CHINESE HERBAL MEDICINE AND HEALTH CARE LIMITED

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Key Data

Status

Dissolved

Company No.

02938973

Incorporation date

14/06/1994

Size

Total Exemption Full

Classification

Other retail sale of food, beverages and tobacco in specialised stores (52.27 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/06/1994)

02/07/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/04/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

12/12/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

12/12/2016

Liquidators' statement of receipts and payments to 2016-05-13

View PDF (15 pages)

26/07/2015

Liquidators' statement of receipts and payments to 2015-05-13

View PDF (13 pages)

26/11/2014

Liquidators' statement of receipts and payments to 2014-05-13

View PDF (10 pages)

12/11/2014

Appointment of a voluntary liquidator

View PDF (2 pages)

16/07/2013

Registered office address changed from 60-62 Old London Road Kingston upon Thames Surrey KT2 6QZ on 2013-07-17

View PDF (2 pages)

26/06/2013

Order of court - restore and wind up

View PDF (2 pages)

20/04/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/01/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

14/12/2009

Liquidators' statement of receipts and payments to 2009-12-10

View PDF (6 pages)

15/06/2009

Liquidators' statement of receipts and payments to 2009-06-10

View PDF (5 pages)

16/12/2008

Liquidators' statement of receipts and payments to 2008-12-10

View PDF (5 pages)

16/06/2008

Liquidators' statement of receipts and payments to 2008-12-10

View PDF (6 pages)

13/12/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

17/06/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

17/12/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

15/06/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

14/12/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

22/06/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

21/12/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

14/12/2003

Statement of affairs

View PDF (7 pages)

14/12/2003

Resolutions

View PDF (1 pages)

14/12/2003

Appointment of a voluntary liquidator

View PDF (1 pages)

04/12/2003

Registered office changed on 05/12/03 from: 126 brompton road, london, SW3 1JD

View PDF (1 pages)

19/06/2003

Return made up to 15/06/03; full list of members

View PDF (6 pages)

14/05/2003

Total exemption full accounts made up to 2002-06-30

View PDF (5 pages)

30/04/2003

Registered office changed on 01/05/03 from: 1A cheam road, sutton, surrey SM1 1SN

View PDF (1 pages)

12/02/2003

Particulars of mortgage/charge

View PDF (7 pages)

26/06/2002

Particulars of mortgage/charge

View PDF (5 pages)

16/06/2002

Return made up to 15/06/02; full list of members

View PDF (6 pages)

28/03/2002

Total exemption full accounts made up to 2001-06-30

View PDF (5 pages)

25/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

17/06/2001

Return made up to 15/06/01; full list of members

View PDF (6 pages)

18/10/2000

Full accounts made up to 2000-06-30

View PDF (6 pages)

19/06/2000

Return made up to 15/06/00; full list of members

View PDF (6 pages)

03/05/2000

Full accounts made up to 1999-06-30

View PDF (6 pages)

19/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

07/06/1999

Return made up to 15/06/99; no change of members

View PDF (4 pages)

26/10/1998

Full accounts made up to 1998-06-30

View PDF (8 pages)

29/06/1998

Return made up to 15/06/98; full list of members

View PDF (6 pages)

14/09/1997

Full accounts made up to 1997-06-30

View PDF (9 pages)

18/06/1997

Return made up to 15/06/97; no change of members

View PDF (4 pages)

20/10/1996

Secretary resigned

View PDF (1 pages)

20/10/1996

Director resigned

View PDF (1 pages)

20/10/1996

Registered office changed on 21/10/96 from: 19 glenthorne gardens, sutton, surrey SM3 9NL

View PDF (7 pages)

20/10/1996

Full accounts made up to 1995-06-30

View PDF (9 pages)

20/10/1996

Full accounts made up to 1996-06-30

View PDF (9 pages)

25/09/1996

New secretary appointed

View PDF (2 pages)

25/09/1996

New director appointed

View PDF (2 pages)

21/06/1996

Return made up to 15/06/96; no change of members

View PDF (4 pages)

10/04/1996

Director resigned

View PDF (1 pages)

20/02/1996

New director appointed

View PDF (2 pages)

23/08/1995

Return made up to 15/06/95; full list of members

View PDF (0 pages)

21/08/1995

Resolutions

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (14 pages)

14/06/1994

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Accounts

Total Exemption Full

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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

5

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

About CHINESE HERBAL MEDICINE AND HEALTH CARE LIMITED

CHINESE HERBAL MEDICINE AND HEALTH CARE LIMITED is an(a) Dissolved company incorporated on 14/06/1994 with the registered office located at St Martin's House, The Runway, South Ruislip, Middlesex HA4 6SE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of CHINESE HERBAL MEDICINE AND HEALTH CARE LIMITED?

CHINESE HERBAL MEDICINE AND HEALTH CARE LIMITED is currently Dissolved. It was registered on 14/06/1994 and dissolved on 02/07/2017.

Where is CHINESE HERBAL MEDICINE AND HEALTH CARE LIMITED located?

CHINESE HERBAL MEDICINE AND HEALTH CARE LIMITED is registered at St Martin's House, The Runway, South Ruislip, Middlesex HA4 6SE.

What does CHINESE HERBAL MEDICINE AND HEALTH CARE LIMITED do?

CHINESE HERBAL MEDICINE AND HEALTH CARE LIMITED operates in the Other retail sale of food, beverages and tobacco in specialised stores (52.27 - SIC 2003) sector.

What is the latest filing for CHINESE HERBAL MEDICINE AND HEALTH CARE LIMITED?

The latest filing was on 02/07/2017: Final Gazette dissolved following liquidation.