CHEMIRA MEDPHARMA LIMITED
Overview
| Company Name | CHEMIRA MEDPHARMA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09367053 |
| 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 CHEMIRA MEDPHARMA LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CHEMIRA MEDPHARMA LIMITED located?
| Registered Office Address | Unit G25 Waterfront Studios 1 Dock Road E16 1AH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHEMIRA MEDPHARMA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for CHEMIRA MEDPHARMA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Director's details changed for Mr Yisheng Wu on Jan 22, 2019 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Uk International Consultancy Ltd on Jan 22, 2019 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Jan 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Rm 101, Maple House 118 High Street Purley London CR8 2AD to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on Jan 22, 2019 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Appointment of Uk International Consultancy Ltd as a secretary on Mar 21, 2018 | 2 pages | AP04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Termination of appointment of J&C Business (Uk) Co., Limited as a secretary on Mar 21, 2018 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Mar 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 24, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Jan 10, 2017 | 1 pages | TM02 | ||||||||||
Appointment of J&C Business (Uk) Co., Limited as a secretary on Jan 10, 2017 | 2 pages | AP04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Dec 22, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of C&R Business Consulting Limited as a secretary on Jan 22, 2016 | 1 pages | TM02 | ||||||||||
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Jan 22, 2016 | 2 pages | AP04 | ||||||||||
Registered office address changed from 9 Pantygraigwen Road Pontypridd Mid Glamorgan CF37 2RR United Kingdom to Rm 101, Maple House 118 High Street Purley London CR8 2AD on Jan 25, 2016 | 1 pages | AD01 | ||||||||||
Incorporation | 17 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of CHEMIRA MEDPHARMA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| UK INTERNATIONAL CONSULTANCY LTD | Secretary | 1 Dock Road E16 1AH London Unit G25 Waterfront Studios United Kingdom |
| 203421180001 | ||||||||||
| WU, Yisheng | Director | 1 Dock Road E16 1AH London Unit G25 Waterfront Studios United Kingdom | China | Chinese | 193699800002 | |||||||||
| C&R BUSINESS CONSULTING LIMITED | Secretary | Park Royal NW10 6HJ London 7-11 Minerva Road United Kingdom |
| 147776200001 | ||||||||||
| J&C BUSINESS (UK) CO., LIMITED | Secretary | 118 High Street CR8 2AD Purley, London Rm101, Maple House United Kingdom |
| 173600090001 | ||||||||||
| YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED | Secretary | 118 High Street Purley CR8 2AD London Rm 101, Maple House Surrey None Entered |
| 201766150001 |
Who are the persons with significant control of CHEMIRA MEDPHARMA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Yisheng Wu | Dec 24, 2016 | 1 Dock Road E16 1AH London Unit G25 Waterfront Studios United Kingdom | No |
Nationality: Chinese Country of Residence: China | |||
Natures of 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