| Company Name | Herbal Root Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04352666 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 2002(22 years, 3 months ago) |
| Dissolution Date | 11 May 2004 (19 years, 12 months ago) |
Directors
| Secretary Name | Shui Lin Wong |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 2002(6 days after company formation) |
| Appointment Duration | 2 years, 3 months (closed 11 May 2004) |
| Role | Company Director |
| Correspondence Address | 8 Grebe Broadhead Strand Colindale London NW9 5PS |
| Director Name | Shui Lin Wong |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 2002(2 months, 1 week after company formation) |
| Appointment Duration | 2 years, 1 month (closed 11 May 2004) |
| Role | Chef |
| Correspondence Address | 8 Grebe Broadhead Strand Colindale London NW9 5PS |
| Secretary Name | Dhirajlal Sodha |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 2002(2 months, 1 week after company formation) |
| Appointment Duration | 2 years, 1 month (closed 11 May 2004) |
| Role | Secretary |
| Correspondence Address | 41 The Croft Wembley Middlesex HA0 3EG |
| Director Name | Barrie Liss |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 2002(6 days after company formation) |
| Appointment Duration | 2 months (resigned 26 March 2002) |
| Role | Co Director |
| Correspondence Address | 7 Hendon Hall Court Hendon London NW4 1QY |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 1 Armitage Road London NW11 8QB |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £13,032 |
| Gross Profit | £7,240 |
| Net Worth | -£19,290 |
| Current Liabilities | £20,905 |
Accounts
| Latest Accounts | 5 September 2002 (21 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 05 September |
Filing History
| 11 May 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 January 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 18 December 2003 | Application for striking-off (1 page) |
| 8 December 2003 | Secretary resigned (1 page) |
| 8 December 2003 | Director resigned (1 page) |
| 7 January 2003 | Accounting reference date shortened from 31/01/03 to 05/09/02 (1 page) |
| 7 January 2003 | Total exemption full accounts made up to 5 September 2002 (8 pages) |
| 16 August 2002 | Director resigned (1 page) |
| 2 May 2002 | New director appointed (2 pages) |
| 2 May 2002 | New secretary appointed (2 pages) |
| 2 May 2002 | Director resigned (1 page) |
| 25 January 2002 | New secretary appointed (2 pages) |
| 14 January 2002 | Incorporation (16 pages) |