CHEMICALS EXPORT IMPORT (U.K.) LIMITED

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CHEMICALS EXPORT IMPORT (U.K.) LIMITED

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Key Data

Status

Dissolved

Company No.

02156433

Incorporation date

20/08/1987

Size

Full

Contacts

Registered address

Registered address

Brook Point 1412-1420 High Road, London N20 9BHCopy
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Latest events (Record since 20/08/1987)
dot icon26/08/2010
Final Gazette dissolved following liquidation
dot icon26/05/2010
Return of final meeting in a creditors' voluntary winding up
dot icon29/03/2010
Liquidators' statement of receipts and payments to 2010-03-15
dot icon29/03/2010
Liquidators' statement of receipts and payments to 2009-09-15
dot icon27/09/2009
Registered office changed on 28/09/2009 from avco house 6 albert road barnet herts EN4 9SH
dot icon27/03/2009
Liquidators' statement of receipts and payments to 2009-03-15
dot icon17/10/2008
Liquidators' statement of receipts and payments to 2008-09-15
dot icon03/04/2008
Liquidators' statement of receipts and payments to 2008-09-15
dot icon08/10/2007
Liquidators' statement of receipts and payments
dot icon20/06/2007
Notice of ceasing to act as a voluntary liquidator
dot icon19/04/2007
Liquidators' statement of receipts and payments
dot icon19/03/2006
Statement of affairs
dot icon19/03/2006
Resolutions
dot icon19/03/2006
Appointment of a voluntary liquidator
dot icon09/03/2006
Registered office changed on 10/03/06 from: acre house 11-15 william road london NW1 3ER
dot icon02/11/2005
Delivery ext'd 3 mth 31/12/04
dot icon07/09/2005
Return made up to 23/07/05; full list of members
dot icon10/02/2005
Particulars of mortgage/charge
dot icon09/01/2005
New director appointed
dot icon09/11/2004
Director resigned
dot icon12/10/2004
Particulars of contract relating to shares
dot icon12/10/2004
Ad 10/08/04--------- £ si 50000@1=50000 £ ic 1000000/1050000
dot icon12/10/2004
Nc inc already adjusted 10/08/04
dot icon12/10/2004
Resolutions
dot icon12/10/2004
Resolutions
dot icon12/10/2004
Resolutions
dot icon06/09/2004
Return made up to 23/07/04; full list of members
dot icon23/08/2004
Full accounts made up to 2003-12-31
dot icon26/07/2004
Particulars of contract relating to shares
dot icon26/07/2004
Ad 28/05/04--------- £ si 77054@1=77054 £ ic 922946/1000000
dot icon07/08/2003
Return made up to 23/07/03; full list of members
dot icon02/04/2003
Full accounts made up to 2002-12-31
dot icon25/03/2003
New director appointed
dot icon05/03/2003
Director resigned
dot icon01/10/2002
Statement of affairs
dot icon01/10/2002
Ad 05/08/02--------- £ si 20000@1=20000 £ ic 902946/922946
dot icon02/08/2002
Return made up to 23/07/02; full list of members
dot icon15/07/2002
Full accounts made up to 2001-12-31
dot icon22/10/2001
Particulars of mortgage/charge
dot icon30/07/2001
Return made up to 23/07/01; full list of members
dot icon09/04/2001
Full accounts made up to 2000-12-31
dot icon05/03/2001
New director appointed
dot icon26/02/2001
Director resigned
dot icon21/08/2000
Return made up to 23/07/00; full list of members
dot icon27/03/2000
Full accounts made up to 1999-12-31
dot icon21/03/2000
Ad 01/09/99--------- £ si 402946@1=402946 £ ic 500000/902946
dot icon21/03/2000
Nc inc already adjusted 01/09/99
dot icon21/03/2000
Resolutions
dot icon21/03/2000
Resolutions
dot icon21/03/2000
Resolutions
dot icon21/02/2000
New director appointed
dot icon21/02/2000
Director resigned
dot icon27/09/1999
Return made up to 23/07/99; full list of members
dot icon14/07/1999
Secretary resigned;director resigned
dot icon12/07/1999
New secretary appointed
dot icon07/06/1999
Secretary resigned;director resigned
dot icon23/03/1999
Full accounts made up to 1998-12-31
dot icon09/03/1999
Director resigned
dot icon01/03/1999
Declaration of satisfaction of mortgage/charge
dot icon28/01/1999
Particulars of mortgage/charge
dot icon21/01/1999
Particulars of mortgage/charge
dot icon10/08/1998
Return made up to 23/07/98; full list of members
dot icon10/08/1998
Full accounts made up to 1997-12-31
dot icon23/12/1997
New director appointed
dot icon12/08/1997
Return made up to 23/07/97; full list of members
dot icon11/08/1997
Full accounts made up to 1996-12-31
dot icon03/07/1997
Particulars of mortgage/charge
dot icon18/11/1996
Ad 26/09/96--------- £ si 400000@1=400000 £ ic 100000/500000
dot icon04/11/1996
Resolutions
dot icon04/11/1996
Resolutions
dot icon04/11/1996
£ nc 100000/500000 26/09/96
dot icon26/09/1996
Particulars of mortgage/charge
dot icon27/08/1996
Particulars of mortgage/charge
dot icon19/08/1996
Return made up to 23/07/96; full list of members
dot icon04/06/1996
Full accounts made up to 1995-12-31
dot icon19/02/1996
New director appointed
dot icon07/08/1995
Return made up to 23/07/95; full list of members
dot icon21/05/1995
Full accounts made up to 1994-12-31
dot icon30/01/1995
Particulars of mortgage/charge
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon04/09/1994
Particulars of mortgage/charge
dot icon08/08/1994
Return made up to 23/07/94; full list of members
dot icon03/03/1994
Full accounts made up to 1993-12-31
dot icon08/08/1993
Return made up to 23/07/93; full list of members
dot icon30/03/1993
Full accounts made up to 1992-12-31
dot icon09/01/1993
Director resigned
dot icon21/12/1992
Director resigned
dot icon11/08/1992
Return made up to 23/07/92; full list of members
dot icon23/07/1992
Full accounts made up to 1991-12-31
dot icon23/07/1992
Director resigned
dot icon26/03/1992
Accounting reference date shortened from 31/03 to 31/12
dot icon11/03/1992
Registered office changed on 12/03/92 from: 10 haymarket london SW1Y 4BP
dot icon14/10/1991
Full accounts made up to 1991-03-31
dot icon13/08/1991
Return made up to 23/07/91; full list of members
dot icon29/08/1990
Return made up to 23/07/90; full list of members
dot icon16/08/1990
Secretary resigned;new secretary appointed
dot icon31/07/1990
Full accounts made up to 1990-03-31
dot icon08/08/1989
Return made up to 06/07/89; full list of members
dot icon27/07/1989
Full accounts made up to 1989-03-31
dot icon01/06/1989
Director's particulars changed
dot icon19/04/1989
Wd 13/04/89 ad 22/03/89--------- £ si 79998@1=79998 £ ic 20002/100000
dot icon18/04/1989
New director appointed
dot icon11/12/1988
Return made up to 09/11/88; full list of members
dot icon28/11/1988
Accounts made up to 1988-03-31
dot icon09/06/1988
New director appointed
dot icon17/04/1988
Director resigned
dot icon20/03/1988
New director appointed
dot icon14/02/1988
Wd 18/01/88 ad 04/12/87--------- £ si 20000@1=20000 £ ic 2/20002
dot icon18/01/1988
Resolutions
dot icon18/01/1988
Registered office changed on 19/01/88 from: 9 kingsway london WC2B 6YF
dot icon18/01/1988
New director appointed
dot icon18/01/1988
Secretary resigned;new secretary appointed
dot icon18/01/1988
Accounting reference date notified as 31/03
dot icon03/12/1987
Memorandum and Articles of Association
dot icon22/11/1987
Nc inc already adjusted
dot icon22/11/1987
Resolutions
dot icon22/11/1987
Resolutions
dot icon15/11/1987
Certificate of change of name
dot icon15/11/1987
Director resigned;new director appointed
dot icon15/11/1987
Secretary resigned;new secretary appointed
dot icon15/11/1987
Registered office changed on 16/11/87 from: 2 baches street london N1 6UB
dot icon20/08/1987
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2003
dot iconLast change occurred
30/12/2003

