Company NameU Herbs  Limited
Company StatusDissolved
Company Number05217071
CategoryPrivate Limited Company
Incorporation Date27 August 2004(19 years, 7 months ago)
Dissolution Date20 October 2009 (14 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5138Wholesale other food inc fish, etc.
SIC 46380Wholesale of other food, including fish, crustaceans and molluscs

Directors

Director NameDuo Gao
Date of BirthOctober 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed27 August 2004(same day as company formation)
RoleDoctor
Country of ResidenceUnited Kingdom
Correspondence Address153 Croydon Road
Croydon
CR0 4QJ
Secretary NameJing Zhang
NationalityChinese
StatusClosed
Appointed29 August 2006(2 years after company formation)
Appointment Duration3 years, 1 month (closed 20 October 2009)
RoleManager
Correspondence Address6a Tooting High Street
London
SW17 0RG
Secretary NameDr Yilan Shen
NationalityBritish
StatusResigned
Appointed27 August 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address26 Cressingham Grove
Sutton
Surrey
SM1 4ER

Location

Registered Address28 Winslade Way
Catford
London
SE6 4JU
RegionLondon
ConstituencyLewisham East
CountyGreater London
WardRushey Green
Built Up AreaGreater London

Accounts

Latest Accounts31 August 2007 (16 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

20 October 2009Final Gazette dissolved via voluntary strike-off (1 page)
7 July 2009First Gazette notice for voluntary strike-off (1 page)
30 June 2009Application for striking-off (1 page)
24 September 2008Return made up to 27/08/08; full list of members (3 pages)
5 September 2008Registered office changed on 05/09/2008 from 6 tooting high street london SW17 0RG (1 page)
5 September 2008Registered office changed on 05/09/2008 from 28 winslade way catford london SE6 4JU united kingdom (1 page)
22 September 2007Return made up to 27/08/07; no change of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
22 September 2007Accounts for a dormant company made up to 31 August 2007 (2 pages)
25 June 2007Accounts for a dormant company made up to 31 August 2006 (2 pages)
13 October 2006Return made up to 27/08/06; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
13 October 2006New secretary appointed (2 pages)
10 April 2006Accounts for a dormant company made up to 31 August 2005 (2 pages)
27 September 2005Return made up to 27/08/05; full list of members
  • 363(287) ‐ Registered office changed on 27/09/05
(6 pages)
27 August 2004Incorporation (11 pages)