HERBAL INN (ROMFORD) LTD
Overview
| Company Name | HERBAL INN (ROMFORD) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11403038 |
| 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 | Yes |
What is the purpose of HERBAL INN (ROMFORD) LTD?
- Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is HERBAL INN (ROMFORD) LTD located?
| Registered Office Address | 11403038: COMPANIES HOUSE DEFAULT ADDRESS 4385 CF14 8LH Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for HERBAL INN (ROMFORD) LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bona Vacantia disclaimer | 1 pages | BONA | ||||||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Confirmation statement made on Jun 06, 2019 with updates | 4 pages | CS01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Registered office address changed to PO Box 4385, 11403038: Companies House Default Address, Cardiff, CF14 8LH on May 02, 2019 | 1 pages | RP05 | ||||||||||||||
Registered office address changed from 20-22, Wenlock Road 20-22, Wenlock Road Wenlock Road London N1 7GU England to 20-22, Wenlock Road 20-22, Wenlock Road Wenlock Road London N1 7GU on Mar 01, 2019 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from 20-22, Wenlock Road Wenlock Road London N1 7GU England to 20-22, Wenlock Road 20-22, Wenlock Road Wenlock Road London N1 7GU on Mar 01, 2019 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from 191 Regents Park Road London N3 3PA England to 20-22, Wenlock Road Wenlock Road London N1 7GU on Feb 26, 2019 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from 20-22, Wenlock Road Wenlock Road London N1 7GU England to 191 Regents Park Road London N3 3PA on Feb 20, 2019 | 1 pages | AD01 | ||||||||||||||
Notification of Ross Patrick Thomson as a person with significant control on Nov 19, 2018 | 2 pages | PSC01 | ||||||||||||||
Appointment of Mr Ross Patrick Thomson as a director on Nov 19, 2018 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Brian Wang as a director on Nov 19, 2018 | 1 pages | TM01 | ||||||||||||||
Cessation of Brian Wang as a person with significant control on Nov 19, 2018 | 1 pages | PSC07 | ||||||||||||||
Registered office address changed from 191 Regents Park Road London London N3 3PA England to 20-22, Wenlock Road Wenlock Road London N1 7GU on Nov 25, 2018 | 1 pages | AD01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of HERBAL INN (ROMFORD) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMSON, Ross Patrick | Director | 20-22, Wenlock Road Wenlock Road N1 7GU London 20-22, Wenlock Road England | United Kingdom | British | Company Director | 185804300001 | ||||
| WANG, Brian Tai-Shen | Director | Regents Park Road N3 3PA London 191 United Kingdom | England | British | Director | 68873080001 |
Who are the persons with significant control of HERBAL INN (ROMFORD) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ross Patrick Thomson | Nov 19, 2018 | 20-22, Wenlock Road Wenlock Road N1 7GU London 20-22, Wenlock Road England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Brian Tai-Shen Wang | Jun 07, 2018 | Regents Park Road N3 3PA London 191 United Kingdom | Yes |
Nationality: British 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