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SWISS HERBAL REMEDIES LIMITED (02164186)

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Introduction

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SWISS HERBAL REMEDIES LIMITED

SWISS HERBAL REMEDIES LIMITED is an dissolved company incorporated on with the registered office located in Cardiff. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. SWISS HERBAL REMEDIES LIMITED was registered 38 years ago.(SIC: 99999)

Status

dissolved

Active since 38 years ago

Company No

02164186

LTD Company

Age

38 Years

Incorporated 15 September 1987

Size

N/A

Accounts

ARD: 31/3

Up to Date

Last Filed

Made up to 31 March 2024 (2 years ago)
Submitted on 5 December 2024 (1 year ago)
Type: Dormant

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 7 August 2024 (2 years ago)
Submitted on 21 August 2025 (1 year ago)

Next Due

Due by N/A

Contact

Address

124 Cowbridge Road East Cardiff, CF11 9DX,

Previous Addresses

3 st Mary Street Cardiff CF10 2AT
From: 15 September 1987To: 25 November 2021

Timeline

4 key events • 1987 - 2024

Funding Officers Ownership
Company Founded
Sept 87
Director Left
Mar 11
Director Joined
Jun 24
Director Left
Aug 24
0
Funding
3
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

6

2 Active
4 Resigned

BOWLES, Hilary Elizabeth

Active
2 The Ferns, PenarthCF64 1DQ
Secretary
Appointed N/A

BOWLES, Jeremie

Active
Cowbridge Road East, CardiffCF11 9DX
Born July 1985
Director
Appointed 01 Jul 2024

BOWLES, Hilary Elizabeth

Resigned
2 The Ferns, PenarthCF64 1DQ
Born May 1950
Director
Appointed N/A
Resigned 30 Mar 2006

BOWLES, Kevin Robert

Resigned
2 The Ferns, PenarthCF64 1DQ
Born May 1955
Director
Appointed N/A
Resigned 01 Jul 2024

FITZSIMONS, Stuart

Resigned
6 Forest Street, CardiffCF11 7EG
Born February 1963
Director
Appointed 31 Mar 2006
Resigned 31 Oct 2009

RINGROSE, Victoria Elizabeth

Resigned
31a Plas St Pol De Leon, PenarthCF64 1TR
Born April 1971
Director
Appointed 31 Mar 1997
Resigned 30 Mar 2006

Persons with significant control

1

Beanfeaks Ltd

Active
St Mary Street, CardiffCF10 2AT

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

110

Gazette Dissolved Compulsory
7 July 2026
GAZ2Second Gazette Notice for Compulsory Strike Off
Dissolved Compulsory Strike Off Suspended
9 December 2025
DISS16(SOAS)DISS16(SOAS)
Gazette Notice Compulsory
28 October 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
21 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 December 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
7 August 2024
TM01Termination of Director
Confirmation Statement With No Updates
7 August 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 July 2024
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
21 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
26 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
21 June 2022
CS01Confirmation Statement
Gazette Filings Brought Up To Date
23 March 2022
DISS40First Gazette Notice for Voluntary Strike Off
Confirmation Statement With No Updates
22 March 2022
CS01Confirmation Statement
Gazette Notice Compulsory
22 March 2022
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Dormant
25 November 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
25 November 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
4 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
4 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
11 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
5 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 November 2017
AAAnnual Accounts
Confirmation Statement With Updates
13 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
19 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 February 2016
AR01AR01
Accounts With Accounts Type Dormant
21 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 March 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
20 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 March 2014
AR01AR01
Accounts With Accounts Type Dormant
17 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 January 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
12 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 March 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
22 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 March 2011
AR01AR01
Termination Director Company With Name
14 March 2011
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
30 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 January 2010
AR01AR01
Change Person Director Company With Change Date
14 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
14 January 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
18 June 2009
AAAnnual Accounts
Legacy
6 January 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
24 November 2008
AAAnnual Accounts
Legacy
1 February 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
4 January 2008
AAAnnual Accounts
Legacy
22 March 2007
363aAnnual Return
Legacy
8 August 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
7 August 2006
AAAnnual Accounts
Legacy
14 June 2006
288bResignation of Director or Secretary
Resolution
14 June 2006
RESOLUTIONSResolutions
Resolution
14 June 2006
RESOLUTIONSResolutions
Legacy
14 June 2006
288bResignation of Director or Secretary
Legacy
14 June 2006
288aAppointment of Director or Secretary
Legacy
14 June 2006
88(2)R88(2)R
Accounts With Accounts Type Total Exemption Small
12 July 2005
AAAnnual Accounts
Legacy
5 January 2005
363sAnnual Return (shuttle)
Legacy
5 October 2004
169169
Accounts With Accounts Type Total Exemption Small
16 August 2004
AAAnnual Accounts
Legacy
23 December 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
19 December 2003
AAAnnual Accounts
Legacy
2 March 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
13 May 2002
AAAnnual Accounts
Legacy
28 January 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
16 June 2001
AAAnnual Accounts
Legacy
16 January 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 May 2000
AAAnnual Accounts
Legacy
30 January 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 June 1999
AAAnnual Accounts
Legacy
6 February 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 June 1998
AAAnnual Accounts
Legacy
20 May 1998
363sAnnual Return (shuttle)
Legacy
14 January 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
21 August 1997
AAAnnual Accounts
Legacy
20 May 1997
88(2)R88(2)R
Legacy
9 April 1997
288cChange of Particulars
Legacy
9 April 1997
288cChange of Particulars
Legacy
2 April 1997
288aAppointment of Director or Secretary
Legacy
26 January 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 July 1996
AAAnnual Accounts
Legacy
3 July 1996
88(2)R88(2)R
Legacy
31 May 1996
225Change of Accounting Reference Date
Legacy
23 May 1996
88(2)R88(2)R
Resolution
23 May 1996
RESOLUTIONSResolutions
Resolution
23 May 1996
RESOLUTIONSResolutions
Legacy
23 May 1996
123Notice of Increase in Nominal Capital
Legacy
8 January 1996
363sAnnual Return (shuttle)
Accounts With Made Up Date
6 July 1995
AAAnnual Accounts
Accounts With Made Up Date
23 February 1995
AAAnnual Accounts
Legacy
15 February 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Made Up Date
28 April 1994
AAAnnual Accounts
Legacy
1 February 1994
363sAnnual Return (shuttle)
Legacy
3 February 1993
363sAnnual Return (shuttle)
Accounts With Made Up Date
23 October 1992
AAAnnual Accounts
Legacy
9 March 1992
363b363b
Accounts With Made Up Date
12 September 1991
AAAnnual Accounts
Accounts With Made Up Date
29 June 1991
AAAnnual Accounts
Legacy
24 June 1991
363aAnnual Return
Accounts With Made Up Date
29 November 1990
AAAnnual Accounts
Accounts With Made Up Date
6 September 1990
AAAnnual Accounts
Resolution
7 June 1990
RESOLUTIONSResolutions
Legacy
26 April 1990
363363
Legacy
17 August 1989
225(1)225(1)
Legacy
5 June 1989
363363
Legacy
17 June 1988
287Change of Registered Office
Legacy
12 October 1987
288288
Incorporation Company
15 September 1987
NEWINCIncorporation