| Company Name | Uniqchem (UK) Co., Ltd |
|---|---|
| Director | Feng Wang |
| Company Status | Active |
| Company Number | 07683526 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 2011(12 years, 10 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 | Mr Feng Wang |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 27 June 2011(same day as company formation) |
| Role | Director & Shareholder |
| Country of Residence | China |
| Correspondence Address | Room 2501,Lindun Building No.100,North Hengfeng Ro Shanghai 200070 |
| Secretary Name | Farstar Cpa Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 09 June 2015(3 years, 11 months after company formation) |
| Appointment Duration | 8 years, 10 months |
| Correspondence Address | Room 2501,Lindun Building No.100,North Hengfeng Ro Shanghai 200070 |
| Secretary Name | Sky Charm Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 2012(11 months, 1 week after company formation) |
| Appointment Duration | 2 years (resigned 18 June 2014) |
| Correspondence Address | Chase Business Centre 39-41 Chase Side London N14 5BP |
| Secretary Name | C&R Business Consulting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 2014(2 years, 11 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 09 June 2015) |
| Correspondence Address | 7/11 Minerva Road Park Royal London NW10 6HJ |
| Secretary Name | C&R Business Consulting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 2014(2 years, 11 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 09 June 2015) |
| Correspondence Address | 7/11 Minerva Road Park Royal London NW10 6HJ |
Location
| Registered Address | Churchill House 142-146 Old Street London EC1V 9BW |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 4 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 June 2024 (1 month, 3 weeks from now) |
Filing History
| 11 August 2023 | Accounts for a dormant company made up to 30 June 2023 (2 pages) |
|---|---|
| 12 June 2023 | Confirmation statement made on 4 June 2023 with no updates (3 pages) |
| 29 August 2022 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
| 13 June 2022 | Confirmation statement made on 4 June 2022 with no updates (3 pages) |
| 14 December 2021 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
| 4 June 2021 | Confirmation statement made on 4 June 2021 with no updates (3 pages) |
| 9 March 2021 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
| 5 June 2020 | Confirmation statement made on 5 June 2020 with no updates (3 pages) |
| 20 February 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 16 October 2019 | Confirmation statement made on 16 October 2019 with updates (4 pages) |
| 11 June 2019 | Confirmation statement made on 22 May 2019 with no updates (3 pages) |
| 5 March 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 12 June 2018 | Confirmation statement made on 22 May 2018 with updates (3 pages) |
| 17 April 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 22 May 2017 | Confirmation statement made on 22 May 2017 with updates (5 pages) |
| 22 May 2017 | Confirmation statement made on 22 May 2017 with updates (5 pages) |
| 22 July 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 22 July 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 24 May 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 24 May 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 26 November 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 26 November 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 9 June 2015 | Termination of appointment of C&R Business Consulting Limited as a secretary on 9 June 2015 (1 page) |
| 9 June 2015 | Director's details changed for Mr Feng Wang on 9 June 2015 (2 pages) |
| 9 June 2015 | Registered office address changed from 326 Cleveland Road London E18 2AN to Churchill House 142-146 Old Street London EC1V 9BW on 9 June 2015 (1 page) |
| 9 June 2015 | Registered office address changed from 326 Cleveland Road London E18 2AN to Churchill House 142-146 Old Street London EC1V 9BW on 9 June 2015 (1 page) |
| 9 June 2015 | Termination of appointment of C&R Business Consulting Limited as a secretary on 9 June 2015 (1 page) |
| 9 June 2015 | Registered office address changed from 326 Cleveland Road London E18 2AN to Churchill House 142-146 Old Street London EC1V 9BW on 9 June 2015 (1 page) |
| 9 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 9 June 2015 | Appointment of Farstar Cpa Ltd as a secretary on 9 June 2015 (2 pages) |
| 9 June 2015 | Director's details changed for Mr Feng Wang on 9 June 2015 (2 pages) |
| 9 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 9 June 2015 | Appointment of Farstar Cpa Ltd as a secretary on 9 June 2015 (2 pages) |
| 9 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 9 June 2015 | Appointment of Farstar Cpa Ltd as a secretary on 9 June 2015 (2 pages) |
| 9 June 2015 | Director's details changed for Mr Feng Wang on 9 June 2015 (2 pages) |
| 9 June 2015 | Termination of appointment of C&R Business Consulting Limited as a secretary on 9 June 2015 (1 page) |
| 30 June 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 30 June 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 18 June 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 18 June 2014 | Appointment of C&R Business Consulting Limited as a secretary (2 pages) |
| 18 June 2014 | Termination of appointment of Sky Charm Secretarial Services Limited as a secretary (1 page) |
| 18 June 2014 | Registered office address changed from Chase Business Centre -Chd 39-41 Chase Side London N14 5BP on 18 June 2014 (1 page) |
| 18 June 2014 | Termination of appointment of Sky Charm Secretarial Services Limited as a secretary (1 page) |
| 18 June 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 18 June 2014 | Registered office address changed from Chase Business Centre -Chd 39-41 Chase Side London N14 5BP on 18 June 2014 (1 page) |
| 18 June 2014 | Appointment of C&R Business Consulting Limited as a secretary (2 pages) |
| 30 June 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 30 June 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 6 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (4 pages) |
| 6 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (4 pages) |
| 6 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (4 pages) |
| 30 June 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 30 June 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 22 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
| 22 June 2012 | Appointment of Sky Charm Secretarial Services Limited as a secretary (2 pages) |
| 22 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
| 22 June 2012 | Termination of appointment of C&R Business Consulting Limited as a secretary (1 page) |
| 22 June 2012 | Termination of appointment of C&R Business Consulting Limited as a secretary (1 page) |
| 22 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
| 22 June 2012 | Appointment of Sky Charm Secretarial Services Limited as a secretary (2 pages) |
| 20 June 2012 | Registered office address changed from 7-11 Minerva Road Park Royal London NW10 6HJ United Kingdom on 20 June 2012 (2 pages) |
| 20 June 2012 | Registered office address changed from 7-11 Minerva Road Park Royal London NW10 6HJ United Kingdom on 20 June 2012 (2 pages) |
| 27 June 2011 | Incorporation (17 pages) |
| 27 June 2011 | Incorporation (17 pages) |