Kiralchem Limited

Company Name	Kiralchem Limited
Director	Panayiotis Anastasis
Company Status	Active - Proposal to Strike off
Company Number	01967484
Category	Private Limited Company
Incorporation Date	2 December 1985(38 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2414	Manufacture other organic basic chemicals
SIC 20140	Manufacture of other organic basic chemicals

Directors

Director Name	Dr Panayiotis Anastasis
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	23 January 1992(6 years, 1 month after company formation)
Appointment Duration	32 years, 3 months
Role	Research Chemist
Country of Residence	England
Correspondence Address	162 Kingsland Road London E2 8EB

Director Name	Mr Michael Anastasis
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1992(6 years, 1 month after company formation)
Appointment Duration	19 years, 8 months (resigned 27 September 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	107 Browning Road Enfield Middlesex EN2 0HH

Secretary Name	Mr Michael Anastasis
Nationality	British
Status	Resigned
Appointed	23 January 1992(6 years, 1 month after company formation)
Appointment Duration	19 years, 8 months (resigned 27 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	107 Browning Road Enfield Middlesex EN2 0HH

Contact

Telephone	020 77392436
Telephone region	London

Location

Registered Address	162 Kingsland Road Kingsland Road London E2 8EB
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Haggerston
Built Up Area	Greater London

Shareholders

1000 at £1	Panaylotis Anastasis 100.00% Ordinary

Financials

Year	2014
Net Worth	£63,509
Cash	£24,488

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	4 January 2024 (3 months, 3 weeks ago)
Next Return Due	18 January 2025 (8 months, 3 weeks from now)

