MAY CHEMICAL COMPANY LTD

MAY CHEMICAL COMPANY LTD

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

    Company NameMAY CHEMICAL COMPANY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08599631
    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 MAY CHEMICAL COMPANY LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MAY CHEMICAL COMPANY LTD located?

    Registered Office Address
    Chase Business Centre
    39-41 Chase Side
    N14 5BP London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAY CHEMICAL COMPANY LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2018

    What are the latest filings for MAY CHEMICAL COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    2 pagesAA

    Confirmation statement made on Dec 06, 2017 with updates

    4 pagesCS01

    Appointment of Mikhail Danilochkin as a director on Dec 06, 2017

    2 pagesAP01

    Termination of appointment of Kunchi Wang as a director on Dec 06, 2017

    1 pagesTM01

    Notification of Mikhail Danilochkin as a person with significant control on Dec 06, 2017

    2 pagesPSC01

    Cessation of Kunchi Wang as a person with significant control on Dec 06, 2017

    1 pagesPSC07

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

    2 pagesAA

    Confirmation statement made on Jun 21, 2017 with no updates

    3 pagesCS01

    Termination of appointment of Uk Int'l Company Service Ltd as a secretary on Jun 20, 2017

    1 pagesTM02

    Registered office address changed from 34 Wardour Street London W1D 6QS to Chase Business Centre 39-41 Chase Side London N14 5BP on Feb 09, 2017

    1 pagesAD01

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

    2 pagesAA

    Confirmation statement made on Jul 03, 2016 with updates

    5 pagesCS01

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

    2 pagesAA

    Annual return made up to Jul 03, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2015

    Statement of capital on Jul 08, 2015

    • Capital: GBP 100,000
    SH01

    Registered office address changed from 9 Pantygraigwen Road Pontypridd Mid Glamorgan CF37 2RR to 34 Wardour Street London W1D 6QS on Jul 08, 2015

    1 pagesAD01

    Appointment of Uk Int'l Company Service Ltd as a secretary on Jul 03, 2015

    2 pagesAP04

    Termination of appointment of C&R Business Consulting Limited as a secretary on Jul 03, 2015

    1 pagesTM02

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

    2 pagesAA

    Annual return made up to Jul 05, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2014

    Statement of capital on Jul 07, 2014

    • Capital: GBP 100,000
    SH01

    Incorporation

    17 pagesNEWINC

    Who are the officers of MAY CHEMICAL COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DANILOCHKIN, Mikhail
    19, Kutuzovski Pr
    Moscow
    Kv.65,D.
    Russia
    Director
    19, Kutuzovski Pr
    Moscow
    Kv.65,D.
    Russia
    RussiaRussianDirector240892700001
    C&R BUSINESS CONSULTING LIMITED
    Minerva Road
    Park Royal
    NW10 6HJ London
    7-11
    United Kingdom
    Secretary
    Minerva Road
    Park Royal
    NW10 6HJ London
    7-11
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07090540
    147776200001
    UK INT'L COMPANY SERVICE LTD
    Wardour Street
    W1D 6QS London
    34
    England
    Secretary
    Wardour Street
    W1D 6QS London
    34
    England
    Identification TypeEuropean Economic Area
    Registration Number7592816
    159424220002
    WANG, Kunchi
    Unit 1, No. 13, Xuanxin Street,
    Nangang District,
    0000 Harbin City,
    Room 503
    China.
    Director
    Unit 1, No. 13, Xuanxin Street,
    Nangang District,
    0000 Harbin City,
    Room 503
    China.
    ChinaChineseDirector/Share Holder179604740001

    Who are the persons with significant control of MAY CHEMICAL COMPANY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mikhail Danilochkin
    19, Kutuzovski Pr
    Moscow
    Kv.65,D.
    Russia
    Dec 06, 2017
    19, Kutuzovski Pr
    Moscow
    Kv.65,D.
    Russia
    No
    Nationality: Russian
    Country of Residence: Russia
    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.
    Kunchi Wang
    Unit 1, No 13 Xuanxin Street
    Nangang Dist
    000000 Harbin City
    Rm 503
    China
    Jul 06, 2016
    Unit 1, No 13 Xuanxin Street
    Nangang Dist
    000000 Harbin City
    Rm 503
    China
    Yes
    Nationality: Chinese
    Country of Residence: China
    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.

    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