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TIKI HERB BIOTECHNOLOGY CO., LTD.

TIKI HERB BIOTECHNOLOGY CO., LTD.

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

    • Overview

    Company NameTIKI HERB BIOTECHNOLOGY CO., LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09669063
    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 TIKI HERB BIOTECHNOLOGY CO., LTD.?

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

    Where is TIKI HERB BIOTECHNOLOGY CO., LTD. located?

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

    What are the latest accounts for TIKI HERB BIOTECHNOLOGY CO., LTD.?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2016

    What are the latest filings for TIKI HERB BIOTECHNOLOGY 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

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

    		2 pagesAA

    Annual return made up to Jun 23, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2016

    Statement of capital on Jun 28, 2016

    • Capital: GBP 100,000
    		SH01

    Registered office address changed from 61 Praed Street Dept 400 London W2 1NS England to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on Jun 28, 2016

    		1 pagesAD01

    Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on Jun 23, 2016

    		1 pagesTM02

    Appointment of Uk Secretarial Services Limited as a secretary on Jun 23, 2016

    		2 pagesAP04

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 03, 2015

    Statement of capital on Jul 03, 2015

    • Capital: GBP 100,000
    		SH01
    incorporationJul 03, 2015

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of TIKI HERB BIOTECHNOLOGY CO., LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UK SECRETARIAL SERVICES LIMITED
    39-41 Chase Side
    N14 5BP London
    Suite 108 Chase Business Centre
    England
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Suite 108 Chase Business Centre
    England
    Identification TypeEuropean Economic Area
    Registration Number8133472
    		170474380001
    CHEN, Le
    39-41 Chase Side
    N14 5BP London
    Suite 108 Chase Business Centre
    England
    		Director
    39-41 Chase Side
    N14 5BP London
    Suite 108 Chase Business Centre
    England
    		ChinaChinese199060910001
    SMART TEAM (UK) SECRETARIAL LIMITED
    Praed Street
    Dept 400
    W2 1NS London
    61
    England
    		Secretary
    Praed Street
    Dept 400
    W2 1NS London
    61
    England
    Identification TypeEuropean Economic Area
    Registration Number9620325
    		198791300001
    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