Real Chinese Medicine Limited

Company Name	Real Chinese Medicine Limited
Company Status	Dissolved
Company Number	02958437
Category	Private Limited Company
Incorporation Date	12 August 1994(29 years, 9 months ago)
Dissolution Date	21 February 2017 (7 years, 2 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

Director Name	Ze-Wan Ding
Date of Birth	February 1944 (Born 80 years ago)
Nationality	Chinese
Status	Closed
Appointed	01 July 1995(10 months, 3 weeks after company formation)
Appointment Duration	21 years, 8 months (closed 21 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Wolsey Road Oxford OX2 7TA

Director Name	Bu-Xian Zhu
Date of Birth	March 1945 (Born 79 years ago)
Nationality	Chinese
Status	Closed
Appointed	01 July 1995(10 months, 3 weeks after company formation)
Appointment Duration	21 years, 8 months (closed 21 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Wolsey Road Oxford OX2 7TA

Secretary Name	Ze-Wan Ding
Nationality	Chinese
Status	Closed
Appointed	01 July 1995(10 months, 3 weeks after company formation)
Appointment Duration	21 years, 8 months (closed 21 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Wolsey Road Oxford OX2 7TA

Director Name	Mr Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Gloucester Road New Barnet Hertfordshire EN5 1RT

Director Name	Keng Hian Ong
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	181 St Pauls Avenue Harrow Middlesex HA3 9PT

Secretary Name	Mr Robert Conway
Nationality	British
Status	Resigned
Appointed	12 August 1994(same day as company formation)
Role	Company Director
Correspondence Address	18 Barnwell House St Giles Road London SE5 7RP

Secretary Name	Sandra Ong
Nationality	British
Status	Resigned
Appointed	12 August 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	181 St Pauls Avenue Harrow Middlesex HA3 9PT

Location

Registered Address	181 St Pauls Avenue Kenton Middlesex HA3 9PT
Region	London
Constituency	Harrow East
County	Greater London
Ward	Kenton East
Built Up Area	Greater London

Shareholders

50 at £1	Bu-xian Zhu 50.00% Ordinary
50 at £1	Ze-wan Ding 50.00% Ordinary

Financials

Year	2014
Net Worth	£19,898
Cash	£47,776
Current Liabilities	£28,827

Accounts

Latest Accounts	31 May 2016 (7 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

