SUNCHEM DEVELOPMENT LIMITED

Key Data

Status

Dissolved

Company No.

03779987

Incorporation date

24/05/1999

Size

Total Exemption Small

Classification

Manufacture of other chemical products not elsewhere classified (24.66 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 24/05/1999)

01/08/2011

Final Gazette dissolved via voluntary strike-off

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18/04/2011

First Gazette notice for voluntary strike-off

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10/04/2011

Application to strike the company off the register

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10/04/2011

Resolutions

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15/09/2010

Total exemption small company accounts made up to 2009-12-31

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29/07/2010

Annual return made up to 2010-07-13 with full list of shareholders

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29/07/2010

Secretary's details changed for Crosseco Corporate Ltd on 2010-07-13

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29/07/2010

Director's details changed for Servidir Ny Limited on 2010-07-13

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05/05/2010

Appointment of Dr Robert Lee Dotey as a director

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23/07/2009

Return made up to 13/07/09; full list of members

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23/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

30/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

13/07/2008

Return made up to 13/07/08; full list of members

View PDF (3 pages)

09/10/2007

Total exemption small company accounts made up to 2006-12-31

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12/07/2007

Return made up to 13/07/07; full list of members

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29/05/2007

Return made up to 25/05/07; full list of members

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29/05/2007

Secretary's particulars changed

View PDF (1 pages)

27/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

21/06/2006

Memorandum and Articles of Association

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14/06/2006

Certificate of change of name

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24/05/2006

Return made up to 25/05/06; full list of members

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07/02/2006

Secretary's particulars changed

View PDF (1 pages)

31/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

04/09/2005

Certificate of change of name

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07/06/2005

Return made up to 25/05/05; full list of members

View PDF (3 pages)

07/06/2005

Registered office changed on 08/06/05

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31/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

13/10/2004

New director appointed

View PDF (1 pages)

13/10/2004

Director resigned

View PDF (1 pages)

03/10/2004

Delivery ext'd 3 mth 31/12/03

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16/06/2004

Return made up to 25/05/04; full list of members

View PDF (6 pages)

07/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

03/08/2003

Return made up to 25/05/03; full list of members

View PDF (6 pages)

28/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

11/06/2002

Return made up to 25/05/02; full list of members

View PDF (6 pages)

13/11/2001

Secretary's particulars changed

View PDF (2 pages)

26/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (4 pages)

24/10/2001

New secretary appointed

View PDF (2 pages)

24/10/2001

Secretary resigned

View PDF (1 pages)

18/09/2001

New secretary appointed

View PDF (2 pages)

18/09/2001

New director appointed

View PDF (2 pages)

18/09/2001

Registered office changed on 19/09/01 from: 4TH floor palladium house 1-4 argyll street london W1V 1AD

View PDF (1 pages)

18/09/2001

Secretary resigned

View PDF (1 pages)

18/09/2001

Director resigned

View PDF (1 pages)

15/06/2001

Return made up to 25/05/01; full list of members

View PDF (6 pages)

26/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (4 pages)

09/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

09/07/2000

Return made up to 25/05/00; full list of members

View PDF (6 pages)

09/07/2000

Director's particulars changed

View PDF (0 pages)

14/12/1999

Accounting reference date shortened from 31/05/00 to 31/12/99

View PDF (1 pages)

07/12/1999

Ad 18/10/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

03/06/1999

New director appointed

View PDF (2 pages)

03/06/1999

New secretary appointed

View PDF (2 pages)

26/05/1999

Director resigned

View PDF (2 pages)

26/05/1999

Secretary resigned

View PDF (1 pages)

24/05/1999

Incorporation

View PDF (24 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
SOVEREIGN DIRECTORS (T&C) LIMITED	Corporate Director	25/05/1999 - 01/08/2001	117
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	25/05/1999 - 25/05/1999	99600
SOVEREIGN SECRETARIES LTD	Corporate Secretary	25/05/1999 - 01/08/2001	93
Dotey, Robert Lee	Director	23/04/2010 - Present	35
INSTANT COMPANIES LIMITED	Nominee Director	25/05/1999 - 25/05/1999	43699

Persons with Significant Control

No PSC data available.

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Description

About SUNCHEM DEVELOPMENT LIMITED

SUNCHEM DEVELOPMENT LIMITED is an(a) Dissolved company incorporated on 24/05/1999 with the registered office located at 1-4 Argyll Street Palladium, House, 3rd Floor, London W1F 7LD. 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 SUNCHEM DEVELOPMENT LIMITED?

SUNCHEM DEVELOPMENT LIMITED is currently Dissolved. It was registered on 24/05/1999 and dissolved on 01/08/2011.

Where is SUNCHEM DEVELOPMENT LIMITED located?

SUNCHEM DEVELOPMENT LIMITED is registered at 1-4 Argyll Street Palladium, House, 3rd Floor, London W1F 7LD.

What does SUNCHEM DEVELOPMENT LIMITED do?

SUNCHEM DEVELOPMENT LIMITED operates in the Manufacture of other chemical products not elsewhere classified (24.66 - SIC 2003) sector.

What is the latest filing for SUNCHEM DEVELOPMENT LIMITED?

The latest filing was on 01/08/2011: Final Gazette dissolved via voluntary strike-off.