Company NameFulchem Ltd
Company StatusDissolved
Company Number07145112
CategoryPrivate Limited Company
Incorporation Date3 February 2010(14 years, 2 months ago)
Dissolution Date27 September 2016 (7 years, 7 months ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameMr Jonathan Gardner Purdon
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed03 February 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19 Leyden Street
London
E1 7LE
Secretary NameChalfen Secretaries Limited (Corporation)
StatusClosed
Appointed03 February 2010(same day as company formation)
Correspondence Address19 Leyden Street
London
E1 7LE

Location

Registered Address19 Leyden Street
London
E1 7LE
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardSpitalfields & Banglatown
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1000 at £1Aravis International Corp.
100.00%
Ordinary

Financials

Year2014
Net Worth£102,767
Cash£444,913
Current Liabilities£343,179

Accounts

Latest Accounts28 February 2015 (9 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Filing History

27 September 2016Final Gazette dissolved via voluntary strike-off (1 page)
12 July 2016First Gazette notice for voluntary strike-off (1 page)
1 July 2016Application to strike the company off the register (3 pages)
4 February 2016Annual return made up to 3 February 2016 with a full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1,000
(5 pages)
27 November 2015Director's details changed for Mr Jonathan Gardner Purdon on 2 November 2015 (2 pages)
27 November 2015Director's details changed for Mr Jonathan Gardner Purdon on 2 November 2015 (2 pages)
26 November 2015Secretary's details changed for Chalfen Secretaries Limited on 2 November 2015 (1 page)
26 November 2015Secretary's details changed for Chalfen Secretaries Limited on 2 November 2015 (1 page)
20 November 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
21 October 2015Registered office address changed from Global House 5a Sandy`S Row London E1 7HW to 19 Leyden Street London E1 7LE on 21 October 2015 (1 page)
5 February 2015Annual return made up to 3 February 2015 with a full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1,000
(5 pages)
5 February 2015Annual return made up to 3 February 2015 with a full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1,000
(5 pages)
27 November 2014Total exemption small company accounts made up to 28 February 2014 (3 pages)
3 February 2014Annual return made up to 3 February 2014 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 1,000
(5 pages)
3 February 2014Annual return made up to 3 February 2014 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 1,000
(5 pages)
9 January 2014Total exemption small company accounts made up to 28 February 2013 (3 pages)
6 February 2013Annual return made up to 3 February 2013 with a full list of shareholders (5 pages)
6 February 2013Annual return made up to 3 February 2013 with a full list of shareholders (5 pages)
6 December 2012Total exemption small company accounts made up to 29 February 2012 (3 pages)
2 March 2012Annual return made up to 3 February 2012 with a full list of shareholders (5 pages)
2 March 2012Annual return made up to 3 February 2012 with a full list of shareholders (5 pages)
7 November 2011Total exemption small company accounts made up to 28 February 2011 (3 pages)
14 February 2011Annual return made up to 3 February 2011 with a full list of shareholders (5 pages)
14 February 2011Annual return made up to 3 February 2011 with a full list of shareholders (5 pages)
3 February 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(12 pages)