| Company Name | Newchem Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05383369 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 2005(19 years, 1 month ago) |
| Dissolution Date | 9 February 2016 (8 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Lilia Judith Tovar De Leon |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | Panamanian |
| Status | Closed |
| Appointed | 12 June 2012(7 years, 3 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 09 February 2016) |
| Role | Company Director |
| Country of Residence | Panama |
| Correspondence Address | 1st Floor 32 Wigmore Street London W1U 2RP |
| Director Name | Investlaw Directors Ltd. (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 June 2012(7 years, 3 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 09 February 2016) |
| Correspondence Address | Quijano Chambers P.O. Box 3159 Road Town Tortola B.V.I. |
| Director Name | Mrs Verna De Nelson |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | Panamanian |
| Status | Resigned |
| Appointed | 18 March 2010(5 years after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 12 June 2012) |
| Role | Business Director |
| Country of Residence | Panama |
| Correspondence Address | 5th Street House #59-1oc Ciudad Radial Juan Diaz Panama City Panama |
| Director Name | Groupwise Limited (Corporation) |
|---|---|
| Date of Birth | June 1999 (Born 24 years ago) |
| Status | Resigned |
| Appointed | 04 March 2005(same day as company formation) |
| Correspondence Address | Suite 401 302 Regent Street London W1B 3HH |
| Director Name | Venlaw Consultants Co Inc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 2005(same day as company formation) |
| Correspondence Address | Suite E-2 Union Court Building Elisabeth Avenue And Shirley Street Nassau Foreign |
| Secretary Name | LS Business Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 2005(same day as company formation) |
| Correspondence Address | 20 Applegarth Road London W14 0HY |
Location
| Registered Address | 1st Floor 32 Wigmore Street London W1U 2RP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Nominest International LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 9 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 24 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 24 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 24 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 16 November 2015 | Application to strike the company off the register (3 pages) |
| 16 November 2015 | Application to strike the company off the register (3 pages) |
| 5 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 27 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 27 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 27 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 16 October 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 16 October 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 22 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (3 pages) |
| 22 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (3 pages) |
| 22 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (3 pages) |
| 13 November 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 13 November 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 28 June 2012 | Termination of appointment of Venlaw Consultants Co Inc as a director (1 page) |
| 28 June 2012 | Appointment of Investlaw Directors Ltd. as a director (2 pages) |
| 28 June 2012 | Termination of appointment of Venlaw Consultants Co Inc as a director (1 page) |
| 28 June 2012 | Termination of appointment of Verna De Nelson as a director (1 page) |
| 28 June 2012 | Appointment of Investlaw Directors Ltd. as a director (2 pages) |
| 28 June 2012 | Appointment of Mrs Lilia Judith Tovar De Leon as a director (2 pages) |
| 28 June 2012 | Appointment of Mrs Lilia Judith Tovar De Leon as a director (2 pages) |
| 28 June 2012 | Termination of appointment of Verna De Nelson as a director (1 page) |
| 19 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (4 pages) |
| 19 March 2012 | Director's details changed for Venlaw Consultants Co Inc on 4 March 2012 (1 page) |
| 19 March 2012 | Director's details changed for Venlaw Consultants Co Inc on 4 March 2012 (1 page) |
| 19 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (4 pages) |
| 19 March 2012 | Director's details changed for Venlaw Consultants Co Inc on 4 March 2012 (1 page) |
| 19 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (4 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 6 July 2011 | Termination of appointment of Ls Business Services Limited as a secretary (1 page) |
| 6 July 2011 | Termination of appointment of Ls Business Services Limited as a secretary (1 page) |
| 13 June 2011 | Registered office address changed from Albany House Suite 404 324/326 Regent Street London W1B 3HH on 13 June 2011 (2 pages) |
| 13 June 2011 | Registered office address changed from Albany House Suite 404 324/326 Regent Street London W1B 3HH on 13 June 2011 (2 pages) |
| 7 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (5 pages) |
| 7 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (5 pages) |
| 7 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (5 pages) |
| 18 November 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 18 November 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 28 April 2010 | Appointment of Verna De Nelson as a director (3 pages) |
| 28 April 2010 | Appointment of Verna De Nelson as a director (3 pages) |
| 4 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
| 4 March 2010 | Director's details changed for Venlaw Consultants Co Inc on 4 March 2010 (2 pages) |
| 4 March 2010 | Director's details changed for Venlaw Consultants Co Inc on 4 March 2010 (2 pages) |
| 4 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
| 4 March 2010 | Director's details changed for Venlaw Consultants Co Inc on 4 March 2010 (2 pages) |
| 4 March 2010 | Secretary's details changed for Ls Business Services Limited on 4 March 2010 (2 pages) |
| 4 March 2010 | Secretary's details changed for Ls Business Services Limited on 4 March 2010 (2 pages) |
| 4 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
| 4 March 2010 | Secretary's details changed for Ls Business Services Limited on 4 March 2010 (2 pages) |
| 11 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 11 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 23 April 2009 | Registered office changed on 23/04/2009 from suite 401 302 regent street london W1B 3HH (1 page) |
| 23 April 2009 | Registered office changed on 23/04/2009 from suite 401 302 regent street london W1B 3HH (1 page) |
| 10 March 2009 | Return made up to 04/03/09; full list of members (3 pages) |
| 10 March 2009 | Return made up to 04/03/09; full list of members (3 pages) |
| 11 November 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 11 November 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 6 March 2008 | Return made up to 04/03/08; full list of members (3 pages) |
| 6 March 2008 | Return made up to 04/03/08; full list of members (3 pages) |
| 12 December 2007 | Amended accounts made up to 31 March 2007 (1 page) |
| 12 December 2007 | Amended accounts made up to 31 March 2007 (1 page) |
| 13 November 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 13 November 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 8 March 2007 | Return made up to 04/03/07; full list of members (2 pages) |
| 8 March 2007 | Return made up to 04/03/07; full list of members (2 pages) |
| 26 October 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 26 October 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 3 April 2006 | Director's particulars changed (1 page) |
| 3 April 2006 | Director's particulars changed (1 page) |
| 9 March 2006 | Return made up to 04/03/06; full list of members (2 pages) |
| 9 March 2006 | Return made up to 04/03/06; full list of members (2 pages) |
| 25 April 2005 | New director appointed (3 pages) |
| 25 April 2005 | Director resigned (1 page) |
| 25 April 2005 | Director resigned (1 page) |
| 25 April 2005 | New director appointed (3 pages) |
| 4 March 2005 | Incorporation (19 pages) |
| 4 March 2005 | Incorporation (19 pages) |