21 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2016	First Gazette notice for voluntary strike-off (1 page)
6 December 2016	First Gazette notice for voluntary strike-off (1 page)
28 November 2016	Application to strike the company off the register (3 pages)
28 November 2016	Application to strike the company off the register (3 pages)
26 September 2016	Total exemption small company accounts made up to 31 May 2016 (3 pages)
26 September 2016	Total exemption small company accounts made up to 31 May 2016 (3 pages)
2 August 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
2 August 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
23 January 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
23 January 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
9 September 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 100 (5 pages)
9 September 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 100 (5 pages)
7 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
7 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
13 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 100 (5 pages)
13 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 100 (5 pages)
15 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
15 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
5 September 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 100 (5 pages)
5 September 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 100 (5 pages)
19 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
19 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
29 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (5 pages)
29 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (5 pages)
30 January 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
30 January 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
3 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (5 pages)
3 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (5 pages)
2 August 2011	Director's details changed for Ze-Wan Ding on 2 August 2011 (2 pages)
2 August 2011	Director's details changed for Ze-Wan Ding on 2 August 2011 (2 pages)
2 August 2011	Director's details changed for Ze-Wan Ding on 2 August 2011 (2 pages)
2 August 2011	Director's details changed for Bu-Xian Zhu on 2 August 2011 (2 pages)
2 August 2011	Director's details changed for Bu-Xian Zhu on 2 August 2011 (2 pages)
2 August 2011	Director's details changed for Bu-Xian Zhu on 2 August 2011 (2 pages)
22 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
22 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
13 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (5 pages)
13 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (5 pages)
16 February 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
16 February 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
11 September 2009	Return made up to 28/07/09; full list of members (4 pages)
11 September 2009	Return made up to 28/07/09; full list of members (4 pages)
20 January 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
20 January 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
3 December 2008	Return made up to 28/07/08; full list of members (4 pages)
3 December 2008	Return made up to 28/07/08; full list of members (4 pages)
14 November 2007	Total exemption small company accounts made up to 31 May 2007 (3 pages)
14 November 2007	Total exemption small company accounts made up to 31 May 2007 (3 pages)
17 September 2007	Return made up to 28/07/07; full list of members (2 pages)
17 September 2007	Return made up to 28/07/07; full list of members (2 pages)
2 November 2006	Total exemption small company accounts made up to 31 May 2006 (3 pages)
2 November 2006	Total exemption small company accounts made up to 31 May 2006 (3 pages)
7 August 2006	Return made up to 28/07/06; full list of members (2 pages)
7 August 2006	Return made up to 28/07/06; full list of members (2 pages)
22 September 2005	Total exemption small company accounts made up to 31 May 2005 (3 pages)
22 September 2005	Total exemption small company accounts made up to 31 May 2005 (3 pages)
17 August 2005	Return made up to 28/07/05; full list of members (2 pages)
17 August 2005	Return made up to 28/07/05; full list of members (2 pages)
3 December 2004	Total exemption small company accounts made up to 31 May 2004 (3 pages)
3 December 2004	Total exemption small company accounts made up to 31 May 2004 (3 pages)
9 August 2004	Return made up to 12/08/04; full list of members (7 pages)
9 August 2004	Return made up to 12/08/04; full list of members (7 pages)
16 August 2003	Return made up to 12/08/03; full list of members (7 pages)
16 August 2003	Return made up to 12/08/03; full list of members (7 pages)
15 August 2003	Total exemption small company accounts made up to 31 May 2003 (3 pages)
15 August 2003	Total exemption small company accounts made up to 31 May 2003 (3 pages)
11 October 2002	Total exemption small company accounts made up to 31 May 2002 (2 pages)
11 October 2002	Total exemption small company accounts made up to 31 May 2002 (2 pages)
8 August 2002	Return made up to 12/08/02; full list of members (7 pages)
8 August 2002	Return made up to 12/08/02; full list of members (7 pages)
13 November 2001	Total exemption small company accounts made up to 31 May 2001 (3 pages)
13 November 2001	Total exemption small company accounts made up to 31 May 2001 (3 pages)
3 September 2001	Return made up to 12/08/01; full list of members (6 pages)
3 September 2001	Return made up to 12/08/01; full list of members (6 pages)
20 October 2000	Accounts for a small company made up to 31 May 2000 (3 pages)
20 October 2000	Accounts for a small company made up to 31 May 2000 (3 pages)
25 August 2000	Return made up to 12/08/00; full list of members (6 pages)
25 August 2000	Return made up to 12/08/00; full list of members (6 pages)
22 February 2000	Accounts for a small company made up to 31 May 1999 (3 pages)
22 February 2000	Accounts for a small company made up to 31 May 1999 (3 pages)
13 August 1999	Return made up to 12/08/99; no change of members (4 pages)
13 August 1999	Return made up to 12/08/99; no change of members (4 pages)
5 November 1998	Accounts for a small company made up to 31 May 1998 (3 pages)
5 November 1998	Accounts for a small company made up to 31 May 1998 (3 pages)
10 August 1998	Return made up to 12/08/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 August 1998	Return made up to 12/08/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 February 1998	Accounts for a small company made up to 31 May 1997 (3 pages)
27 February 1998	Accounts for a small company made up to 31 May 1997 (3 pages)
6 August 1996	Return made up to 12/08/96; full list of members (6 pages)
6 August 1996	Return made up to 12/08/96; full list of members (6 pages)
4 September 1995	Accounts for a dormant company made up to 31 May 1995 (1 page)
4 September 1995	Accounts for a dormant company made up to 31 May 1995 (1 page)
14 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
14 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
8 August 1995	New director appointed (2 pages)
8 August 1995	Secretary resigned (2 pages)
8 August 1995	Return made up to 12/08/95; full list of members (6 pages)
8 August 1995	Director resigned (2 pages)
8 August 1995	Secretary resigned (2 pages)
8 August 1995	Return made up to 12/08/95; full list of members (6 pages)
8 August 1995	New secretary appointed;new director appointed (2 pages)
8 August 1995	New director appointed (2 pages)
8 August 1995	New secretary appointed;new director appointed (2 pages)
8 August 1995	Director resigned (2 pages)
8 June 1995	Accounting reference date shortened from 31/08 to 31/05 (1 page)
8 June 1995	Accounting reference date shortened from 31/08 to 31/05 (1 page)

Real Chinese Medicine Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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