| Company Name | International Medical Herbal Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02106410 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 1987(37 years, 2 months ago) |
| Dissolution Date | 17 May 2011 (12 years, 11 months ago) |
| Previous Names | Goodrise Limited and Upper Ten Tobacco (UK) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5117 | Agents in food, drink & tobacco |
| SIC 46170 | Agents involved in the sale of food, beverages and tobacco |
Directors
| Director Name | Alphonsus Johannes Bernardus Ravelli |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 23 February 1991(3 years, 11 months after company formation) |
| Appointment Duration | 20 years, 2 months (closed 17 May 2011) |
| Role | Company Director |
| Correspondence Address | Soederblomstraat 118 2131 Gn Hoofdorp The Netherlands |
| Director Name | Bernard Delwart |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 14 July 2000(13 years, 4 months after company formation) |
| Appointment Duration | 10 years, 10 months (closed 17 May 2011) |
| Role | Company Director |
| Correspondence Address | 9 Bruyere Des Berlus Genappe Belgium 1472 Foreign |
| Director Name | Sa Floriphar (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 July 2000(13 years, 4 months after company formation) |
| Appointment Duration | 10 years, 10 months (closed 17 May 2011) |
| Correspondence Address | 161 Dreve Richelle Bat. K B-1410 Waterloo |
| Secretary Name | Yvonne Nujen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 1991(3 years, 11 months after company formation) |
| Appointment Duration | 14 years, 2 months (resigned 21 April 2005) |
| Role | Company Director |
| Correspondence Address | Bennebroekerdijk 209 2142 Ld Cruquius The Netherlands |
| Director Name | Mr John Anthony Cunningham |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1996(9 years, 4 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 07 July 1998) |
| Role | Company Director |
| Correspondence Address | 168 Lewisham Way London SE4 1UU |
| Secretary Name | Danielle Van Berkel |
|---|---|
| Nationality | Belge |
| Status | Resigned |
| Appointed | 21 April 2005(18 years, 1 month after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 25 February 2009) |
| Role | Company Director |
| Correspondence Address | 198 F. Cl. De Tervuren Waterloo 1410 Belgium |
| Director Name | Upper Ten Tabak B V (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 1991(3 years, 11 months after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 14 July 2000) |
| Correspondence Address | Textielstraat 30 Oldenzaal 7575ca |
Location
| Registered Address | Wellington Building 28-32 Wellington Road St John`S Wood London NW8 9SP |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£273 |
| Current Liabilities | £273 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 17 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 1 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 20 January 2011 | Application to strike the company off the register (3 pages) |
| 20 January 2011 | Application to strike the company off the register (3 pages) |
| 4 June 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 4 June 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 17 March 2010 | Annual return made up to 25 February 2010 with a full list of shareholders Statement of capital on 2010-03-17
|
| 17 March 2010 | Annual return made up to 25 February 2010 with a full list of shareholders Statement of capital on 2010-03-17
|
| 28 March 2009 | Appointment Terminated Secretary danielle van berkel (1 page) |
| 28 March 2009 | Appointment Terminate, Secretary Daniele Vanberkel Logged Form (1 page) |
| 28 March 2009 | Appointment terminated secretary danielle van berkel (1 page) |
| 28 March 2009 | Appointment terminate, secretary daniele vanberkel logged form (1 page) |
| 28 March 2009 | Return made up to 22/02/09; full list of members (6 pages) |
| 28 March 2009 | Return made up to 22/02/09; full list of members (6 pages) |
| 16 March 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
| 16 March 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
| 14 July 2008 | Registered office changed on 14/07/2008 from datam house 48 maddox street london W1S 1QB (1 page) |
