DR & HERBS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04654142

Incorporation date

30/01/2003

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 30/01/2003)

30/01/2012

Final Gazette dissolved via voluntary strike-off

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17/10/2011

First Gazette notice for voluntary strike-off

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09/10/2011

Application to strike the company off the register

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01/10/2011

Termination of appointment of David Sheng Wu as a director on 2011-10-01

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17/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (5 pages)

06/10/2010

Registered office address changed from C/O Dr & Herbs International Centre Unit 182 the Mall Luton Bedfordshire AL3 8QF on 2010-10-07

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06/10/2010

Accounts for a dormant company made up to 2010-01-31

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09/08/2010

Director's details changed for Mr David Sheng Wu on 2010-03-01

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09/08/2010

Registered office address changed from Bylands Caddington Common Markyate St Albans Herts AL3 8QF United Kingdom on 2010-08-10

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09/08/2010

Secretary's details changed for Mrs Grace Miao Ming Wu on 2010-04-01

View PDF (2 pages)

09/03/2010

Registered office address changed from 85 Sullivan Way Elstree Hertfordshire WD6 3DG on 2010-03-10

View PDF (1 pages)

01/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (5 pages)

01/02/2010

Director's details changed for Mrs Grace Miao Ming Wu on 2009-12-01

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01/02/2010

Director's details changed for Mr David Sheng Wu on 2009-10-30

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21/01/2010

Accounts for a dormant company made up to 2009-01-31

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31/08/2009

Return made up to 31/01/09; full list of members

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31/08/2009

Director appointed mrs grace miao ming wu

View PDF (1 pages)

31/08/2009

Secretary appointed mrs grace miao ming wu

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27/08/2009

Director's Change of Particulars / david wu / 01/01/2008 / Title was: , now: mr; HouseName/Number was: , now: 85; Street was: 85 sullivan way, now: sullivan way; Country was: , now: uk; Occupation was: development manager, now: vice chairman

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27/08/2009

Appointment Terminated Secretary shu cui

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15/02/2009

Accounts made up to 2008-01-31

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18/11/2008

Accounts made up to 2007-01-31

View PDF (1 pages)

12/08/2008

Return made up to 31/01/08; no change of members

View PDF (6 pages)

20/02/2007

Return made up to 31/01/07; full list of members

View PDF (6 pages)

20/02/2007

Secretary's particulars changed

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11/02/2007

Accounts made up to 2006-01-31

View PDF (1 pages)

23/01/2006

Return made up to 31/01/06; full list of members

View PDF (6 pages)

23/10/2005

Accounts made up to 2005-01-31

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23/10/2005

Accounts made up to 2004-02-01

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20/04/2005

Return made up to 31/01/05; full list of members

View PDF (6 pages)

20/04/2005

Secretary's particulars changed

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14/04/2005

Accounts made up to 2004-01-31

View PDF (1 pages)

26/03/2004

Return made up to 31/01/04; full list of members

View PDF (6 pages)

26/03/2004

Registered office changed on 27/03/04

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26/03/2004

Location of register of members address changed

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26/08/2003

Secretary resigned

View PDF (1 pages)

26/08/2003

Director resigned

View PDF (1 pages)

26/08/2003

New director appointed

View PDF (3 pages)

26/08/2003

New secretary appointed

View PDF (1 pages)

11/03/2003

Certificate of change of name

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18/02/2003

Certificate of change of name

View PDF (2 pages)

30/01/2003

Incorporation

View PDF (16 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

30/01/2010

Last change occurred

30/01/2010

Accounts

Dormant

Last made up date

30/01/2010

Next account date

30/01/2011

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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
Wu, Grace Miao Ming	Director	01/01/2008 - Present	5
Wu, Grace Miao Ming	Secretary	01/01/2008 - Present	5
Cui, Shu Ya Esther	Secretary	31/01/2003 - 01/01/2008	-
Wu, David Sheng	Director	31/07/2003 - 01/10/2011	-
SDG SECRETARIES LIMITED	Nominee Secretary	31/01/2003 - 31/01/2003	592

Persons with Significant Control

No PSC data available.

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Description

About DR & HERBS (UK) LIMITED

DR & HERBS (UK) LIMITED is an(a) Dissolved company incorporated on 30/01/2003 with the registered office located at C/O DR&HERBS INTERNATIONAL CENTRE, 182 The Mall, Luton, Bedfordshire LU1 2TL. 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 DR & HERBS (UK) LIMITED?

DR & HERBS (UK) LIMITED is currently Dissolved. It was registered on 30/01/2003 and dissolved on 30/01/2012.

Where is DR & HERBS (UK) LIMITED located?

DR & HERBS (UK) LIMITED is registered at C/O DR&HERBS INTERNATIONAL CENTRE, 182 The Mall, Luton, Bedfordshire LU1 2TL.

What is the latest filing for DR & HERBS (UK) LIMITED?

The latest filing was on 30/01/2012: Final Gazette dissolved via voluntary strike-off.