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ORIENTAL HERBAL LIMITED

ORIENTAL HERBAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameORIENTAL HERBAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04432556
    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 ORIENTAL HERBAL LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is ORIENTAL HERBAL LIMITED located?

    Registered Office Address
    6 Mutton Lane
    Potters Bar
    EN6 2PA Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ORIENTAL HERBAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2022

    What are the latest filings for ORIENTAL HERBAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Jan 31, 2022

    		3 pagesAA

    Previous accounting period shortened from Mar 31, 2022 to Jan 31, 2022

    		1 pagesAA01

    Unaudited abridged accounts made up to Mar 31, 2021

    		7 pagesAA

    Notification of Jun Shi as a person with significant control on Nov 25, 2021

    		2 pagesPSC01

    Termination of appointment of Jun Yang as a director on Nov 07, 2021

    		1 pagesTM01

    Appointment of Dr Jun Shi as a director on Nov 08, 2021

    		2 pagesAP01

    Cessation of Jun Yang as a person with significant control on Nov 01, 2021

    		1 pagesPSC07

    Confirmation statement made on May 23, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on May 23, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on May 07, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on May 07, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		10 pagesAA

    Confirmation statement made on May 07, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		11 pagesAA

    Confirmation statement made on May 07, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to May 07, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 07, 2016

    Statement of capital on May 07, 2016

    • Capital: GBP 10,000
    		SH01

    Micro company accounts made up to Mar 31, 2015

    		2 pagesAA

    Annual return made up to May 07, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2015

    Statement of capital on May 11, 2015

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of ORIENTAL HERBAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHI, Jun
    55 Bower Hill
    CM16 7AN Epping
    Essex
    		Secretary
    55 Bower Hill
    CM16 7AN Epping
    Essex
    		Chinese82158460002
    SHI, Jun
    6 Mutton Lane
    Potters Bar
    EN6 2PA Hertfordshire
    		Director
    6 Mutton Lane
    Potters Bar
    EN6 2PA Hertfordshire
    		EnglandChinese154784960001
    BTC (SECRETARIES) LIMITED
    Btc House
    Chapel Hill
    PR3 3JY Longridge Preston
    Lancashire
    		Nominee Secretary
    Btc House
    Chapel Hill
    PR3 3JY Longridge Preston
    Lancashire
    		900024210001
    SHI, Jun
    11 Grange Court
    High Road
    IG10 4QX Loughton
    Essex
    		Director
    11 Grange Court
    High Road
    IG10 4QX Loughton
    Essex
    		China82158460001
    YANG, Jun
    55 Bower Hill
    CM16 7AN Epping
    Essex
    		Director
    55 Bower Hill
    CM16 7AN Epping
    Essex
    		EnglandBritish82158560002
    BTC (DIRECTORS) LTD
    Btc House
    Chapel Hill
    PR3 3JY Longridge Preston
    Lancashire
    		Nominee Director
    Btc House
    Chapel Hill
    PR3 3JY Longridge Preston
    Lancashire
    		900024200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ORIENTAL HERBAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jun Shi
    6 Mutton Lane
    Potters Bar
    EN6 2PA Hertfordshire
    		Nov 25, 2021
    6 Mutton Lane
    Potters Bar
    EN6 2PA Hertfordshire
    		No
    Nationality: Chinese
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jun Yang
    6 Mutton Lane
    Potters Bar
    EN6 2PA Hertfordshire
    		Jun 18, 2016
    6 Mutton Lane
    Potters Bar
    EN6 2PA Hertfordshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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