NATURES WAY (HERBS) LIMITED
Overview
| Company Name | NATURES WAY (HERBS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04356136 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NATURES WAY (HERBS) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is NATURES WAY (HERBS) LIMITED located?
| Registered Office Address | Suite 203, Second Floor China House, 401 Edgware Road NW2 6GY London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NATURES WAY (HERBS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2016 |
What are the latest filings for NATURES WAY (HERBS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2017 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Lili Pitt on Mar 30, 2016 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jan 18, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Jan 18, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Lili Pitt on Jan 01, 2015 | 2 pages | CH01 | ||||||||||
Registered office address changed from Second Floor Cardiff House Tilling Road London NW2 1LJ to Suite 203, Second Floor China House, 401 Edgware Road London NW2 6GY on Feb 20, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Jan 18, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jan 18, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jan 18, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jan 18, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Lili Pitt on Jan 19, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Jan 18, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Complete Secretarial Solutions Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of NATURES WAY (HERBS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COMPLETE SECRETARIAL SOLUTIONS LIMITED | Secretary | Cardiff House Tilling Road NW2 1LJ London Second Floor England |
| 139485730001 | ||||||||||
| HUANG, Lili | Director | China House 401 Edgware Road NW2 6GY London Suite 203, Second Floor England | United Kingdom | Chinese | Business Executive | 79998850005 | ||||||||
| MARMORSTEIN, Phillip | Secretary | West Falen Strasse 4 FOREIGN 80805 Munich Germany | Swiss | 79998810001 | ||||||||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||||||
| EASTBURY PARK SECRETARIES LIMITED | Secretary | 118-120 Kenton Road HA3 8AL Harrow Middlesex | 108928500001 | |||||||||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 |
Who are the persons with significant control of NATURES WAY (HERBS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Lili Huang | Jan 18, 2017 | China House, 401 Edgware Road NW2 6GY London Suite 203, Second Floor | No |
Nationality: Chinese Country of Residence: England | |||
Natures of Control
| |||
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