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CHEMATITEC LTD.

CHEMATITEC LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameCHEMATITEC LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07741208
    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 CHEMATITEC LTD.?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is CHEMATITEC LTD. located?

    Registered Office Address
    3rd Floor 49 Farringdon Road
    EC1M 3JP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHEMATITEC LTD.?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2015

    What are the latest filings for CHEMATITEC LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Aug 31, 2015

    		3 pagesAA

    Director's details changed for Ms Mary Jane Hoareau on Sep 26, 2016

    		2 pagesCH01

    Annual return made up to Jun 28, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2016

    Statement of capital on Jun 28, 2016

    • Capital: GBP 300
    		SH01

    Director's details changed for Ms Mary Jane Maria on Feb 12, 2016

    		2 pagesCH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Aug 17, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2016

    Statement of capital on Feb 16, 2016

    • Capital: GBP 300
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Amended total exemption small company accounts made up to Aug 31, 2014

    		3 pagesAAMD

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

    		2 pagesAA

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

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Aug 17, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2014

    Statement of capital on Sep 18, 2014

    • Capital: GBP 300
    		SH01

    Termination of appointment of Harry Gilbert Buron as a director on Aug 15, 2014

    		1 pagesTM01

    Appointment of Ms Mary Jane Maria as a director on Aug 15, 2014

    		2 pagesAP01

    Secretary's details changed for Abs Secretary Services Ltd on Aug 01, 2014

    		1 pagesCH04

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from Suite 2 23-24 Great James Street London WC1N 3ES United Kingdom to 3Rd Floor 49 Farringdon Road London EC1M 3JP on Aug 29, 2014

    		1 pagesAD01

    Annual return made up to Aug 17, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2013

    Statement of capital on Aug 19, 2013

    • Capital: GBP 300
    		SH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption small company accounts made up to Aug 31, 2012

    		3 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Aug 17, 2012 with full list of shareholders

    		3 pagesAR01

    Appointment of Mr Harry Gilbert Buron as a director

    		2 pagesAP01
    View All Filings

    Who are the officers of CHEMATITEC LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABS SECRETARY SERVICES LTD
    Sham Peng Tong Plaza
    Victoria
    103
    Mahe
    Seychelles
    		Secretary
    Sham Peng Tong Plaza
    Victoria
    103
    Mahe
    Seychelles
    Legal FormLIMITED COMPANY
    Identification TypeNon European Economic Area
    Legal AuthoritySEYCHELLES
    Registration Number037214
    		172071180001
    HOAREAU, Mary Jane
    49 Farringdon Road
    EC1M 3JP London
    3rd Floor
    United Kingdom
    		Director
    49 Farringdon Road
    EC1M 3JP London
    3rd Floor
    United Kingdom
    		SeychellesCitizen Of SeychellesDirector156925480039
    MURASHKIN, Vladimir
    Korp. 2
    7, Pogonnyi Proezd
    Moscow
    Apt. 35
    Russian Federation
    		Secretary
    Korp. 2
    7, Pogonnyi Proezd
    Moscow
    Apt. 35
    Russian Federation
    		162347930001
    BURON, Harry Gilbert
    49 Farringdon Road
    EC1M 3JP London
    3rd Floor
    United Kingdom
    		Director
    49 Farringdon Road
    EC1M 3JP London
    3rd Floor
    United Kingdom
    		SeychellesCitizen Of SeychellesDirector157856210001
    MURASHKIN, Vladimir
    Korp. 2
    7, Pogonnyi Proezd
    Moscow
    Apt. 35
    Russian Federation
    		Director
    Korp. 2
    7, Pogonnyi Proezd
    Moscow
    Apt. 35
    Russian Federation
    		Russian FederationRussianDirector162347920001
    View Detailed Information on Officers and People with Significant Control

    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