| Company Name | HONG Song Chemical Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06278135 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 2007(16 years, 10 months ago) |
| Dissolution Date | 25 September 2018 (5 years, 7 months ago) |
| Previous Name | Unichem Int'L Ltd |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Zheng Cao |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 13 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | Rm.704, Block B Hengchang Garden, No.521, Wanping South Road Shanghai City China |
| Secretary Name | Baililai Secretarial (U.K.) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 2007(same day as company formation) |
| Correspondence Address | Kemp House 152-160 City Road London EC1V 2NX |
Location
| Registered Address | Flat 32 Adventures Court 12 Newport Avenue London E14 2DN |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Blackwall & Cubitt Town |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Zheng Cao 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2017 (6 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 25 September 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 July 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 2 July 2018 | Application to strike the company off the register (2 pages) |
| 9 March 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 25 May 2017 | Confirmation statement made on 20 May 2017 with updates (5 pages) |
| 25 May 2017 | Confirmation statement made on 20 May 2017 with updates (5 pages) |
| 8 February 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 8 February 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 20 May 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
| 20 May 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
| 3 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 3 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 2 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 2 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 2 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 20 January 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 20 January 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 3 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 3 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 3 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 22 July 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 22 July 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 13 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (3 pages) |
| 13 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (3 pages) |
| 13 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (3 pages) |
| 1 April 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 1 April 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 16 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (3 pages) |
| 16 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (3 pages) |
| 16 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (3 pages) |
| 14 June 2012 | Registered office address changed from 18a Lanchester Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PH England on 14 June 2012 (1 page) |
| 14 June 2012 | Registered office address changed from 18a Lanchester Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PH England on 14 June 2012 (1 page) |
| 5 July 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 5 July 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 3 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (3 pages) |
| 3 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (3 pages) |
| 3 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (3 pages) |
| 2 June 2011 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX on 2 June 2011 (1 page) |
| 2 June 2011 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX on 2 June 2011 (1 page) |
| 2 June 2011 | Termination of appointment of Baililai Secretarial (U.K.) Limited as a secretary (1 page) |
| 2 June 2011 | Termination of appointment of Baililai Secretarial (U.K.) Limited as a secretary (1 page) |
| 2 June 2011 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX on 2 June 2011 (1 page) |
| 30 June 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 30 June 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 18 June 2010 | Director's details changed for Zheng Cao on 13 June 2010 (2 pages) |
| 18 June 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (4 pages) |
| 18 June 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (4 pages) |
| 18 June 2010 | Director's details changed for Zheng Cao on 13 June 2010 (2 pages) |
| 18 June 2010 | Secretary's details changed for Baililai Secretarial (U.K.) Limited on 13 June 2010 (2 pages) |
| 18 June 2010 | Secretary's details changed for Baililai Secretarial (U.K.) Limited on 13 June 2010 (2 pages) |
| 30 June 2009 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 30 June 2009 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 23 June 2009 | Return made up to 13/06/09; full list of members (3 pages) |
| 23 June 2009 | Return made up to 13/06/09; full list of members (3 pages) |
| 3 July 2008 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 3 July 2008 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 23 June 2008 | Return made up to 13/06/08; full list of members (3 pages) |
| 23 June 2008 | Return made up to 13/06/08; full list of members (3 pages) |
| 10 October 2007 | Memorandum and Articles of Association (3 pages) |
| 10 October 2007 | Memorandum and Articles of Association (3 pages) |
| 5 October 2007 | Company name changed unichem int'l LTD\certificate issued on 05/10/07 (2 pages) |
| 5 October 2007 | Company name changed unichem int'l LTD\certificate issued on 05/10/07 (2 pages) |
| 13 June 2007 | Incorporation (6 pages) |
| 13 June 2007 | Incorporation (6 pages) |