| Company Name | Herbal Source Limited |
|---|---|
| Director | Yan Feng Li |
| Company Status | Active |
| Company Number | 05449599 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 2005(18 years, 11 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 | Mr Yan Feng Li |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 August 2005(2 months, 4 weeks after company formation) |
| Appointment Duration | 18 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 139 Hayes Way Beckenham Kent BR3 6RT |
| Secretary Name | Li Hong Qu |
|---|---|
| Nationality | Chinese |
| Status | Current |
| Appointed | 08 August 2005(2 months, 4 weeks after company formation) |
| Appointment Duration | 18 years, 8 months |
| Role | Company Director |
| Correspondence Address | 105 Brookdale Road Catford London SE6 4JP |
| Director Name | Debra Jane Collis |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 30 Honley Road Catford London SE6 2HZ |
| Secretary Name | Yan Feng Li |
|---|---|
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 11 May 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 30 Honley Road Catford London SE6 2HZ |
Location
| Registered Address | 139 Hayes Way Beckenham Kent BR3 6RT |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Shortlands |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Yan Feng Li 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 11 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 25 May 2024 (3 weeks, 5 days from now) |
Charges
| 14 December 2009 | Delivered on: 19 December 2009 Persons entitled: Conegate Limited Classification: Rent deposit deed Secured details: £3,333.00 due or to become due from the company to the chargee. Particulars: Rent security deposit deed in the sum of £3,333.00. Outstanding |
|---|
Filing History
| 11 March 2024 | Micro company accounts made up to 31 May 2023 (3 pages) |
|---|---|
| 20 June 2023 | Confirmation statement made on 11 May 2023 with no updates (3 pages) |
| 3 July 2022 | Micro company accounts made up to 31 May 2022 (3 pages) |
| 3 July 2022 | Confirmation statement made on 11 May 2022 with no updates (3 pages) |
| 25 February 2022 | Micro company accounts made up to 31 May 2021 (3 pages) |
| 17 June 2021 | Confirmation statement made on 11 May 2021 with no updates (3 pages) |
| 22 February 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
| 16 June 2020 | Confirmation statement made on 11 May 2020 with no updates (3 pages) |
| 17 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 3 June 2019 | Confirmation statement made on 11 May 2019 with no updates (3 pages) |
| 7 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 29 May 2018 | Confirmation statement made on 11 May 2018 with no updates (3 pages) |
| 12 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 18 May 2017 | Confirmation statement made on 11 May 2017 with updates (4 pages) |
| 18 May 2017 | Confirmation statement made on 11 May 2017 with updates (4 pages) |
| 17 February 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
| 17 February 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
| 1 July 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-07-01
|
| 1 July 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-07-01
|
| 8 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 8 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 10 June 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 June 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 11 March 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 11 March 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 12 December 2014 | Annual return made up to 11 May 2014 Statement of capital on 2014-12-12
|
| 12 December 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 12 December 2014 | Annual return made up to 11 May 2013 (14 pages) |
| 12 December 2014 | Annual return made up to 11 May 2014 Statement of capital on 2014-12-12
|
| 12 December 2014 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 12 December 2014 | Director's details changed for Yan Feng Li on 1 July 2014 (3 pages) |
| 12 December 2014 | Director's details changed for Yan Feng Li on 1 July 2014 (3 pages) |
| 12 December 2014 | Annual return made up to 11 May 2013 (14 pages) |
| 12 December 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 12 December 2014 | Registered office address changed from 105 Brookdale Road Catford London SE6 4JP to 139 Hayes Way Beckenham Kent BR3 6RT on 12 December 2014 (2 pages) |