| 14 July 2008 | Registered office changed on 14/07/2008 from datam house 48 maddox street london W1S 1QB (1 page) |
| 27 February 2008 | Return made up to 23/02/08; full list of members
|
| 27 February 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
| 27 February 2008 | Return made up to 23/02/08; full list of members
|
| 27 February 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
| 22 May 2007 | Return made up to 23/02/07; full list of members (7 pages) |
| 22 May 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 22 May 2007 | Return made up to 23/02/07; full list of members (7 pages) |
| 22 May 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 23 March 2007 | Registered office changed on 23/03/07 from: hosm LIMITED 4 litchard rise bridgend glamorgan CF31 1QH (1 page) |
| 23 March 2007 | Registered office changed on 23/03/07 from: hosm LIMITED 4 litchard rise bridgend glamorgan CF31 1QH (1 page) |
| 16 November 2006 | Resolutions
|
| 16 November 2006 | Resolutions
|
| 16 November 2006 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
| 16 November 2006 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
| 7 July 2006 | Registered office changed on 07/07/06 from: southfield house 2 southfield road westbury on trym bristol BS9 3BH (1 page) |
| 7 July 2006 | Registered office changed on 07/07/06 from: southfield house 2 southfield road westbury on trym bristol BS9 3BH (1 page) |
| 9 March 2006 | Return made up to 23/02/06; full list of members (7 pages) |
| 9 March 2006 | Return made up to 23/02/06; full list of members (7 pages) |
| 9 May 2005 | New secretary appointed (2 pages) |
| 9 May 2005 | Total exemption full accounts made up to 31 December 2004 (13 pages) |
| 9 May 2005 | Return made up to 23/02/05; full list of members (7 pages) |
| 9 May 2005 | Return made up to 23/02/05; full list of members
|
| 9 May 2005 | Total exemption full accounts made up to 31 December 2004 (13 pages) |
| 9 May 2005 | New secretary appointed (2 pages) |
| 9 May 2005 | Total exemption full accounts made up to 31 December 2003 (13 pages) |
| 9 May 2005 | Total exemption full accounts made up to 31 December 2003 (13 pages) |
| 27 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 27 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 9 June 2004 | Return made up to 23/02/04; full list of members (8 pages) |
| 9 June 2004 | Return made up to 23/02/04; full list of members (8 pages) |
| 11 February 2004 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 11 February 2004 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 21 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 21 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 8 May 2003 | Director's particulars changed (1 page) |
| 8 May 2003 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 8 May 2003 | Location of debenture register (1 page) |
| 8 May 2003 | Registered office changed on 08/05/03 from: rolls house 7 rolls buildings fetter lane london EC4A 1BA (1 page) |
| 8 May 2003 | Location of register of members (1 page) |
| 8 May 2003 | Secretary's particulars changed (1 page) |
| 8 May 2003 | Secretary's particulars changed (1 page) |
| 8 May 2003 | Director's particulars changed (1 page) |
| 8 May 2003 | Return made up to 23/02/01; full list of members (6 pages) |
| 8 May 2003 | Return made up to 23/02/01; full list of members (6 pages) |
| 8 May 2003 | Return made up to 23/02/02; no change of members (5 pages) |
| 8 May 2003 | Return made up to 23/02/02; no change of members (5 pages) |
| 8 May 2003 | Full accounts made up to 31 December 2000 (11 pages) |
| 8 May 2003 | Return made up to 23/02/03; full list of members (5 pages) |
| 8 May 2003 | Location of debenture register (1 page) |
| 8 May 2003 | Location of register of members (1 page) |
| 8 May 2003 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 8 May 2003 | Registered office changed on 08/05/03 from: rolls house 7 rolls buildings fetter lane london EC4A 1BA (1 page) |
| 8 May 2003 | Full accounts made up to 31 December 2000 (11 pages) |
| 8 May 2003 | Return made up to 23/02/03; full list of members (5 pages) |
| 7 May 2003 | Restoration by order of the court (2 pages) |
| 7 May 2003 | Restoration by order of the court (2 pages) |
