EVONIK SPECIALITY ORGANICS LIMITED

Key Data

Status

Dissolved

Company No.

02709572

Incorporation date

24/04/1992

Size

Total Exemption Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/04/1992)

18/06/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/04/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/03/2024

Application to strike the company off the register

View PDF (2 pages)

02/02/2024

Termination of appointment of Matthias Kittler as a director on 2024-01-24

View PDF (1 pages)

29/01/2024

Confirmation statement made on 2024-01-25 with updates

View PDF (5 pages)

24/11/2023

Previous accounting period shortened from 2023-12-31 to 2023-11-23

View PDF (1 pages)

06/11/2023

Solvency Statement dated 26/10/23

View PDF (1 pages)

06/11/2023

Statement by Directors

View PDF (1 pages)

06/11/2023

Resolutions

View PDF (2 pages)

06/11/2023

Solvency Statement dated 26/10/23

View PDF (1 pages)

12/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (15 pages)

20/06/2023

Appointment of Mr Matthias Kittler as a director on 2023-06-09

View PDF (2 pages)

04/04/2023

Registered office address changed from Unit 6 Greenford Park Ockham Drive Greenford Middlesex UB6 0FD England to - Clayton Lane Clayton Manchester M11 4SR on 2023-04-04

View PDF (1 pages)

07/02/2023

Confirmation statement made on 2023-01-25 with no updates

View PDF (3 pages)

22/01/2023

Total exemption full accounts made up to 2021-12-31

View PDF (15 pages)

04/02/2022

Confirmation statement made on 2022-01-25 with updates

View PDF (3 pages)

28/10/2021

Appointment of Dr Andrew Timothy Boam as a director on 2021-10-26

View PDF (2 pages)

02/07/2021

Director's details changed for Mrs Anh Tu Luu on 2021-07-02

View PDF (2 pages)

29/04/2021

Full accounts made up to 2020-12-31

View PDF (18 pages)

25/01/2021

Confirmation statement made on 2021-01-25 with no updates

View PDF (3 pages)

20/01/2021

Termination of appointment of Julio Diniz Pereira De Almeida as a director on 2020-12-31

View PDF (1 pages)

18/09/2020

Registered office address changed from Tego House Chippenham Drive Kingston Milton Keynes Buckinghamshire MK10 0AF to Unit 6 Greenford Park Ockham Drive Greenford Middlesex UB6 0FD on 2020-09-18

View PDF (1 pages)

03/09/2020

Full accounts made up to 2019-12-31

View PDF (17 pages)

01/07/2020

Appointment of Dr Liane Monika Deusser as a director on 2020-06-30

View PDF (2 pages)

01/07/2020

Appointment of Mr Julio Diniz Peirera De Almeida as a director on 2020-06-30

View PDF (2 pages)

01/07/2020

Termination of appointment of Vera Iris Wruck as a director on 2020-06-30

View PDF (1 pages)

01/07/2020

Termination of appointment of Matthias Kittler as a director on 2020-06-30

View PDF (1 pages)

04/02/2020

Confirmation statement made on 2020-01-25 with no updates

View PDF (3 pages)

17/04/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

06/02/2019

Confirmation statement made on 2019-01-25 with no updates

View PDF (3 pages)

07/10/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

24/07/2018

Appointment of Mrs Vera Iris Wruck as a director on 2018-07-06

View PDF (2 pages)

12/07/2018

Termination of appointment of Johannes Georg Mey as a director on 2018-07-06

View PDF (1 pages)

02/02/2018

Confirmation statement made on 2018-01-25 with no updates

View PDF (3 pages)

05/10/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

25/01/2017

Confirmation statement made on 2017-01-25 with updates

View PDF (5 pages)

14/10/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

25/04/2016

Annual return made up to 2016-04-24 with full list of shareholders

View PDF (4 pages)

04/01/2016

Termination of appointment of Kim Tibbles as a director on 2015-12-31

View PDF (1 pages)

11/06/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

24/04/2015

Annual return made up to 2015-04-24 with full list of shareholders

View PDF (5 pages)

