SHANGHAI HERBS GROUP LIMITED

Key Data

Status

Dissolved

Company No.

04902991

Incorporation date

16/09/2003

Size

Dormant

Classification

Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods (51.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/09/2003)

26/12/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

12/09/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/03/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

24/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

04/11/2009

Annual return made up to 2009-09-17 with full list of shareholders

View PDF (3 pages)

20/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

16/03/2009

Appointment Terminated Secretary peng zhang

View PDF (1 pages)

04/02/2009

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

07/01/2009

Total exemption full accounts made up to 2006-12-31

View PDF (16 pages)

13/10/2008

Return made up to 17/09/08; full list of members

View PDF (3 pages)

26/11/2007

Director's particulars changed

View PDF (1 pages)

26/11/2007

Director's particulars changed

View PDF (1 pages)

16/10/2007

Return made up to 17/09/07; full list of members

View PDF (3 pages)

16/10/2007

Director's particulars changed

View PDF (1 pages)

15/10/2007

New secretary appointed

View PDF (1 pages)

14/10/2007

Secretary resigned

View PDF (1 pages)

17/06/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

09/03/2007

Return made up to 21/01/07; full list of members

View PDF (6 pages)

25/02/2007

New director appointed

View PDF (1 pages)

06/12/2006

New secretary appointed

View PDF (2 pages)

06/12/2006

Secretary resigned

View PDF (1 pages)

06/12/2006

Director resigned

View PDF (1 pages)

06/12/2006

Director resigned

View PDF (1 pages)

06/12/2006

Resolutions

View PDF (7 pages)

08/05/2006

New secretary appointed

View PDF (2 pages)

26/04/2006

Secretary resigned

View PDF (1 pages)

26/04/2006

Registered office changed on 27/04/06 from: 22 central avenue waltham cross hertfordshire EN8 7JH

View PDF (1 pages)

23/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

03/10/2005

Return made up to 17/09/05; full list of members

View PDF (7 pages)

10/07/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

03/07/2005

Accounting reference date extended from 30/09/04 to 31/12/04

View PDF (1 pages)

01/03/2005

Particulars of mortgage/charge

View PDF (4 pages)

09/11/2004

Resolutions

View PDF (14 pages)

09/11/2004

New director appointed

View PDF (2 pages)

09/11/2004

Ad 02/11/04--------- £ si 463564@1=463564 £ ic 231436/695000

View PDF (2 pages)

09/11/2004

Ad 02/11/04--------- £ si 231435@1=231435 £ ic 1/231436

View PDF (3 pages)

08/11/2004

Return made up to 17/09/04; full list of members

View PDF (6 pages)

11/01/2004

New secretary appointed

View PDF (2 pages)

11/01/2004

New director appointed

View PDF (2 pages)

05/01/2004

Secretary resigned

View PDF (1 pages)

05/01/2004

Director resigned

View PDF (1 pages)

21/12/2003

Registered office changed on 22/12/03 from: 22 central avenue waltham cross hertfordshire EN8 7JH

View PDF (1 pages)

21/12/2003

New secretary appointed

View PDF (1 pages)

16/09/2003

Incorporation

View PDF (17 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	16/09/2003 - 16/09/2003	99600
INSTANT COMPANIES LIMITED	Nominee Director	16/09/2003 - 16/09/2003	43699
Xia, Mengliang	Secretary	10/04/2006 - 26/11/2006	-
Chen, Baohua	Director	01/11/2004 - 26/11/2006	-
Dong, Zhilin	Secretary	26/11/2006 - 13/09/2007	-

Persons with Significant Control

No PSC data available.

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Description

About SHANGHAI HERBS GROUP LIMITED

SHANGHAI HERBS GROUP LIMITED is an(a) Dissolved company incorporated on 16/09/2003 with the registered office located at Unit 4 Alpine Way, London Industrial Park, Beckton, London E6 6LA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SHANGHAI HERBS GROUP LIMITED?

SHANGHAI HERBS GROUP LIMITED is currently Dissolved. It was registered on 16/09/2003 and dissolved on 26/12/2011.

Where is SHANGHAI HERBS GROUP LIMITED located?

SHANGHAI HERBS GROUP LIMITED is registered at Unit 4 Alpine Way, London Industrial Park, Beckton, London E6 6LA.

What does SHANGHAI HERBS GROUP LIMITED do?

SHANGHAI HERBS GROUP LIMITED operates in the Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods (51.11 - SIC 2003) sector.

What is the latest filing for SHANGHAI HERBS GROUP LIMITED?

The latest filing was on 26/12/2011: Final Gazette dissolved via compulsory strike-off.