Allison`s Herbals UK Limited

Company Registration Number: 06431099

Company registered in England and Wales

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Allison`s Herbals UK Limited is a Private Company Limited by Shares first registered on 19 November 2007. Its current registered address is in London.

Registered Address

C/O STEPHEN CHANG
6TH FLOOR 2 KINGDOM STREET
SHELDON SQUARE
LONDON
UNITED KINGDOM
W2 6PY

There are 3 companies currently registered at this postcode, including this one.

All companies at W2 6PY

Registration Data

Company Number

06431099

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 November 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

19 November 2015

Returns Next Due

17 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • SALISBURY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 22 November 2007

     

    Rosemullion
    Woodlands Road
    Bromley
    Kent
    BR1 2AP
    United Kingdom

  • CHANG, Christopher Tsung Wen

    Director

    Appointed on 22 November 2007

     

    Nationality: Malaysian

    Occupation: Company Director

    Month of birth: November 1986

    12 Jalan Ss14/8b
    Subang Jaya
    Selangor 47500
    Malaysia

  • YONG, Pit Kon

    Director

    Appointed on 22 November 2007

     

    Nationality: Malaysian

    Occupation: Certified Aromatherapist

    Month of birth: August 1961

    12 Jalan Ss14/8b
    Subang Jaya
    Selangor 47500
    Malaysia

  • SDG SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 November 2007

    Resigned on 19 November 2007

    41 Chalton Street
    London
    NW1 1JD

  • SDG REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 19 November 2007

    Resigned on 19 November 2007

    41 Chalton Street
    London
    NW1 1JD

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 14 December 2016 Accounts for a dormant company made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X5LULM37. Transaction: MzE2NDM5ODE0NmFkaXF6a2N4.

  2. 14 December 2016 [View PDF]

    Action Date: 19 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LULKCJ. Transaction: MzE2NDM5NzY2NGFkaXF6a2N4.

  3. 14 December 2016 Registered office address changed from C/O Stephen Chang 193 Praed Street London W2 1RH to C/O C/O Stephen Chang 6th Floor 2 Kingdom Street Sheldon Square London W2 6PY on 14 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Address. Type: AD01. Barcode: X5LULJ3E. Transaction: MzE2NDM5NzEzM2FkaXF6a2N4.

  4. 26 January 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X4ZFK2CW. Transaction: MzE0MDUwNTU5MWFkaXF6a2N4.

  5. 26 January 2016 Annual return made up to 19 November 2015 with full list of shareholders [View PDF]

    Action Date: 19 November 2015. Category: Annual return. Type: AR01. Barcode: X4ZFJXSB. Transaction: MzE0MDUwNDA4MWFkaXF6a2N4.

  6. 4 March 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X42HHPEB. Transaction: MzExODU1NjMxNWFkaXF6a2N4.

  7. 4 March 2015 Registered office address changed from C/O C/O Stephen Chang 12 Port House Square Rigger Row Plantation House London SW11 3TY to C/O Stephen Chang 193 Praed Street London W2 1RH on 4 March 2015 [View PDF]

    Action Date: 4 March 2015. Category: Address. Type: AD01. Barcode: X42HHOYP. Transaction: MzExODU1NjIyOGFkaXF6a2N4.

  8. 25 November 2014 Annual return made up to 19 November 2014 with full list of shareholders [View PDF]

    Action Date: 19 November 2014. Category: Annual return. Type: AR01. Barcode: X3LEW10A. Transaction: MzExMjAxNTgyOWFkaXF6a2N4.

  9. 14 January 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X2ZJWYGB. Transaction: MzA5MjU4MTc1MGFkaXF6a2N4.

  10. 14 January 2014 Annual return made up to 19 November 2013 with full list of shareholders [View PDF]

    Action Date: 19 November 2013. Category: Annual return. Type: AR01. Barcode: X2ZJWWY3. Transaction: MzA5MjU4MTMxN2FkaXF6a2N4.

  11. 21 March 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X24KWTB5. Transaction: MzA3NDkyMTUzMWFkaXF6a2N4.

  12. 10 December 2012 Annual return made up to 19 November 2012 with full list of shareholders [View PDF]

    Action Date: 19 November 2012. Category: Annual return. Type: AR01. Barcode: X1NHE50Q. Transaction: MzA2OTEwOTcyM2FkaXF6a2N4.

