| Company Name | China Herbs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05664727 |
| Category | Private Limited Company |
| Incorporation Date | 3 January 2006(18 years, 3 months ago) |
| Dissolution Date | 27 August 2008 (15 years, 7 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Lie Li |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 20 January 2006(2 weeks, 3 days after company formation) |
| Appointment Duration | 2 years, 7 months (closed 27 August 2008) |
| Role | Company Director |
| Correspondence Address | Flat 8, Room D Kilburn Court C Opel Gardens, 2 Hope Road Manchester M14 5ET |
| Secretary Name | Bartholomew Company Secretarial Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 January 2006(2 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 7 months (closed 27 August 2008) |
| Correspondence Address | C/O Twd Accountants Ltd Grosvenor House, St. Thomas's Place Stockport Cheshire SK1 3TZ |
| Director Name | Su Ailan |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 18 January 2006(2 weeks, 1 day after company formation) |
| Appointment Duration | Resigned same day (resigned 18 January 2006) |
| Role | Company Director |
| Correspondence Address | 1005 Imperial Point Salford Quays Salford M50 3RB |
| Director Name | Hapeng Niu |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 18 January 2006(2 weeks, 1 day after company formation) |
| Appointment Duration | Resigned same day (resigned 18 January 2006) |
| Role | Company Director |
| Correspondence Address | 1005 Imperial Point Salford Quays Manchester M50 3RB |
| Director Name | Haipeng Niu |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 23 February 2006(1 month, 3 weeks after company formation) |
| Appointment Duration | Resigned same day (resigned 23 February 2006) |
| Role | Company Director |
| Correspondence Address | 1005 Imperial Point Salford Quays Manchester M50 3RB |
| Director Name | Online Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 January 2006(same day as company formation) |
| Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 January 2006(same day as company formation) |
| Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
Location
| Registered Address | Ground Floor, Network House 475 Bolton Road Pendlebury, Swinton Manchester M27 8BB |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Pendlebury |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,384 |
| Cash | £3,924 |
| Current Liabilities | £16,766 |
Accounts
| Latest Accounts | 31 January 2007 (17 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 27 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 2 April 2008 | Application for striking-off (1 page) |
| 29 October 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 5 February 2007 | Return made up to 03/01/07; full list of members (2 pages) |
| 5 February 2007 | Registered office changed on 05/02/07 from: 78-82 church street eccles manchester M30 0DA (1 page) |
| 8 September 2006 | Director resigned (1 page) |
| 24 February 2006 | New director appointed (1 page) |
| 7 February 2006 | Director resigned (1 page) |
| 7 February 2006 | Director resigned (1 page) |
| 21 January 2006 | New director appointed (1 page) |
| 18 January 2006 | New secretary appointed (1 page) |
| 18 January 2006 | New director appointed (1 page) |
| 18 January 2006 | New director appointed (1 page) |
| 9 January 2006 | Secretary resigned (1 page) |
| 9 January 2006 | Director resigned (1 page) |