NEETA'S HERBAL (U.K.) LIMITED

NEETA'S HERBAL (U.K.) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNEETA'S HERBAL (U.K.) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04014714
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NEETA'S HERBAL (U.K.) LIMITED?

    • Retail sale of cosmetic and toilet articles in specialised stores (47750) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other human health activities (86900) / Human health and social work activities

    Where is NEETA'S HERBAL (U.K.) LIMITED located?

    Registered Office Address
    Gable House
    239 Regents Park Road
    N3 3LF Finchley
    London
    Undeliverable Registered Office AddressNo

    What were the previous names of NEETA'S HERBAL (U.K.) LIMITED?

    Previous Company Names
    Company NameFromUntil
    NATURAL HERBS LIMITEDJun 14, 2000Jun 14, 2000

    What are the latest accounts for NEETA'S HERBAL (U.K.) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2022

    What is the status of the latest confirmation statement for NEETA'S HERBAL (U.K.) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 12, 2023

    What are the latest filings for NEETA'S HERBAL (U.K.) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Jul 12, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 12, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Urmi Yagnesh Bhatt as a secretary on Jun 28, 2022

    1 pagesTM02

    Appointment of Ms Surekha Gatani as a director on Jun 28, 2022

    2 pagesAP01

    Accounts for a dormant company made up to Jul 31, 2021

    2 pagesAA

    Confirmation statement made on Jul 12, 2021 with no updates

    3 pagesCS01

    Appointment of Urmi Yagnesh Bhatt as a secretary on Apr 12, 2021

    2 pagesAP03

    Termination of appointment of Surekha Gatani as a secretary on Apr 12, 2021

    1 pagesTM02

    Accounts for a dormant company made up to Jul 31, 2020

    2 pagesAA

    Confirmation statement made on Jul 12, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    5 pagesAA

    Confirmation statement made on Jun 14, 2019 with updates

    5 pagesCS01

    Cessation of Maligah Singa Muttoo as a person with significant control on Jan 01, 2019

    1 pagesPSC07

    Cessation of Lim Bee Yin as a person with significant control on Jan 01, 2019

    1 pagesPSC07

    Accounts for a dormant company made up to Jul 31, 2018

    5 pagesAA

    Confirmation statement made on Jun 14, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    5 pagesAA

    Confirmation statement made on Jun 14, 2017 with updates

    4 pagesCS01

    Notification of Lim Bee Yin as a person with significant control on Jun 14, 2016

    2 pagesPSC01

    Who are the officers of NEETA'S HERBAL (U.K.) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GATANI, Surekha
    Ashwood Road
    EN6 2PW Potters Bar
    91
    Hertfordshire
    United Kingdom
    Director
    Ashwood Road
    EN6 2PW Potters Bar
    91
    Hertfordshire
    United Kingdom
    United KingdomBritishDirector70843600002
    GOSALIA, Nita
    8a Crescent Court
    Lengkok Tun Sambanthan
    FOREIGN Kuala Lumpur
    50470
    Malaysia
    Director
    8a Crescent Court
    Lengkok Tun Sambanthan
    FOREIGN Kuala Lumpur
    50470
    Malaysia
    MalaysianCompany Director74490180002
    BHATT, Urmi Yagnesh
    Bellview Court
    Hanworth Road
    TW3 3TQ Hounslow
    15
    London
    United Kingdom
    Secretary
    Bellview Court
    Hanworth Road
    TW3 3TQ Hounslow
    15
    London
    United Kingdom
    284863830001
    GATANI, Surekha
    91 Ashwood Road
    EN6 2PW Potters Bar
    Hertfordshire
    Secretary
    91 Ashwood Road
    EN6 2PW Potters Bar
    Hertfordshire
    BritishSecretary70843600002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    DORAIRAJU, Visalinggam
    8a Cresent Court
    Lengkok Tun Sambanthan
    Kuala Lumper 50470
    Malaysia
    Director
    8a Cresent Court
    Lengkok Tun Sambanthan
    Kuala Lumper 50470
    Malaysia
    MalaysianLo Director86395220001
    LIM, Bee Yin
    603 High Road
    North Finchley
    N12 0DY London
    Director
    603 High Road
    North Finchley
    N12 0DY London
    MalaysianDirector76921310001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Who are the persons with significant control of NEETA'S HERBAL (U.K.) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lim Bee Yin
    Stamford Close
    EN6 5NW Potters Bar
    24
    United Kingdom
    Jun 14, 2016
    Stamford Close
    EN6 5NW Potters Bar
    24
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Maligah Singa Muttoo
    London Road
    SW16 4AA London
    1575
    United Kingdom
    Jun 14, 2016
    London Road
    SW16 4AA London
    1575
    United Kingdom
    Yes
    Nationality: Malaysian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Nita Gosalia
    Crescent Court
    Lengkok Tun Sambanthan
    Kuala Lumpur 50470
    8a
    Malaysia
    Jun 14, 2016
    Crescent Court
    Lengkok Tun Sambanthan
    Kuala Lumpur 50470
    8a
    Malaysia
    No
    Nationality: Malaysian
    Country of Residence: Malaysia
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Surekha Gatani
    Ashwood Road
    EN6 2PW Potters Bar
    91
    Hertfordshire
    United Kingdom
    Jun 14, 2016
    Ashwood Road
    EN6 2PW Potters Bar
    91
    Hertfordshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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