| Company Name | Chinese Medicine Technology Development Corporation Limited |
|---|---|
| Director | Yin Bo |
| Company Status | Dissolved |
| Company Number | 02838543 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 1993(30 years, 9 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Secretary Name | Xiao Wen Qi |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 July 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Merino Close Wanstead London E11 2EJ |
| Director Name | Yin Bo |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 16 April 2003(9 years, 9 months after company formation) |
| Appointment Duration | 21 years |
| Role | Manager |
| Correspondence Address | 45 Station Road Chingford London E4 7BJ |
| Director Name | Wei Guang Hu |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 1993(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 2 Merino Close Wanstead London E11 2EJ |
| Director Name | Hongling Liu |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 26 August 2002(9 years, 1 month after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 16 April 2003) |
| Role | Chinese Doctor |
| Correspondence Address | 5 High Street Bishops Stortford Hertfordshire CM23 2LS |
| Director Name | Elk (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 1993(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
| Secretary Name | Elk Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 1993(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
Location
| Registered Address | 369 Eastern Avenue Gants Hill Ilford Essex IG2 6NE |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Barkingside |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £190,669 |
| Gross Profit | £167,575 |
| Net Worth | £25,052 |
| Cash | £20,825 |
| Current Liabilities | £17,941 |
Accounts
| Latest Accounts | 31 July 2002 (21 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 28 February 2005 | Dissolved (1 page) |
|---|---|
| 29 November 2004 | Completion of winding up (1 page) |
| 6 May 2004 | Order of court to wind up (2 pages) |
| 1 April 2004 | Registered office changed on 01/04/04 from: 25 west gate harlow essex CM20 1JR (1 page) |
| 31 December 2003 | Registered office changed on 31/12/03 from: 369 eastern avenue gants hill ilford essex IG2 6NE (1 page) |
| 18 July 2003 | Return made up to 22/07/03; full list of members (6 pages) |
| 29 April 2003 | Director resigned (1 page) |
| 29 April 2003 | New director appointed (2 pages) |
| 26 April 2003 | Total exemption full accounts made up to 31 July 2002 (12 pages) |
| 17 September 2002 | New director appointed (2 pages) |
| 17 September 2002 | Director resigned (1 page) |
| 3 May 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
| 23 July 2001 | Return made up to 22/07/01; full list of members (6 pages) |
| 8 May 2001 | Accounts for a small company made up to 31 July 2000 (4 pages) |
| 17 July 2000 | Return made up to 22/07/00; full list of members (6 pages) |
| 12 May 2000 | Accounts for a small company made up to 31 July 1999 (4 pages) |
| 20 July 1999 | Return made up to 22/07/99; full list of members (6 pages) |
| 25 May 1999 | Accounts for a small company made up to 31 July 1998 (3 pages) |
| 28 August 1998 | Return made up to 22/07/98; full list of members
|
| 15 April 1998 | Full accounts made up to 31 July 1997 (11 pages) |
| 17 July 1997 | Return made up to 22/07/97; no change of members (6 pages) |
| 27 December 1996 | Full accounts made up to 31 July 1996 (14 pages) |
| 15 July 1996 | Return made up to 22/07/96; no change of members (4 pages) |
| 22 May 1996 | Full accounts made up to 31 July 1995 (13 pages) |
| 25 July 1995 | Return made up to 22/07/95; full list of members (6 pages) |
| 25 April 1995 | Full accounts made up to 31 July 1994 (11 pages) |
| 22 July 1993 | Incorporation (16 pages) |