Chemecol (UK) Limited

Company Name	Chemecol (UK) Limited
Company Status	Dissolved
Company Number	02727151
Category	Private Limited Company
Incorporation Date	30 June 1992(31 years, 10 months ago)
Dissolution Date	23 April 2019 (5 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 72110	Research and experimental development on biotechnology

Directors

Director Name	Ziad Tayara
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2005(13 years, 2 months after company formation)
Appointment Duration	13 years, 7 months (closed 23 April 2019)
Role	Consultant
Country of Residence	England
Correspondence Address	23 Durrels House 28-46 Warwick Gardens London W14 8QB

Director Name	John Andrew Chapman Andrews
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(same day as company formation)
Role	Company Director
Correspondence Address	26 Quay 2000 Horseshoe Bridge Southampton Hampshire SO17 2NP

Director Name	Dr Syed Omar Hayat
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(same day as company formation)
Role	Company Director
Correspondence Address	2 Morecambe Terrace London N18 1LA

Secretary Name	Dr Syed Omar Hayat
Nationality	British
Status	Resigned
Appointed	30 June 1992(same day as company formation)
Role	Company Director
Correspondence Address	2 Morecambe Terrace London N18 1LA

Secretary Name	Dr Syed Habib Ahmed
Nationality	British
Status	Resigned
Appointed	01 January 1999(6 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 25 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Morecambe Terrace London N18 1LA

Director Name	Dr Syed Habib Ahmed
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1999(6 years, 6 months after company formation)
Appointment Duration	4 years, 12 months (resigned 31 December 2003)
Role	Resesarch Scientist
Country of Residence	United Kingdom
Correspondence Address	2 Morecambe Terrace London N18 1LA

Secretary Name	Roberta Davey Day
Nationality	British
Status	Resigned
Appointed	01 December 2000(8 years, 5 months after company formation)
Appointment Duration	8 months (resigned 31 July 2001)
Role	Admin Officer
Correspondence Address	39 Church Lane Heacham Norfolk PE31 7HN

Director Name	Dr Syed Omar Hayat
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2003(10 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 20 December 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	28 Bronwen Court Grove End Road St Johns Wood London NW8 9HH

Secretary Name	Mohammed Parvez Hamid
Nationality	British
Status	Resigned
Appointed	01 March 2003(10 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 24 May 2010)
Role	Company Director
Correspondence Address	98 Woodcroft Harlow Essex CM18 6YA

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	30 June 1992(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 June 1992(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Telephone	01707 330400
Telephone region	Welwyn Garden City

Location

Registered Address	47 Park Lane London W1K 1PR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Safra Company LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

27 September 2017	Micro company accounts made up to 31 December 2016 (4 pages)
22 July 2017	Compulsory strike-off action has been discontinued (1 page)
19 July 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
19 July 2017	Notification of Safra Company Limited as a person with significant control on 19 July 2017 (1 page)
1 July 2017	Compulsory strike-off action has been suspended (1 page)
16 May 2017	First Gazette notice for compulsory strike-off (1 page)
21 September 2016	Compulsory strike-off action has been discontinued (1 page)
20 September 2016	First Gazette notice for compulsory strike-off (1 page)
20 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
16 September 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-09-16 GBP 100 (6 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
16 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 100 (4 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 July 2014	Compulsory strike-off action has been discontinued (1 page)
29 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 100 (4 pages)
6 June 2014	Compulsory strike-off action has been suspended (1 page)
15 April 2014	First Gazette notice for compulsory strike-off (1 page)
28 September 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
10 September 2013	Director's details changed for Ziad Tayara on 29 June 2013 (2 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
24 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2012-07-24 (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
26 September 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
3 March 2011	Registered office address changed from the Counting House 22 Bellrope Meadow Thaxted Essex CM6 2FE United Kingdom on 3 March 2011 (1 page)
3 March 2011	Registered office address changed from the Counting House 22 Bellrope Meadow Thaxted Essex CM6 2FE United Kingdom on 3 March 2011 (1 page)
5 January 2011	Termination of appointment of Syed Hayat as a director (1 page)
17 September 2010	Registered office address changed from Studio 301 Mill Studio Business Centre Crane Mead Ware Hertfordshire SG12 9PY on 17 September 2010 (1 page)
15 July 2010	Director's details changed for Dr Syed Omar Hayat on 30 June 2010 (2 pages)
15 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
27 May 2010	Termination of appointment of Mohammed Hamid as a secretary (2 pages)
10 March 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
23 July 2009	Return made up to 30/06/09; full list of members (4 pages)
5 June 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
5 August 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
15 July 2008	Return made up to 30/06/08; full list of members (3 pages)
17 October 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
5 September 2007	Return made up to 30/06/07; full list of members (2 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
26 September 2006	Return made up to 30/06/06; full list of members (2 pages)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
7 November 2005	Return made up to 30/06/05; full list of members (2 pages)
7 October 2005	New director appointed (2 pages)
22 September 2005	Registered office changed on 22/09/05 from: c/o foster squires rex house 354 ballards lane north finchley, london N12 0EG (1 page)
3 February 2005	Total exemption full accounts made up to 31 December 2003 (11 pages)
6 July 2004	Return made up to 30/06/04; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
9 January 2004	Director resigned (1 page)
26 October 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
6 July 2003	Return made up to 30/06/03; full list of members (8 pages)
7 March 2003	New director appointed (2 pages)
25 February 2003	New secretary appointed (1 page)
23 December 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
4 July 2002	Return made up to 30/06/02; full list of members 363(288) ‐ Secretary resigned (8 pages)
5 February 2002	Total exemption small company accounts made up to 31 December 2000 (6 pages)
27 July 2001	Total exemption full accounts made up to 31 December 1999 (10 pages)
7 July 2001	Return made up to 30/06/01; full list of members (7 pages)
22 March 2001	Director resigned (1 page)
5 January 2001	New secretary appointed (2 pages)
6 September 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (6 pages)
6 September 2000	New secretary appointed (2 pages)
28 March 2000	Full accounts made up to 31 December 1998 (13 pages)
23 July 1999	Return made up to 30/06/99; full list of members (6 pages)
13 January 1999	Director resigned (1 page)
13 January 1999	New director appointed (2 pages)
20 August 1998	Full accounts made up to 31 December 1997 (13 pages)
8 July 1998	Return made up to 30/06/98; full list of members (6 pages)
7 January 1998	Full accounts made up to 31 December 1996 (12 pages)
17 July 1997	Return made up to 30/06/97; full list of members (6 pages)
30 October 1996	Full accounts made up to 31 December 1995 (12 pages)
6 July 1996	Return made up to 30/06/96; full list of members (6 pages)
21 November 1995	Accounting reference date shortened from 30/06 to 31/12 (1 page)
11 July 1995	Return made up to 30/06/95; no change of members (4 pages)
30 June 1992	Incorporation (17 pages)

Chemecol (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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