Chemiesol (Generics) Limited

Company Name	Chemiesol (Generics) Limited
Company Status	Dissolved
Company Number	02146375
Category	Private Limited Company
Incorporation Date	13 July 1987(36 years, 9 months ago)
Dissolution Date	13 November 2018 (5 years, 5 months ago)
Previous Names	Solchim Limited and Chemiesol Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Ms Lana Margherita Kalchbrenner
Date of Birth	February 1985 (Born 39 years ago)
Nationality	Swiss
Status	Closed
Appointed	01 September 2009(22 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (closed 13 November 2018)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	31 Via Torricelli Lugano 6901

Secretary Name	Welbeck Secretaries Limited (Corporation)
Status	Closed
Appointed	01 September 2009(22 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (closed 13 November 2018)
Correspondence Address	30 Percy Street. London W1T 2DB

Director Name	Grika Pozzi Huber
Date of Birth	April 1954 (Born 70 years ago)
Nationality	Swiss
Status	Resigned
Appointed	12 June 1991(3 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 August 1995)
Role	Accountant
Correspondence Address	Via Al Sapell 6925 Gentilino Foreign

Director Name	Peter Rufli
Date of Birth	September 1949 (Born 74 years ago)
Nationality	Swiss
Status	Resigned
Appointed	12 June 1991(3 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 August 1995)
Role	Accountant
Correspondence Address	Via Dez Tiglio 10d 6512 Giubtasco Foreign

Secretary Name	Margaret Gillian Palmer
Nationality	British
Status	Resigned
Appointed	12 June 1991(3 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 23 May 1992)
Role	Company Director
Correspondence Address	18-22 Disney Place London SE1 1HS

Secretary Name	Erika Pozzi Huber
Nationality	British
Status	Resigned
Appointed	23 May 1992(4 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 August 1995)
Role	Company Director
Correspondence Address	Via Al Sapell Gentilino 6925 Foreign

Director Name	Miss Sheila Ann Elson
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1995(8 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 13 April 1999)
Role	Secretary
Correspondence Address	32 Allenby Road Biggin Hill Westerham Kent TN16 3LH

Director Name	Thomas Edward Grimes
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1999(11 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 27 August 1999)
Role	Accountant
Correspondence Address	2 Green Meadow Little Heath Potters Bar Hertfordshire EN6 1LL

Director Name	Miss Sheila Ann Elson
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1999(12 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 23 December 2005)
Role	Secretary
Correspondence Address	32 Allenby Road Biggin Hill Westerham Kent TN16 3LH

Director Name	Mr Thomas Edward Grimes
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(13 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 01 September 2009)
Role	Accountant
Correspondence Address	Field Cottage The Laines, Chedworth Cheltenham Gloucestershire GL54 4NS Wales

Secretary Name	Smallfield Consultants Limited (Corporation)
Status	Resigned
Appointed	10 August 1995(8 years, 1 month after company formation)
Appointment Duration	14 years (resigned 01 September 2009)
Correspondence Address	Field Cottage The Laines Chedworth Cheltenham Gloucestershire GL54 4NS Wales

Location

Registered Address	30 Percy Street London W1T 2DB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Jerome Henri Berthier Cesar 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,931
Cash	£3,426
Current Liabilities	£2,245

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

8 June 2017	Confirmation statement made on 5 June 2017 with updates (6 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
6 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 100 (4 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
5 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 100 (4 pages)
5 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 100 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
6 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 100 (4 pages)
6 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 100 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
6 September 2013	Registered office address changed from 31 Harley Street London W1G 9QS on 6 September 2013 (1 page)
6 September 2013	Registered office address changed from 31 Harley Street London W1G 9QS on 6 September 2013 (1 page)
6 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
6 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
6 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
6 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
6 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
8 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
8 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
28 September 2009	Appointment terminated director thomas grimes (1 page)
28 September 2009	Director appointed ms lana margherita kalchbrenner (1 page)
10 September 2009	Appointment terminated secretary smallfield consultants LIMITED (1 page)
10 September 2009	Secretary appointed welbeck secretaries LIMITED (1 page)
16 July 2009	Return made up to 05/06/09; full list of members (3 pages)
4 June 2009	Return made up to 05/06/08; full list of members (3 pages)
3 March 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
29 August 2008	Return made up to 05/06/07; no change of members (6 pages)
2 May 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
30 August 2006	Return made up to 05/06/06; full list of members (6 pages)
3 August 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
5 January 2006	Director resigned (1 page)
22 December 2005	Return made up to 05/06/05; full list of members (7 pages)
6 May 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
14 July 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
23 June 2004	Return made up to 05/06/04; full list of members (7 pages)
29 June 2003	Return made up to 05/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 December 2002	Registered office changed on 31/12/02 from: wickfield house 18/22 disney place london SE1 1HS (1 page)
31 December 2002	Total exemption full accounts made up to 31 March 2002 (5 pages)
12 June 2002	Return made up to 05/06/02; full list of members (7 pages)
26 June 2001	Full accounts made up to 31 March 2001 (5 pages)
13 June 2001	Return made up to 12/06/01; full list of members (6 pages)
10 May 2001	New director appointed (2 pages)
19 June 2000	Return made up to 12/06/00; full list of members (6 pages)
19 May 2000	Full accounts made up to 31 March 2000 (6 pages)
7 September 1999	New director appointed (2 pages)
7 September 1999	Director resigned (1 page)
8 June 1999	Return made up to 12/06/99; full list of members (6 pages)
3 June 1999	Full accounts made up to 31 March 1999 (6 pages)
21 April 1999	New director appointed (2 pages)
21 April 1999	Director resigned (1 page)
26 November 1998	Company name changed chemiesol LIMITED\certificate issued on 27/11/98 (2 pages)
12 June 1998	Return made up to 12/06/98; no change of members (4 pages)
20 April 1998	Full accounts made up to 31 March 1998 (6 pages)
20 March 1998	Company name changed solchim LIMITED\certificate issued on 23/03/98 (2 pages)
19 June 1997	Return made up to 12/06/97; no change of members (4 pages)
2 May 1997	Full accounts made up to 31 March 1997 (6 pages)
26 June 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
21 June 1996	Return made up to 12/06/96; full list of members (6 pages)
15 August 1995	Director resigned;new director appointed (2 pages)
15 August 1995	Secretary resigned;new secretary appointed (2 pages)
15 August 1995	Director resigned (2 pages)
13 July 1995	Return made up to 12/06/95; full list of members (6 pages)
13 July 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
13 July 1987	Incorporation (15 pages)

Chemiesol (Generics) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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