| Company Name | Imkine Chemicals Company Limited |
|---|---|
| Director | Xiaohua Wang |
| Company Status | Active |
| Company Number | 07737157 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 2011(12 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Xiaohua Wang |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 11 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | Room 407 No. 359 Baixia Road Nanjing Jiangsu 000 |
| Secretary Name | SBS Nominee Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 11 August 2011(same day as company formation) |
| Correspondence Address | Unit (S) 1002b, 10/F Fortress Tower 250 King's Roa North Point Hong Kong |
Location
| Registered Address | 309 Winston House 2 Dollis Park Finchley Central London N3 1HF |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 10k at £1 | Xiaohua Wang 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 2 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 16 July 2024 (3 months from now) |
Filing History
| 8 September 2020 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
|---|---|
| 2 July 2020 | Confirmation statement made on 2 July 2020 with no updates (3 pages) |
| 6 September 2019 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 25 July 2019 | Confirmation statement made on 25 July 2019 with no updates (3 pages) |
| 11 March 2019 | Registered office address changed from Unit 5.10 Central House 1 Ballards Lane Finchley Central London N3 1LQ to 309 Winston House 2 Dollis Park Finchley Central London N3 1HF on 11 March 2019 (1 page) |
| 26 September 2018 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 7 August 2018 | Confirmation statement made on 7 August 2018 with no updates (3 pages) |
| 3 May 2018 | Registered office address changed from Hz2562 Suite P of Unit 16 Premier Park Park Royal London NW10 7NZ United Kingdom to Unit 5.10 Central House 1 Ballards Lane Finchley Central London N3 1LQ on 3 May 2018 (2 pages) |
| 4 September 2017 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 4 September 2017 | Confirmation statement made on 11 August 2017 with no updates (3 pages) |
| 4 September 2017 | Confirmation statement made on 11 August 2017 with no updates (3 pages) |
| 4 September 2017 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 6 September 2016 | Confirmation statement made on 11 August 2016 with updates (5 pages) |
| 6 September 2016 | Confirmation statement made on 11 August 2016 with updates (5 pages) |
| 6 September 2016 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 6 September 2016 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 5 September 2016 | Registered office address changed from Hz2562 Unit P 10 Broomfield Rise Nuneaton CV10 7DU to Hz2562 Suite P of Unit 16 Premier Park Park Royal London NW10 7NZ on 5 September 2016 (1 page) |
| 5 September 2016 | Registered office address changed from Hz2562 Unit P 10 Broomfield Rise Nuneaton CV10 7DU to Hz2562 Suite P of Unit 16 Premier Park Park Royal London NW10 7NZ on 5 September 2016 (1 page) |
| 1 September 2015 | Registered office address changed from Hz2562 Unit P Broomfield Rise Nuneaton CV10 7DU to Hz2562 Unit P 10 Broomfield Rise Nuneaton CV10 7DU on 1 September 2015 (1 page) |
| 1 September 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 1 September 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 1 September 2015 | Secretary's details changed for Sbs Nominee Limited on 1 July 2015 (1 page) |
| 1 September 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Registered office address changed from Hz2562 Unit P Broomfield Rise Nuneaton CV10 7DU to Hz2562 Unit P 10 Broomfield Rise Nuneaton CV10 7DU on 1 September 2015 (1 page) |
| 1 September 2015 | Secretary's details changed for Sbs Nominee Limited on 1 July 2015 (1 page) |
| 1 September 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 2 September 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 2 September 2014 | Registered office address changed from Unit P 10 Broomfield Rise Nuneaton CV10 7DU United Kingdom to Hz2562 Unit P Broomfield Rise Nuneaton CV10 7DU on 2 September 2014 (1 page) |
| 2 September 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 2 September 2014 | Registered office address changed from Unit P 10 Broomfield Rise Nuneaton CV10 7DU United Kingdom to Hz2562 Unit P Broomfield Rise Nuneaton CV10 7DU on 2 September 2014 (1 page) |
| 2 September 2014 | Registered office address changed from Unit P 10 Broomfield Rise Nuneaton CV10 7DU United Kingdom to Hz2562 Unit P Broomfield Rise Nuneaton CV10 7DU on 2 September 2014 (1 page) |
| 2 September 2014 | Annual return made up to 11 August 2014 with a full list of shareholders (4 pages) |
| 2 September 2014 | Annual return made up to 11 August 2014 with a full list of shareholders (4 pages) |
| 2 September 2014 | Secretary's details changed for Sbs Nominee Limited on 1 August 2014 (1 page) |
| 2 September 2014 | Secretary's details changed for Sbs Nominee Limited on 1 August 2014 (1 page) |
| 2 September 2014 | Secretary's details changed for Sbs Nominee Limited on 1 August 2014 (1 page) |
| 25 September 2013 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 25 September 2013 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 14 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 14 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 13 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 13 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 12 August 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 12 August 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 8 August 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 8 August 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 5 September 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (4 pages) |
| 5 September 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (4 pages) |
| 11 August 2011 | Incorporation
|
| 11 August 2011 | Incorporation
|