11/08/2014

Termination of appointment of Hans Frans Aline Maria Van Impe as a director on 2014-07-02

View PDF (1 pages)

07/07/2014

Appointment of Miss Kim Tibbles as a director on 2014-07-04

View PDF (2 pages)

24/04/2014

Annual return made up to 2014-04-24 with full list of shareholders

View PDF (5 pages)

23/04/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

16/10/2013

Resolutions

View PDF (1 pages)

23/05/2013

Appointment of Mr Johannes Georg Mey as a director on 2013-05-02

View PDF (2 pages)

08/05/2013

Appointment of Mr Hans Frans Aline Maria Van Impe as a director on 2013-05-02

View PDF (2 pages)

08/05/2013

Appointment of Mrs Anh Tu Luu as a director on 2013-05-02

View PDF (2 pages)

08/05/2013

Termination of appointment of Bernard George Harvey as a director on 2013-05-02

View PDF (1 pages)

26/04/2013

Annual return made up to 2013-04-24 with full list of shareholders

View PDF (4 pages)

24/04/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

25/04/2012

Annual return made up to 2012-04-24 with full list of shareholders

View PDF (3 pages)

18/04/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

02/04/2012

Termination of appointment of Nigel Macleod as a director on 2012-02-29

View PDF (1 pages)

30/03/2012

Appointment of Mr Matthias Kittler as a director on 2012-03-27

View PDF (2 pages)

27/01/2012

Statement of company's objects

View PDF (2 pages)

23/09/2011

Director's details changed for Mr Bernard George Harvey on 2011-09-23

View PDF (2 pages)

01/08/2011

Statement by directors

View PDF (1 pages)

01/08/2011

Solvency statement dated 28/07/11

View PDF (1 pages)

01/08/2011

Statement of capital on 2011-08-01

View PDF (4 pages)

01/08/2011

Resolutions

View PDF (1 pages)

18/07/2011

Resolutions

View PDF (13 pages)

05/05/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

26/04/2011

Annual return made up to 2011-04-24 with full list of shareholders

View PDF (3 pages)

05/07/2010

Annual return made up to 2010-04-24 with full list of shareholders

View PDF (4 pages)

18/06/2010

Resolutions

View PDF (1 pages)

18/06/2010

Memorandum and Articles of Association

View PDF (16 pages)

18/06/2010

Redenomination of shares. Statement of capital 2010-03-30

View PDF (4 pages)

14/04/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

09/03/2010

Director's details changed for Mr Bernard George Harvey on 2010-03-09

View PDF (2 pages)

18/11/2009

Secretary's details changed for Miss Geneva Angela Stapleton on 2009-11-18

View PDF (1 pages)

18/11/2009

Director's details changed for Mr Nigel Macleod on 2009-11-18

View PDF (2 pages)

18/11/2009

Director's details changed for Mr Bernard George Harvey on 2009-11-18

View PDF (2 pages)

18/11/2009

Secretary's details changed for Miss Geneva Angela Stapleton on 2009-11-18

View PDF (1 pages)

07/06/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

04/06/2009

Memorandum and Articles of Association

View PDF (27 pages)

04/06/2009

Resolutions

View PDF (1 pages)

29/05/2009

Certificate of change of name

View PDF (2 pages)

22/05/2009

Return made up to 24/04/09; full list of members

View PDF (3 pages)

22/01/2009

Director's change of particulars / bernard harvey / 19/01/2009

View PDF (1 pages)

27/10/2008

Director appointed mr bernard george harvey

View PDF (1 pages)

20/10/2008

Appointment terminated director donald andrews

View PDF (1 pages)

27/05/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

25/04/2008

Return made up to 24/04/08; full list of members

View PDF (3 pages)

18/10/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

06/06/2007

New director appointed

View PDF (2 pages)

24/05/2007

Director resigned

View PDF (1 pages)

26/04/2007

Return made up to 24/04/07; full list of members

View PDF (2 pages)

19/07/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

15/06/2006

Return made up to 24/04/06; full list of members

View PDF (2 pages)

