Firstchem Limited

Company Name	Firstchem Limited
Company Status	Dissolved
Company Number	03812464
Category	Private Limited Company
Incorporation Date	23 July 1999(24 years, 9 months ago)
Dissolution Date	13 October 2020 (3 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146	Wholesale of pharmaceutical goods
SIC 46460	Wholesale of pharmaceutical goods

Directors

Director Name	Mr Nikesh Engineer
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	14 February 2013(13 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (closed 13 October 2020)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Chemidex House Unit 7, Egham Business Village Crabtree Road, Egham Surrey TW20 8RB

Secretary Name	Dr Nikesh Engineer
Status	Closed
Appointed	27 March 2013(13 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (closed 13 October 2020)
Role	Company Director
Correspondence Address	Chemidex House Unit 7, Egham Business Village Crabtree Road, Egham Surrey TW20 8RB

Director Name	Mr Benjamin Matthew Ash
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	17 April 2020(20 years, 9 months after company formation)
Appointment Duration	5 months, 4 weeks (closed 13 October 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Chemidex House Unit 7, Egham Business Village Crabtree Road, Egham Surrey TW20 8RB

Director Name	Ingvild Liborg
Date of Birth	March 1983 (Born 41 years ago)
Nationality	Norwegian
Status	Closed
Appointed	17 April 2020(20 years, 9 months after company formation)
Appointment Duration	5 months, 4 weeks (closed 13 October 2020)
Role	Deputy Ceo
Country of Residence	United Kingdom
Correspondence Address	Chemidex House Unit 7, Egham Business Village Crabtree Road, Egham Surrey TW20 8RB

Director Name	Mr Navinchandra Jamnadas Engineer
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1999(same day as company formation)
Role	Pharmacist
Country of Residence	Singapore
Correspondence Address	Villa Vrindavan Rodona Road Weybridge Surrey KT13 0NP

Director Name	Mrs Varsha Navinchandra Engineer
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Villa Vrindavan Rodona Road Weybridge Surrey KT13 0NP

Secretary Name	Mr Navinchandra Jamnadas Engineer
Nationality	British
Status	Resigned
Appointed	23 July 1999(same day as company formation)
Role	Pharmacist
Country of Residence	Singapore
Correspondence Address	Villa Vrindavan Rodona Road Weybridge Surrey KT13 0NP

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	23 July 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 July 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Chemidex House Unit 7, Egham Business Village Crabtree Road, Egham Surrey TW20 8RB
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Thorpe
Built Up Area	Greater London

Shareholders

1 at £1	Mr Navinchandra Jamnadas Engineer 50.00% Ordinary
1 at £1	Mrs Varsha Navinchandra Engineer 50.00% Ordinary

Accounts

Latest Accounts	31 July 2019 (4 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

14 November 2017	Accounts for a dormant company made up to 31 July 2017 (3 pages)
25 July 2017	Confirmation statement made on 23 July 2017 with updates (4 pages)
27 October 2016	Accounts for a dormant company made up to 31 July 2016 (3 pages)
5 August 2016	Confirmation statement made on 23 July 2016 with updates (6 pages)
13 November 2015	Accounts for a dormant company made up to 31 July 2015 (3 pages)
27 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 2 (3 pages)
27 July 2015	Registered office address changed from Chemidex House Unit 7 Egham Business Village Crabtree Road Egham Surrey TW20 8RB to Chemidex House Unit 7, Egham Business Village Crabtree Road, Egham Surrey TW20 8RB on 27 July 2015 (1 page)
30 December 2014	Accounts for a dormant company made up to 31 July 2014 (3 pages)
6 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 2 (3 pages)
2 December 2013	Accounts for a dormant company made up to 31 July 2013 (3 pages)
10 September 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-10 (3 pages)
28 March 2013	Termination of appointment of Navinchandra Engineer as a director (1 page)
28 March 2013	Termination of appointment of Navinchandra Engineer as a secretary (1 page)
28 March 2013	Termination of appointment of Varsha Engineer as a director (1 page)
27 March 2013	Appointment of Dr Nikesh Engineer as a secretary (1 page)
14 February 2013	Appointment of Mr Nikesh Engineer as a director (2 pages)
11 October 2012	Accounts for a dormant company made up to 31 July 2012 (3 pages)
17 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (5 pages)
28 November 2011	Accounts for a dormant company made up to 31 July 2011 (4 pages)
12 September 2011	Annual return made up to 23 July 2011 with a full list of shareholders (5 pages)
10 November 2010	Accounts for a dormant company made up to 31 July 2010 (3 pages)
29 July 2010	Annual return made up to 23 July 2010 with a full list of shareholders (5 pages)
21 April 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
7 August 2009	Return made up to 23/07/09; full list of members (5 pages)
13 May 2009	Accounts for a dormant company made up to 31 July 2008 (1 page)
15 October 2008	Return made up to 23/07/08; no change of members (7 pages)
2 June 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
3 August 2007	Return made up to 23/07/07; no change of members (7 pages)
5 October 2006	Accounts for a dormant company made up to 31 July 2006 (1 page)
31 July 2006	Return made up to 23/07/06; full list of members (7 pages)
22 December 2005	Accounts for a dormant company made up to 31 July 2005 (1 page)
2 August 2005	Return made up to 23/07/05; full list of members (7 pages)
10 May 2005	Accounts for a dormant company made up to 31 July 2004 (2 pages)
30 July 2004	Return made up to 23/07/04; full list of members (7 pages)
30 June 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
30 July 2003	Return made up to 23/07/03; full list of members (7 pages)
5 March 2003	Accounts for a dormant company made up to 31 July 2002 (2 pages)
27 July 2002	Return made up to 23/07/02; full list of members (7 pages)
28 January 2002	Accounts for a dormant company made up to 31 July 2001 (4 pages)
29 August 2001	Return made up to 23/07/01; full list of members (6 pages)
22 March 2001	Accounts for a dormant company made up to 31 July 2000 (4 pages)
15 September 2000	Return made up to 23/07/00; full list of members (6 pages)
28 July 1999	Director resigned (1 page)
28 July 1999	Secretary resigned (1 page)
28 July 1999	Registered office changed on 28/07/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
28 July 1999	New director appointed (2 pages)
28 July 1999	New secretary appointed;new director appointed (2 pages)
23 July 1999	Incorporation (14 pages)

Firstchem Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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