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CHEM SYSTEM INTERNATIONAL LTD

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CHEM SYSTEM INTERNATIONAL LTD

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Key Data

Status

Dissolved

Company No.

03807523

Incorporation date

13/07/1999

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

Registered address

5th Floor, 86 Jermyn Street, London SW1Y 6AWCopy
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See on map
Latest events (Record since 13/07/1999)
dot icon10/12/2012
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon27/08/2012
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon15/08/2012
Application to strike the company off the register
View PDF (3 pages)
dot icon01/08/2012
Statement of capital on 2012-08-02
View PDF (4 pages)
dot icon01/08/2012
Statement by Directors
View PDF (1 pages)
dot icon01/08/2012
Solvency Statement dated 27/07/12
View PDF (1 pages)
dot icon01/08/2012
Resolutions
View PDF (1 pages)
dot icon24/08/2011
Annual return made up to 2011-07-14 with full list of shareholders
View PDF (4 pages)
dot icon28/03/2011
Appointment of Ashgrove Secretaries Limited as a secretary
View PDF (2 pages)
dot icon28/03/2011
Termination of appointment of London Secretaries Limited as a secretary
View PDF (1 pages)
dot icon15/03/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (3 pages)
dot icon13/07/2010
Annual return made up to 2010-07-14 with full list of shareholders
View PDF (4 pages)
dot icon13/07/2010
Secretary's details changed for London Secretaries Limited on 2010-07-14
View PDF (2 pages)
dot icon16/03/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (3 pages)
dot icon24/07/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (3 pages)
dot icon13/07/2009
Return made up to 14/07/09; full list of members
View PDF (3 pages)
dot icon09/11/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (3 pages)
dot icon16/07/2008
Return made up to 14/07/08; full list of members
View PDF (3 pages)
dot icon15/07/2007
Return made up to 14/07/07; full list of members
View PDF (2 pages)
dot icon17/06/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (3 pages)
dot icon01/08/2006
Return made up to 14/07/06; full list of members
View PDF (6 pages)
dot icon30/05/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (3 pages)
dot icon28/12/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (3 pages)
dot icon04/10/2005
Delivery ext'd 3 mth 31/12/04
View PDF (1 pages)
dot icon24/07/2005
Return made up to 14/07/05; full list of members
View PDF (6 pages)
dot icon30/05/2005
Director resigned
View PDF (1 pages)
dot icon18/01/2005
Registered office changed on 19/01/05 from: 23 bullescroft road edgware middlesex HA8 8RN
View PDF (1 pages)
dot icon28/11/2004
Secretary resigned
View PDF (1 pages)
dot icon28/11/2004
New secretary appointed
View PDF (2 pages)
dot icon16/11/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (3 pages)
dot icon04/10/2004
Delivery ext'd 3 mth 31/12/03
View PDF (1 pages)
dot icon01/08/2004
Return made up to 14/07/04; full list of members
View PDF (7 pages)
dot icon29/12/2003
New director appointed
View PDF (2 pages)
dot icon29/12/2003
Director resigned
View PDF (1 pages)
dot icon18/09/2003
Secretary's particulars changed
View PDF (1 pages)
dot icon24/07/2003
Return made up to 14/07/03; full list of members
View PDF (7 pages)
dot icon06/07/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (3 pages)
dot icon28/01/2003
Total exemption small company accounts made up to 2001-12-31
View PDF (3 pages)
dot icon10/10/2002
Delivery ext'd 3 mth 31/12/01
View PDF (1 pages)
dot icon02/09/2002
New secretary appointed
View PDF (2 pages)
dot icon02/09/2002
New director appointed
View PDF (2 pages)
dot icon02/09/2002
Secretary resigned
View PDF (1 pages)
dot icon17/07/2002
Return made up to 14/07/02; full list of members
View PDF (6 pages)
dot icon12/05/2002
Resolutions
View PDF (0 pages)
dot icon12/05/2002
Resolutions
View PDF (0 pages)
dot icon12/05/2002
Resolutions
View PDF (0 pages)
dot icon12/05/2002
Resolutions
View PDF (1 pages)
dot icon02/05/2002
Total exemption small company accounts made up to 2000-12-31
View PDF (3 pages)
dot icon17/01/2002
Secretary's particulars changed
View PDF (1 pages)
dot icon18/12/2001
Director resigned
View PDF (1 pages)
dot icon12/08/2001
New director appointed
View PDF (2 pages)
dot icon12/08/2001
Director resigned
View PDF (1 pages)
dot icon19/07/2001
Return made up to 14/07/01; full list of members
View PDF (6 pages)
dot icon28/03/2001
Delivery ext'd 3 mth 31/12/00
View PDF (1 pages)
dot icon07/08/2000
Return made up to 14/07/00; full list of members
View PDF (6 pages)
dot icon03/10/1999
Secretary's particulars changed
View PDF (1 pages)
dot icon21/09/1999
New director appointed
View PDF (2 pages)
dot icon21/09/1999
New director appointed
View PDF (2 pages)
dot icon21/09/1999
New secretary appointed
View PDF (2 pages)
dot icon21/09/1999
Ad 14/07/99--------- £ si 998@1=998 £ ic 2/1000
View PDF (2 pages)
dot icon21/07/1999
Accounting reference date extended from 31/07/00 to 31/12/00
View PDF (1 pages)
dot icon21/07/1999
Secretary resigned
View PDF (1 pages)
dot icon21/07/1999
Director resigned
View PDF (1 pages)
dot icon13/07/1999
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Caccia, Stefania
Director
14/07/1999 - 24/07/2001
1
Hawes, William Robert
Director
20/10/2003 - 20/05/2005
497
BLUEWALL LIMITED
Corporate Director
24/07/2001 - 25/07/2001
67
COMPANY DIRECTORS LIMITED
Nominee Director
14/07/1999 - 14/07/1999
67500
TEMPLE SECRETARIES LIMITED
Nominee Secretary
14/07/1999 - 14/07/1999
68517

Persons with Significant Control

0

No PSC data available.

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Description

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About CHEM SYSTEM INTERNATIONAL LTD

CHEM SYSTEM INTERNATIONAL LTD is an(a) Dissolved company incorporated on 13/07/1999 with the registered office located at 5th Floor, 86 Jermyn Street, London SW1Y 6AW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHEM SYSTEM INTERNATIONAL LTD?

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CHEM SYSTEM INTERNATIONAL LTD is currently Dissolved. It was registered on 13/07/1999 and dissolved on 10/12/2012.

Where is CHEM SYSTEM INTERNATIONAL LTD located?

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CHEM SYSTEM INTERNATIONAL LTD is registered at 5th Floor, 86 Jermyn Street, London SW1Y 6AW.

What does CHEM SYSTEM INTERNATIONAL LTD do?

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CHEM SYSTEM INTERNATIONAL LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CHEM SYSTEM INTERNATIONAL LTD?

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The latest filing was on 10/12/2012: Final Gazette dissolved via voluntary strike-off.