East West Herb Shop Limited

Company Name	East West Herb Shop Limited
Company Status	Dissolved
Company Number	04604059
Category	Private Limited Company
Incorporation Date	28 November 2002(21 years, 5 months ago)
Dissolution Date	16 September 2014 (9 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Helio Portugal
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Portuguese
Status	Closed
Appointed	01 October 2003(10 months after company formation)
Appointment Duration	10 years, 11 months (closed 16 September 2014)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Flat D 1a Doughty Street London WC1N 2PH

Secretary Name	Mr Helio Portugal
Nationality	Portuguese
Status	Closed
Appointed	01 October 2003(10 months after company formation)
Appointment Duration	10 years, 11 months (closed 16 September 2014)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Flat D 1a Doughty Street London WC1N 2PH

Director Name	Martin John Powell
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2003(9 months, 3 weeks after company formation)
Appointment Duration	10 years, 2 months (resigned 28 November 2013)
Role	Acupuncturist
Country of Residence	England
Correspondence Address	14 Argyll Avenue Luton Bedfordshire LU3 1EG

Secretary Name	Ayesha Fatima Powell
Nationality	British
Status	Resigned
Appointed	16 September 2003(9 months, 3 weeks after company formation)
Appointment Duration	4 months, 3 weeks (resigned 04 February 2004)
Role	Company Director
Correspondence Address	14 Argyll Avenue Luton Bedfordshire LU3 1EG

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	28 November 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	28 November 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	Flat D 1a Doughty Street London WC1N 2PH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

50 at £1	Neals Yard Salad Bar LTD 50.00% Ordinary
50 at £1	Pure Health LTD 50.00% Ordinary

Accounts

Latest Accounts	30 November 2012 (11 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

16 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
16 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
3 June 2014	First Gazette notice for voluntary strike-off (1 page)
3 June 2014	First Gazette notice for voluntary strike-off (1 page)
19 May 2014	Application to strike the company off the register (3 pages)
19 May 2014	Application to strike the company off the register (3 pages)
9 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 100 (4 pages)
9 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 100 (4 pages)
9 December 2013	Termination of appointment of Martin Powell as a director (1 page)
9 December 2013	Termination of appointment of Martin Powell as a director (1 page)
8 February 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
8 February 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
16 January 2013	Annual return made up to 28 November 2012 with a full list of shareholders (5 pages)
16 January 2013	Annual return made up to 28 November 2012 with a full list of shareholders (5 pages)
19 December 2011	Total exemption small company accounts made up to 30 November 2011 (4 pages)
19 December 2011	Total exemption small company accounts made up to 30 November 2011 (4 pages)
19 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (5 pages)
19 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (5 pages)
4 April 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
4 April 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
6 January 2011	Annual return made up to 28 November 2010 with a full list of shareholders (5 pages)
6 January 2011	Annual return made up to 28 November 2010 with a full list of shareholders (5 pages)
29 September 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
29 September 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
8 January 2010	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
8 January 2010	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
7 January 2010	Director's details changed for Martin John Powell on 1 November 2009 (2 pages)
7 January 2010	Director's details changed for Martin John Powell on 1 November 2009 (2 pages)
7 January 2010	Director's details changed for Martin John Powell on 1 November 2009 (2 pages)
24 November 2009	Total exemption small company accounts made up to 30 November 2008 (1 page)
24 November 2009	Total exemption small company accounts made up to 30 November 2008 (1 page)
17 December 2008	Return made up to 28/11/08; full list of members (4 pages)
17 December 2008	Return made up to 28/11/08; full list of members (4 pages)
17 March 2008	Total exemption small company accounts made up to 30 November 2007 (1 page)
17 March 2008	Total exemption small company accounts made up to 30 November 2007 (1 page)
11 March 2008	Return made up to 28/11/07; full list of members (4 pages)
11 March 2008	Return made up to 28/11/07; full list of members (4 pages)
6 January 2007	Total exemption small company accounts made up to 30 November 2006 (1 page)
6 January 2007	Total exemption small company accounts made up to 30 November 2006 (1 page)
6 January 2007	Return made up to 28/11/06; full list of members (7 pages)
6 January 2007	Return made up to 28/11/06; full list of members (7 pages)
7 August 2006	Total exemption small company accounts made up to 30 November 2005 (1 page)
7 August 2006	Total exemption small company accounts made up to 30 November 2005 (1 page)
29 March 2006	Return made up to 28/11/05; full list of members (7 pages)
29 March 2006	Return made up to 28/11/05; full list of members (7 pages)
7 October 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
7 October 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
8 August 2005	Accounts for a dormant company made up to 30 November 2003 (1 page)
8 August 2005	Accounts for a dormant company made up to 30 November 2003 (1 page)
4 January 2005	Return made up to 28/11/04; full list of members 363(287) ‐ Registered office changed on 04/01/05 (7 pages)
4 January 2005	Return made up to 28/11/04; full list of members 363(287) ‐ Registered office changed on 04/01/05 (7 pages)
25 March 2004	Return made up to 28/11/03; full list of members 363(287) ‐ Registered office changed on 25/03/04 (7 pages)
25 March 2004	Return made up to 28/11/03; full list of members 363(287) ‐ Registered office changed on 25/03/04 (7 pages)
18 March 2004	Secretary resigned (1 page)
18 March 2004	Secretary resigned (1 page)
3 December 2003	Ad 26/11/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
3 December 2003	New secretary appointed;new director appointed (2 pages)
3 December 2003	Ad 26/11/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
3 December 2003	New secretary appointed;new director appointed (2 pages)
23 September 2003	New director appointed (2 pages)
23 September 2003	New secretary appointed (2 pages)
23 September 2003	New secretary appointed (2 pages)
23 September 2003	New director appointed (2 pages)
4 December 2002	Secretary resigned (1 page)
4 December 2002	Director resigned (1 page)
4 December 2002	Secretary resigned (1 page)
4 December 2002	Director resigned (1 page)
28 November 2002	Incorporation (9 pages)
28 November 2002	Incorporation (9 pages)

East West Herb Shop Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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