| 9 July 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 July 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 March 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 19 March 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 23 February 2001 | Full accounts made up to 31 December 1999 (10 pages) |
| 23 February 2001 | Full accounts made up to 31 December 1998 (10 pages) |
| 23 February 2001 | Full accounts made up to 31 December 1998 (10 pages) |
| 23 February 2001 | Full accounts made up to 31 December 1999 (10 pages) |
| 13 December 2000 | Ad 06/11/00--------- £ si 40000@1=40000 £ ic 80100/120100 (2 pages) |
| 13 December 2000 | Ad 24/07/00--------- £ si 80000@1=80000 £ ic 100/80100 (2 pages) |
| 13 December 2000 | Particulars of contract relating to shares (4 pages) |
| 13 December 2000 | Ad 24/07/00--------- £ si 80000@1=80000 £ ic 100/80100 (2 pages) |
| 13 December 2000 | Particulars of contract relating to shares (4 pages) |
| 13 December 2000 | Ad 06/11/00--------- £ si 40000@1=40000 £ ic 80100/120100 (2 pages) |
| 11 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 18 August 2000 | New director appointed (2 pages) |
| 18 August 2000 | New director appointed (2 pages) |
| 18 August 2000 | Director resigned (1 page) |
| 18 August 2000 | New director appointed (2 pages) |
| 18 August 2000 | New director appointed (2 pages) |
| 18 August 2000 | Director resigned (1 page) |
| 19 July 2000 | Company name changed upper ten tobacco (uk) LIMITED\certificate issued on 19/07/00 (2 pages) |
| 19 July 2000 | Company name changed upper ten tobacco (uk) LIMITED\certificate issued on 19/07/00 (2 pages) |
| 16 June 2000 | Resolutions
|
| 16 June 2000 | Nc inc already adjusted 13/05/00 (2 pages) |
| 16 June 2000 | Nc inc already adjusted 13/05/00 (2 pages) |
| 16 June 2000 | Resolutions
|
| 10 May 2000 | Return made up to 23/02/00; full list of members (5 pages) |
| 10 May 2000 | Return made up to 23/02/00; full list of members (5 pages) |
| 28 October 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 28 October 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 29 July 1999 | Location of debenture register (1 page) |
| 29 July 1999 | Location of debenture register (1 page) |
| 4 June 1999 | Return made up to 23/02/99; full list of members (5 pages) |
| 4 June 1999 | Return made up to 23/02/99; full list of members (5 pages) |
| 19 August 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 19 August 1998 | Full accounts made up to 31 December 1996 (9 pages) |
| 19 August 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 19 August 1998 | Full accounts made up to 31 December 1996 (9 pages) |
| 18 August 1998 | Director resigned (1 page) |
| 18 August 1998 | Director resigned (1 page) |
| 25 February 1998 | Return made up to 23/02/98; full list of members (7 pages) |
| 25 February 1998 | Return made up to 23/02/98; full list of members (7 pages) |
| 4 November 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
| 4 November 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
| 27 June 1997 | Full accounts made up to 31 December 1995 (8 pages) |
| 27 June 1997 | Full accounts made up to 31 December 1995 (8 pages) |
| 16 April 1997 | Director's particulars changed (1 page) |
| 16 April 1997 | Return made up to 23/02/97; full list of members (7 pages) |
| 16 April 1997 | Director's particulars changed (1 page) |
| 16 April 1997 | Return made up to 23/02/97; full list of members (7 pages) |
| 31 October 1996 | Delivery ext'd 3 mth 31/12/95 (1 page) |
| 31 October 1996 | Delivery ext'd 3 mth 31/12/95 (1 page) |
| 15 October 1996 | New director appointed (2 pages) |
| 15 October 1996 | New director appointed (2 pages) |
| 1 March 1996 | Return made up to 23/02/96; full list of members (6 pages) |
| 1 March 1996 | Return made up to 23/02/96; full list of members (6 pages) |
| 21 July 1995 | Full accounts made up to 31 December 1993 (9 pages) |
| 21 July 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 21 July 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 21 July 1995 | Full accounts made up to 31 December 1993 (9 pages) |
| 9 May 1995 | Return made up to 23/02/95; full list of members (6 pages) |
| 9 May 1995 | Return made up to 23/02/95; full list of members (12 pages) |