Filing History

19 January 2024	Micro company accounts made up to 30 September 2023 (3 pages)
9 January 2024	Previous accounting period extended from 30 April 2023 to 30 September 2023 (1 page)
5 January 2024	Confirmation statement made on 4 January 2024 with no updates (3 pages)
19 September 2023	Registered office address changed from 19B Canalside 2- 4 Orsman Road London N1 5FB England to 162 Kingsland Road Kingsland Road London E2 8EB on 19 September 2023 (1 page)
19 January 2023	Micro company accounts made up to 30 April 2022 (4 pages)
5 January 2023	Change of details for Dr Panayiotis Anastasis as a person with significant control on 4 January 2023 (2 pages)
5 January 2023	Confirmation statement made on 4 January 2023 with updates (4 pages)
21 December 2022	Registered office address changed from 19B Canalside 2-4 Orsman Road London London N1 5QJ to 19B Canalside 2- 4 Orsman Road London N1 5FB on 21 December 2022 (1 page)
18 January 2022	Micro company accounts made up to 30 April 2021 (4 pages)
4 January 2022	Confirmation statement made on 4 January 2022 with no updates (3 pages)
4 January 2021	Confirmation statement made on 4 January 2021 with no updates (3 pages)
3 December 2020	Micro company accounts made up to 30 April 2020 (4 pages)
22 January 2020	Micro company accounts made up to 30 April 2019 (5 pages)
11 January 2020	Confirmation statement made on 10 January 2020 with no updates (3 pages)
16 January 2019	Total exemption full accounts made up to 30 April 2018 (6 pages)
10 January 2019	Confirmation statement made on 10 January 2019 with no updates (3 pages)
13 January 2018	Confirmation statement made on 12 January 2018 with no updates (3 pages)
31 October 2017	Total exemption full accounts made up to 30 April 2017 (6 pages)
31 October 2017	Total exemption full accounts made up to 30 April 2017 (6 pages)
9 January 2017	Confirmation statement made on 8 January 2017 with updates (5 pages)
9 January 2017	Confirmation statement made on 8 January 2017 with updates (5 pages)
9 December 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
9 December 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
20 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
20 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
11 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 1,000 (3 pages)
11 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 1,000 (3 pages)
21 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
21 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
8 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 1,000 (3 pages)
8 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 1,000 (3 pages)
8 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 1,000 (3 pages)
30 January 2014	Registered office address changed from 17 Canalside 2-4 Orsman Road London N1 5QJ on 30 January 2014 (1 page)
30 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 1,000 (3 pages)
30 January 2014	Registered office address changed from 17 Canalside 2-4 Orsman Road London N1 5QJ on 30 January 2014 (1 page)
30 January 2014	Registered office address changed from 19B Canalside 2-4 Orsman Road London London N1 5QJ England on 30 January 2014 (1 page)
30 January 2014	Registered office address changed from 19B Canalside 2-4 Orsman Road London London N1 5QJ England on 30 January 2014 (1 page)
30 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 1,000 (3 pages)
30 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 1,000 (3 pages)
21 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
21 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
8 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (3 pages)
8 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (3 pages)
8 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (3 pages)
6 September 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
6 September 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
7 February 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
7 February 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
23 January 2012	Termination of appointment of Michael Anastasis as a secretary (1 page)
23 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (3 pages)
23 January 2012	Termination of appointment of Michael Anastasis as a secretary (1 page)
23 January 2012	Termination of appointment of Michael Anastasis as a director (1 page)
23 January 2012	Termination of appointment of Michael Anastasis as a director (1 page)
23 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (3 pages)
23 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (3 pages)
20 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
20 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
17 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (5 pages)
17 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (5 pages)
17 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (5 pages)
29 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
29 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
26 January 2010	Director's details changed for Michael Anastasis on 8 January 2010 (2 pages)
26 January 2010	Director's details changed for Michael Anastasis on 8 January 2010 (2 pages)
26 January 2010	Director's details changed for Dr Panayiotis Anastasis on 8 January 2010 (2 pages)
26 January 2010	Director's details changed for Dr Panayiotis Anastasis on 8 January 2010 (2 pages)
26 January 2010	Director's details changed for Dr Panayiotis Anastasis on 8 January 2010 (2 pages)
26 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
26 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
26 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
26 January 2010	Director's details changed for Michael Anastasis on 8 January 2010 (2 pages)
26 February 2009	Total exemption full accounts made up to 30 April 2008 (6 pages)
26 February 2009	Total exemption full accounts made up to 30 April 2008 (6 pages)
8 January 2009	Return made up to 06/01/09; full list of members (4 pages)
8 January 2009	Return made up to 06/01/09; full list of members (4 pages)
3 March 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
3 March 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
29 January 2008	Return made up to 06/01/08; full list of members (2 pages)
29 January 2008	Return made up to 06/01/08; full list of members (2 pages)
2 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
2 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
15 January 2007	Return made up to 06/01/07; full list of members (7 pages)
15 January 2007	Return made up to 06/01/07; full list of members (7 pages)
3 March 2006	Return made up to 06/01/06; full list of members (7 pages)
3 March 2006	Return made up to 06/01/06; full list of members (7 pages)
2 March 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
2 March 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
1 March 2005	Return made up to 06/01/05; full list of members (7 pages)
1 March 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
1 March 2005	Return made up to 06/01/05; full list of members (7 pages)
1 March 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
4 March 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
4 March 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
3 February 2004	Return made up to 06/01/04; full list of members (7 pages)
3 February 2004	Return made up to 06/01/04; full list of members (7 pages)
6 March 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
6 March 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
9 January 2003	Return made up to 06/01/03; full list of members (7 pages)
9 January 2003	Return made up to 06/01/03; full list of members (7 pages)
1 March 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
1 March 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
23 January 2002	Return made up to 09/01/02; full list of members (6 pages)
23 January 2002	Return made up to 09/01/02; full list of members (6 pages)
7 March 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
7 March 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
15 January 2001	Return made up to 09/01/01; full list of members (6 pages)
15 January 2001	Return made up to 09/01/01; full list of members (6 pages)
5 March 2000	Accounts for a small company made up to 30 April 1999 (8 pages)
5 March 2000	Accounts for a small company made up to 30 April 1999 (8 pages)
6 January 2000	Return made up to 09/01/00; full list of members (6 pages)
6 January 2000	Return made up to 09/01/00; full list of members (6 pages)
24 February 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
24 February 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
28 January 1999	Return made up to 09/01/99; full list of members (6 pages)
28 January 1999	Return made up to 09/01/99; full list of members (6 pages)
3 March 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
3 March 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
29 January 1998	Return made up to 09/01/98; no change of members 363(287) ‐ Registered office changed on 29/01/98 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
29 January 1998	Return made up to 09/01/98; no change of members 363(287) ‐ Registered office changed on 29/01/98 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
4 March 1997	Accounts for a small company made up to 30 April 1996 (5 pages)
4 March 1997	Accounts for a small company made up to 30 April 1996 (5 pages)
27 January 1997	Return made up to 09/01/97; no change of members (4 pages)
27 January 1997	Return made up to 09/01/97; no change of members (4 pages)
22 March 1996	Accounts for a small company made up to 30 April 1995 (5 pages)
22 March 1996	Accounts for a small company made up to 30 April 1995 (5 pages)
6 February 1996	Return made up to 09/01/96; full list of members (6 pages)
6 February 1996	Return made up to 09/01/96; full list of members (6 pages)

Kiralchem Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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