Next Pharma-Chem Co., Ltd

Company Name	Next Pharma-Chem Co., Ltd
Company Status	Dissolved
Company Number	07150151
Category	Private Limited Company
Incorporation Date	8 February 2010(14 years, 2 months ago)
Dissolution Date	26 April 2022 (1 year, 12 months ago)
Previous Name	MOCS Investment Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Jun Cai
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Chinese
Status	Closed
Appointed	08 February 2010(same day as company formation)
Role	Merchant
Country of Residence	China
Correspondence Address	41 Devonshire Street Ground Floor Office 1 London W1G 7AJ

Director Name	Mr Tong Qiu Liu
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Chinese
Status	Closed
Appointed	08 February 2010(same day as company formation)
Role	Merchant
Country of Residence	China
Correspondence Address	41 Devonshire Street Ground Floor Office 1 London W1G 7AJ

Director Name	Mr Min Yan Lu
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Chinese
Status	Closed
Appointed	08 February 2010(same day as company formation)
Role	Merchant
Country of Residence	China
Correspondence Address	41 Devonshire Street Ground Floor Office 1 London W1G 7AJ

Director Name	Mr Kai Yu Luo
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Chinese
Status	Closed
Appointed	08 February 2010(same day as company formation)
Role	Merchant
Country of Residence	China
Correspondence Address	41 Devonshire Street Ground Floor Office 1 London W1G 7AJ

Secretary Name	Jun Cai
Status	Closed
Appointed	07 February 2017(7 years after company formation)
Appointment Duration	5 years, 2 months (closed 26 April 2022)
Role	Company Director
Correspondence Address	41 Devonshire Street Ground Floor Office 1 London W1G 7AJ

Secretary Name	Tong Qiu Liu
Status	Closed
Appointed	07 February 2017(7 years after company formation)
Appointment Duration	5 years, 2 months (closed 26 April 2022)
Role	Company Director
Correspondence Address	41 Devonshire Street Ground Floor Office 1 London W1G 7AJ

Secretary Name	Min Yan Lu
Status	Closed
Appointed	07 February 2017(7 years after company formation)
Appointment Duration	5 years, 2 months (closed 26 April 2022)
Role	Company Director
Correspondence Address	41 Devonshire Street Ground Floor Office 1 London W1G 7AJ

Secretary Name	Kai Yu Luo
Status	Closed
Appointed	07 February 2017(7 years after company formation)
Appointment Duration	5 years, 2 months (closed 26 April 2022)
Role	Company Director
Correspondence Address	41 Devonshire Street Ground Floor Office 1 London W1G 7AJ

Secretary Name	EURO East Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 February 2010(same day as company formation)
Correspondence Address	32 Brighton Road Invcc Centre Redhill Surrey RH1 5BX

Secretary Name	Sky Charm Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	12 December 2014(4 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 January 2016)
Correspondence Address	Chase Business Centre 39-41 Chase Side London N14 5BP

Secretary Name	UK Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	12 January 2016(5 years, 11 months after company formation)
Appointment Duration	1 year (resigned 07 February 2017)
Correspondence Address	Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP

Location

Registered Address	41 Devonshire Street Ground Floor Office 1 London W1G 7AJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 700 other UK companies use this postal address

Shareholders

2.5k at £1	Jun Cai 25.00% Ordinary
2.5k at £1	Kai Yu Luo 25.00% Ordinary
2.5k at £1	Min Yan Lu 25.00% Ordinary
2.5k at £1	Tong Qiu Liu 25.00% Ordinary

Accounts

Latest Accounts	28 February 2021 (3 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

