shi, Jiamei	Secretary	26/04/2009 - Present	-
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	08/02/1999 - 08/02/1999	99600
THE COUNTESS OF CROMER	Corporate Director	17/02/1999 - 20/09/2004	2
Shi, Jiamei	Director	20/09/2004 - 12/02/2009	2
Li, Zhong	Secretary	12/02/2009 - 26/04/2009	1

Persons with Significant Control

No PSC data available.

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Description

About BEIJING HERBAL PRODUCTS LIMITED

BEIJING HERBAL PRODUCTS LIMITED is an(a) Dissolved company incorporated on 07/02/1999 with the registered office located at 6 Sloane Terrace Mansions, London SW1X 9DG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEIJING HERBAL PRODUCTS LIMITED?

BEIJING HERBAL PRODUCTS LIMITED is currently Dissolved. It was registered on 07/02/1999 and dissolved on 06/09/2010.

Where is BEIJING HERBAL PRODUCTS LIMITED located?

BEIJING HERBAL PRODUCTS LIMITED is registered at 6 Sloane Terrace Mansions, London SW1X 9DG.

What does BEIJING HERBAL PRODUCTS LIMITED do?

BEIJING HERBAL PRODUCTS LIMITED operates in the Other human health activities (85.14 - SIC 2003) sector.

What is the latest filing for BEIJING HERBAL PRODUCTS LIMITED?

The latest filing was on 06/09/2010: Final Gazette dissolved via voluntary strike-off.