NITROCHEM (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03441919

Incorporation date

29/09/1997

Size

Total Exemption Small

Classification

Contacts

Registered address

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Latest events (Record since 29/09/1997)

18/06/2012

Final Gazette dissolved following liquidation

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18/03/2012

Return of final meeting in a members' voluntary winding up

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30/06/2011

Registered office address changed from 2nd Floor Mutual House 70 Conduit Street London W1S 2GF on 2011-07-01

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28/06/2011

Declaration of solvency

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28/06/2011

Appointment of a voluntary liquidator

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28/06/2011

Resolutions

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03/05/2011

Total exemption small company accounts made up to 2010-07-31

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28/11/2010

Annual return made up to 2010-09-30 with full list of shareholders

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04/11/2010

Total exemption small company accounts made up to 2009-07-31

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15/09/2010

Appointment of Mr Andrew Victor William Greenfield as a director

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02/08/2010

First Gazette notice for compulsory strike-off

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08/02/2010

Appointment of Three Rivers Management Limited as a director

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02/02/2010

Appointment of Three Rivers Secretaries Ltd as a secretary

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31/01/2010

Registered office address changed from 26 Dover Street London W1S 4LY on 2010-02-01

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16/12/2009

Registered office address changed from First Floor 41Chalton Street London NW1 1JD on 2009-12-17

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16/12/2009

Termination of appointment of Investec Secretaries Jersey Limited as a secretary

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16/12/2009

Termination of appointment of Graeme Mourant as a director

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16/12/2009

Termination of appointment of James Spittal as a director

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16/12/2009

Termination of appointment of Christine Simpson as a director

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16/12/2009

Termination of appointment of Dale Mcnutt as a director

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27/10/2009

Secretary's details changed for Investec Secretaries Jersey Limited on 2009-10-19

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26/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

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10/06/2009

Total exemption full accounts made up to 2008-07-31

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12/05/2009

Director's Change of Particulars / james spittal / 24/04/2009 / HouseName/Number was: , now: apartment 4; Street was: mistma le clos de bauche, now: cambrette apartments; Area was: beaumont st peter, now: la grande route de la cote; Post Town was: jersey, now: st clement; Post Code was: JE3 7BS, now: JE2 4UQ

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13/01/2009

Total exemption full accounts made up to 2007-07-31

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17/12/2008

Director appointed james michael spittal

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08/12/2008

Appointment Terminated Director clive guillou

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29/09/2008

Return made up to 30/09/08; full list of members

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18/05/2008

Director's Change of Particulars / clive guillou / 28/04/2008 / HouseName/Number was: , now: flat 1 nelson court; Street was: 26 byron lane, now: gorey pier; Area was: st helier, now: ; Post Town was: jersey, now: st martin; Region was: channel islands, now: jersey; Post Code was: JE2 4LG, now: JE3 6EW

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19/11/2007

Director's particulars changed

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30/10/2007

Declaration of satisfaction of mortgage/charge

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25/10/2007

Return made up to 30/09/07; no change of members

View PDF (8 pages)

03/06/2007

Total exemption full accounts made up to 2006-07-31

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25/04/2007

Director's particulars changed

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25/04/2007

Director's particulars changed

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01/11/2006

Return made up to 30/09/06; full list of members

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01/11/2006

Secretary's particulars changed

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01/05/2006

Director resigned

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21/12/2005

Director resigned

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21/12/2005

New director appointed

View PDF (3 pages)

21/12/2005

New director appointed

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21/12/2005

New director appointed

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15/12/2005

Total exemption full accounts made up to 2005-07-31

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15/12/2005

Amended accounts made up to 2004-07-31

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15/12/2005

Amended accounts made up to 2003-07-31

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15/12/2005

Amended accounts made up to 2002-07-31

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09/10/2005

Return made up to 30/09/05; full list of members

View PDF (7 pages)

31/05/2005

Particulars of mortgage/charge

View PDF (9 pages)

11/05/2005

Total exemption full accounts made up to 2004-07-31

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11/05/2005

Amended accounts made up to 2003-07-31

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11/05/2005

Amended accounts made up to 2002-07-31

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09/05/2005

Ad 31/01/05--------- £ si 998@1=998 £ ic 2/1000

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06/10/2004

Return made up to 30/09/04; full list of members

View PDF (7 pages)

23/08/2004

Registered office changed on 24/08/04 from: 120 east road london N1 6AA

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18/05/2004

Total exemption full accounts made up to 2003-07-31

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13/04/2004

New director appointed

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13/04/2004

Director resigned

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07/10/2003

Return made up to 30/09/03; full list of members

View PDF (7 pages)

07/10/2003

Director's particulars changed

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18/07/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (5 pages)

07/10/2002

Return made up to 30/09/02; full list of members

View PDF (7 pages)

07/10/2002

Director's particulars changed

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16/09/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (5 pages)

28/10/2001

Return made up to 30/09/01; full list of members

View PDF (7 pages)

30/04/2001

Accounts for a small company made up to 2000-07-31

View PDF (6 pages)

11/04/2001

Director resigned

View PDF (1 pages)

26/03/2001

Director resigned

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26/03/2001

New director appointed

View PDF (3 pages)

08/10/2000

Return made up to 30/09/00; full list of members

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21/05/2000

Accounts made up to 1999-07-31

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21/05/2000

Accounting reference date shortened from 30/09/99 to 31/07/99

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20/02/2000

New director appointed

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20/02/2000

New director appointed

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05/02/2000

Ad 25/10/99--------- £ si 1@1=1 £ ic 3/4

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05/02/2000

Ad 25/10/99--------- £ si 1@1=1 £ ic 2/3

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05/02/2000

Director resigned

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05/02/2000

Director resigned

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14/10/1999

New director appointed

View PDF (3 pages)

14/10/1999

Return made up to 30/09/99; full list of members

View PDF (7 pages)

10/10/1999

New director appointed

View PDF (3 pages)

26/07/1999

New secretary appointed

View PDF (2 pages)

26/07/1999

Secretary resigned

View PDF (1 pages)

26/07/1999

Director resigned

View PDF (1 pages)

26/07/1999

New director appointed

View PDF (2 pages)

26/07/1999

New director appointed

View PDF (2 pages)

26/07/1999

New director appointed

View PDF (2 pages)

18/07/1999

Resolutions

View PDF (1 pages)

18/07/1999

Accounts made up to 1998-09-30

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14/07/1999

Certificate of change of name

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04/10/1998

Return made up to 30/09/98; full list of members

View PDF (6 pages)

29/09/1997

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

30/07/2010

Last change occurred

30/07/2010

Accounts

Total Exemption Small

Last made up date

30/07/2010

Next account date

30/07/2011

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About NITROCHEM (UK) LIMITED

NITROCHEM (UK) LIMITED is an(a) Dissolved company incorporated on 29/09/1997 with the registered office located at PEARL ASSURANCE HOUSE, 319 Ballards Lane, London N12 8LY. 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 NITROCHEM (UK) LIMITED?

NITROCHEM (UK) LIMITED is currently Dissolved. It was registered on 29/09/1997 and dissolved on 18/06/2012.

Where is NITROCHEM (UK) LIMITED located?

NITROCHEM (UK) LIMITED is registered at PEARL ASSURANCE HOUSE, 319 Ballards Lane, London N12 8LY.

What is the latest filing for NITROCHEM (UK) LIMITED?

The latest filing was on 18/06/2012: Final Gazette dissolved following liquidation.