Company NameKiralchem Limited
DirectorPanayiotis Anastasis
Company StatusActive
Company Number01967484
CategoryPrivate Limited Company
Incorporation Date2 December 1985 (31 years, 11 months ago)

Business Activity

Section CManufacturing
SIC 2414Manufacture other organic basic chemicals
SIC 20140Manufacture of other organic basic chemicals

Directors

Director NameDr Panayiotis Anastasis
Date of BirthMarch 1955 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed23 January 1992(6 years, 1 month after company formation)
Appointment Duration25 years, 10 months
RoleResearch Chemist
Country of ResidenceEngland
Correspondence Address162 Kingsland Road
London
E2 8EB
Director NameMr Michael Anastasis
Date of BirthApril 1959 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed23 January 1992(6 years, 1 month after company formation)
Appointment Duration19 years, 8 months (resigned 27 September 2011)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address107 Browning Road
Enfield
Middlesex
EN2 0HH
Secretary NameMr Michael Anastasis
NationalityBritish
StatusResigned
Appointed23 January 1992(6 years, 1 month after company formation)
Appointment Duration19 years, 8 months (resigned 27 September 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address107 Browning Road
Enfield
Middlesex
EN2 0HH

Contact

Telephone020 77392436
Telephone regionLondon

Location

Registered Address19b Canalside
2-4 Orsman Road
London
N1 5QJ
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London

Shareholders

1000 at £1Panaylotis Anastasis
100.00%
Ordinary

Financials

Year2014
Net Worth£63,509
Cash£24,488

Accounts

Latest Accounts30 April 2017 (6 months, 3 weeks ago)
Next Accounts Due31 January 2019 (1 year, 2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return8 January 2017 (10 months, 2 weeks ago)
Next Return Due22 January 2018 (2 months from now)

Filing History

20 January 2016Total exemption small company accounts made up to 30 April 2015 (3 pages)
11 January 2016Annual 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 2015Total exemption small company accounts made up to 30 April 2014 (3 pages)
8 January 2015Annual 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 2015Annual 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 2014Annual 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 2014Registered office address changed from 19B Canalside 2-4 Orsman Road London London N1 5QJ England on 30 January 2014 (1 page)
30 January 2014Registered office address changed from 17 Canalside 2-4 Orsman Road London N1 5QJ on 30 January 2014 (1 page)
30 January 2014Annual 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 2014Total exemption small company accounts made up to 30 April 2013 (5 pages)
8 January 2013Annual return made up to 8 January 2013 with a full list of shareholders (3 pages)
8 January 2013Annual return made up to 8 January 2013 with a full list of shareholders (3 pages)
6 September 2012Total exemption small company accounts made up to 30 April 2012 (5 pages)
7 February 2012Total exemption small company accounts made up to 30 April 2011 (5 pages)
23 January 2012Annual return made up to 6 January 2012 with a full list of shareholders (3 pages)
23 January 2012Termination of appointment of Michael Anastasis as a director (1 page)
23 January 2012Termination of appointment of Michael Anastasis as a secretary (1 page)
23 January 2012Annual return made up to 6 January 2012 with a full list of shareholders (3 pages)
20 January 2011Total exemption small company accounts made up to 30 April 2010 (5 pages)
17 January 2011Annual return made up to 6 January 2011 with a full list of shareholders (5 pages)
17 January 2011Annual return made up to 6 January 2011 with a full list of shareholders (5 pages)
29 January 2010Total exemption small company accounts made up to 30 April 2009 (7 pages)
26 January 2010Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
26 January 2010Director's details changed for Dr Panayiotis Anastasis on 8 January 2010 (2 pages)
26 January 2010Director's details changed for Michael Anastasis on 8 January 2010 (2 pages)
26 January 2010Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
26 January 2010Director's details changed for Dr Panayiotis Anastasis on 8 January 2010 (2 pages)
26 January 2010Director's details changed for Michael Anastasis on 8 January 2010 (2 pages)
26 February 2009Total exemption full accounts made up to 30 April 2008 (6 pages)
8 January 2009Return made up to 06/01/09; full list of members (4 pages)
3 March 2008Total exemption small company accounts made up to 30 April 2007 (4 pages)
29 January 2008Return made up to 06/01/08; full list of members (2 pages)
2 March 2007Total exemption small company accounts made up to 30 April 2006 (5 pages)
15 January 2007Return made up to 06/01/07; full list of members (7 pages)
3 March 2006Return made up to 06/01/06; full list of members (7 pages)
2 March 2006Total exemption small company accounts made up to 30 April 2005 (5 pages)
1 March 2005Total exemption small company accounts made up to 30 April 2004 (5 pages)
1 March 2005Return made up to 06/01/05; full list of members (7 pages)
4 March 2004Total exemption small company accounts made up to 30 April 2003 (5 pages)
3 February 2004Return made up to 06/01/04; full list of members (7 pages)
6 March 2003Total exemption small company accounts made up to 30 April 2002 (5 pages)
9 January 2003Return made up to 06/01/03; full list of members (7 pages)
1 March 2002Total exemption small company accounts made up to 30 April 2001 (5 pages)
23 January 2002Return made up to 09/01/02; full list of members (6 pages)
7 March 2001Accounts for a small company made up to 30 April 2000 (5 pages)
15 January 2001Return made up to 09/01/01; full list of members (6 pages)
5 March 2000Accounts for a small company made up to 30 April 1999 (8 pages)
6 January 2000Return made up to 09/01/00; full list of members (6 pages)
24 February 1999Accounts for a small company made up to 30 April 1998 (5 pages)
28 January 1999Return made up to 09/01/99; full list of members (6 pages)
3 March 1998Accounts for a small company made up to 30 April 1997 (5 pages)
29 January 1998Return 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 1997Accounts for a small company made up to 30 April 1996 (5 pages)
27 January 1997Return made up to 09/01/97; no change of members (4 pages)
22 March 1996Accounts for a small company made up to 30 April 1995 (5 pages)
6 February 1996Return made up to 09/01/96; full list of members (6 pages)