INDUCHEM BIO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameINDUCHEM BIO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07411276
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INDUCHEM BIO LIMITED?

    • Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing

    Where is INDUCHEM BIO LIMITED located?

    Registered Office Address
    Unit 1 Palatine Mill
    Randor Park Industrial Estate
    CW12 4XJ Congleton
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INDUCHEM BIO LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2018

    What are the latest filings for INDUCHEM BIO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Oct 31, 2018

    3 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Oct 31, 2018 with updates

    12 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Oct 31, 2017

    3 pagesAA

    Confirmation statement made on Nov 01, 2017 with updates

    12 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    3 pagesAA

    Confirmation statement made on Oct 18, 2016 with updates

    11 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2015

    2 pagesAA

    Annual return made up to Oct 18, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 19, 2015

    Statement of capital on Oct 19, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Oct 31, 2014

    2 pagesAA

    Annual return made up to Oct 18, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2014

    Statement of capital on Oct 28, 2014

    • Capital: GBP 2
    SH01

    Registered office address changed from Unit 1 Tower Court Greenfield Industrial Estate Congleton Cheshire CW12 4TR to Unit 1 Palatine Mill Randor Park Industrial Estate Congleton Cheshire CW12 4XJ on Sep 24, 2014

    1 pagesAD01

    Accounts for a dormant company made up to Oct 31, 2013

    2 pagesAA

    Annual return made up to Oct 18, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 18, 2013

    Statement of capital on Oct 18, 2013

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Oct 31, 2012

    2 pagesAA

    Annual return made up to Oct 18, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2011

    2 pagesAA

    Appointment of Mr David Carroll as a secretary

    2 pagesAP03

    Appointment of Mr Ian Carroll as a director

    2 pagesAP01

    Appointment of Mr David Carroll as a director

    2 pagesAP01

    Who are the officers of INDUCHEM BIO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARROLL, David
    Oaklee
    Model Farm Road
    Cork
    1
    Ireland
    Secretary
    Oaklee
    Model Farm Road
    Cork
    1
    Ireland
    164963950001
    CARROLL, David Arthur
    Oaklee
    Model Farm Road
    Cork
    1
    Ireland
    Director
    Oaklee
    Model Farm Road
    Cork
    1
    Ireland
    United KingdomIrish89938680002
    CARROLL, Ian
    Vicarstown
    Co Cork
    -
    Ireland
    Director
    Vicarstown
    Co Cork
    -
    Ireland
    IrelandIrish164963910001
    POREMA LIMITED
    Northumberland Road
    D4 Ballsbridge
    22
    Dublin 4
    Ireland
    Secretary
    Northumberland Road
    D4 Ballsbridge
    22
    Dublin 4
    Ireland
    Identification TypeEuropean Economic Area
    Registration Number202814
    74291480001
    KAVANAGH, Sean
    Cairn Manor
    N/A Ratoath
    5
    Co Meath
    Ireland
    Director
    Cairn Manor
    N/A Ratoath
    5
    Co Meath
    Ireland
    IrelandIrish64329950003

    Who are the persons with significant control of INDUCHEM BIO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    David Carroll
    Oaklee
    Model Farm Road
    Cork
    1
    Co Cork
    Ireland
    Apr 06, 2016
    Oaklee
    Model Farm Road
    Cork
    1
    Co Cork
    Ireland
    No
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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