CHEMICAL WORLD LTD.
Overview
| Company Name | CHEMICAL WORLD LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08768150 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHEMICAL WORLD LTD.?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CHEMICAL WORLD LTD. located?
| Registered Office Address | 2nd Floor 13 John Prince's Street W1G 0JR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHEMICAL WORLD LTD.?
| Company Name | From | Until |
|---|---|---|
| VITATRADE LTD | Nov 08, 2013 | Nov 08, 2013 |
What are the latest accounts for CHEMICAL WORLD LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2016 |
What are the latest filings for CHEMICAL WORLD LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Omega Agents Limited as a secretary on Jun 06, 2018 | 1 pages | TM02 | ||||||||||
Termination of appointment of Renos Yiangou as a director on Aug 11, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ivan Domnin as a director on Aug 11, 2017 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jun 28, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
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Annual return made up to Aug 11, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Aug 11, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Omega Agents Limited as a secretary on Aug 11, 2014 | 2 pages | AP04 | ||||||||||
Termination of appointment of Corporate Secretaries Limited as a secretary on Aug 11, 2014 | 1 pages | TM02 | ||||||||||
Registered office address changed from 15 Stopher House Webber Street London SE1 0RE United Kingdom to 2Nd Floor 13 John Prince's Street London W1G 0JR on Aug 12, 2014 | 1 pages | AD01 | ||||||||||
Appointment of Mr Renos Yiangou as a director on Jul 30, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Daniela Marx as a director on Jul 30, 2014 | 1 pages | TM01 | ||||||||||
Secretary's details changed for Corporate Secretaries Limited on Apr 01, 2014 | 1 pages | CH04 | ||||||||||
Termination of appointment of Corporate Directors Limited as a director | 1 pages | TM01 | ||||||||||
Incorporation | NEWINC | |||||||||||
| ||||||||||||
Who are the officers of CHEMICAL WORLD LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DOMNIN, Ivan | Director | Svobody Street Flat 130, Severnoye Tushino District Moscow 93 Russia | Russia | Russian | 247149140001 | |||||||||
| CORPORATE SECRETARIES LIMITED | Secretary | 2 Woodberry Grove N12 0FB London Ascot House United Kingdom |
| 182756330001 | ||||||||||
| OMEGA AGENTS LIMITED | Secretary | John Prince's Street 2nd Floor W1G 0JR London 13 United Kingdom |
| 101766400001 | ||||||||||
| MARX, Daniela | Director | Stopher House Webber Street SE1 0RE London 15 United Kingdom | United Kingdom | Italian | 28114460001 | |||||||||
| YIANGOU, Renos | Director | Zakynthou 2540 Dali 34b, Cyprus | Cyprus | British | 135461750002 | |||||||||
| CORPORATE DIRECTORS LIMITED | Director | Floor Lawford House Albert Place N3 1RL London 4th United Kingdom |
| 151952630001 |
What are the latest statements on persons with significant control for CHEMICAL WORLD LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 27, 2017 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
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