THE DANDELION TCM LTD
Overview
| Company Name | THE DANDELION TCM LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03148072 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE DANDELION TCM LTD?
- (7487) /
Where is THE DANDELION TCM LTD located?
| Registered Office Address | 62 Harpur Street MK40 2RA Bedford Bedfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE DANDELION TCM LTD?
| Company Name | From | Until |
|---|---|---|
| DAN SMITH LTD | Mar 21, 2000 | Mar 21, 2000 |
| WU YI (UK) LIMITED | Jan 18, 1996 | Jan 18, 1996 |
What are the latest accounts for THE DANDELION TCM LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2007 |
What are the latest filings for THE DANDELION TCM LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bona Vacantia disclaimer | 1 pages | BONA | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 4 pages | 395 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption full accounts made up to Dec 31, 2006 | 7 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2005 | 8 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2004 | 7 pages | AA | ||||||||||
legacy | 5 pages | 395 | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption full accounts made up to Dec 31, 2003 | 7 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 1 pages | 123 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2002 | 7 pages | AA | ||||||||||
Certificate of change of name Company name changed dan smith LTD\certificate issued on 11/04/03 | 2 pages | CERTNM | ||||||||||
Who are the officers of THE DANDELION TCM LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAN, Li Jun | Director | 10 Readshill MK45 4AG Clophill Bedfordshire | British | 46230300004 | ||||||
| DAN, Claire | Secretary | 10 Readshill MK45 4AG Clophill Bedfordshire | British | 46230330002 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does THE DANDELION TCM LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage | Created On Jul 28, 2008 Delivered On Aug 01, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H 884 dunstable road luton together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Apr 19, 2005 Delivered On Apr 22, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 884 dunstable road luton t/no BD93060. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0