About

Registered Number: 06067529
Date of Incorporation: 25/01/2007 (12 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 08/01/2019 (11 months ago)
Registered Address: Beechey House, 87 Church Street, Crowthorne, Berkshire, RG45 7AW

 

Caroline Dai Acupuncture Clinic Ltd was established in 2007. The current directors of Caroline Dai Acupuncture Clinic Ltd are listed as Poon, Tuck Weng, Poon, Caroline Ying in the Companies House registry. We do not know the number of employees at Caroline Dai Acupuncture Clinic Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
POON, Caroline Ying 25 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
POON, Tuck Weng 25 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Xiao Ying Poon/
1976-07
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 08 January 2019
GAZ1(A) - First notification of strike-off in London Gazette) 16 October 2018
DS01 - Striking off application by a company 04 October 2018
CS01 - N/A 08 February 2018
AA - Annual Accounts 26 January 2018
CS01 - N/A 31 January 2017
AAMD - Amended Accounts 25 November 2016
AA - Annual Accounts 14 October 2016
AA - Annual Accounts 03 March 2016
AR01 - Annual Return 03 February 2016
AR01 - Annual Return 06 February 2015
AA - Annual Accounts 14 October 2014
AR01 - Annual Return 07 February 2014
AA - Annual Accounts 03 January 2014
AR01 - Annual Return 19 March 2013
AD01 - Change of registered office address 14 March 2013
AA - Annual Accounts 18 February 2013
AR01 - Annual Return 21 March 2012
CH03 - Change of particulars for secretary 21 March 2012
CH01 - Change of particulars for director 21 March 2012
AA - Annual Accounts 06 February 2012
CH01 - Change of particulars for director 10 January 2012
AA - Annual Accounts 14 March 2011
AR01 - Annual Return 07 February 2011
AR01 - Annual Return 26 January 2010
CH01 - Change of particulars for director 26 January 2010
AD01 - Change of registered office address 26 January 2010
AA - Annual Accounts 19 January 2010
288c - Notice of change of directors or secretaries or in their particulars 17 August 2009
MEM/ARTS - N/A 28 July 2009
CERTNM - Change of name certificate 23 July 2009
363a - Annual Return 11 February 2009
287 - Change in situation or address of Registered Office 09 February 2009
288c - Notice of change of directors or secretaries or in their particulars 09 February 2009
288c - Notice of change of directors or secretaries or in their particulars 09 February 2009
AA - Annual Accounts 13 November 2008
225 - Change of Accounting Reference Date 26 September 2008
363s - Annual Return 26 February 2008
NEWINC - New incorporation documents 25 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.