26 April 2022	Final Gazette dissolved via voluntary strike-off (1 page)
8 February 2022	First Gazette notice for voluntary strike-off (1 page)
28 January 2022	Application to strike the company off the register (2 pages)
22 April 2021	Confirmation statement made on 8 February 2021 with no updates (3 pages)
22 April 2021	Registered office address changed from Fifth Floor 3 Gower Street London WC1E 6HA United Kingdom to 41 Devonshire Street Ground Floor Office 1 London W1G 7AJ on 22 April 2021 (1 page)
22 April 2021	Accounts for a dormant company made up to 28 February 2021 (2 pages)
25 March 2020	Accounts for a dormant company made up to 28 February 2020 (2 pages)
11 March 2020	Confirmation statement made on 8 February 2020 with no updates (3 pages)
18 April 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-18 (3 pages)
15 April 2019	Accounts for a dormant company made up to 28 February 2019 (2 pages)
15 April 2019	Confirmation statement made on 8 February 2019 with no updates (3 pages)
31 March 2018	Accounts for a dormant company made up to 28 February 2018 (2 pages)
21 March 2018	Confirmation statement made on 8 February 2018 with no updates (3 pages)
21 March 2018	Registered office address changed from 35 Ivor Place Lower Ground London NW1 6EA England to Fifth Floor 3 Gower Street London WC1E 6HA on 21 March 2018 (1 page)
4 March 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
4 March 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
16 February 2017	Director's details changed for Mr Min Yan Lu on 7 February 2017 (2 pages)
16 February 2017	Director's details changed for Mr Kai Yu Luo on 7 February 2017 (2 pages)
16 February 2017	Director's details changed for Mr Jun Cai on 7 February 2017 (2 pages)
16 February 2017	Confirmation statement made on 8 February 2017 with updates (8 pages)
16 February 2017	Director's details changed for Mr Kai Yu Luo on 7 February 2017 (2 pages)
16 February 2017	Confirmation statement made on 8 February 2017 with updates (8 pages)
16 February 2017	Director's details changed for Ms Tong Qiu Liu on 7 February 2017 (2 pages)
16 February 2017	Director's details changed for Mr Jun Cai on 7 February 2017 (2 pages)
16 February 2017	Director's details changed for Ms Tong Qiu Liu on 7 February 2017 (2 pages)
16 February 2017	Director's details changed for Mr Min Yan Lu on 7 February 2017 (2 pages)
15 February 2017	Appointment of Tong Qiu Liu as a secretary on 7 February 2017 (2 pages)
15 February 2017	Appointment of Jun Cai as a secretary on 7 February 2017 (2 pages)
15 February 2017	Appointment of Tong Qiu Liu as a secretary on 7 February 2017 (2 pages)
15 February 2017	Termination of appointment of Uk Secretarial Services Limited as a secretary on 7 February 2017 (1 page)
15 February 2017	Appointment of Kai Yu Luo as a secretary on 7 February 2017 (2 pages)
15 February 2017	Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP England to 35 Ivor Place Lower Ground London NW1 6EA on 15 February 2017 (1 page)
15 February 2017	Appointment of Kai Yu Luo as a secretary on 7 February 2017 (2 pages)
15 February 2017	Termination of appointment of Uk Secretarial Services Limited as a secretary on 7 February 2017 (1 page)
15 February 2017	Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP England to 35 Ivor Place Lower Ground London NW1 6EA on 15 February 2017 (1 page)
15 February 2017	Appointment of Min Yan Lu as a secretary on 7 February 2017 (2 pages)
15 February 2017	Appointment of Jun Cai as a secretary on 7 February 2017 (2 pages)
15 February 2017	Appointment of Min Yan Lu as a secretary on 7 February 2017 (2 pages)
7 March 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
7 March 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
30 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-30 GBP 10,000 (5 pages)
30 January 2016	Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 12 January 2016 (1 page)
30 January 2016	Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 30 January 2016 (1 page)
30 January 2016	Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 30 January 2016 (1 page)
30 January 2016	Appointment of Uk Secretarial Services Limited as a secretary on 12 January 2016 (2 pages)
30 January 2016	Appointment of Uk Secretarial Services Limited as a secretary on 12 January 2016 (2 pages)
30 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-30 GBP 10,000 (5 pages)
30 January 2016	Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 12 January 2016 (1 page)