03/10/2005

Auditor's resignation

View PDF (2 pages)

27/07/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

15/06/2005

New director appointed

View PDF (2 pages)

18/05/2005

Return made up to 24/04/05; full list of members

View PDF (5 pages)

30/03/2005

New director appointed

View PDF (2 pages)

21/03/2005

Director resigned

View PDF (1 pages)

16/02/2005

Location of register of members

View PDF (1 pages)

16/02/2005

Registered office changed on 16/02/05 from: 66 wigmore street london W1U 2HQ

View PDF (1 pages)

03/09/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

11/06/2004

Return made up to 24/04/04; full list of members

View PDF (5 pages)

25/11/2003

Director resigned

View PDF (1 pages)

13/11/2003

Director's particulars changed

View PDF (1 pages)

18/09/2003

Director's particulars changed

View PDF (1 pages)

03/09/2003

Director resigned

View PDF (1 pages)

03/09/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

02/05/2003

Return made up to 24/04/03; full list of members

View PDF (6 pages)

27/03/2003

Director resigned

View PDF (1 pages)

06/02/2003

Full accounts made up to 2001-12-31

View PDF (14 pages)

08/01/2003

Location of register of members

View PDF (1 pages)

08/01/2003

Registered office changed on 08/01/03 from: nations house 9TH floor 103 wigmore street london W1U 1QS

View PDF (1 pages)

16/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

14/05/2002

New director appointed

View PDF (2 pages)

03/05/2002

Return made up to 24/04/02; full list of members

View PDF (6 pages)

29/04/2002

Director resigned

View PDF (1 pages)

19/04/2002

Director resigned

View PDF (1 pages)

04/04/2002

Resolutions

View PDF (0 pages)

04/04/2002

Resolutions

View PDF (0 pages)

04/04/2002

Resolutions

View PDF (1 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

09/10/2001

Director resigned

View PDF (1 pages)

04/10/2001

Director's particulars changed

View PDF (1 pages)

03/07/2001

Director resigned

View PDF (1 pages)

03/07/2001

Director resigned

View PDF (1 pages)

02/07/2001

New director appointed

View PDF (3 pages)

29/06/2001

New director appointed

View PDF (3 pages)

29/06/2001

New director appointed

View PDF (3 pages)

27/06/2001

Director resigned

View PDF (1 pages)

12/06/2001

Secretary resigned

View PDF (1 pages)

12/06/2001

New secretary appointed

View PDF (2 pages)

24/05/2001

New director appointed

View PDF (2 pages)

14/05/2001

Return made up to 24/04/01; full list of members

View PDF (7 pages)

09/04/2001

New secretary appointed

View PDF (2 pages)

09/04/2001

Secretary resigned

View PDF (1 pages)

08/11/2000

Director resigned

View PDF (1 pages)

18/09/2000

Director resigned

View PDF (1 pages)

16/08/2000

Registered office changed on 16/08/00 from: 103 wigmore street london W1H 9AB

View PDF (1 pages)

18/07/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

11/05/2000

Return made up to 24/04/00; full list of members

View PDF (22 pages)

26/11/1999

Director resigned

View PDF (1 pages)

22/10/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

15/10/1999

Certificate of change of name

View PDF (2 pages)

24/09/1999

Secretary's particulars changed

View PDF (1 pages)

04/08/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

28/05/1999

Registered office changed on 28/05/99 from: charleston road hardley hythe southampton hampshire SO45 3ZG

View PDF (1 pages)

11/05/1999

Director's particulars changed

View PDF (1 pages)

11/05/1999

Return made up to 24/04/99; full list of members

View PDF (15 pages)

28/04/1999

Location of register of members

View PDF (1 pages)

12/04/1999

Secretary resigned

View PDF (1 pages)

12/04/1999

New secretary appointed

View PDF (2 pages)

07/04/1999

Certificate of change of name and re-registration from Public Limited Company to Private

View PDF (1 pages)

07/04/1999

Re-registration of Memorandum and Articles

View PDF (28 pages)

