Sciachem Limited

Company Name	Sciachem Limited
Directors	Abdulrazaq Isa and Kate Ikechi Isa
Company Status	Active
Company Number	05537625
Category	Private Limited Company
Incorporation Date	16 August 2005(18 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Abdulrazaq Isa
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Nigerian
Status	Current
Appointed	27 July 2006(11 months, 2 weeks after company formation)
Appointment Duration	17 years, 9 months
Role	Business Executive
Country of Residence	Nigeria
Correspondence Address	246a Muri Okunola Street Victoria Island Lagos State Foreign

Director Name	Kate Ikechi Isa
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Nigerian
Status	Current
Appointed	27 July 2006(11 months, 2 weeks after company formation)
Appointment Duration	17 years, 9 months
Role	Business Executive
Country of Residence	Nigeria
Correspondence Address	246a Muri Okunola Street Victoria Island Lagos State Foreign

Director Name	Michael John Allen
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Walton Grove Walton On The Hill Stafford Staffordshire ST17 0LG

Director Name	Mr Keith John Robinson
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2005(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	17 Conway Drive Thrapston Kettering Northamptonshire NN14 4XP

Secretary Name	Michael John Allen
Nationality	British
Status	Resigned
Appointed	16 August 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Walton Grove Walton On The Hill Stafford Staffordshire ST17 0LG

Director Name	Mrs Catherine Jane Boughey
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2013(7 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 29 March 2018)
Role	General Manager
Country of Residence	England
Correspondence Address	Unit 2 Lakeside Festival Way Stoke-On-Trent ST1 5RY

Contact

Website	sciachem.com

Location

Registered Address	309 Hale Lane Edgware HA8 7AX
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Katchey Company LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£113,912
Cash	£16,940
Current Liabilities	£61,564

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 November

Returns

Latest Return	16 August 2023 (8 months, 1 week ago)
Next Return Due	30 August 2024 (4 months, 1 week from now)

Charges

7 June 2010	Delivered on: 9 June 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

7 June 2010

Delivered on: 9 June 2010
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

21 October 2020	Confirmation statement made on 16 August 2020 with no updates (3 pages)
2 September 2020	Micro company accounts made up to 30 November 2019 (2 pages)
6 November 2019	Compulsory strike-off action has been discontinued (1 page)
5 November 2019	First Gazette notice for compulsory strike-off (1 page)
30 October 2019	Confirmation statement made on 16 August 2019 with no updates (3 pages)
30 August 2019	Micro company accounts made up to 30 November 2018 (2 pages)
28 May 2019	Previous accounting period extended from 31 August 2018 to 30 November 2018 (1 page)
31 December 2018	Confirmation statement made on 16 August 2018 with no updates (3 pages)
18 December 2018	Registered office address changed from 40 Elmbridge Drive Shirley Solihull B90 4YP England to 309 Hale Lane Edgware HA8 7AX on 18 December 2018 (1 page)
12 December 2018	Compulsory strike-off action has been discontinued (1 page)
6 November 2018	First Gazette notice for compulsory strike-off (1 page)
10 April 2018	Registered office address changed from Unit 2 Lakeside Festival Way Stoke-on-Trent ST1 5RY to 40 Elmbridge Drive Shirley Solihull B90 4YP on 10 April 2018 (1 page)
29 March 2018	Termination of appointment of Catherine Jane Boughey as a director on 29 March 2018 (1 page)
26 March 2018	Micro company accounts made up to 31 August 2017 (3 pages)
18 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
18 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
15 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
15 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
29 September 2016	Confirmation statement made on 16 August 2016 with updates (6 pages)
29 September 2016	Confirmation statement made on 16 August 2016 with updates (6 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
19 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 100 (5 pages)
19 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 100 (5 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
19 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 100 (5 pages)
19 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 100 (5 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
5 September 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 100 (5 pages)
5 September 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 100 (5 pages)
24 July 2013	Registered office address changed from Unit 3.03 St Albans Road Enterprise Centre St Albans Road Stafford Staffordshire ST16 3DR on 24 July 2013 (1 page)
24 July 2013	Registered office address changed from Unit 3.03 St Albans Road Enterprise Centre St Albans Road Stafford Staffordshire ST16 3DR on 24 July 2013 (1 page)
29 May 2013	Termination of appointment of Michael Allen as a secretary (1 page)
29 May 2013	Termination of appointment of Michael Allen as a secretary (1 page)
14 May 2013	Termination of appointment of Michael Allen as a director (1 page)
14 May 2013	Termination of appointment of Michael Allen as a director (1 page)
10 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
10 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
9 May 2013	Appointment of Mrs Catherine Jane Boughey as a director (2 pages)
9 May 2013	Appointment of Mrs Catherine Jane Boughey as a director (2 pages)
26 October 2012	Annual return made up to 16 August 2012 with a full list of shareholders (6 pages)
26 October 2012	Annual return made up to 16 August 2012 with a full list of shareholders (6 pages)
17 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
17 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
17 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (6 pages)
17 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (6 pages)
27 April 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
27 April 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
24 August 2010	Director's details changed for Abdulrazaq Isa on 16 August 2010 (2 pages)
24 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders (6 pages)
24 August 2010	Director's details changed for Kate Ikechi Isa on 16 August 2010 (2 pages)
24 August 2010	Director's details changed for Abdulrazaq Isa on 16 August 2010 (2 pages)
24 August 2010	Director's details changed for Kate Ikechi Isa on 16 August 2010 (2 pages)
24 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders (6 pages)
9 June 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
9 June 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
2 June 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
2 June 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
2 September 2009	Return made up to 16/08/09; full list of members (4 pages)
2 September 2009	Return made up to 16/08/09; full list of members (4 pages)
2 December 2008	Registered office changed on 02/12/2008 from 1 the rise, walton on the hill stafford staffordshire ST17 0LH (1 page)
2 December 2008	Registered office changed on 02/12/2008 from 1 the rise, walton on the hill stafford staffordshire ST17 0LH (1 page)
10 November 2008	Total exemption small company accounts made up to 31 August 2008 (7 pages)
10 November 2008	Total exemption small company accounts made up to 31 August 2008 (7 pages)
24 September 2008	Return made up to 16/08/08; full list of members (4 pages)
24 September 2008	Return made up to 16/08/08; full list of members (4 pages)
30 April 2008	Return made up to 16/08/07; full list of members (7 pages)
30 April 2008	Return made up to 16/08/07; full list of members (7 pages)
15 April 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
15 April 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
20 June 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
20 June 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
29 September 2006	Return made up to 16/08/06; full list of members (8 pages)
29 September 2006	Return made up to 16/08/06; full list of members (8 pages)
9 August 2006	New director appointed (2 pages)
9 August 2006	New director appointed (2 pages)
9 August 2006	New director appointed (2 pages)
9 August 2006	New director appointed (2 pages)
23 March 2006	Director resigned (1 page)
23 March 2006	Director resigned (1 page)
16 August 2005	Incorporation (12 pages)
16 August 2005	Incorporation (12 pages)