Acuherbalcare Limited

Company Registration Number: 07735024

Company registered in England and Wales

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Acuherbalcare Limited is a Private Company Limited by Shares first registered on 9 August 2011. Its current registered address is in Sutton Coldfield, West Midlands.

Registered Address

24 BOLDMERE ROAD
SUTTON COLDFIELD
WEST MIDLANDS
B73 5TD

There are 6 companies currently registered at this postcode, including this one.

All companies at B73 5TD

Registration Data

Company Number

07735024

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

9 August 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2013

Accounts Next Due

31 May 2015

Returns Last Made Up

9 August 2014

Returns Next Due

6 September 2015

Mortgages

None

Financial Summary

20132012
Fixed Assets £0£0
Current Assets £2,471£2,760
of which Cash £1,921£1,780
Total Assets £2,471£2,760
Current Liabilities £8,038£4,415
Net Current Assets £-5,567£-1,655
Total Net Worth £-4,163£451

Previous Names

No previous names

Company Officers

  • LI, Lingxin

    Director

    Appointed on 19 August 2013

     

    Nationality: Chinese

    Occupation: Commercial Director

    Month of birth: August 1947

    24
    Boldmere Road
    Sutton Coldfield
    West Midlands
    B73 5TD
    England

  • LI, Yong Hong

    Secretary

    Appointed on 9 August 2011

    Resigned on 19 July 2013

    9/B
    White Hart Lane Wood Green
    London
    N22 5SL
    United Kingdom

  • LI, Jun

    Director

    Appointed on 25 July 2013

    Resigned on 19 August 2013

    Nationality: Chinese

    Occupation: Company Director

    Month of birth: March 1955

    11
    Nation Way
    London
    E4 6PR
    England

  • LI, Yong Hong, Dr

    Director

    Appointed on 1 March 2012

    Resigned on 19 July 2013

    Nationality: Chinese

    Occupation: Director

    Month of birth: April 1963

    14
    The Village Square
    Coulsdon
    Surrey
    CR5 1LZ
    England

  • LI, Yong Hong, Dr

    Director

    Appointed on 9 August 2011

    Resigned on 19 September 2011

    Nationality: Chinese

    Occupation: Doctor

    Month of birth: April 1963

    9/B
    White Hart Lane Wood Green
    London
    N22 5SL
    United Kingdom

  • YAN, Wei

    Director

    Appointed on 19 September 2011

    Resigned on 19 July 2013

    Nationality: British

    Occupation: Director

    Month of birth: October 1962

    14
    The Village Square
    Coulsdon
    Surrey
    CR5 1LZ
    England

  • ZHANG, Min

    Director

    Appointed on 19 July 2013

    Resigned on 25 July 2013

    Nationality: Chinese

    Occupation: Company Director

    Month of birth: March 1989

    1
    St. Heliers Road
    London
    E10 6BH
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 11 October 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1ODc3NzcyNWFkaXF6a2N4.

  2. 3 October 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEzMjI3NjMxMGFkaXF6a2N4.

  3. 8 September 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyOTgxNTQ3N2FkaXF6a2N4.

  4. 27 October 2014 Annual return made up to 9 August 2014 with full list of shareholders [View PDF]

    Action Date: 9 August 2014. Category: Annual return. Type: AR01. Barcode: X3JE0LO3. Transaction: MzExMDE0Mjk0OGFkaXF6a2N4.

  5. 31 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X392TF6T. Transaction: MzEwMTA3NDE4MGFkaXF6a2N4.

  6. 4 March 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5NTQ3NzYxMWFkaXF6a2N4.

  7. 1 March 2014 Annual return made up to 9 August 2013 with full list of shareholders [View PDF]

    Action Date: 9 August 2013. Category: Annual return. Type: AR01. Barcode: X32Q8I4J. Transaction: MzA5NTQ3NzYxMGFkaXF6a2N4.

  8. 3 December 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4OTQ1NTk2NmFkaXF6a2N4.

  9. 7 October 2013 Registered office address changed from 14 the Village Square Coulsdon Surrey CR5 1LZ England on 7 October 2013 [View PDF]

    Action Date: 7 October 2013. Category: Address. Type: AD01. Barcode: X2IIPXN6. Transaction: MzA4NjUyMDM0MWFkaXF6a2N4.

  10. 20 August 2013 Termination of appointment of Jun Li as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2F513KW. Transaction: MzA4MzUxMjY4OGFkaXF6a2N4.

  11. 20 August 2013 Appointment of Ms Lingxin Li as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2F513KO. Transaction: MzA4MzUxMjY4N2FkaXF6a2N4.

  12. 26 July 2013 Appointment of Ms Jun Li as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DF0NEQ. Transaction: MzA4MjIwMDQxM2FkaXF6a2N4.

  13. 26 July 2013 Termination of appointment of Min Zhang as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DF0NDM. Transaction: MzA4MjE5NzQyMmFkaXF6a2N4.

  14. 20 July 2013 Director's details changed for Ms Min Zhang on 19 July 2013 [View PDF]

    Action Date: 19 July 2013. Category: Officers. Type: CH01. Barcode: X2CZJYMZ. Transaction: MzA4MTgzNjAzOWFkaXF6a2N4.

  15. 20 July 2013 Termination of appointment of Yong Li as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2CZJJ0X. Transaction: MzA4MTgzMzEzOGFkaXF6a2N4.

  16. 20 July 2013 Appointment of Ms Min Zhang as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CZJISZ. Transaction: MzA4MTgzMzE0MmFkaXF6a2N4.

  17. 20 July 2013 Termination of appointment of Yong Li as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CZJJ02. Transaction: MzA4MTgzMzEzNWFkaXF6a2N4.

  18. 20 July 2013 Termination of appointment of Yong Li as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2CZJJCS. Transaction: MzA4MTgzMzE1MmFkaXF6a2N4.

  19. 20 July 2013 Termination of appointment of Wei Yan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CZJIX6. Transaction: MzA4MTgzMzE1MWFkaXF6a2N4.

  20. 30 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29GN8S0. Transaction: MzA3ODg3ODIxN2FkaXF6a2N4.

  21. 29 May 2013 Registered office address changed from 9/B White Hart Lane Wood Green London N22 5SL England on 29 May 2013 [View PDF]

    Action Date: 29 May 2013. Category: Address. Type: AD01. Barcode: X29E5BB6. Transaction: MzA3ODg2OTk2N2FkaXF6a2N4.

  22. 2 October 2012 Annual return made up to 9 August 2012 with full list of shareholders [View PDF]

    Action Date: 9 August 2012. Category: Annual return. Type: AR01. Barcode: X1IOKDUQ. Transaction: MzA2NTA4Mzk0OWFkaXF6a2N4.

  23. 19 March 2012 Appointment of Dr Yong Hong Li as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X150AKEP. Transaction: MzA1NDM0NzMxNGFkaXF6a2N4.

  24. 19 September 2011 Appointment of Mr Wei Yan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSLC3XOA. Transaction: MzA0NDAzNzI0NGFkaXF6a2N4.

  25. 19 September 2011 Termination of appointment of Yong Li as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSLBUXO0. Transaction: MzA0NDAzNzIzNWFkaXF6a2N4.

  26. 9 August 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XFPA5WJV. Transaction: MzA0MTg0OTg5N2FkaXF6a2N4.

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