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MEDICHEM SPECIALTIES CORPORATION LIMITED

MEDICHEM SPECIALTIES CORPORATION LIMITED

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

    • Overview

    Company NameMEDICHEM SPECIALTIES CORPORATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09301642
    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 MEDICHEM SPECIALTIES CORPORATION LIMITED?

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

    Where is MEDICHEM SPECIALTIES CORPORATION LIMITED located?

    Registered Office Address
    Suite 106, Chase Business Centre
    39-41 Chase Side
    N14 5BP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MEDICHEM SPECIALTIES CORPORATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2016

    What are the latest filings for MEDICHEM SPECIALTIES CORPORATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Nov 30, 2016

    		2 pagesAA

    Confirmation statement made on Nov 05, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    		2 pagesAA

    Annual return made up to Nov 05, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2015

    Statement of capital on Nov 05, 2015

    • Capital: GBP 1,000
    		SH01

    Incorporation

    		38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 07, 2014

    Statement of capital on Nov 07, 2014

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of MEDICHEM SPECIALTIES CORPORATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OFFSHORE ICC LTD
    39-41 Chase Side
    N14 5BP London
    Suite 106, Chase Business Centre
    United Kingdom
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Suite 106, Chase Business Centre
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number7789118
    		164450750001
    LI, Yigang
    First Gao Xin Road
    Chuang Xin Building
    710000 Xi'An
    No.25
    China
    		Director
    First Gao Xin Road
    Chuang Xin Building
    710000 Xi'An
    No.25
    China
    		ChinaChinese192470910001
    LIU, Xiaozheng
    First Gao Xin Road
    Chuang Xin Building
    710000 Xi'An
    No.25
    China
    		Director
    First Gao Xin Road
    Chuang Xin Building
    710000 Xi'An
    No.25
    China
    		ChinaChinese192470920001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MEDICHEM SPECIALTIES CORPORATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Yigang Li
    First Gao Xin Road
    Chuang Xin Building
    710000 Xi An
    No 25
    Shan Xi
    China
    		Apr 06, 2016
    First Gao Xin Road
    Chuang Xin Building
    710000 Xi An
    No 25
    Shan Xi
    China
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Xiaozheng Li
    First Gao Xin Road
    Chuang Xin Building
    710000 Xi An City
    No 25
    Shan Xi
    China
    		Apr 06, 2016
    First Gao Xin Road
    Chuang Xin Building
    710000 Xi An City
    No 25
    Shan Xi
    China
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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