Active - Proposal to Strike off
Company Information for KIDDCHEM LIMITED
4 IMPERIAL PLACE, MAXWELL ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JN,
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Company Registration Number
07373246
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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KIDDCHEM LIMITED | ||||
Legal Registered Office | ||||
4 IMPERIAL PLACE MAXWELL ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1JN Other companies in WD6 | ||||
Previous Names | ||||
|
Company Number | 07373246 | |
---|---|---|
Company ID Number | 07373246 | |
Date formed | 2010-09-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2017 | |
Account next due | 31/03/2019 | |
Latest return | 13/09/2015 | |
Return next due | 11/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-06-10 06:15:42 |
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Officer | Role | Date Appointed |
---|---|---|
ERVIN LANDAU |
||
YVONNE LANDAU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL JAMES LUCKLEY |
Director | ||
DIANA DARLINGTON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HAVEN LIFESTYLE PROPERTIES LIMITED | Director | 2016-08-01 | CURRENT | 2016-08-01 | Active | |
HAVEN HEALTH (COLWYN BAY) LIMITED | Director | 2013-11-06 | CURRENT | 2013-11-06 | Active - Proposal to Strike off | |
HAVEN HEALTH (SHIRLEY) LIMITED | Director | 2013-10-16 | CURRENT | 2013-10-16 | Active | |
HAVEN HEALTH (CHARD) LIMITED | Director | 2012-02-22 | CURRENT | 2012-02-22 | Dissolved 2018-05-22 | |
LANSCOTT LIMITED | Director | 2009-11-18 | CURRENT | 2009-11-18 | Dissolved 2018-05-22 | |
HAVEN HEALTH (PENGE) LIMITED | Director | 2009-08-27 | CURRENT | 2009-08-27 | Dissolved 2018-05-22 | |
HAVEN PROPERTIES DEVELOPMENT LIMITED | Director | 2009-06-10 | CURRENT | 2009-06-10 | Active | |
HAVEN HEALTH (CAERPHILLY) LIMITED | Director | 2008-09-16 | CURRENT | 2008-09-16 | Dissolved 2018-05-22 | |
HAVEN HEALTH (TREHARRIS) LIMITED | Director | 2008-03-11 | CURRENT | 2008-03-11 | Dissolved 2018-05-22 | |
HAVEN HEALTH (PORT TALBOT) LIMITED | Director | 2005-06-01 | CURRENT | 2005-06-01 | Dissolved 2018-05-22 | |
HAVEN HEALTH (HADDENHAM) LIMITED | Director | 2004-02-10 | CURRENT | 2004-02-10 | Dissolved 2018-05-22 | |
HAVEN HEALTH (MELBOURNE PARK) LIMITED | Director | 2003-03-25 | CURRENT | 2003-03-25 | Active - Proposal to Strike off | |
HAVEN VILLAGE (2003) LIMITED | Director | 2002-08-07 | CURRENT | 2002-08-07 | Liquidation | |
HAVEN MEADOWS LTD | Director | 2001-03-06 | CURRENT | 2000-04-18 | Dissolved 2018-05-22 | |
BOSTON HAVEN DEVELOPMENTS LTD | Director | 2001-03-06 | CURRENT | 2000-06-29 | Active - Proposal to Strike off | |
HAVEN LIFESTYLE (LEAMINGTON SPA) LIMITED | Director | 2001-03-06 | CURRENT | 2000-10-23 | Active | |
HAVEN HEALTH PROPERTIES LTD | Director | 2001-03-06 | CURRENT | 2000-12-29 | Active | |
HAVEN LIFESTYLE PROPERTIES LIMITED | Director | 2016-08-01 | CURRENT | 2016-08-01 | Active | |
HAVEN HEALTH (COLWYN BAY) LIMITED | Director | 2013-11-06 | CURRENT | 2013-11-06 | Active - Proposal to Strike off | |
HAVEN HEALTH (SHIRLEY) LIMITED | Director | 2013-10-16 | CURRENT | 2013-10-16 | Active | |
GEMINI PROPERTY VENTURES LIMITED | Director | 2013-09-18 | CURRENT | 2013-09-18 | Active | |
GEMINI GP DEVELOPMENT CONSULTANTS LIMITED | Director | 2013-06-19 | CURRENT | 2013-06-19 | Dissolved 2018-05-29 | |
