CHINESE MEDICINE ACADEMY (EU) LIMITED

Key Data

Status

Dissolved

Company No.

05037849

Incorporation date

08/02/2004

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/02/2004)

15/08/2016

Final Gazette dissolved via compulsory strike-off

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19/02/2015

Compulsory strike-off action has been suspended

View PDF (1 pages)

05/01/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/06/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

19/05/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/07/2012

Termination of appointment of Guoyu Du as a director

View PDF (1 pages)

25/07/2012

Appointment of Mr Daoxiang Du as a director

View PDF (2 pages)

13/03/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

06/02/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/02/2011

Annual return made up to 2011-02-09 with full list of shareholders

View PDF (4 pages)

09/01/2011

Appointment of Mr Guoyu Du as a director

View PDF (2 pages)

14/11/2010

Appointment of Mr Hongliang Meng as a director

View PDF (2 pages)

14/11/2010

Termination of appointment of Xinhui Yang as a director

View PDF (1 pages)

01/11/2010

Total exemption small company accounts made up to 2010-02-08

View PDF (6 pages)

11/03/2010

Appointment of Mr Xinhui Yang as a director

View PDF (2 pages)

11/03/2010

Termination of appointment of Sam Yang as a director

View PDF (1 pages)

19/02/2010

Annual return made up to 2010-02-09 with full list of shareholders

View PDF (4 pages)

15/02/2010

Director's details changed for Mr Sam Yang on 2010-02-15

View PDF (2 pages)

26/01/2010

Registered office address changed from 72 Flixton Road Urmston Manchester M41 5AB United Kingdom on 2010-01-27

View PDF (1 pages)

11/11/2009

Total exemption small company accounts made up to 2009-02-08

View PDF (6 pages)

22/09/2009

Director's change of particulars / sam yang / 23/09/2009

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18/02/2009

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

View PDF (3 pages)

09/12/2008

Total exemption small company accounts made up to 2008-02-08

View PDF (6 pages)

28/05/2008

Registered office changed on 29/05/2008 from 216 fulham palace road london W6 9NT united kingdom

View PDF (1 pages)

28/05/2008

Director's change of particulars / sam yang / 29/05/2008

View PDF (1 pages)

22/04/2008

Director's change of particulars / sam yang / 23/04/2008

View PDF (2 pages)

22/04/2008

Appointment terminated secretary helen chen

View PDF (1 pages)

22/04/2008

Registered office changed on 23/04/2008 from 3 the fountain centre lensbury avenue imperial wharf london SW6 2TW

View PDF (1 pages)

13/02/2008

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

View PDF (2 pages)

05/12/2007

Total exemption small company accounts made up to 2007-02-08

View PDF (6 pages)

22/10/2007

Registered office changed on 23/10/07 from: 90 - 100 sydney street chelsea london SW3 6NJ

View PDF (1 pages)

19/02/2007

Return made up to 09/02/07; full list of members

View PDF (2 pages)

27/11/2006

Registered office changed on 28/11/06 from: 171 churchbury road london SE9 5JB

View PDF (1 pages)

17/07/2006

New secretary appointed

View PDF (1 pages)

17/07/2006

Secretary resigned

View PDF (1 pages)

17/07/2006

New director appointed

View PDF (1 pages)

17/07/2006

Director resigned

View PDF (1 pages)

12/07/2006

Total exemption small company accounts made up to 2006-02-08

View PDF (7 pages)

15/05/2006

Return made up to 09/02/06; full list of members

View PDF (6 pages)

23/11/2005

Total exemption small company accounts made up to 2005-02-08

View PDF (7 pages)

14/09/2005

Accounting reference date shortened from 28/02/05 to 08/02/05

View PDF (1 pages)

09/03/2005

Return made up to 09/02/05; full list of members

View PDF (2 pages)

18/02/2004

New director appointed

View PDF (1 pages)

09/02/2004

New secretary appointed

View PDF (1 pages)

09/02/2004

Director resigned

View PDF (1 pages)

09/02/2004

Secretary resigned

View PDF (1 pages)

09/02/2004

Director resigned

View PDF (1 pages)

08/02/2004

Incorporation

View PDF (11 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

07/02/2010

Last change occurred

07/02/2010

Accounts

Total Exemption Small

Last made up date

07/02/2010

Next account date

07/02/2011

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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
PEMEX SERVICES LIMITED	Nominee Director	08/02/2004 - 08/02/2004	1240
PEMEX SERVICES LIMITED	Nominee Secretary	08/02/2004 - 08/02/2004	1240
AMERSHAM SERVICES LIMITED	Nominee Director	08/02/2004 - 08/02/2004	841
Meng, Hongliang	Director	14/11/2010 - Present	-
Du, Guoyu	Director	07/01/2011 - 01/07/2012	-

Persons with Significant Control

No PSC data available.

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Description

About CHINESE MEDICINE ACADEMY (EU) LIMITED

CHINESE MEDICINE ACADEMY (EU) LIMITED is an(a) Dissolved company incorporated on 08/02/2004 with the registered office located at Unit 36, 88-90 Hatton Garden, London EC1N 8PN. There are currently 2 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 CHINESE MEDICINE ACADEMY (EU) LIMITED?

CHINESE MEDICINE ACADEMY (EU) LIMITED is currently Dissolved. It was registered on 08/02/2004 and dissolved on 15/08/2016.

Where is CHINESE MEDICINE ACADEMY (EU) LIMITED located?

CHINESE MEDICINE ACADEMY (EU) LIMITED is registered at Unit 36, 88-90 Hatton Garden, London EC1N 8PN.

What does CHINESE MEDICINE ACADEMY (EU) LIMITED do?

CHINESE MEDICINE ACADEMY (EU) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CHINESE MEDICINE ACADEMY (EU) LIMITED?

The latest filing was on 15/08/2016: Final Gazette dissolved via compulsory strike-off.