| Company Name | Fanghua Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08527432 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2013(10 years, 11 months ago) |
| Dissolution Date | 22 June 2021 (2 years, 10 months ago) |
| Previous Name | YEE Herbs & Acupuncture Limited |
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 Wei Yao |
|---|---|
| Date of Birth | May 1985 (Born 38 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 19 November 2017(4 years, 6 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 22 June 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40 Star Street London W2 1QB |
| Director Name | Mr Liang Li |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 13 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28a Greet House , Frazier Street London SE1 7BB |
| Director Name | Mr Zou Kai |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 30 November 2014(1 year, 6 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 19 November 2017) |
| Role | Operations Manager |
| Country of Residence | England |
| Correspondence Address | 206 152-154 Coles Green Road London NW2 7HD |
Location
| Registered Address | 40 Star Street London W2 1QB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2019 (4 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 5 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
|---|---|
| 5 February 2020 | Confirmation statement made on 11 December 2019 with no updates (3 pages) |
| 5 February 2020 | Cessation of Zou Kai as a person with significant control on 19 November 2017 (1 page) |
| 27 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 14 January 2019 | Confirmation statement made on 11 December 2018 with no updates (3 pages) |
| 14 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 16 January 2018 | Termination of appointment of Zou Kai as a director on 19 November 2017 (1 page) |
| 16 January 2018 | Confirmation statement made on 11 December 2017 with updates (4 pages) |
| 16 January 2018 | Notification of Wei Yao as a person with significant control on 19 November 2017 (2 pages) |
| 16 January 2018 | Notification of Wei Yao as a person with significant control on 19 November 2017 (2 pages) |
| 16 January 2018 | Confirmation statement made on 11 December 2017 with updates (4 pages) |
| 16 January 2018 | Termination of appointment of Zou Kai as a director on 19 November 2017 (1 page) |
| 20 November 2017 | Resolutions
|
| 20 November 2017 | Resolutions
|
| 19 November 2017 | Appointment of Mr Wei Yao as a director on 19 November 2017 (2 pages) |
| 19 November 2017 | Appointment of Mr Wei Yao as a director on 19 November 2017 (2 pages) |
| 24 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 24 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 16 February 2017 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
| 16 February 2017 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
| 27 January 2016 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
| 27 January 2016 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
| 18 January 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 18 January 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 10 July 2015 | Appointment of Mr Zou Kai as a director on 30 November 2014 (2 pages) |
| 10 July 2015 | Appointment of Mr Zou Kai as a director on 30 November 2014 (2 pages) |
| 12 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 11 December 2014 | Termination of appointment of Liang Li as a director on 30 November 2014 (1 page) |
| 11 December 2014 | Termination of appointment of Liang Li as a director on 30 November 2014 (1 page) |
| 15 August 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 15 August 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 29 May 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 29 May 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 13 May 2013 | Incorporation (43 pages) |
| 13 May 2013 | Incorporation (43 pages) |