07/04/1999

Application for reregistration from PLC to private

View PDF (1 pages)

07/04/1999

Resolutions

View PDF (0 pages)

07/04/1999

Resolutions

View PDF (1 pages)

08/01/1999

Director resigned

View PDF (1 pages)

22/12/1998

Location of register of members

View PDF (1 pages)

12/11/1998

Ad 06/11/98--------- £ si [email protected]=2 £ ic 3890958/3890960

View PDF (2 pages)

10/11/1998

Ad 04/11/98--------- £ si [email protected]=222 £ ic 3890736/3890958

View PDF (2 pages)

10/11/1998

Ad 04/11/98--------- £ si [email protected]=40 £ ic 3890696/3890736

View PDF (2 pages)

29/10/1998

Ad 23/10/98--------- £ si [email protected]=358 £ ic 3890338/3890696

View PDF (2 pages)

29/10/1998

Ad 23/10/98--------- £ si [email protected]=1074 £ ic 3889264/3890338

View PDF (2 pages)

29/10/1998

Ad 23/10/98--------- £ si [email protected]=1041 £ ic 3888223/3889264

View PDF (2 pages)

14/10/1998

Auditor's resignation

View PDF (1 pages)

13/10/1998

Auditor's resignation

View PDF (1 pages)

13/10/1998

Ad 05/10/98--------- £ si [email protected]=2151 £ ic 3886072/3888223

View PDF (3 pages)

12/10/1998

Ad 05/10/98--------- £ si [email protected]=88 £ ic 3885984/3886072

View PDF (3 pages)

12/10/1998

Ad 05/10/98--------- £ si [email protected]=64 £ ic 3885920/3885984

View PDF (4 pages)

12/10/1998

Ad 05/10/98--------- £ si [email protected]=239 £ ic 3885681/3885920

View PDF (6 pages)

12/10/1998

Ad 05/10/98--------- £ si [email protected]=2844 £ ic 3882837/3885681

View PDF (8 pages)

09/10/1998

Director's particulars changed

View PDF (1 pages)

30/09/1998

Ad 21/09/98--------- £ si [email protected]=58 £ ic 3882779/3882837

View PDF (2 pages)

30/09/1998

Ad 21/09/98--------- £ si [email protected]=346 £ ic 3882433/3882779

View PDF (2 pages)

30/09/1998

Ad 21/09/98--------- £ si [email protected]=966 £ ic 3881467/3882433

View PDF (2 pages)

30/09/1998

Ad 21/09/98--------- £ si [email protected]=949 £ ic 3880518/3881467

View PDF (2 pages)

30/09/1998

Ad 21/09/98--------- £ si [email protected]=107 £ ic 3880411/3880518

View PDF (2 pages)

30/09/1998

Ad 21/09/98--------- £ si [email protected]=4952 £ ic 3875459/3880411

View PDF (2 pages)

23/09/1998

New director appointed

View PDF (3 pages)

21/09/1998

New director appointed

View PDF (5 pages)

21/09/1998

Ad 04/09/98--------- £ si [email protected]=316926 £ ic 3558533/3875459

View PDF (3 pages)

21/09/1998

New director appointed

View PDF (2 pages)

21/09/1998

New director appointed

View PDF (2 pages)

21/09/1998

New director appointed

View PDF (2 pages)

21/09/1998

New director appointed

View PDF (3 pages)

16/09/1998

Director resigned

View PDF (1 pages)

16/09/1998

Director resigned

View PDF (1 pages)

16/09/1998

Director resigned

View PDF (1 pages)

16/09/1998

Director resigned

View PDF (1 pages)

16/09/1998

Director resigned

View PDF (1 pages)

24/07/1998

Ad 19/06/98--------- £ si [email protected]=133 £ ic 3558400/3558533

View PDF (2 pages)

24/07/1998

Ad 19/06/98--------- £ si [email protected]=44 £ ic 3558356/3558400

View PDF (2 pages)

