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CHEMICAL VAPOUR METAL REFINING LTD

CHEMICAL VAPOUR METAL REFINING LTD

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

    • Overview

    Company NameCHEMICAL VAPOUR METAL REFINING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08457605
    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 CHEMICAL VAPOUR METAL REFINING LTD?

    • Other non-ferrous metal production (24450) / Manufacturing

    Where is CHEMICAL VAPOUR METAL REFINING LTD located?

    Registered Office Address
    Suite 1, 7th Floor 50 Broadway
    SW1H 0BL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHEMICAL VAPOUR METAL REFINING LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for CHEMICAL VAPOUR METAL REFINING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on Jan 20, 2023

    		1 pagesAD01

    Director's details changed for Mr John Finley on Jan 19, 2023

    		2 pagesCH01

    Director's details changed for Mr Kamran Khozan on Jan 19, 2023

    		2 pagesCH01

    Confirmation statement made on Mar 22, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Mar 22, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 22, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Secretary's details changed for Jordan Company Secretaries Limited on Apr 05, 2019

    		1 pagesCH04

    Confirmation statement made on Mar 22, 2019 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Mar 22, 2018 with no updates

    		3 pagesCS01

    Change of details for Mr Kamran Khozan as a person with significant control on Mar 26, 2018

    		2 pagesPSC04

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

    		2 pagesAA

    Secretary's details changed for Jordan Company Secretaries Limited on Aug 16, 2017

    		1 pagesCH04

    Director's details changed for Mr Kamran Khozan on Jun 21, 2017

    		2 pagesCH01

    Director's details changed for Mr John Finley on Jun 21, 2017

    		2 pagesCH01

    Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB on Jun 21, 2017

    		1 pagesAD01

    Confirmation statement made on Mar 22, 2017 with updates

    		6 pagesCS01

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

    		2 pagesAA

    Annual return made up to Mar 22, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2016

    Statement of capital on Mar 23, 2016

    • Capital: GBP 100
    		SH01

    Termination of appointment of John Finley as a secretary on Dec 15, 2015

    		1 pagesTM02
    View All Filings

    Who are the officers of CHEMICAL VAPOUR METAL REFINING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VISTRA COMPANY SECRETARIES LIMITED
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    		Secretary
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    Identification TypeUK Limited Company
    Registration Number00555893
    		97584300011
    FINLEY, John
    WC1R 4JS London
    20-22 Bedford Row
    United Kingdom
    		Director
    WC1R 4JS London
    20-22 Bedford Row
    United Kingdom
    		CanadaCanadian176865350001
    KHOZAN, Kamran
    WC1R 4JS London
    20-22 Bedford Row
    United Kingdom
    		Director
    WC1R 4JS London
    20-22 Bedford Row
    United Kingdom
    		CanadaCanadian176865360001
    FINLEY, John
    Bedford Row
    WC1R 4JS London
    20-22
    United Kingdom
    		Secretary
    Bedford Row
    WC1R 4JS London
    20-22
    United Kingdom
    		176865380001
    TEREKHOV, Dmitri
    Bedford Row
    WC1R 4JS London
    20-22
    United Kingdom
    		Director
    Bedford Row
    WC1R 4JS London
    20-22
    United Kingdom
    		CanadaCanadian176865370001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHEMICAL VAPOUR METAL REFINING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kamran Khozan
    50 Broadway
    SW1H 0BL London
    Suite 1, 7th Floor
    United Kingdom
    		Apr 06, 2016
    50 Broadway
    SW1H 0BL London
    Suite 1, 7th Floor
    United Kingdom
    		No
    Nationality: Canadian
    Country of Residence: Canada
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons 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