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2003
dot iconNext account date
30/12/2004
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hutchins, Martin John
Director
15/11/2004 - Present
2
Fischer, Jens
Director
24/01/2001 - 21/02/2003
-
Fischer, Jens
Director
19/01/1996 - 08/02/2000
-
Lummel, Gudrun
Director
24/02/2003 - Present
-
Mayer, Steffen
Director
08/02/2000 - 24/01/2001
-

Persons with Significant Control

0

No PSC data available.

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Description

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About CHEMICALS EXPORT IMPORT (U.K.) LIMITED

CHEMICALS EXPORT IMPORT (U.K.) LIMITED is an(a) Dissolved company incorporated on 20/08/1987 with the registered office located at Brook Point 1412-1420 High Road, London N20 9BH. There are currently 3 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 CHEMICALS EXPORT IMPORT (U.K.) LIMITED?

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CHEMICALS EXPORT IMPORT (U.K.) LIMITED is currently Dissolved. It was registered on 20/08/1987 and dissolved on 26/08/2010.

Where is CHEMICALS EXPORT IMPORT (U.K.) LIMITED located?

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CHEMICALS EXPORT IMPORT (U.K.) LIMITED is registered at Brook Point 1412-1420 High Road, London N20 9BH.

What does CHEMICALS EXPORT IMPORT (U.K.) LIMITED do?

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CHEMICALS EXPORT IMPORT (U.K.) LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for CHEMICALS EXPORT IMPORT (U.K.) LIMITED?

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The latest filing was on 26/08/2010: Final Gazette dissolved following liquidation.