  13. 26 March 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X15APM0J. Transaction: MzA1NDY1Nzc4NmFkaXF6a2N4.

  14. 24 March 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1NDY1NzgwN2FkaXF6a2N4.

  15. 23 March 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X15APM60. Transaction: MzA1NDY1NzgwM2FkaXF6a2N4.

  16. 20 March 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NDAwMDM4MWFkaXF6a2N4.

  17. 18 May 2011 Annual return made up to 19 November 2010 with full list of shareholders [View PDF]

    Action Date: 19 November 2010. Category: Annual return. Type: AR01. Barcode: XN2VFU7X. Transaction: MzAzNzMxMjExMmFkaXF6a2N4.

  18. 18 May 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzNzI5Nzg3NmFkaXF6a2N4.

  19. 17 May 2011 Registered office address changed from C/O Stephen Chang Salisbury House 31 Finsbury Circus London EC2M 5SQ on 17 May 2011 [View PDF]

    Action Date: 17 May 2011. Category: Address. Type: AD01. Barcode: XN2VEU7W. Transaction: MzAzNzI5NjgxNWFkaXF6a2N4.

  20. 17 May 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XN35HU7A. Transaction: MzAzNzI5NzgzNmFkaXF6a2N4.

  21. 22 March 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzMzgxODAzOGFkaXF6a2N4.

  22. 1 February 2010 Annual return made up to 19 November 2009 with full list of shareholders [View PDF]

    Action Date: 19 November 2009. Category: Annual return. Type: AR01. Barcode: XZ9V7H3R. Transaction: MzAwODI5NTQzOGFkaXF6a2N4.

  23. 30 January 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XZ9ZBH3Z. Transaction: MzAwODI5NTM5MmFkaXF6a2N4.

  24. 30 January 2010 Director's details changed for Christopher Tsung Wen Chang on 30 January 2010 [View PDF]

    Action Date: 30 January 2010. Category: Officers. Type: CH01. Barcode: XZ9V5H3P. Transaction: MzAwODI5NTA5OWFkaXF6a2N4.

  25. 30 January 2010 Secretary's details changed for Salisbury Secretaries Limited on 30 January 2010 [View PDF]

    Action Date: 30 January 2010. Category: Officers. Type: CH04. Barcode: XZ9V4H3O. Transaction: MzAwODI5NTA5N2FkaXF6a2N4.

  26. 30 January 2010 Director's details changed for Pit Kon Yong on 30 January 2010 [View PDF]

    Action Date: 30 January 2010. Category: Officers. Type: CH01. Barcode: XZ9V6H3Q. Transaction: MzAwODI5NTEwMGFkaXF6a2N4.

  27. 27 January 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XLV7X6VI. Transaction: MjAyNDMyNjEzN2FkaXF6a2N4.

  28. 27 January 2009 Return made up to 19/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLPQ86U5. Transaction: MjAyNDMwNTc2MmFkaXF6a2N4.

  29. 27 January 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XLPQ76U4. Transaction: MjAyNDI5NjkxMmFkaXF6a2N4.

  30. 27 January 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XLPQ66U3. Transaction: MjAyNDI5NjkwOWFkaXF6a2N4.

  31. 27 January 2009 Registered office changed on 27/01/2009 from first floor 41 chalton street london NW1 1JD [View PDF]

    Category: Address. Type: 287. Barcode: XLPQ56U2. Transaction: MjAyNDI5NjkwOGFkaXF6a2N4.

  32. 27 January 2009 Ad 01/12/07-01/12/07\gbp si [email protected]=2\gbp ic 1/3\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XLQGW6UK. Transaction: MjAyNDI5NjEwNWFkaXF6a2N4.

  33. 2 February 2008 Nc inc already adjusted 19/11/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE5MTcwMTY4OWFkaXF6a2N4.

  34. 2 February 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MTg1MTE2NWFkaXF6a2N4.

  35. 2 February 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MTcwMDYwN2FkaXF6a2N4.

  36. 27 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODgxMDU1OGFkaXF6a2N4.

  37. 27 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODgxMDE0N2FkaXF6a2N4.

  38. 23 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODcyNjA3MWFkaXF6a2N4.

  39. 23 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODgxMDEyOWFkaXF6a2N4.

  40. 23 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODgxMDc0NWFkaXF6a2N4.

  41. 19 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4ODQzODg1NmFkaXF6a2N4.

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