| Company Name | Health&Herbs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05336640 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 2005(19 years, 3 months ago) |
| Dissolution Date | 8 September 2015 (8 years, 7 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Haitao Yang |
|---|---|
| Date of Birth | February 1986 (Born 38 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 01 December 2011(6 years, 10 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 08 September 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Winslade Way Catford London SE6 4JU |
| Secretary Name | Mr Qinglin Yang |
|---|---|
| Status | Closed |
| Appointed | 25 November 2014(9 years, 10 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (closed 08 September 2015) |
| Role | Company Director |
| Correspondence Address | 150 Kentish Town Road London NW1 9QB |
| Director Name | Xiaobing Wang |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 19 January 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 36 Northbrook Road London SE13 5QT |
| Secretary Name | Miss Jie Yang |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 Burnt Ash Road Lee Green London SE12 8RG |
| Director Name | Mr Qinglin Yang |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 25 August 2007(2 years, 7 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 01 December 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Burnt Ash Road Lee Green London SE12 8RG |
Location
| Registered Address | 28 Winslade Way Catford London SE6 4JU |
|---|---|
| Region | London |
| Constituency | Lewisham East |
| County | Greater London |
| Ward | Rushey Green |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Qinglin Yang 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£68,983 |
| Cash | £7,238 |
| Current Liabilities | £80,440 |
Accounts
| Latest Accounts | 31 January 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 8 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 26 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 12 May 2015 | Application to strike the company off the register (3 pages) |
| 12 May 2015 | Application to strike the company off the register (3 pages) |
| 1 February 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-01
|
| 1 February 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-01
|
| 25 November 2014 | Appointment of Mr. Qinglin Yang as a secretary on 25 November 2014 (2 pages) |
| 25 November 2014 | Termination of appointment of Jie Yang as a secretary on 25 November 2014 (1 page) |
| 25 November 2014 | Termination of appointment of Jie Yang as a secretary on 25 November 2014 (1 page) |
| 25 November 2014 | Appointment of Mr. Qinglin Yang as a secretary on 25 November 2014 (2 pages) |
| 15 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 15 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 20 January 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 24 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 24 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 4 March 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (3 pages) |
| 4 March 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (3 pages) |
| 8 June 2012 | Total exemption small company accounts made up to 31 January 2012 (10 pages) |
| 8 June 2012 | Total exemption small company accounts made up to 31 January 2012 (10 pages) |
| 17 February 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (3 pages) |
| 17 February 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (3 pages) |
| 7 December 2011 | Termination of appointment of Qinglin Yang as a director (1 page) |
| 7 December 2011 | Termination of appointment of Qinglin Yang as a director (1 page) |
| 7 December 2011 | Appointment of Haitao Yang as a director (2 pages) |
| 7 December 2011 | Appointment of Haitao Yang as a director (2 pages) |
| 14 September 2011 | Total exemption full accounts made up to 31 January 2011 (15 pages) |
| 14 September 2011 | Total exemption full accounts made up to 31 January 2011 (15 pages) |
| 18 April 2011 | Registered office address changed from 13 Burnt Ash Road Lee Green London SE12 8RG on 18 April 2011 (1 page) |
| 18 April 2011 | Registered office address changed from 13 Burnt Ash Road Lee Green London SE12 8RG on 18 April 2011 (1 page) |
| 14 February 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (4 pages) |
| 14 February 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (4 pages) |
| 29 October 2010 | Total exemption full accounts made up to 31 January 2010 (10 pages) |
| 29 October 2010 | Total exemption full accounts made up to 31 January 2010 (10 pages) |
| 21 January 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (4 pages) |
| 21 January 2010 | Director's details changed for Qinglin Yang on 20 January 2010 (2 pages) |
| 21 January 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (4 pages) |
| 21 January 2010 | Director's details changed for Qinglin Yang on 20 January 2010 (2 pages) |
| 20 January 2010 | Secretary's details changed for Na Li on 20 January 2010 (1 page) |
| 20 January 2010 | Secretary's details changed for Na Li on 20 January 2010 (1 page) |
| 16 September 2009 | Total exemption small company accounts made up to 31 January 2009 (8 pages) |
| 16 September 2009 | Total exemption small company accounts made up to 31 January 2009 (8 pages) |
| 4 February 2009 | Return made up to 19/01/09; full list of members (3 pages) |
| 4 February 2009 | Return made up to 19/01/09; full list of members (3 pages) |
| 3 February 2009 | Director's change of particulars / qinglin yang / 03/02/2009 (2 pages) |
| 3 February 2009 | Director's change of particulars / qinglin yang / 03/02/2009 (2 pages) |
| 3 February 2009 | Secretary's change of particulars / na li / 03/02/2009 (1 page) |
| 3 February 2009 | Secretary's change of particulars / na li / 03/02/2009 (1 page) |
| 10 November 2008 | Total exemption full accounts made up to 31 January 2008 (16 pages) |
| 10 November 2008 | Total exemption full accounts made up to 31 January 2008 (16 pages) |
| 16 July 2008 | Return made up to 19/01/08; no change of members (6 pages) |
| 16 July 2008 | Return made up to 19/01/08; no change of members (6 pages) |
| 12 December 2007 | Total exemption full accounts made up to 31 January 2007 (10 pages) |
| 12 December 2007 | Total exemption full accounts made up to 31 January 2007 (10 pages) |
| 14 September 2007 | New director appointed (2 pages) |
| 14 September 2007 | Director resigned (1 page) |
| 14 September 2007 | Director resigned (1 page) |
| 14 September 2007 | New director appointed (2 pages) |
| 14 May 2007 | Return made up to 19/01/07; full list of members (2 pages) |
| 14 May 2007 | Return made up to 19/01/07; full list of members (2 pages) |
| 24 November 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 24 November 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 3 February 2006 | Director's particulars changed (1 page) |
| 3 February 2006 | Secretary's particulars changed (1 page) |
| 3 February 2006 | Secretary's particulars changed (1 page) |
| 3 February 2006 | Director's particulars changed (1 page) |
| 3 February 2006 | Return made up to 19/01/06; full list of members (2 pages) |
| 3 February 2006 | Return made up to 19/01/06; full list of members (2 pages) |
| 22 September 2005 | Registered office changed on 22/09/05 from: 43 sterling gardens london SE14 6DU (1 page) |
| 22 September 2005 | Registered office changed on 22/09/05 from: 43 sterling gardens london SE14 6DU (1 page) |
| 19 January 2005 | Incorporation (19 pages) |
| 19 January 2005 | Incorporation (19 pages) |