| Company Name | The Academy Of Chinese Medicine And Herbal Medicine Of Sciences, UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03201993 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 1996(27 years, 11 months ago) |
| Dissolution Date | 28 November 2023 (5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Dr Ren Ming Wang |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 22 May 1996(same day as company formation) |
| Role | Medical Lecturer |
| Country of Residence | England |
| Correspondence Address | 238 Finchley Road London NW3 6DJ |
| Secretary Name | Lei Wang |
|---|---|
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 22 May 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 238 Finchley Road London NW3 6DJ |
| Director Name | Prof Zhi Li Wang |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 16 March 2000(3 years, 9 months after company formation) |
| Appointment Duration | 18 years, 1 month (resigned 11 May 2018) |
| Role | Doctor |
| Country of Residence | England |
| Correspondence Address | 238 Finchley Road London NW3 6DJ |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 1996(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 1996(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Location
| Registered Address | 41 The Broadway Joel Street Northwood Middlesex HA6 1NZ |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Northwood Hills |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 22 May 2020 | Confirmation statement made on 22 May 2020 with no updates (3 pages) |
|---|---|
| 20 February 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 30 May 2019 | Confirmation statement made on 22 May 2019 with no updates (3 pages) |
| 19 September 2018 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 22 May 2018 | Confirmation statement made on 22 May 2018 with no updates (3 pages) |
| 11 May 2018 | Termination of appointment of Lei Wang as a secretary on 11 May 2018 (1 page) |
| 11 May 2018 | Termination of appointment of Zhi Li Wang as a director on 11 May 2018 (1 page) |
| 22 September 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 22 September 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 26 May 2017 | Confirmation statement made on 22 May 2017 with updates (5 pages) |
| 26 May 2017 | Confirmation statement made on 22 May 2017 with updates (5 pages) |
| 5 September 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 5 September 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 23 May 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 23 May 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 7 October 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 7 October 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 27 May 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 27 May 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 30 September 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 30 September 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 4 June 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 14 August 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 14 August 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 28 May 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (5 pages) |
| 28 May 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (5 pages) |
| 28 May 2013 | Registered office address changed from Alan Ross & Partners 41 Joel Street Northwood Middlesex HA6 1NZ on 28 May 2013 (1 page) |
| 28 May 2013 | Registered office address changed from Alan Ross & Partners 41 Joel Street Northwood Middlesex HA6 1NZ on 28 May 2013 (1 page) |
| 20 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 20 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 10 July 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (5 pages) |
| 10 July 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (5 pages) |
| 21 September 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 21 September 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 3 June 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (5 pages) |
| 3 June 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (5 pages) |
| 21 October 2010 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 21 October 2010 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 4 June 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (5 pages) |
| 4 June 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (5 pages) |
| 17 February 2010 | Accounts for a dormant company made up to 31 May 2009 (5 pages) |
| 17 February 2010 | Accounts for a dormant company made up to 31 May 2009 (5 pages) |
| 11 June 2009 | Return made up to 22/05/09; full list of members (3 pages) |
| 11 June 2009 | Return made up to 22/05/09; full list of members (3 pages) |
| 3 July 2008 | Total exemption full accounts made up to 31 May 2008 (8 pages) |
| 3 July 2008 | Total exemption full accounts made up to 31 May 2008 (8 pages) |
