BIMAX CHEMICALS LIMITED

Key Data

Status

Dissolved

Company No.

02807899

Incorporation date

08/04/1993

Size

Small

Classification

Manufacture of other organic basic chemicals (20.14 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/04/1993)

18/09/2024

Final Gazette dissolved following liquidation

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18/06/2024

Return of final meeting in a members' voluntary winding up

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14/04/2024

Appointment of a voluntary liquidator

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14/04/2024

Resolutions

View PDF (1 pages)

14/04/2024

Declaration of solvency

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14/04/2024

Registered office address changed from Devonshire House Devonshire Street London W1W 5DR England to 1 Castle Hill Court Castle Hill Rochester Kent ME1 1LF on 2024-04-14

View PDF (3 pages)

27/03/2024

Termination of appointment of Teruyuki Mitsumori as a director on 2024-03-27

View PDF (1 pages)

14/04/2023

Confirmation statement made on 2023-04-08 with updates

View PDF (5 pages)

31/03/2023

Accounts for a small company made up to 2022-03-31

View PDF (10 pages)

09/06/2022

Termination of appointment of Barry Arkles as a director on 2022-06-01

View PDF (1 pages)

14/04/2022

Confirmation statement made on 2022-04-08 with no updates

View PDF (3 pages)

23/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (10 pages)

16/04/2021

Confirmation statement made on 2021-04-08 with no updates

View PDF (3 pages)

12/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (10 pages)

09/11/2020

Appointment of Mr Teruyuki Mitsumori as a director on 2020-10-28

View PDF (2 pages)

09/11/2020

Termination of appointment of Kenneth Steven Gayer as a director on 2020-10-23

View PDF (1 pages)

01/10/2020

Current accounting period extended from 2020-12-31 to 2021-03-31

View PDF (1 pages)

01/10/2020

Termination of appointment of Andre Veloso Moura as a director on 2020-10-01

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01/10/2020

Satisfaction of charge 028078990001 in full

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01/10/2020

Satisfaction of charge 028078990002 in full

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17/04/2020

Confirmation statement made on 2020-04-08 with updates

View PDF (4 pages)

24/10/2019

Current accounting period shortened from 2020-04-08 to 2019-12-31

View PDF (1 pages)

01/10/2019

Appointment of Mr Michael Ian Armstrong as a director on 2019-10-01

View PDF (2 pages)

30/09/2019

Total exemption full accounts made up to 2019-04-08

View PDF (9 pages)

22/08/2019

Resolutions

View PDF (30 pages)

21/08/2019

Registration of charge 028078990002, created on 2019-08-20

View PDF (8 pages)

21/08/2019

Registration of charge 028078990001, created on 2019-08-20

View PDF (58 pages)

09/08/2019

Notification of a person with significant control statement

View PDF (2 pages)

06/08/2019

Cessation of Evelyn Sghibartz as a person with significant control on 2019-08-05

View PDF (1 pages)

06/08/2019

Cessation of Cristian Marius Sghibartz as a person with significant control on 2019-08-05

View PDF (1 pages)

30/06/2019

Termination of appointment of Evelyn Sghibartz as a director on 2019-06-21

View PDF (1 pages)

27/06/2019

Termination of appointment of Cristina Amanda Sghibartz as a director on 2019-06-21

View PDF (1 pages)

27/06/2019

Termination of appointment of Cristian Marius Sghibartz as a director on 2019-06-21

View PDF (1 pages)

27/06/2019

Termination of appointment of Evelyn Sghibartz as a secretary on 2019-06-21

View PDF (1 pages)

27/06/2019

Termination of appointment of Caroline Annabelle Sghibartz as a director on 2019-06-21

View PDF (1 pages)

27/06/2019

Appointment of Mr Barry Arkles as a director on 2019-06-21

View PDF (2 pages)

27/06/2019

Appointment of Mr Andre Veloso Moura as a director on 2019-06-21

View PDF (2 pages)

27/06/2019

Appointment of Mr Kenneth Steven Gayer as a director on 2019-06-21

View PDF (2 pages)

27/06/2019

Registered office address changed from Suite 43 - 45 Airport House Croydon Surrey CR0 0XZ to Devonshire House Devonshire Street London W1W 5DR on 2019-06-27

View PDF (1 pages)

05/06/2019

Director's details changed for Miss Christina Amanda Sghibartz on 2019-06-05

View PDF (2 pages)

