| Company Name | City Herbs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05561340 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 2005(18 years, 7 months ago) |
| Dissolution Date | 29 June 2010 (13 years, 10 months ago) |
| Previous Name | 4Degreesc Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5131 | Wholesale of fruit and vegetables |
| SIC 46310 | Wholesale of fruit and vegetables |
Directors
| Director Name | John Frederick Lawless |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hollydene House Southampton Road Hythe Southampton Hampshire SO45 5GP |
| Secretary Name | Margaret Ann Lucille Lawless |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Hollydene House Southampton Road Hythe Southampton Hampshire SO45 5GP |
Location
| Registered Address | First Floor 114-116 Curtain Road London EC2A 3AH |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2008 (15 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 29 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 16 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 9 March 2010 | Application to strike the company off the register (3 pages) |
| 9 March 2010 | Application to strike the company off the register (3 pages) |
| 13 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 13 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 11 February 2010 | Accounts for a dormant company made up to 30 September 2008 (5 pages) |
| 11 February 2010 | Accounts for a dormant company made up to 30 September 2008 (5 pages) |
| 8 February 2010 | Registered office address changed from 19-20 Bourne Court, Southend Road, Woodford Green Essex IG8 8HD on 8 February 2010 (2 pages) |
| 8 February 2010 | Registered office address changed from 19-20 Bourne Court, Southend Road, Woodford Green Essex IG8 8HD on 8 February 2010 (2 pages) |
| 8 February 2010 | Registered office address changed from 19-20 Bourne Court, Southend Road, Woodford Green Essex IG8 8HD on 8 February 2010 (2 pages) |
| 1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 23 September 2009 | Secretary's change of particulars / margaret lawless / 15/05/2009 (1 page) |
| 23 September 2009 | Director's change of particulars / john lawless / 15/05/2009 (1 page) |
| 23 September 2009 | Secretary's Change of Particulars / margaret lawless / 15/05/2009 / HouseName/Number was: , now: hollydene house; Street was: stanswood mill, now: southampton road; Area was: stanswood road fawley, now: hythe; Post Code was: SO45 1AA, now: SO45 5GP; Country was: , now: united kingdom (1 page) |
| 23 September 2009 | Director's Change of Particulars / john lawless / 15/05/2009 / HouseName/Number was: , now: hollydene house; Street was: stanswood mill, now: southampton road; Area was: stanswood road fawley, now: hythe; Post Code was: SO45 1AA, now: SO45 5GP; Country was: , now: united kingdom (1 page) |
| 23 September 2008 | Accounts made up to 30 September 2007 (2 pages) |
| 23 September 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 15 September 2008 | Return made up to 12/09/08; full list of members (3 pages) |
| 15 September 2008 | Return made up to 12/09/08; full list of members (3 pages) |
| 26 November 2007 | Return made up to 12/09/07; full list of members (2 pages) |
| 26 November 2007 | Return made up to 12/09/07; full list of members (2 pages) |
| 21 November 2007 | Return made up to 12/09/06; full list of members; amend (6 pages) |
| 21 November 2007 | Return made up to 12/09/06; full list of members; amend (6 pages) |
| 16 July 2007 | Accounts made up to 30 September 2006 (5 pages) |
| 16 July 2007 | Accounts for a dormant company made up to 30 September 2006 (5 pages) |
| 17 November 2006 | Return made up to 12/09/06; full list of members (4 pages) |
| 17 November 2006 | Return made up to 12/09/06; full list of members (4 pages) |
| 8 September 2006 | Company name changed 4DEGREESC LIMITED\certificate issued on 08/09/06 (2 pages) |
| 8 September 2006 | Company name changed 4DEGREESC LIMITED\certificate issued on 08/09/06 (2 pages) |
| 12 September 2005 | Incorporation (17 pages) |
| 12 September 2005 | Incorporation (17 pages) |