Company NameChinese Herb Health Clinic Limited
Company StatusDissolved
Company Number07087277
CategoryPrivate Limited Company
Incorporation Date25 November 2009(14 years, 5 months ago)
Dissolution Date15 January 2013 (11 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5232Retail medical & orthopaedic goods
SIC 47749Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Directors

Director NameYueming Pan
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed25 November 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26 South Road
Southall
Middlesex
UB1 1RR
Director NameYahong Liao
Date of BirthJanuary 1981 (Born 43 years ago)
NationalityChinese
StatusResigned
Appointed25 November 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26 South Road
Southall
Middlesex
UB1 1RR

Location

Registered Address26 South Road
Southall
Middlesex
UB1 1RR
RegionLondon
ConstituencyEaling, Southall
CountyGreater London
WardSouthall Broadway
Built Up AreaGreater London

Accounts

Latest Accounts30 November 2010 (13 years, 5 months ago)
Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

15 January 2013Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2013Final Gazette dissolved via voluntary strike-off (1 page)
2 October 2012First Gazette notice for voluntary strike-off (1 page)
2 October 2012First Gazette notice for voluntary strike-off (1 page)
19 September 2012Application to strike the company off the register (3 pages)
19 September 2012Application to strike the company off the register (3 pages)
23 December 2011Annual return made up to 25 November 2011 with a full list of shareholders
Statement of capital on 2011-12-23
  • GBP 2
(3 pages)
23 December 2011Annual return made up to 25 November 2011 with a full list of shareholders
Statement of capital on 2011-12-23
  • GBP 2
(3 pages)
5 October 2011Termination of appointment of Yahong Liao as a director (1 page)
5 October 2011Termination of appointment of Yahong Liao as a director on 4 October 2011 (1 page)
23 August 2011Accounts for a dormant company made up to 30 November 2010 (2 pages)
23 August 2011Accounts for a dormant company made up to 30 November 2010 (2 pages)
31 January 2011Annual return made up to 25 November 2010 with a full list of shareholders (4 pages)
31 January 2011Annual return made up to 25 November 2010 with a full list of shareholders (4 pages)
25 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)
25 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)