28 February 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
28 February 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
20 January 2015	Termination of appointment of Euro East Secretaries Limited as a secretary on 12 January 2015 (1 page)
20 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 10,000 (5 pages)
20 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 10,000 (5 pages)
20 January 2015	Registered office address changed from 32 Brighton Road Invcc Centre Redhill Surrey RH1 5BX to Chase Business Centre 39-41 Chase Side London N14 5BP on 20 January 2015 (1 page)
20 January 2015	Appointment of Sky Charm Secretarial Services Limited as a secretary on 12 December 2014 (2 pages)
20 January 2015	Registered office address changed from 32 Brighton Road Invcc Centre Redhill Surrey RH1 5BX to Chase Business Centre 39-41 Chase Side London N14 5BP on 20 January 2015 (1 page)
20 January 2015	Termination of appointment of Euro East Secretaries Limited as a secretary on 12 January 2015 (1 page)
20 January 2015	Appointment of Sky Charm Secretarial Services Limited as a secretary on 12 December 2014 (2 pages)
1 May 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
1 May 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
19 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 10,000 (5 pages)
19 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 10,000 (5 pages)
19 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 10,000 (5 pages)
13 May 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
13 May 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
13 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (5 pages)
13 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (5 pages)
13 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (5 pages)
26 March 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
26 March 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
27 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (5 pages)
27 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (5 pages)
27 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (5 pages)
19 October 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
19 October 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
4 March 2011	Director's details changed for Mr Kai Yu Luo on 1 February 2011 (2 pages)
4 March 2011	Annual return made up to 8 February 2011 with a full list of shareholders (5 pages)
4 March 2011	Director's details changed for Mr Kai Yu Luo on 1 February 2011 (2 pages)
4 March 2011	Secretary's details changed for Euro East Secretaries Limited on 1 February 2011 (2 pages)
4 March 2011	Secretary's details changed for Euro East Secretaries Limited on 1 February 2011 (2 pages)
4 March 2011	Director's details changed for Ms Tong Qiu Liu on 1 February 2011 (2 pages)
4 March 2011	Director's details changed for Mr Min Yan Lu on 1 February 2011 (2 pages)
4 March 2011	Secretary's details changed for Euro East Secretaries Limited on 1 February 2011 (2 pages)
4 March 2011	Director's details changed for Mr Kai Yu Luo on 1 February 2011 (2 pages)
4 March 2011	Director's details changed for Mr Jun Cai on 1 February 2011 (2 pages)
4 March 2011	Annual return made up to 8 February 2011 with a full list of shareholders (5 pages)
4 March 2011	Director's details changed for Mr Jun Cai on 1 February 2011 (2 pages)
4 March 2011	Director's details changed for Mr Min Yan Lu on 1 February 2011 (2 pages)
4 March 2011	Director's details changed for Ms Tong Qiu Liu on 1 February 2011 (2 pages)
4 March 2011	Director's details changed for Mr Jun Cai on 1 February 2011 (2 pages)
4 March 2011	Director's details changed for Mr Min Yan Lu on 1 February 2011 (2 pages)
4 March 2011	Annual return made up to 8 February 2011 with a full list of shareholders (5 pages)
4 March 2011	Director's details changed for Ms Tong Qiu Liu on 1 February 2011 (2 pages)
22 February 2011	Registered office address changed from 41 London Road Fao Investment Consultancy Ctr Reigate RH2 9RJ England on 22 February 2011 (2 pages)
22 February 2011	Registered office address changed from 41 London Road Fao Investment Consultancy Ctr Reigate RH2 9RJ England on 22 February 2011 (2 pages)
8 February 2010	Incorporation (26 pages)
8 February 2010	Incorporation (26 pages)

Next Pharma-Chem Co., Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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