CHEMFERT LIMITED

Key Data

Status

Dissolved

Company No.

03015219

Incorporation date

26/01/1995

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/1995)

12/01/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

29/09/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/09/2014

Application to strike the company off the register

View PDF (3 pages)

26/06/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

07/04/2014

Current accounting period shortened from 2014-09-30 to 2014-04-30

View PDF (1 pages)

07/04/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

05/02/2014

Annual return made up to 2014-01-20 with full list of shareholders

View PDF (3 pages)

02/05/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

08/02/2013

Annual return made up to 2013-01-20 with full list of shareholders

View PDF (3 pages)

06/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

02/02/2012

Annual return made up to 2012-01-20 with full list of shareholders

View PDF (3 pages)

26/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

08/02/2011

Annual return made up to 2011-01-20 with full list of shareholders

View PDF (3 pages)

31/05/2010

View PDF (6 pages)

28/02/2010

Termination of appointment of Hanover Registrar Services Limited as a secretary

View PDF (1 pages)

16/02/2010

Annual return made up to 2010-01-20 with full list of shareholders

View PDF (4 pages)

16/02/2010

Secretary's details changed for Hanover Registrar Services Limited on 2009-10-01

View PDF (2 pages)

16/02/2010

Director's details changed for Mrs Ozgur Acar on 2009-10-01

View PDF (2 pages)

31/07/2009

View PDF (6 pages)

01/02/2009

Return made up to 20/01/09; full list of members

View PDF (3 pages)

09/07/2008

Director's change of particulars / ozgur olgun / 10/07/2008

View PDF (2 pages)

06/07/2008

View PDF (6 pages)

11/02/2008

Return made up to 20/01/08; full list of members

View PDF (2 pages)

09/04/2007

View PDF (6 pages)

19/02/2007

Return made up to 20/01/07; full list of members

View PDF (2 pages)

10/04/2006

View PDF (6 pages)

24/01/2006

Return made up to 20/01/06; full list of members

View PDF (2 pages)

24/01/2006

Secretary's particulars changed

View PDF (1 pages)

04/05/2005

View PDF (6 pages)

24/01/2005

Return made up to 20/01/05; full list of members

View PDF (6 pages)

02/04/2004

View PDF (6 pages)

22/02/2004

Director resigned

View PDF (1 pages)

29/01/2004

Return made up to 20/01/04; full list of members

View PDF (7 pages)

07/04/2003

New director appointed

View PDF (2 pages)

07/04/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (5 pages)

01/03/2003

New director appointed

View PDF (3 pages)

19/02/2003

Return made up to 30/12/02; full list of members

View PDF (6 pages)

08/01/2003

Director resigned

View PDF (1 pages)

11/09/2002

Registered office changed on 12/09/02 from: regent house 235-241 regent street london W1B 2PS

View PDF (1 pages)

25/01/2002

Return made up to 20/01/02; full list of members

View PDF (6 pages)

20/01/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (6 pages)

05/12/2001

Director resigned

View PDF (1 pages)

05/12/2001

New director appointed

View PDF (2 pages)

15/02/2001

Return made up to 27/01/01; full list of members

View PDF (6 pages)

15/02/2001

New secretary appointed

View PDF (2 pages)

15/02/2001

Secretary resigned

View PDF (1 pages)

15/02/2001

View PDF (6 pages)

27/02/2000

View PDF (6 pages)

06/02/2000

Return made up to 27/01/00; full list of members

View PDF (4 pages)

11/03/1999

View PDF (6 pages)

11/02/1999

Return made up to 27/01/99; full list of members

View PDF (5 pages)

28/01/1998

Return made up to 27/01/98; no change of members

View PDF (4 pages)

16/11/1997

New director appointed

View PDF (2 pages)

16/11/1997

Director resigned

View PDF (1 pages)

06/11/1997

Full accounts made up to 1997-09-30

View PDF (7 pages)

28/06/1997

Full accounts made up to 1996-09-30

View PDF (8 pages)

20/02/1997

Return made up to 27/01/97; no change of members

View PDF (4 pages)

15/07/1996

Accounting reference date shortened from 31/03/97 to 30/09/96

View PDF (1 pages)

22/05/1996

Secretary resigned

View PDF (1 pages)

22/05/1996

Director resigned

View PDF (1 pages)

22/05/1996

New secretary appointed

View PDF (2 pages)

22/05/1996

New director appointed

View PDF (2 pages)

23/04/1996

Full accounts made up to 1996-03-31

View PDF (9 pages)

17/02/1996

Return made up to 27/01/96; full list of members

View PDF (6 pages)

14/08/1995

Registered office changed on 15/08/95 from: 3-4 bentinck street london W1M 5RN

View PDF (1 pages)

09/08/1995

Accounting reference date extended from 31/12 to 31/03

View PDF (1 pages)

09/07/1995

Director resigned;new director appointed

View PDF (0 pages)

09/07/1995

Secretary resigned;new secretary appointed

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09/03/1995

Ad 10/02/95--------- £ si 1@1=1 £ ic 2/3

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09/03/1995

Accounting reference date notified as 31/12

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27/02/1995

Memorandum and Articles of Association

View PDF (15 pages)

22/02/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

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21/02/1995

Resolutions

View PDF (73 pages)

21/02/1995

Resolutions

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21/02/1995

Resolutions

View PDF (73 pages)

21/02/1995

Resolutions

View PDF (73 pages)

21/02/1995

Resolutions

View PDF (73 pages)

19/02/1995

Certificate of change of name

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19/02/1995

Certificate of change of name

View PDF (2 pages)

14/02/1995

Registered office changed on 15/02/95 from: classic house 174-180 old street london EC1V 9BP

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26/01/1995

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2014

Last change occurred

29/04/2014

Accounts

Total Exemption Small

Last made up date

29/04/2014

Next account date

29/04/2015

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

Person	Title	Period	Connections
HANOVER REGISTRAR SERVICES LIMITED	Corporate Secretary	28/01/2001 - 27/02/2010	21
WATERLOW SECRETARIES LIMITED	Nominee Secretary	26/01/1995 - 07/02/1995	38039
WATERLOW NOMINEES LIMITED	Nominee Director	26/01/1995 - 07/02/1995	36021
Kaye, Nicholas Simon	Director	31/12/2002 - 30/08/2003	25
Kaye, Nicholas Simon	Director	02/05/1996 - 30/10/1997	25

Persons with Significant Control

No PSC data available.

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Description

About CHEMFERT LIMITED

CHEMFERT LIMITED is an(a) Dissolved company incorporated on 26/01/1995 with the registered office located at 201 Haverstock Hill, London, NW3 4QG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHEMFERT LIMITED?

CHEMFERT LIMITED is currently Dissolved. It was registered on 26/01/1995 and dissolved on 12/01/2015.

Where is CHEMFERT LIMITED located?

CHEMFERT LIMITED is registered at 201 Haverstock Hill, London, NW3 4QG.

What does CHEMFERT LIMITED do?

CHEMFERT LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CHEMFERT LIMITED?

The latest filing was on 12/01/2015: Final Gazette dissolved via voluntary strike-off.