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SU WEN HERBS & CO. LTD

SU WEN HERBS & CO. LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameSU WEN HERBS & CO. LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07125697
    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 SU WEN HERBS & CO. LTD?

    • Manufacture of pharmaceutical preparations (21200) / Manufacturing

    Where is SU WEN HERBS & CO. LTD located?

    Registered Office Address
    22 Bois Lane
    HP6 6BP Amersham
    Buckinghamshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SU WEN HERBS & CO. LTD?

    Previous Company Names
    Company NameFromUntil
    GIOVANNI MACIOCIA INTERNATIONAL LTDJan 14, 2010Jan 14, 2010

    What are the latest accounts for SU WEN HERBS & CO. LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What are the latest filings for SU WEN HERBS & CO. LTD?

    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

    		3 pagesDS01

    Total exemption small company accounts made up to Mar 31, 2012

    		4 pagesAA

    Annual return made up to Jan 14, 2012 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2012

    Statement of capital on Feb 20, 2012

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Sebastian Maciocia on Jan 14, 2012

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2011

    		4 pagesAA

    Annual return made up to Jan 14, 2011 with full list of shareholders

    		3 pagesAR01

    Current accounting period extended from Jan 31, 2011 to Mar 31, 2011

    		3 pagesAA01

    Certificate of change of name

    Company name changed giovanni maciocia international LTD\certificate issued on 01/12/10
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 01, 2010

    Change of name notice

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 21, 2010

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Registered office address changed from C/O Tj Hussey Fca Andrew Hill Cottage Andrew Hill Lane Hedgerley Bucks SL2 3UL United Kingdom on Feb 12, 2010

    		1 pagesAD01

    Appointment of Mr Sebastian Maciocia as a director

    		2 pagesAP01

    Termination of appointment of Rhys Evans as a director

    		1 pagesTM01

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 14, 2010

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of SU WEN HERBS & CO. LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACIOCIA, Sebastian
    78
    Messina Avenue
    NW6 4LE London
    Flat 1
    United Kingdom
    		Director
    78
    Messina Avenue
    NW6 4LE London
    Flat 1
    United Kingdom
    		United KingdomBritish147107090002
    EVANS, Rhys
    165 High Street
    EN5 5SU Barnet
    Highstone House
    Herts
    United Kingdom
    		Director
    165 High Street
    EN5 5SU Barnet
    Highstone House
    Herts
    United Kingdom
    		United KingdomBritish73217220003
    View Detailed Information on Officers and People 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