CHEMICAL POINT LIMITED

Overview

Company Name	CHEMICAL POINT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09879605
Jurisdiction	England/Wales
Date of Creation	Nov 19, 2015
Date of Cessation	May 28, 2024

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 POINT LIMITED?

Agents involved in the sale of fuels, ores, metals and industrial chemicals (46120) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is CHEMICAL POINT LIMITED located?

Registered Office Address	01 Meadlake Place Thorpe Lea Road TW20 8HE Egham England
Undeliverable Registered Office Address	No

What are the latest accounts for CHEMICAL POINT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for CHEMICAL POINT LIMITED?

Filings
Date	Description	Document	Type
May 28, 2024	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Apr 16, 2024	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Mar 12, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 15, 2023	Confirmation statement made on Apr 03, 2023 with no updates	3 pages	CS01

Dec 31, 2022	Micro company accounts made up to Dec 31, 2021	4 pages	AA

Jun 21, 2022	Confirmation statement made on Apr 03, 2022 with no updates	3 pages	CS01

Jun 16, 2022	Registered office address changed from Bourne Business Park 500 Dashwood Lang Road Weybridge Surrey KT15 2NY England to 01 Meadlake Place Thorpe Lea Road Egham TW20 8HE on Jun 16, 2022	1 pages	AD01

Sep 30, 2021	Micro company accounts made up to Dec 31, 2020	4 pages	AA

May 21, 2021	Confirmation statement made on Apr 03, 2021 with no updates	3 pages	CS01

Jan 31, 2021	Micro company accounts made up to Dec 31, 2019	4 pages	AA

Apr 20, 2020	Confirmation statement made on Apr 03, 2020 with no updates	3 pages	CS01

Sep 24, 2019	Amended micro company accounts made up to Dec 31, 2017	8 pages	AAMD

Sep 18, 2019	Micro company accounts made up to Dec 31, 2018	4 pages	AA

Jul 01, 2019	Registered office address changed from 28 Hawker Drive Addlestone KT15 2FP England to Bourne Business Park 500 Dashwood Lang Road Weybridge Surrey KT15 2NY on Jul 01, 2019	1 pages	AD01

Apr 03, 2019	Confirmation statement made on Apr 03, 2019 with no updates	3 pages	CS01

Sep 29, 2018	Micro company accounts made up to Dec 31, 2017	4 pages	AA

May 01, 2018	Confirmation statement made on Apr 05, 2018 with no updates	3 pages	CS01

Aug 18, 2017	Micro company accounts made up to Dec 31, 2016	4 pages	AA

Apr 06, 2017	Confirmation statement made on Apr 05, 2017 with updates	7 pages	CS01

Apr 05, 2017	Appointment of Mr Nicolaas Klein as a director on Mar 31, 2017	2 pages	AP01

Apr 05, 2017	Appointment of Mrs Mirella Sandrini as a director on Mar 31, 2017	2 pages	AP01

Apr 05, 2017	Termination of appointment of Laura Sandrini as a director on Mar 31, 2017	1 pages	TM01

Feb 23, 2017	Registered office address changed from 38 Second Avenue Walton-on-Thames KT12 2HW United Kingdom to 28 Hawker Drive Addlestone KT15 2FP on Feb 23, 2017	1 pages	AD01

Nov 28, 2016	Confirmation statement made on Nov 18, 2016 with updates	5 pages	CS01

May 03, 2016	Secretary's details changed for Mrs Mirella Sandrini on May 03, 2016	1 pages	CH03

View All Filings

Who are the officers of CHEMICAL POINT LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SANDRINI, Mirella

Apr 25, 2016

Secretary

82041 Deisenhofen

Gleissentalstr. 16

Germany

207526890001

KLEIN, Nicolaas

Mar 31, 2017

Director

Thorpe Lea Road

TW20 8HE Egham

01 Meadlake Place

England

Germany

German

1962-6

228678670001

SANDRINI, Mirella

Mar 31, 2017

Director

Thorpe Lea Road

TW20 8HE Egham

01 Meadlake Place

England

Germany

Italian

1966-10

228678500001

GO AHEAD SERVICE LIMITED

Nov 19, 2015

Apr 25, 2016

Secretary

B18 6EW Birmingham

69 Great Hampton Street

United Kingdom

Identification Type	European Economic Area
Registration Number	05217519

120723590001

SANDRINI, Laura

Nov 19, 2015

Mar 31, 2017

Director

46043 Castiglione Delle Stiviere

Via Tiziano 31

Italy

Italian

1971-1

202811210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHEMICAL POINT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Nicolaas Klein Thorpe Lea Road TW20 8HE Egham 01 Meadlake Place England	Mar 31, 2017	Thorpe Lea Road TW20 8HE Egham 01 Meadlake Place England	No
	Nationality: German Country of Residence: Germany
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Miss Mirella Sandrini Thorpe Lea Road TW20 8HE Egham 01 Meadlake Place England	Mar 31, 2017	Thorpe Lea Road TW20 8HE Egham 01 Meadlake Place England	No
	Nationality: Italian Country of Residence: Germany
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Laura Sandrini Hawker Drive KT15 2FP Addlestone 28 England	Apr 06, 2016	Hawker Drive KT15 2FP Addlestone 28 England	Yes
	Nationality: Italian Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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.
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