09/04/2019

Confirmation statement made on 2019-04-08 with no updates

View PDF (3 pages)

06/11/2018

Total exemption full accounts made up to 2018-04-08

View PDF (10 pages)

08/05/2018

Confirmation statement made on 2018-04-08 with no updates

View PDF (3 pages)

22/12/2017

Total exemption full accounts made up to 2017-04-08

View PDF (12 pages)

23/06/2017

Confirmation statement made on 2017-04-08 with updates

View PDF (8 pages)

15/09/2016

Total exemption small company accounts made up to 2016-04-08

View PDF (6 pages)

04/05/2016

Annual return made up to 2016-04-08 with full list of shareholders

View PDF (8 pages)

30/12/2015

Total exemption small company accounts made up to 2015-04-08

View PDF (6 pages)

05/05/2015

Annual return made up to 2015-04-08 with full list of shareholders

View PDF (8 pages)

06/01/2015

Total exemption small company accounts made up to 2014-04-08

View PDF (6 pages)

19/11/2014

Statement of capital following an allotment of shares on 2014-11-18

View PDF (4 pages)

07/11/2014

Registered office address changed from Airport House Ledgers Limited Croydon Surrey CR0 0XZ to Suite 43 - 45 Airport House Croydon Surrey CR0 0XZ on 2014-11-07

View PDF (1 pages)

23/04/2014

Annual return made up to 2014-04-08 with full list of shareholders

View PDF (9 pages)

08/01/2014

Total exemption small company accounts made up to 2013-04-08

View PDF (4 pages)

24/05/2013

Annual return made up to 2013-04-08 with full list of shareholders

View PDF (8 pages)

04/01/2013

Total exemption small company accounts made up to 2012-04-08

View PDF (4 pages)

18/04/2012

Annual return made up to 2012-04-08 with full list of shareholders

View PDF (8 pages)

07/01/2012

Total exemption small company accounts made up to 2011-04-08

View PDF (4 pages)

09/09/2011

Appointment of Miss Christina Amanda Sghibartz as a director

View PDF (2 pages)

11/04/2011

Annual return made up to 2011-04-08 with full list of shareholders

View PDF (7 pages)

10/02/2011

Registered office address changed from Suite L8 Airport House, Purley Way, Croydon Surrey CR0 0XZ on 2011-02-10

View PDF (1 pages)

07/12/2010

Total exemption small company accounts made up to 2010-04-08

View PDF (5 pages)

03/12/2010

Appointment of Miss Caroline Annabelle Sghibartz as a director

View PDF (2 pages)

13/04/2010

Annual return made up to 2010-04-08 with full list of shareholders

View PDF (6 pages)

11/01/2010

Total exemption small company accounts made up to 2009-04-08

View PDF (5 pages)

27/04/2009

Return made up to 08/04/09; full list of members

View PDF (4 pages)

23/03/2009

Registered office changed on 23/03/2009 from airport house suite 43-45 purley way croydon surrey CR0 0X2

View PDF (1 pages)

22/09/2008

Total exemption small company accounts made up to 2008-04-08

View PDF (5 pages)

06/05/2008

Return made up to 08/04/08; full list of members

View PDF (4 pages)

05/12/2007

Total exemption small company accounts made up to 2007-04-08

View PDF (5 pages)

10/05/2007

Return made up to 08/04/07; full list of members

View PDF (3 pages)

04/12/2006

Total exemption small company accounts made up to 2006-04-08

View PDF (5 pages)

12/04/2006

Return made up to 08/04/06; full list of members

View PDF (3 pages)

05/01/2006

Total exemption small company accounts made up to 2005-04-08

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21/10/2005

Return made up to 08/04/05; full list of members

View PDF (3 pages)

19/01/2005

Total exemption small company accounts made up to 2004-04-08

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03/08/2004

Registered office changed on 03/08/04 from: 21-25 stafford road croydon surrey CR9 4BQ

View PDF (1 pages)

21/04/2004

Return made up to 08/04/04; full list of members

View PDF (8 pages)

11/02/2004

Total exemption small company accounts made up to 2003-04-08

View PDF (5 pages)

17/05/2003

Return made up to 08/04/03; full list of members

View PDF (8 pages)

18/12/2002

Total exemption small company accounts made up to 2002-04-08

View PDF (5 pages)

29/04/2002

Return made up to 08/04/02; full list of members

View PDF (7 pages)

11/12/2001

Total exemption small company accounts made up to 2001-04-08

View PDF (5 pages)

