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The Open Database Of The Corporate World

A & H CHINESE MEDICINE LIMITED

Company Number
06740872
Status
Dissolved
Incorporation Date
4 November 2008 (over 13 years ago)
Dissolution Date
15 October 2019
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Qinglin Yang
  • Ms Jie Yang
Registered Address
  • 150 Kentish Town Road
    Kentish Town
  • London
  • NW1 9QB
  • United Kingdom
Industry Codes
  • 86.90: Other human health activities (UK SIC Classification 2007)
  • 86.90: Other human health activities (European Community NACE Rev 2)
  • 8690: Other human health activities (UN ISIC Rev 4)
Latest Accounts Date
2018-03-31
Annual Return Last Made Up Date
2015-11-04
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 16 Oct 2019 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2017-12-01 Ms Jie Yang controls United Kingdom flag inactive A & H CHINESE MEDICINE LIMITED (United Kingdom, 4 Nov 2008-15 Oct 2019) Share Ownership details
2016-06-01 Mr Qinglin Yang controls United Kingdom flag inactive A & H CHINESE MEDICINE LIMITED (United Kingdom, 4 Nov 2008-15 Oct 2019) Share Ownership historic details

Filings

Filing Date Title Description
2019-10-15 Second notification of strike-off action in London Gazette (Section 1003) Final Gazette dissolved via voluntary strike-off details
2019-07-30 First notification of strike-off in London Gazette (Section 1003) First Gazette notice for voluntary strike-off details
2019-07-18 Striking off application by a company Application to strike the company off the register details
2019-05-23 Change of accounting reference date Current accounting period extended from 2019-03-31 to 2019-06-30 details
2019-01-30 Termination of appointment of director Termination of appointment of Jie Yang as a director on 2019-01-30 details
2019-01-30 Appointment of director Appointment of Mr Guang Yang as a director on 2019-01-30 details
2018-11-05 Confirmation Statement Confirmation statement made on 2018-11-02 with updates details
2018-07-16 Annual Accounts Micro company accounts made up to 2018-03-31 details
2017-12-13 Give notice of individual person with significant control Notification of Jie Yang as a person with significant control on 2017-12-01 details
2017-12-13 Give notice ceasing to be an individual person with significant control Cessation of Qinglin Yang as a person with significant control on 2017-12-01 details
2017-12-13 Termination of appointment of director Termination of appointment of Qinglin Yang as a director on 2017-12-01 details
2017-12-13 Appointment of director Appointment of Ms Jie Yang as a director on 2017-12-01 details
2017-11-08 Confirmation Statement Confirmation statement made on 2017-11-02 with no updates details
2017-11-08 Appointment of director Appointment of Mr Qinglin Yang as a director on 2017-11-01 details
2017-11-08 Termination of appointment of director Termination of appointment of Jinxiu Wang as a director on 2017-11-01 details
2017-10-02 Annual Accounts Micro company accounts made up to 2017-03-31 details
2017-06-30 Change of director's details Director's details changed for Mr Qinglin Yang on 2017-06-30 details
2016-11-03 Confirmation Statement Confirmation statement made on 2016-11-02 with updates details
2016-10-29 Annual Accounts Micro company accounts made up to 2016-03-31 details
2015-11-06 Annual Return Annual return made up to 2015-11-04 with full list of shareholders details
See all (40 records)

Industry codes

Code Description Code scheme
86.90 Other human health activities UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed July 11 2020

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