24/07/1998

Ad 15/07/98--------- £ si [email protected]=5 £ ic 3558351/3558356

View PDF (2 pages)

15/06/1998

Ad 01/06/98--------- £ si [email protected]=2790 £ ic 3555561/3558351

View PDF (5 pages)

15/06/1998

Ad 11/05/98--------- £ si [email protected]=1069 £ ic 3554492/3555561

View PDF (2 pages)

05/06/1998

Ad 29/05/98--------- £ si [email protected]=115 £ ic 3555486/3555601

View PDF (2 pages)

01/06/1998

New director appointed

View PDF (2 pages)

01/06/1998

Return made up to 24/04/98; bulk list available separately

View PDF (14 pages)

31/05/1998

Ad 19/05/98--------- £ si [email protected]=1069 £ ic 3554417/3555486

View PDF (2 pages)

31/05/1998

Ad 19/05/98--------- £ si [email protected]=1826 £ ic 3552591/3554417

View PDF (2 pages)

31/05/1998

Ad 14/05/98--------- £ si [email protected]=1041 £ ic 3551550/3552591

View PDF (2 pages)

31/05/1998

Ad 11/05/98--------- £ si [email protected]=1109 £ ic 3550441/3551550

View PDF (2 pages)

31/05/1998

Ad 13/05/98--------- £ si [email protected]=6536 £ ic 3543905/3550441

View PDF (13 pages)

14/05/1998

Ad 06/05/98--------- £ si [email protected]=24671 £ ic 3519234/3543905

View PDF (3 pages)

13/05/1998

Resolutions

View PDF (0 pages)

13/05/1998

Resolutions

View PDF (2 pages)

13/05/1998

Director resigned

View PDF (1 pages)

13/05/1998

Director resigned

View PDF (1 pages)

13/05/1998

Director resigned

View PDF (1 pages)

13/05/1998

Full group accounts made up to 1997-12-31

View PDF (63 pages)

10/05/1998

Ad 30/04/98--------- £ si [email protected]=120 £ ic 3494443/3494563

View PDF (2 pages)

06/05/1998

Location of register of members (non legible)

View PDF (1 pages)

20/04/1998

Ad 26/03/98--------- £ si [email protected]=18 £ ic 3494425/3494443

View PDF (2 pages)

16/03/1998

Ad 26/02/98--------- £ si [email protected]=182 £ ic 3494243/3494425

View PDF (2 pages)

10/03/1998

New director appointed

View PDF (2 pages)

08/01/1998

Registered office changed on 08/01/98 from: charleston industrial estate hardley hythe southampton hampshire SO45 3ZG

View PDF (1 pages)

20/11/1997

Ad 05/11/97--------- £ si [email protected]=4809 £ ic 3489434/3494243

View PDF (4 pages)

01/10/1997

Director's particulars changed

View PDF (1 pages)

29/05/1997

Director resigned

View PDF (1 pages)

21/05/1997

Ad 09/05/97--------- £ si [email protected]=511 £ ic 3488923/3489434

View PDF (4 pages)

21/05/1997

Director's particulars changed

View PDF (1 pages)

15/05/1997

Return made up to 24/04/97; bulk list available separately

View PDF (12 pages)

09/05/1997

Full group accounts made up to 1996-12-31

View PDF (34 pages)

09/05/1997

Resolutions

View PDF (0 pages)

09/05/1997

Resolutions

View PDF (2 pages)

14/03/1997

New director appointed

View PDF (2 pages)

14/02/1997

Director's particulars changed

View PDF (1 pages)

07/11/1996

Ad 06/11/96--------- £ si [email protected]=189 £ ic 3489795/3489984

View PDF (4 pages)

22/10/1996

Ad 12/09/96--------- £ si [email protected]=1162911 £ ic 2326884/3489795

View PDF (3 pages)

01/10/1996

Secretary resigned

View PDF (1 pages)

01/10/1996

New secretary appointed

View PDF (2 pages)

09/09/1996

Memorandum and Articles of Association

View PDF (70 pages)

05/09/1996

Nc inc already adjusted 21/08/96

View PDF (1 pages)

