Company NameHerbland (UK) Limited
Company StatusDissolved
Company Number04496935
CategoryPrivate Limited Company
Incorporation Date27 July 2002(21 years, 9 months ago)
Dissolution Date23 May 2006 (17 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameZhixia Guo
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed27 July 2002(same day as company formation)
RoleDoctor
Correspondence Address50 Selvage Lane
Mill Hill
London
NW7 3SP
Director NameXiong Ruan
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed27 July 2002(same day as company formation)
RoleDoctor
Correspondence Address50 Selvage Lane
Mill Hill
London
NW7 3SP
Secretary NameZhixia Guo
NationalityBritish
StatusClosed
Appointed27 July 2002(same day as company formation)
RoleDoctor
Correspondence Address50 Selvage Lane
Mill Hill
London
NW7 3SP
Director NameExchequer Directors Limited (Corporation)
StatusResigned
Appointed27 July 2002(same day as company formation)
Correspondence Address42 Crosby Road North
Crosby
Merseyside
L22 4QQ
Secretary NameExchequer Secretaries Limited (Corporation)
StatusResigned
Appointed27 July 2002(same day as company formation)
Correspondence Address42 Crosby Road North
Crosby
Merseyside
L22 4QQ

Location

Registered Address191b Field End Road
Eastcote Pinner
Middlesex
HA5 1QR
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardEastcote and East Ruislip
Built Up AreaGreater London

Financials

Year2014
Net Worth£100
Cash£100

Accounts

Latest Accounts26 January 2004 (20 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End26 January

Filing History

23 May 2006Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2006First Gazette notice for voluntary strike-off (1 page)
28 December 2005Application for striking-off (1 page)
11 August 2005Return made up to 27/07/05; full list of members (7 pages)
18 August 2004Return made up to 27/07/04; full list of members
  • 363(287) ‐ Registered office changed on 18/08/04
(7 pages)
28 April 2004Accounts for a dormant company made up to 26 January 2004 (2 pages)
19 August 2003Return made up to 27/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
12 June 2003Accounting reference date extended from 31/07/03 to 26/01/04 (1 page)
23 September 2002Ad 10/08/02--------- £ si 100@1=100 £ ic 1/101 (2 pages)
6 September 2002New secretary appointed;new director appointed (2 pages)
6 September 2002New director appointed (2 pages)
4 August 2002Director resigned (1 page)
4 August 2002Registered office changed on 04/08/02 from: 27 west lane freshfield merseyside L37 7AY (1 page)
4 August 2002Secretary resigned (1 page)
27 July 2002Incorporation (12 pages)