DARCHEM INTERNATIONAL LIMITED
Overview
| Company Name | DARCHEM INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03253561 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DARCHEM INTERNATIONAL LIMITED?
- (5155) /
Where is DARCHEM INTERNATIONAL LIMITED located?
| Registered Office Address | c/o LANXESS LIMITED Unit 1b The Votec Centre Hambridge Lane RG14 5TN Newbury Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DARCHEM INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for DARCHEM INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Sep 23, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Station House 50 North Street Havant Hampshire PO9 1QU on Oct 21, 2011 | 1 pages | AD01 | ||||||||||
Appointment of Dr Colin Gatward as a director on Mar 10, 2011 | 2 pages | AP01 | ||||||||||
Appointment of Dr Anno Borkowsky as a director on Mar 04, 2011 | 2 pages | AP01 | ||||||||||
Termination of appointment of Frederick Woodbury Langdon as a director on Mar 04, 2011 | 1 pages | TM01 | ||||||||||
Appointment of Mr Kiern Mark O'connor as a director on Mar 09, 2011 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Edward Bowen as a director on Mar 04, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Carlos Alberto Forti as a director on Mar 04, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Carlos Alberto Forti as a secretary on Mar 04, 2011 | 1 pages | TM02 | ||||||||||
Previous accounting period extended from Dec 31, 2010 to Jun 30, 2011 | 3 pages | AA01 | ||||||||||
Accounts for a small company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Sep 23, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
Annual return made up to Sep 23, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a small company made up to Dec 31, 2006 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of DARCHEM INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BORKOWSKY, Anno, Dr | Director | c/o Lanxess Limited The Votec Centre Hambridge Lane RG14 5TN Newbury Unit 1b Berkshire England | Germany | German | Ceo / President | 163956770001 | ||||
| GATWARD, Colin, Dr | Director | c/o Lanxess Limited The Votec Centre Hambridge Lane RG14 5TN Newbury Unit 1b Berkshire England | United Kingdom | British | Sales Manager | 163956840001 | ||||
| O'CONNOR, Kiern Mark | Director | c/o Lanxess Limited The Votec Centre Hambridge Lane RG14 5TN Newbury Unit 1b Berkshire England | United Kingdom | British | Managing Director | 113009380001 | ||||
| BOWEN, Alicia Elena | Secretary | Canale 2461 FOREIGN 1846 Jose Marmol Buenos Aires Argentina | British | 59896440001 | ||||||
| COCKSHOTT, Leslie Eric | Secretary | San Benito 72 1846 Adrogue Buenes Aires Argentina | British | 119114360001 | ||||||
| FORTI, Carlos Alberto | Secretary | J B Alberdi 1587 - 9 B FOREIGN B Uenos Aires Buenos Aires C1406gre Argentina | Argentinian | C P A | 122005670001 | |||||
| GUSMAO, Rita De Cassia | Secretary | 12670 Nw 14th Place 33323 Sunrise Florida Usa | American | Office Manager | 50107430001 | |||||
| HUTCHINSON, Jane | Secretary | 45 Kimberley Road PO4 9NP Southsea Hampshire | British | 74594540001 | ||||||
| COURT SECRETARIES LTD | Nominee Secretary | 209 Luckwell Road BS3 3HD Bristol | 900001660001 | |||||||
| BOWEN, Ricardo Eduardo | Director | Canale 2461 FOREIGN 1846 Jose Marmol Buenos Aires Argentina | Argentinian | Technical Sales Executive | 59896400001 | |||||
| BOWEN, Richard Edward | Director | Canale 2480 FOREIGN J. Marmol Buenos Aires 1846 Argentina | British | Businessman | 122005900001 | |||||
| COCKSHOTT, Leslie Eric | Director | San Banito 72 Adrogue 1846 Prove Of Boenos Aires Argentina | British | Administrative Director | 74598720001 | |||||
| FORTI, Carlos Alberto | Director | J B Alberdi 1587 - 9 B FOREIGN B Uenos Aires Buenos Aires C1406gre Argentina | Argentinian | C.P.A. | 122005670001 | |||||
| GUSMAO, Inacio | Director | 11621 Nw 24th Street 33323 Plantation Florida Usa | American | President | 50107380001 | |||||
| HUTCHINSON, Jane | Director | 45 Kimberley Road PO4 9NP Southsea Hampshire | British | 74594540001 | ||||||
| LANGDON, Frederick Woodbury | Director | J.Sanchez 2448 FOREIGN Jose Marmol Buenos Aires 1845 Argentina | British | Consultant | 101962010001 | |||||
| SGANGA, Jose | Director | Rosario 318 1st Floor Apt B FOREIGN Buenos Aires 1428 Argentina | Argentine | Commercial Director | 74594760001 | |||||
| COURT BUSINESS SERVICES LTD | Nominee Director | 209 Luckwell Road BS3 3HD Bristol | 900001650001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0