Company Information for KHIMSYNTEZ CHEMICAL INDUSTRIES (UK) CO. LIMITED
6TH FLOOR, 9 APPOLD STREET, LONDON, EC2A 2AP,
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Company Registration Number
03739582
Private Limited Company
Active |
Company Name | |
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KHIMSYNTEZ CHEMICAL INDUSTRIES (UK) CO. LIMITED | |
Legal Registered Office | |
6TH FLOOR 9 APPOLD STREET LONDON EC2A 2AP Other companies in HA4 | |
Company Number | 03739582 | |
---|---|---|
Company ID Number | 03739582 | |
Date formed | 1999-03-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 20/06/2016 | |
Return next due | 18/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB933506824 |
Last Datalog update: | 2023-08-06 06:15:32 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN STUART HADDON HINKLEY |
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JEAN LAMMIMAN |
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HANRI LEVI |
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YUSUF RAFAEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEX ROLANDO MUNOZ DE LA ROSA |
Company Secretary | ||
ROBERTO RODRIGUEZ BERNAL |
Director | ||
ALEX ROLANDO MUNOZ DE LA ROSA |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CNM CHEMICALS AND MINERALS TRADING CO., LTD. | Director | 2017-03-10 | CURRENT | 2017-03-10 | Active | |
NORTH WEST LONDON MEDIA LTD | Director | 2014-11-13 | CURRENT | 2014-11-13 | Dissolved 2016-07-05 | |
CAMDEN HURST (MILFORD) MANAGEMENT COMPANY LIMITED | Director | 2014-08-22 | CURRENT | 1975-11-21 | Active | |
WELMAN TRADING AND FINANCING (UK) CO. LIMITED | Director | 2010-07-01 | CURRENT | 1999-03-24 | Active - Proposal to Strike off | |
CNM CHEMICALS AND MINERALS TRADING CO., LTD. | Director | 2017-03-10 | CURRENT | 2017-03-10 | Active | |
CAMDEN HURST (MILFORD) MANAGEMENT COMPANY LIMITED | Director | 2016-10-17 | CURRENT | 1975-11-21 | Active | |
HARROW ASSOCIATION OF DISABLED PEOPLE | Director | 2015-12-03 | CURRENT | 2000-03-08 | Active | |
NORTH WEST LONDON MEDIA LTD | Director | 2014-11-13 | CURRENT | 2014-11-13 | Dissolved 2016-07-05 | |
HARROW EQUALITIES CENTRE | Director | 2013-09-17 | CURRENT | 2010-10-08 | Dissolved 2017-09-26 | |
WELMAN TRADING AND FINANCING (UK) CO. LIMITED | Director | 2010-07-01 | CURRENT | 1999-03-24 | Active - Proposal to Strike off | |
CNM CHEMICALS AND MINERALS TRADING CO., LTD. | Director | 2017-03-10 | CURRENT | 2017-03-10 | Active | |
WELMAN TRADING AND FINANCING (UK) CO. LIMITED | Director | 2016-10-20 | CURRENT | 1999-03-24 | Active - Proposal to Strike off | |
CNM CHEMICALS AND MINERALS TRADING CO., LTD. | Director | 2017-03-10 | CURRENT | 2017-03-10 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/05/22 FROM Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES | |
PSC04 | Change of details for Hanri Levi as a person with significant control on 2018-11-03 | |
CH01 | Director's details changed for Hanri Levi on 2018-11-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/06/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YUSUF RAFAEL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANRI LEVI | |
PSC09 | Withdrawal of a person with significant control statement on 2018-01-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/18 FROM Canada House 272 Field End Road Eastcote Middlesex HA4 9NA United Kingdom | |
LATEST SOC | 07/07/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/17 FROM Suite 40a Audit House 260 Field End Road Eastcote Middlesex HA4 9LT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEX MUNOZ DE LA ROSA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERTO BERNAL | |
TM02 | Termination of appointment of Alex Rolando Munoz De La Rosa on 2016-10-20 | |
AP01 | DIRECTOR APPOINTED HANRI LEVI | |
AP01 | DIRECTOR APPOINTED YUSUF RAFAEL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ALEX ROLANDO MUNOZ on 2016-06-24 | |
LATEST SOC | 24/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 20/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 24/03/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ALEX ROLANDO MUNOZ on 2012-07-16 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 24/03/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ALEX ROLANDO MUNOZ on 2014-01-01 | |
LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 24/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION FULL | |
AR01 | 24/03/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN STUART HADDON HINKLEY / 30/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN LAMMIMAN / 30/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO RODRIGUEZ BERNAL / 16/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX ROLANDO MUNOZ DE LA ROSA / 16/07/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ALEX ROLANDO MUNOZ DE LA ROSA / 16/07/2012 | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AR01 | 24/03/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 24/03/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/07/2010 FROM 105 ST PETERS STREET ST ALBANS HERTFORDSHIRE AL1 3EJ | |
AP01 | DIRECTOR APPOINTED JEAN LAMMIMAN | |
AP01 | DIRECTOR APPOINTED JOHN HINKLEY | |
AR01 | 24/03/10 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
363s | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
363s | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
244 | DELIVERY EXT'D 3 MTH 31/12/99 | |
363s | RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 | |
88(2)R | AD 24/03/99--------- £ SI 998@1=998 £ IC 2/1000 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.19 | 9 |
MortgagesNumMortOutstanding | 0.68 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.50 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46750 - Wholesale of chemical products
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KHIMSYNTEZ CHEMICAL INDUSTRIES (UK) CO. LIMITED
The top companies supplying to UK government with the same SIC code (46750 - Wholesale of chemical products) as KHIMSYNTEZ CHEMICAL INDUSTRIES (UK) CO. LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |