HERB MEDIC CENTRE LTD

Key Data

Status

Dissolved

Company No.

03786830

Incorporation date

09/06/1999

Size

Medium

Classification

Other human health activities (85.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/06/1999)

18/08/2015

Bona Vacantia disclaimer

View PDF (1 pages)

15/04/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/01/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (9 pages)

08/12/2014

Liquidators' statement of receipts and payments to 2014-08-11

View PDF (5 pages)

11/03/2014

Liquidators' statement of receipts and payments to 2014-02-11

View PDF (5 pages)

02/09/2013

Liquidators' statement of receipts and payments to 2013-08-11

View PDF (5 pages)

14/03/2013

Liquidators' statement of receipts and payments to 2013-02-11

View PDF (5 pages)

13/09/2012

Liquidators' statement of receipts and payments to 2012-08-11

View PDF (5 pages)

02/05/2012

Liquidators' statement of receipts and payments to 2012-02-11

View PDF (5 pages)

11/09/2011

Liquidators' statement of receipts and payments to 2011-08-11

View PDF (5 pages)

07/03/2011

Liquidators' statement of receipts and payments to 2011-02-11

View PDF (5 pages)

11/02/2010

Administrator's progress report to 2010-01-20

View PDF (11 pages)

11/02/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (11 pages)

17/11/2009

Statement of affairs with form 2.14B

View PDF (16 pages)

12/11/2009

Administrator's progress report to 2009-09-24

View PDF (7 pages)

14/09/2009

Auditor's resignation

View PDF (1 pages)

14/06/2009

Result of meeting of creditors

View PDF (3 pages)

29/03/2009

Appointment of an administrator

View PDF (1 pages)

29/03/2009

Registered office changed on 30/03/2009 from unit 10 lyon business park river road barking essex london IG11 0JS

View PDF (1 pages)

18/01/2009

Appointment terminated director kim leong

View PDF (1 pages)

18/01/2009

Appointment terminated director kam kong

View PDF (1 pages)

14/01/2009

Accounts made up to 2007-03-31

View PDF (18 pages)

25/06/2008

Return made up to 10/06/08; full list of members

View PDF (4 pages)

05/03/2008

Director appointed mr kam yu kong

View PDF (2 pages)

15/01/2008

New director appointed

View PDF (1 pages)

11/07/2007

Return made up to 10/06/07; full list of members

View PDF (3 pages)

11/07/2007

Director's particulars changed

View PDF (1 pages)

05/07/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/02/2007

Accounts made up to 2006-03-31

View PDF (16 pages)

19/09/2006

Return made up to 10/06/06; full list of members

View PDF (3 pages)

19/09/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/09/2006

Director's particulars changed

View PDF (1 pages)

08/08/2006

Director resigned

View PDF (1 pages)

27/06/2006

View PDF (6 pages)

07/06/2005

Return made up to 10/06/05; full list of members

View PDF (7 pages)

31/01/2005

View PDF (7 pages)

04/01/2005

Registered office changed on 05/01/05 from: 2 minster pavement minster court mincing lane london EC3R 7PP

View PDF (1 pages)

04/07/2004

Return made up to 10/06/04; full list of members

View PDF (7 pages)

18/01/2004

View PDF (7 pages)

22/09/2003

Return made up to 10/06/03; full list of members

View PDF (7 pages)

07/01/2003

Registered office changed on 08/01/03 from: 22 oliver gardens london E6 5SE

View PDF (1 pages)

06/11/2002

View PDF (6 pages)

01/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

03/10/2002

Resolutions

View PDF (9 pages)

03/10/2002

Resolutions

View PDF (9 pages)

22/07/2002

Return made up to 10/06/02; full list of members

View PDF (7 pages)

23/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

22/10/2001

Resolutions

View PDF (1 pages)

21/10/2001

Accounts made up to 2001-03-31

View PDF (1 pages)

14/06/2001

Return made up to 10/06/01; full list of members

View PDF (7 pages)

18/02/2001

Ad 12/12/00--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

18/02/2001

Accounts made up to 2000-03-31

View PDF (1 pages)

18/01/2001

Registered office changed on 19/01/01 from: 21 station parade barking essex IG11 8ED

View PDF (1 pages)

07/06/2000

Return made up to 10/06/00; full list of members

View PDF (7 pages)

09/03/2000

Secretary resigned

View PDF (1 pages)

09/03/2000

Director resigned

View PDF (1 pages)

18/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

08/09/1999

New secretary appointed;new director appointed

View PDF (2 pages)

08/09/1999

New director appointed

View PDF (2 pages)

08/09/1999

Accounting reference date shortened from 30/06/00 to 31/03/00

View PDF (1 pages)

08/09/1999

Registered office changed on 09/09/99 from: 65 stanley road salford lancashire M7 4GT

View PDF (1 pages)

08/09/1999

New director appointed

View PDF (2 pages)

09/06/1999

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

30/03/2007

Last change occurred

30/03/2007

Accounts

Medium

Last made up date

30/03/2007

Next account date

30/03/2008

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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
Lu, Tian Long	Director	04/09/1999 - 01/08/2001	-
Chen, Xiaoxuan	Director	23/06/1999 - Present	18
Mao, Li	Secretary	23/06/1999 - Present	3
COUNTRYWIDE COMPANY SECRETARIES LTD	Nominee Secretary	10/06/1999 - 14/06/1999	310
COUNTRYWIDE COMPANY DIRECTORS LTD	Nominee Director	10/06/1999 - 14/06/1999	308

Persons with Significant Control

No PSC data available.

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Description

About HERB MEDIC CENTRE LTD

HERB MEDIC CENTRE LTD is an(a) Dissolved company incorporated on 09/06/1999 with the registered office located at PAUL DAVIS, MACLNTYRE HUDSON LLP, New Bridge Street House 30-34 New Bridge Street, London EC4V 6BJ. 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 HERB MEDIC CENTRE LTD?

HERB MEDIC CENTRE LTD is currently Dissolved. It was registered on 09/06/1999 and dissolved on 15/04/2015.

Where is HERB MEDIC CENTRE LTD located?

HERB MEDIC CENTRE LTD is registered at PAUL DAVIS, MACLNTYRE HUDSON LLP, New Bridge Street House 30-34 New Bridge Street, London EC4V 6BJ.

What does HERB MEDIC CENTRE LTD do?

HERB MEDIC CENTRE LTD operates in the Other human health activities (85.14 - SIC 2003) sector.

What is the latest filing for HERB MEDIC CENTRE LTD?

The latest filing was on 18/08/2015: Bona Vacantia disclaimer.