| 12 December 2014 | Registered office address changed from 105 Brookdale Road Catford London SE6 4JP to 139 Hayes Way Beckenham Kent BR3 6RT on 12 December 2014 (2 pages) |
| 12 December 2014 | Restoration by order of the court (3 pages) |
| 12 December 2014 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 12 December 2014 | Restoration by order of the court (3 pages) |
| 20 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 7 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 25 April 2013 | Application to strike the company off the register (3 pages) |
| 25 April 2013 | Application to strike the company off the register (3 pages) |
| 17 May 2012 | Annual return made up to 11 May 2012 with a full list of shareholders Statement of capital on 2012-05-17
|
| 17 May 2012 | Annual return made up to 11 May 2012 with a full list of shareholders Statement of capital on 2012-05-17
|
| 14 March 2012 | Annual return made up to 11 May 2011 with a full list of shareholders (4 pages) |
| 14 March 2012 | Annual return made up to 11 May 2011 with a full list of shareholders (4 pages) |
| 26 September 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 26 September 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 18 March 2011 | Total exemption full accounts made up to 31 May 2010 (5 pages) |
| 18 March 2011 | Total exemption full accounts made up to 31 May 2010 (5 pages) |
| 9 June 2010 | Director's details changed for Yan Feng Li on 11 May 2010 (2 pages) |
| 9 June 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (4 pages) |
| 9 June 2010 | Director's details changed for Yan Feng Li on 11 May 2010 (2 pages) |
| 9 June 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (4 pages) |
| 15 March 2010 | Total exemption full accounts made up to 31 May 2009 (5 pages) |
| 15 March 2010 | Total exemption full accounts made up to 31 May 2009 (5 pages) |
| 19 December 2009 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 19 December 2009 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 5 December 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 5 December 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 4 December 2009 | Annual return made up to 11 May 2009 with a full list of shareholders (10 pages) |
| 4 December 2009 | Annual return made up to 11 May 2009 with a full list of shareholders (10 pages) |
| 10 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 10 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 9 November 2009 | Secretary's details changed for Li Hong Qu on 5 August 2009 (1 page) |
| 9 November 2009 | Secretary's details changed for Li Hong Qu on 5 August 2009 (1 page) |
| 9 November 2009 | Secretary's details changed for Li Hong Qu on 5 August 2009 (1 page) |
| 1 October 2009 | Director's change of particulars / yan li / 28/09/2007 (1 page) |
| 1 October 2009 | Director's change of particulars / yan li / 28/09/2007 (1 page) |
| 24 August 2009 | Registered office changed on 24/08/2009 from, 10 dartmouth road, forest hill, london, england, SE23 3XU (1 page) |
| 24 August 2009 | Registered office changed on 24/08/2009 from, 10 dartmouth road, forest hill, london, england, SE23 3XU (1 page) |
| 4 April 2009 | Total exemption full accounts made up to 31 May 2008 (6 pages) |
| 4 April 2009 | Total exemption full accounts made up to 31 May 2008 (6 pages) |
| 29 August 2008 | Return made up to 11/05/08; no change of members (6 pages) |
| 29 August 2008 | Return made up to 11/05/08; no change of members (6 pages) |
| 19 August 2008 | Total exemption full accounts made up to 31 May 2007 (7 pages) |
| 19 August 2008 | Total exemption full accounts made up to 31 May 2007 (7 pages) |
| 8 October 2007 | Return made up to 11/05/07; no change of members (6 pages) |
| 8 October 2007 | Return made up to 11/05/07; no change of members (6 pages) |
| 14 March 2007 | Total exemption full accounts made up to 31 May 2006 (10 pages) |
| 14 March 2007 | Total exemption full accounts made up to 31 May 2006 (10 pages) |
| 22 June 2006 | Return made up to 11/05/06; full list of members (6 pages) |
| 22 June 2006 | Return made up to 11/05/06; full list of members (6 pages) |
| 18 August 2005 | Director resigned (1 page) |
| 18 August 2005 | New director appointed (2 pages) |
| 18 August 2005 | New secretary appointed (2 pages) |
| 18 August 2005 | New director appointed (2 pages) |
| 18 August 2005 | Director resigned (1 page) |
| 18 August 2005 | New secretary appointed (2 pages) |
| 18 August 2005 | Secretary resigned (1 page) |
| 18 August 2005 | Secretary resigned (1 page) |
| 11 May 2005 | Incorporation (19 pages) |
| 11 May 2005 | Incorporation (19 pages) |