18/05/2001

Return made up to 08/04/01; full list of members

View PDF (8 pages)

23/01/2001

Accounts for a small company made up to 2000-04-08

View PDF (5 pages)

25/05/2000

Return made up to 08/04/00; full list of members

View PDF (6 pages)

11/02/2000

Accounts for a small company made up to 1999-04-08

View PDF (5 pages)

28/04/1999

Return made up to 08/04/99; no change of members

View PDF (4 pages)

27/01/1999

Accounts for a small company made up to 1998-04-08

View PDF (5 pages)

11/05/1998

Return made up to 08/04/98; no change of members

View PDF (4 pages)

11/09/1997

Accounts for a small company made up to 1997-04-08

View PDF (6 pages)

09/04/1997

Return made up to 08/04/97; full list of members

View PDF (6 pages)

21/10/1996

Accounts for a small company made up to 1996-04-08

View PDF (8 pages)

01/04/1996

Return made up to 08/04/96; change of members

View PDF (6 pages)

23/01/1996

Accounts for a small company made up to 1995-04-08

View PDF (9 pages)

01/06/1995

Return made up to 08/04/95; no change of members

View PDF (6 pages)

25/04/1995

Registered office changed on 25/04/95 from: 61 carey street london W1

View PDF (1 pages)

09/02/1995

Accounts for a small company made up to 1994-04-08

View PDF (6 pages)

17/05/1994

Return made up to 08/04/94; full list of members

View PDF (6 pages)

11/03/1994

Resolutions

View PDF (3 pages)

11/03/1994

Resolutions

View PDF (0 pages)

11/03/1994

Ad 07/12/93--------- £ si 998@1=998 £ ic 2/1000

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11/03/1994

Conve 07/12/93

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21/12/1993

Accounting reference date notified as 08/04

View PDF (1 pages)

06/05/1993

Registered office changed on 06/05/93 from: suite 17, city business centre lower road london SE16 1AA

View PDF (1 pages)

06/05/1993

Secretary resigned

View PDF (4 pages)

06/05/1993

Director resigned

View PDF (0 pages)

20/04/1993

New secretary appointed;new director appointed

View PDF (4 pages)

20/04/1993

New director appointed

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08/04/1993

Incorporation

View PDF (19 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-3 *

* during past year

Number of employees

2022

+2.99 % *

* during past year

Cash in Bank

£522,890.00

Business linkages

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Confirmation

Last made up date

31/03/2022

Next confirmation date

08/04/2024

Last change occurred

31/03/2022

Accounts

Small

Last made up date

31/03/2022

Next account date

31/03/2023

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
-
-
0.00
507.70K
-

2022
1
5.89M
-
0.00
522.89K
-

2022
1
5.89M
-
0.00
522.89K
-

Employees

2022

Employees

1 -75 % *

Net Assets(GBP)

5.89M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

522.89K £2.99 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Evelyn Sghibartz	Director	08/04/1993 - 21/06/2019	-
Dr Cristian Marius Sghibartz	Director	08/04/1993 - 21/06/2019	-
Armstrong, Michael Ian	Director	01/10/2019 - Present	8
Mitsumori, Teruyuki	Director	28/10/2020 - 27/03/2024	1
Gayer, Kenneth Steven	Director	21/06/2019 - 23/10/2020	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BIMAX CHEMICALS LIMITED

BIMAX CHEMICALS LIMITED is an(a) Dissolved company incorporated on 08/04/1993 with the registered office located at 1 Castle Hill Court, Castle Hill, Rochester, Kent ME1 1LF. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BIMAX CHEMICALS LIMITED?

BIMAX CHEMICALS LIMITED is currently Dissolved. It was registered on 08/04/1993 and dissolved on 18/09/2024.

Where is BIMAX CHEMICALS LIMITED located?

BIMAX CHEMICALS LIMITED is registered at 1 Castle Hill Court, Castle Hill, Rochester, Kent ME1 1LF.

What does BIMAX CHEMICALS LIMITED do?

BIMAX CHEMICALS LIMITED operates in the Manufacture of other organic basic chemicals (20.14 - SIC 2007) sector.

How many employees does BIMAX CHEMICALS LIMITED have?

BIMAX CHEMICALS LIMITED had 1 employees in 2022.

What is the latest filing for BIMAX CHEMICALS LIMITED?

The latest filing was on 18/09/2024: Final Gazette dissolved following liquidation.