Company number 09959533
Status Active
Incorporation Date 19 January 2016
Company Type Private Limited Company
Address CHASE BUSINESS CENTRE, 39/41 CHASE SIDE, LONDON, ENGLAND, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration six events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 10 November 2016 with updates; Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 4 November 2016. The most likely internet sites of HERBFUN LIMITED are www.herbfun.co.uk, and www.herbfun.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Herbfun Limited is a Private Limited Company.
The company registration number is 09959533. Herbfun Limited has been working since 19 January 2016.
The present status of the company is Active. The registered address of Herbfun Limited is Chase Business Centre 39 41 Chase Side London England N14 5bp. . ZHUOXIN SECRETARIAL SERVICES LTD is a Secretary of the company. XIE, Li is a Director of the company. Secretary J&C BUSINESS (UK) CO., LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
ZHUOXIN SECRETARIAL SERVICES LTD
Appointed Date: 04 November 2016
Director
XIE, Li
Appointed Date: 19 January 2016
56 years old
Resigned Directors
Secretary
J&C BUSINESS (UK) CO., LIMITED
Resigned: 04 November 2016
Appointed Date: 19 January 2016
Persons With Significant Control
Li Xie
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Aiwu Bi
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HERBFUN LIMITED Events
01 Feb 2017
Accounts for a dormant company made up to 31 January 2017
11 Nov 2016
Confirmation statement made on 10 November 2016 with updates
10 Nov 2016
Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 4 November 2016
10 Nov 2016
Termination of appointment of J&C Business (Uk) Co., Limited as a secretary on 4 November 2016
10 Nov 2016
Registered office address changed from Rm101, Maple House 118 High Street Purley, London CR8 2AD United Kingdom to Chase Business Centre 39/41 Chase Side London N14 5BP on 10 November 2016
19 Jan 2016
Incorporation
Statement of capital on 2016-01-19
-
MODEL ARTICLES ‐
Model articles adopted