HAVEN HEALTH (CHARD) LIMITED | Director | 2012-02-22 | CURRENT | 2012-02-22 | Dissolved 2018-05-22 | |
LANSCOTT LIMITED | Director | 2009-11-18 | CURRENT | 2009-11-18 | Dissolved 2018-05-22 | |
HAVEN HEALTH (PENGE) LIMITED | Director | 2009-08-27 | CURRENT | 2009-08-27 | Dissolved 2018-05-22 | |
HAVEN PROPERTIES DEVELOPMENT LIMITED | Director | 2009-06-10 | CURRENT | 2009-06-10 | Active | |
HAVEN HEALTH (CAERPHILLY) LIMITED | Director | 2008-09-16 | CURRENT | 2008-09-16 | Dissolved 2018-05-22 | |
HAVEN HEALTH (TREHARRIS) LIMITED | Director | 2008-03-11 | CURRENT | 2008-03-11 | Dissolved 2018-05-22 | |
HAVEN HEALTH (PORT TALBOT) LIMITED | Director | 2005-06-01 | CURRENT | 2005-06-01 | Dissolved 2018-05-22 | |
HAVEN HEALTH (HADDENHAM) LIMITED | Director | 2004-02-10 | CURRENT | 2004-02-10 | Dissolved 2018-05-22 | |
HAVEN HEALTH (MELBOURNE PARK) LIMITED | Director | 2003-03-25 | CURRENT | 2003-03-25 | Active - Proposal to Strike off | |
HAVEN VILLAGE (2003) LIMITED | Director | 2002-08-07 | CURRENT | 2002-08-07 | Liquidation | |
HAVEN MEADOWS AMENITY MANAGEMENT LIMITED | Director | 2002-06-25 | CURRENT | 2002-06-25 | Active | |
HAVEN HEALTH PROPERTIES LTD | Director | 2001-02-14 | CURRENT | 2000-12-29 | Active | |
HAVEN LIFESTYLE (LEAMINGTON SPA) LIMITED | Director | 2000-11-24 | CURRENT | 2000-10-23 | Active | |
BOSTON HAVEN DEVELOPMENTS LTD | Director | 2000-11-08 | CURRENT | 2000-06-29 | Active - Proposal to Strike off | |
LANVON DEVELOPMENTS LIMITED | Director | 2000-10-06 | CURRENT | 2000-09-06 | Active - Proposal to Strike off | |
HAVEN MEADOWS LTD | Director | 2000-09-01 | CURRENT | 2000-04-18 | Dissolved 2018-05-22 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LUCKLEY | |
LATEST SOC | 21/09/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE LANDAU / 01/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERVIN LANDAU / 01/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE LANDAU / 30/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERVIN LANDAU / 30/11/2015 | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 03/12/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 13/09/15 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DIANA DARLINGTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DIANA DARLINGTON | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/09/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 13/09/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/08/2014 FROM 48 GEORGE STREET LONDON W1U 7DY UNITED KINGDOM | |
RES15 | CHANGE OF NAME 07/05/2014 | |
CERTNM | COMPANY NAME CHANGED HAVEN HEALTHCARE PROPERTIES LIMITED CERTIFICATE ISSUED ON 07/05/14 | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE LANDAU / 14/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERVIN LANDAU / 14/09/2013 | |
AR01 | 13/09/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/09/2012 TO 30/06/2012 | |
AR01 | 13/09/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 13/09/11 FULL LIST | |
SH01 | 22/07/11 STATEMENT OF CAPITAL GBP 3 | |
MISC | CERTIFICATE OF FACT - NAME CORRECTION FROM HAVEN HEATHCARE PROPERTIES LIMITED TO HAVEN HEALTHCARE PROPERTIES LIMITED | |
ANNOTATION | Other | |
CERTNM | COMPANY NAME CHANGED KIDDCHEM LIMITED CERTIFICATE ISSUED ON 26/07/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES LUCKLEY / 14/09/2010 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as KIDDCHEM 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. |