HEALTHY HERBS LIMITED

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

    Company NameHEALTHY HERBS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12492373
    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 HEALTHY HERBS LIMITED?

    • Retail sale of beverages in specialised stores (47250) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is HEALTHY HERBS LIMITED located?

    Registered Office Address
    68 Park Hall Road
    N2 9PX London
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for HEALTHY HERBS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2020

    Statement of capital on Mar 02, 2020

    • Capital: GBP 2
    SH01

    Who are the officers of HEALTHY HERBS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOANG, Van Tim
    Park Hall Road
    N2 9PX London
    68
    England
    Director
    Park Hall Road
    N2 9PX London
    68
    England
    United KingdomBritish218392480001

    Who are the persons with significant control of HEALTHY HERBS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Van Tim Hoang
    Park Hall Road
    N2 9PX London
    68
    England
    Mar 02, 2020
    Park Hall Road
    N2 9PX London
    68
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Gladys Oi Yan Yam
    Park Hall Road
    N2 9PX London
    68
    England
    Mar 02, 2020
    Park Hall Road
    N2 9PX London
    68
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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