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KETTLIN (U.K) PHARMAHEALTH PRODUCTS LIMITED

KETTLIN (U.K) PHARMAHEALTH PRODUCTS LIMITED

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

    • Overview

    Company NameKETTLIN (U.K) PHARMAHEALTH PRODUCTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04780199
    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 KETTLIN (U.K) PHARMAHEALTH PRODUCTS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is KETTLIN (U.K) PHARMAHEALTH PRODUCTS LIMITED located?

    Registered Office Address
    Suite 108 Chase Business Centre
    39-41 Chase Side
    N14 5BP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KETTLIN (U.K) PHARMAHEALTH PRODUCTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2017

    What are the latest filings for KETTLIN (U.K) PHARMAHEALTH PRODUCTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 16, 2017 with updates

    		5 pagesCS01

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

    		2 pagesAA

    Termination of appointment of Uk Secretarial Services Limited as a secretary on Jun 20, 2017

    		1 pagesTM02

    Accounts for a dormant company made up to May 31, 2016

    		2 pagesAA

    Annual return made up to May 16, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 11, 2016

    Statement of capital on Jul 11, 2016

    • Capital: GBP 100,000
    		SH01

    Accounts for a dormant company made up to May 31, 2015

    		2 pagesAA

    Annual return made up to May 16, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2015

    Statement of capital on May 19, 2015

    • Capital: GBP 100,000
    		SH01

    Appointment of Uk Secretarial Services Limited as a secretary on May 16, 2015

    		2 pagesAP04

    Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on May 16, 2015

    		1 pagesTM02

    Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on May 19, 2015

    		1 pagesAD01

    Accounts for a dormant company made up to May 31, 2014

    		2 pagesAA

    Annual return made up to May 16, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 22, 2014

    Statement of capital on May 22, 2014

    • Capital: GBP 100,000
    		SH01

    Director's details changed for Cai Rong Huang on May 16, 2013

    		2 pagesCH01

    Director's details changed for Wan Rong Huang on May 16, 2013

    		2 pagesCH01

    Annual return made up to May 16, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to May 31, 2013

    		2 pagesAA

    Appointment of Sky Charm Secretarial Services Limited as a secretary

    		2 pagesAP04

    Termination of appointment of Hkrtp Limited as a secretary

    		1 pagesTM02

    Registered office address changed from * Mhl6230 Rm B 1/F La Bldg. 66 Corporation Road Grangetown Cardiff Wales CF11 7AW United Kingdom* on Jul 18, 2013

    		2 pagesAD01

    Accounts for a dormant company made up to May 31, 2012

    		2 pagesAA

    Annual return made up to May 16, 2012 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Wan Rong Huang on Aug 30, 2012

    		2 pagesCH01

    Registered office address changed from * Mhl6230 Rm B 1/F La Bldg 66 Corporation Road Grangetown Cardiff CF11 7AW* on Aug 30, 2012

    		1 pagesAD01
    View All Filings

    Who are the officers of KETTLIN (U.K) PHARMAHEALTH PRODUCTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUANG, Cairong
    39-41 Chase Side
    N14 5BP London
    Suite 108 Chase Business Centre
    United Kingdom
    		Director
    39-41 Chase Side
    N14 5BP London
    Suite 108 Chase Business Centre
    United Kingdom
    		HongkongChinese89947200004
    HUANG, Wanrong
    39-41 Chase Side
    N14 5BP London
    Suite 108 Chase Business Centre
    United Kingdom
    		Director
    39-41 Chase Side
    N14 5BP London
    Suite 108 Chase Business Centre
    United Kingdom
    		Hong KongChinese89947190004
    HKRTP LIMITED
    Rm 1007 10/F Ho King Comm Centre
    No 2-16 Fa Yuen Street
    Mongkok
    Hong Kong
    		Secretary
    Rm 1007 10/F Ho King Comm Centre
    No 2-16 Fa Yuen Street
    Mongkok
    Hong Kong
    Legal FormHONG KONG
    Identification TypeNon European Economic Area
    Legal AuthorityHONG KONG COMPANIES ORDINANCE CHAPTER 32
    Registration Number663489
    		88836030002
    SKY CHARM SECRETARIAL SERVICES LIMITED
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number8026775
    		168373770001
    UK SECRETARIAL SERVICES LIMITED
    39-41 Chase Side
    N14 5BP London
    Suite 108 Chase Business Centre
    United Kingdom
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Suite 108 Chase Business Centre
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number8133472
    		170474380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KETTLIN (U.K) PHARMAHEALTH PRODUCTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cairong Huang
    Eastern Dist.
    Xiaolan Zhongshan City
    Guangdong
    2nd Ind. Bld, Shenchong
    China
    		Apr 06, 2016
    Eastern Dist.
    Xiaolan Zhongshan City
    Guangdong
    2nd Ind. Bld, Shenchong
    China
    		No
    Nationality: Chinese
    Country of Residence: China
    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.
    Wanrong Huang
    Eastern Dist.
    Xiaolan Zhongshan City
    Guangdong
    2nd Ind. Bld. Shenchong
    China
    		Apr 06, 2016
    Eastern Dist.
    Xiaolan Zhongshan City
    Guangdong
    2nd Ind. Bld. Shenchong
    China
    		No
    Nationality: Chinese
    Country of Residence: China
    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.
    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