| 6 June 2008 | Return made up to 22/05/08; full list of members (3 pages) |
| 6 June 2008 | Return made up to 22/05/08; full list of members (3 pages) |
| 5 December 2007 | Total exemption full accounts made up to 31 May 2007 (8 pages) |
| 5 December 2007 | Total exemption full accounts made up to 31 May 2007 (8 pages) |
| 1 June 2007 | Return made up to 22/05/07; full list of members (2 pages) |
| 1 June 2007 | Return made up to 22/05/07; full list of members (2 pages) |
| 1 August 2006 | Total exemption full accounts made up to 31 May 2006 (8 pages) |
| 1 August 2006 | Total exemption full accounts made up to 31 May 2006 (8 pages) |
| 5 June 2006 | Return made up to 22/05/06; full list of members (2 pages) |
| 5 June 2006 | Return made up to 22/05/06; full list of members (2 pages) |
| 2 March 2006 | Registered office changed on 02/03/06 from: suite 100 the studio st nicholas close elstree hertfordshire WD6 3EW (1 page) |
| 2 March 2006 | Registered office changed on 02/03/06 from: suite 100 the studio st nicholas close elstree hertfordshire WD6 3EW (1 page) |
| 15 September 2005 | Accounts for a dormant company made up to 31 May 2005 (6 pages) |
| 15 September 2005 | Accounts for a dormant company made up to 31 May 2005 (6 pages) |
| 13 June 2005 | Return made up to 22/05/05; full list of members (7 pages) |
| 13 June 2005 | Return made up to 22/05/05; full list of members (7 pages) |
| 2 September 2004 | Accounts for a dormant company made up to 31 May 2004 (5 pages) |
| 2 September 2004 | Accounts for a dormant company made up to 31 May 2004 (5 pages) |
| 15 May 2004 | Return made up to 22/05/04; full list of members (7 pages) |
| 15 May 2004 | Return made up to 22/05/04; full list of members (7 pages) |
| 8 May 2004 | Registered office changed on 08/05/04 from: international house 31 church street hendon london NW4 4EB (1 page) |
| 8 May 2004 | Registered office changed on 08/05/04 from: international house 31 church street hendon london NW4 4EB (1 page) |
| 5 September 2003 | Accounts for a dormant company made up to 31 May 2003 (5 pages) |
| 5 September 2003 | Accounts for a dormant company made up to 31 May 2003 (5 pages) |
| 3 June 2003 | Return made up to 22/05/03; full list of members (7 pages) |
| 3 June 2003 | Return made up to 22/05/03; full list of members (7 pages) |
| 28 August 2002 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 28 August 2002 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 20 May 2002 | Return made up to 22/05/02; full list of members (7 pages) |
| 20 May 2002 | Return made up to 22/05/02; full list of members (7 pages) |
| 16 October 2001 | Accounts for a dormant company made up to 31 May 2001 (7 pages) |
| 16 October 2001 | Accounts for a dormant company made up to 31 May 2001 (7 pages) |
| 22 June 2001 | Return made up to 22/05/01; full list of members (6 pages) |
| 22 June 2001 | Return made up to 22/05/01; full list of members (6 pages) |
| 18 August 2000 | Accounts for a dormant company made up to 31 May 2000 (6 pages) |
| 18 August 2000 | Accounts for a dormant company made up to 31 May 2000 (6 pages) |
| 24 May 2000 | Return made up to 22/05/00; full list of members
|
| 24 May 2000 | Return made up to 22/05/00; full list of members
|
| 10 April 2000 | Nc inc already adjusted 27/03/00 (1 page) |
| 10 April 2000 | Resolutions
|
| 10 April 2000 | Resolutions
|
| 10 April 2000 | Nc inc already adjusted 27/03/00 (1 page) |
| 30 March 2000 | Accounts for a dormant company made up to 31 May 1999 (6 pages) |
| 30 March 2000 | Accounts for a dormant company made up to 31 May 1999 (6 pages) |
| 23 March 2000 | New director appointed (2 pages) |
| 23 March 2000 | New director appointed (2 pages) |
| 7 June 1999 | Return made up to 22/05/99; no change of members (4 pages) |
| 7 June 1999 | Return made up to 22/05/99; no change of members (4 pages) |
| 8 April 1999 | Accounts for a dormant company made up to 31 May 1998 (6 pages) |
| 8 April 1999 | Accounts for a dormant company made up to 31 May 1998 (6 pages) |
| 19 June 1998 | Return made up to 22/05/98; no change of members (4 pages) |
| 19 June 1998 | Return made up to 22/05/98; no change of members (4 pages) |
| 2 October 1997 | Accounts for a dormant company made up to 31 May 1997 (6 pages) |
| 2 October 1997 | Accounts for a dormant company made up to 31 May 1997 (6 pages) |
| 25 July 1997 | Return made up to 22/05/97; full list of members (6 pages) |
| 25 July 1997 | Return made up to 22/05/97; full list of members (6 pages) |
| 7 June 1996 | Director resigned (1 page) |
| 7 June 1996 | New secretary appointed (2 pages) |
| 7 June 1996 | Secretary resigned (1 page) |
| 7 June 1996 | New director appointed (2 pages) |
| 7 June 1996 | New secretary appointed (2 pages) |
| 7 June 1996 | Secretary resigned (1 page) |
| 7 June 1996 | New director appointed (2 pages) |
| 7 June 1996 | Director resigned (1 page) |
| 22 May 1996 | Incorporation (23 pages) |
| 22 May 1996 | Incorporation (23 pages) |