INTENSICHEM LIMITED
Overview
| Company Name | INTENSICHEM LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 07817087 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of INTENSICHEM LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is INTENSICHEM LIMITED located?
| Registered Office Address | Office 3 Romney Marsh Business Hub Mountfield Road TN28 8LH New Romney Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INTENSICHEM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for INTENSICHEM LIMITED?
| Last Confirmation Statement Made Up To | Oct 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 20, 2024 |
| Overdue | No |
What are the latest filings for INTENSICHEM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Mackenzies Chartered Accountants 4 Kings Row Armstrong Road Maidstone Kent ME15 6AQ England to Office 3 Romney Marsh Business Hub Mountfield Road New Romney Kent TN28 8LH on Mar 18, 2025 | 3 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2025 | 9 pages | AA | ||||||||||
Previous accounting period extended from Dec 31, 2024 to Jan 31, 2025 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 20, 2024 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 078170870001 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Director's details changed for Mr Mark Peter Smith on May 10, 2024 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Venetia Anne Smith on May 10, 2024 | 1 pages | CH03 | ||||||||||
Previous accounting period shortened from Feb 28, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Secretary's details changed for Ms Venetia Anne Coombs on Nov 07, 2023 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Oct 20, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2023 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Feb 28, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2022 with updates | 4 pages | CS01 | ||||||||||
Change of details for Intensichem Group Limited as a person with significant control on Jul 26, 2022 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr John Malcolm Tiley on Aug 02, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Mark Peter Smith on Aug 02, 2022 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ms Venetia Anne Coombs on Aug 02, 2022 | 1 pages | CH03 | ||||||||||
Registered office address changed from 12 Romney Place Maidstone Kent ME15 6LE to Mackenzies Chartered Accountants 4 Kings Row Armstrong Road Maidstone Kent ME15 6AQ on Jul 26, 2022 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2021 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Oct 20, 2020 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of INTENSICHEM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Venetia Anne | Secretary | Armstrong Road ME15 6AQ Maidstone 4 Kings Row Kent England | 188531240002 | |||||||
| SMITH, Mark Peter | Director | Armstrong Road ME15 6AQ Maidstone 4 Kings Row Kent England | United Kingdom | British | Finance Director | 148978530002 | ||||
| TAMES, Oliver Alexander Albert | Director | Romney Place ME15 6LE Maidstone 12 Kent United Kingdom | England | British | Director | 163917740001 | ||||
| TILEY, John Malcolm | Director | 4 Kings Row Armstrong Road ME15 6AQ Maidstone Mackenzies Chartered Accountants Kent England | United Kingdom | British | Commercial Director | 32335850005 | ||||
| BRATT, Mark Oliver, Dr | Director | Romney Place ME15 6LE Maidstone 12 Kent United Kingdom | United Kingdom | British | Director | 163917730001 | ||||
| SMITH, Mark Peter | Director | ME15 6LE Maidstone 12 Romney Place Kent United Kingdom | United Kingdom | British | Director | 148978530001 |
Who are the persons with significant control of INTENSICHEM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Intensichem Group Limited | Apr 06, 2016 | 4 Kings Row Armstrong Road ME15 6AQ Maidstone Mackenzies Chartered Accountants Kent England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does INTENSICHEM LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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