05/09/1996

Resolutions

View PDF (0 pages)

05/09/1996

Resolutions

View PDF (2 pages)

05/09/1996

Resolutions

View PDF (0 pages)

05/09/1996

Resolutions

View PDF (187 pages)

02/09/1996

Listing of particulars

View PDF (4 pages)

01/08/1996

Listing of particulars

View PDF (54 pages)

12/06/1996

Return made up to 24/04/96; bulk list available separately

View PDF (11 pages)

12/06/1996

Location of debenture register address changed

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05/06/1996

Ad 12/05/96--------- £ si [email protected]=702 £ ic 2326182/2326884

View PDF (4 pages)

21/05/1996

Director's particulars changed

View PDF (1 pages)

20/05/1996

Resolutions

View PDF (1 pages)

10/05/1996

Full group accounts made up to 1995-12-31

View PDF (61 pages)

31/03/1996

Ad 15/03/96--------- £ si [email protected]=1076 £ ic 2325106/2326182

View PDF (2 pages)

22/12/1995

Secretary resigned

View PDF (4 pages)

18/07/1995

Ad 09/06/95--------- £ si [email protected]=620028 £ ic 1705078/2325106

View PDF (0 pages)

06/06/1995

Full group accounts made up to 1994-12-31

View PDF (49 pages)

16/05/1995

Return made up to 24/04/95; bulk list available separately

View PDF (20 pages)

05/05/1995

Director resigned;new director appointed

View PDF (4 pages)

05/05/1995

New director appointed

View PDF (4 pages)

21/04/1995

Resolutions

View PDF (8 pages)

22/03/1995

Listing of particulars

View PDF (42 pages)

17/11/1994

Ad 27/10/94--------- £ si [email protected] £ ic 1705078/1705078

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30/09/1994

Declaration of satisfaction of mortgage/charge

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20/09/1994

Memorandum and Articles of Association

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19/09/1994

Resolutions

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19/09/1994

Resolutions

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19/09/1994

Resolutions

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19/09/1994

Resolutions

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19/09/1994

Resolutions

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19/09/1994

Resolutions

View PDF (0 pages)

19/09/1994

Resolutions

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19/09/1994

Resolutions

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22/07/1994

Registered office changed on 22/07/94 from: charleston ind.est. Hythe southampton SO4 6ZG

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17/06/1994

Memorandum and Articles of Association

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17/06/1994

Ad 30/03/94--------- £ si [email protected]

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14/06/1994

Return made up to 24/04/94; bulk list available separately

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18/04/1994

Resolutions

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18/04/1994

Resolutions

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18/04/1994

Resolutions

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18/04/1994

Resolutions

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18/04/1994

Resolutions

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18/04/1994

Resolutions

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18/04/1994

Resolutions

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18/04/1994

Resolutions

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18/04/1994

Resolutions

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18/04/1994

£ nc 2068947/3100000 30/03/94

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18/04/1994

S-div 30/03/94

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18/04/1994

£ ic 1958047/608047 30/03/94 £ sr [email protected]=1350000

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18/04/1994

£ nc 2088947/2068947 30/03/94

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17/04/1994

Location of register of members (non legible)

