Company Information for KETTLIN (U.K) PHARMAHEALTH PRODUCTS LIMITED
SUITE 108 CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, N14 5BP,
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Company Registration Number
04780199
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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KETTLIN (U.K) PHARMAHEALTH PRODUCTS LIMITED | |
Legal Registered Office | |
SUITE 108 CHASE BUSINESS CENTRE 39-41 CHASE SIDE LONDON N14 5BP Other companies in N14 | |
Company Number | 04780199 | |
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Company ID Number | 04780199 | |
Date formed | 2003-05-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/05/2017 | |
Account next due | 28/02/2019 | |
Latest return | 16/05/2016 | |
Return next due | 13/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-10-04 19:07:35 |
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Officer | Role | Date Appointed |
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CAIRONG HUANG |
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WANRONG HUANG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
UK SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
SKY CHARM SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
HKRTP LIMITED |
Company Secretary |
Date | Document Type | Document Description |
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CS01 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY UK SECRETARIAL SERVICES LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 | |
LATEST SOC | 11/07/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 16/05/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 | |
LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 16/05/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/2015 FROM CHASE BUSINESS CENTRE 39-41 CHASE SIDE LONDON N14 5BP | |
AP04 | CORPORATE SECRETARY APPOINTED UK SECRETARIAL SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SKY CHARM SECRETARIAL SERVICES LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 | |
LATEST SOC | 22/05/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 16/05/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAI RONG HUANG / 16/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WAN RONG HUANG / 16/05/2013 | |
AR01 | 16/05/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | |
AP04 | CORPORATE SECRETARY APPOINTED SKY CHARM SECRETARIAL SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HKRTP LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/2013 FROM MHL6230 RM B 1/F LA BLDG. 66 CORPORATION ROAD GRANGETOWN CARDIFF WALES CF11 7AW UNITED KINGDOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | |
AR01 | 16/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WAN RONG HUANG / 30/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAI RONG HUANG / 29/08/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/08/2012 FROM MHL6230 RM B 1/F LA BLDG 66 CORPORATION ROAD GRANGETOWN CARDIFF CF11 7AW | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | |
AR01 | 16/05/11 FULL LIST | |
AR01 | 20/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAI RONG HUANG / 20/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WANG RONG HUANG / 20/08/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HKRTP LIMITED / 20/08/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
363a | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
363a | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/09/06 FROM: ROOM 2A 2ND FLOOR CHINA SUPERMARKET 32-34 TUDOR STREET RIVER SIDE CARDIFF CF11 6AH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
363a | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/11/03 FROM: SUITE 3/A 24 MARLOW HOUSE LONDON W2 6HJ | |
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 | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 KETTLIN (U.K) PHARMAHEALTH PRODUCTS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as KETTLIN (U.K) PHARMAHEALTH PRODUCTS 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. |