Company number 06688558
Status Active
Incorporation Date 3 September 2008
Company Type Private Limited Company
Address UNIT 1 STATION PARADE, HIGH STREET NORTH, LONDON, E6 1JD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-10-03
GBP 1
. The most likely internet sites of ACUHERBS (UK) LTD are www.acuherbsuk.co.uk, and www.acuherbs-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Blackhorse Road Rail Station is 5.1 miles; to Barbican Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.4 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acuherbs Uk Ltd is a Private Limited Company.
The company registration number is 06688558. Acuherbs Uk Ltd has been working since 03 September 2008.
The present status of the company is Active. The registered address of Acuherbs Uk Ltd is Unit 1 Station Parade High Street North London E6 1jd. The company`s financial liabilities are £0.36k. It is £0.14k against last year. The cash in hand is £7.88k. It is £-2.43k against last year. And the total assets are £7.98k, which is £-3.49k against last year. YU, Wei Sheng is a Director of the company. Secretary CF CLIENT SECRETARY LTD has been resigned. Secretary LIN, Liu has been resigned. Director CF CLIENT DIRECTOR LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
acuherbs (uk) Key Finiance
LIABILITIES
£0.36k
+65%
CASH
£7.88k
-24%
TOTAL ASSETS
£7.98k
-31%
All Financial Figures
Current Directors
Resigned Directors
Secretary
CF CLIENT SECRETARY LTD
Resigned: 03 September 2008
Appointed Date: 03 September 2008
Secretary
LIN, Liu
Resigned: 01 August 2012
Appointed Date: 03 September 2008
Director
CF CLIENT DIRECTOR LTD
Resigned: 03 September 2008
Appointed Date: 03 September 2008
Persons With Significant Control
Dr Wei Sheng Yu
Notified on: 3 September 2016
61 years old
Nature of control: Ownership of shares – 75% or more
ACUHERBS (UK) LTD Events
13 Sep 2016
Confirmation statement made on 3 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
03 Oct 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-10-03
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
11 Sep 2014
Registered office address changed from 407 High Road Wembley Middlesex HA9 7AB to Unit 1 Station Parade High Street North London E6 1JD on 11 September 2014
...
... and 17 more events
04 Sep 2008
Secretary appointed liu lin
04 Sep 2008
Director appointed mr wei sheng yu
04 Sep 2008
Appointment terminated director cf client director LTD
04 Sep 2008
Appointment terminated secretary cf client secretary LTD
03 Sep 2008
Incorporation