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17/04/1994

New director appointed

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17/04/1994

Director resigned;new director appointed

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17/04/1994

Secretary resigned;new secretary appointed

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17/04/1994

Director's particulars changed

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11/04/1994

Declaration of satisfaction of mortgage/charge

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11/04/1994

Declaration of satisfaction of mortgage/charge

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11/04/1994

Declaration of satisfaction of mortgage/charge

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24/03/1994

Listing of particulars

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17/03/1994

Full group accounts made up to 1993-12-31

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16/03/1994

New director appointed

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16/03/1994

New director appointed

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16/03/1994

New director appointed

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16/03/1994

New director appointed

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16/03/1994

New director appointed

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16/03/1994

New secretary appointed;new director appointed

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16/03/1994

New director appointed

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16/03/1994

Director resigned

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16/03/1994

Director resigned

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16/03/1994

Director resigned

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15/03/1994

Return made up to 24/04/93; full list of members; amend

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14/03/1994

Certificate of re-registration from Private to Public Limited Company

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14/03/1994

Re-registration of Memorandum and Articles

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14/03/1994

Balance Sheet

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14/03/1994

Auditor's statement

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14/03/1994

Auditor's report

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14/03/1994

Declaration on reregistration from private to PLC

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14/03/1994

Application for reregistration from private to PLC

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14/03/1994

Resolutions

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09/03/1994

Ad 15/02/94--------- £ si [email protected]=6850 £ ic 2062097/2068947

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06/01/1994

Particulars of mortgage/charge

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16/11/1993

Ad 28/10/93--------- £ si [email protected]=2250 £ ic 2059847/2062097

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11/11/1993

Director's particulars changed

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05/09/1993

Memorandum and Articles of Association

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02/09/1993

Return made up to 24/04/93; full list of members

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31/08/1993

Full group accounts made up to 1992-12-31

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28/04/1993

Memorandum and Articles of Association

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28/04/1993

Nc inc already adjusted 07/04/93

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28/04/1993

Conso 07/04/93

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28/04/1993

Resolutions

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28/04/1993

Resolutions

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28/04/1993

Resolutions

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28/04/1993

Resolutions

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28/04/1993

Resolutions

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16/12/1992

New director appointed

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11/12/1992

Accounting reference date notified as 31/12

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17/11/1992

New director appointed

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16/10/1992

Particulars of mortgage/charge

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14/10/1992

Particulars of mortgage/charge

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07/10/1992

Particulars of mortgage/charge

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16/09/1992

Registered office changed on 16/09/92 from: 100 new bridge street london EC4V 6JA

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05/08/1992

Director resigned

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05/08/1992

Director resigned

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05/08/1992

New director appointed

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05/08/1992

New director appointed

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14/07/1992

Registered office changed on 14/07/92 from: aldwych house aldwych london WC2B 4JP

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10/06/1992

Location of register of members (non legible)

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10/06/1992

Registered office changed on 10/06/92 from: 83 leonard st london EC2A 4QS

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10/06/1992

New director appointed

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10/06/1992

New director appointed

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10/06/1992

Memorandum and Articles of Association

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10/06/1992

Resolutions

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10/06/1992

Secretary resigned;new secretary appointed

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10/06/1992

Director resigned

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04/06/1992

Certificate of change of name

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24/04/1992

Incorporation

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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

31/12/2022

Last change occurred

31/12/2022

Accounts

Total Exemption Full

Last made up date

31/12/2022

Next account date

31/12/2023

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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

Person	Title	Period	Connections
Luu, Anh Tu	Director	02/05/2013 - Present	8
Kittler, Matthias	Director	09/06/2023 - 24/01/2024	5
Dr Liane Monika Deusser	Director	30/06/2020 - Present	4
Boam, Andrew Timothy, Dr	Director	26/10/2021 - Present	13
Stapleton, Geneva Angela	Secretary	01/06/2001 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About EVONIK SPECIALITY ORGANICS LIMITED

EVONIK SPECIALITY ORGANICS LIMITED is an(a) Dissolved company incorporated on 24/04/1992 with the registered office located at - Clayton Lane, Clayton, Manchester M11 4SR. There are currently 4 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 EVONIK SPECIALITY ORGANICS LIMITED?

EVONIK SPECIALITY ORGANICS LIMITED is currently Dissolved. It was registered on 24/04/1992 and dissolved on 18/06/2024.

Where is EVONIK SPECIALITY ORGANICS LIMITED located?

EVONIK SPECIALITY ORGANICS LIMITED is registered at - Clayton Lane, Clayton, Manchester M11 4SR.

What does EVONIK SPECIALITY ORGANICS LIMITED do?

EVONIK SPECIALITY ORGANICS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for EVONIK SPECIALITY ORGANICS LIMITED?

The latest filing was on 18/06/2024: Final Gazette dissolved via voluntary strike-off.