St Chemical Limited

Company Name	St Chemical Limited
Company Status	Dissolved
Company Number	08229694
Category	Private Limited Company
Incorporation Date	26 September 2012(11 years, 7 months ago)
Dissolution Date	24 November 2020 (3 years, 5 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	Xuying Fang
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Chinese
Status	Closed
Appointed	06 June 2017(4 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (closed 24 November 2020)
Role	Merchant
Country of Residence	China
Correspondence Address	Room 603, Unit 4, No. 26-2 Fengxiang Road, Xinfu D Fushun China

Secretary Name	SBS Nominee Limited (Corporation)
Status	Closed
Appointed	01 September 2014(1 year, 11 months after company formation)
Appointment Duration	6 years, 2 months (closed 24 November 2020)
Correspondence Address	Unit (D) 1002b, 10/F 250 King's Road North Point Hong Kong

Director Name	Guo Yin Sun
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Chinese
Status	Resigned
Appointed	26 September 2012(same day as company formation)
Role	Director And Shareholder
Country of Residence	China
Correspondence Address	Rm 521 Asia Business Trading Center No. 111 Zhongshan Road Heping District Shen Yang

Director Name	Mr Chen Shao
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Chinese
Status	Resigned
Appointed	09 August 2016(3 years, 10 months after company formation)
Appointment Duration	10 months (resigned 06 June 2017)
Role	Merchant
Country of Residence	China
Correspondence Address	No. 59-2 Bilianyuan Zhongshan District Dalian China

Location

Registered Address	309 Winston House 2 Dollis Park 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 90 other UK companies use this postal address

Shareholders

10k at £1	Guo Yin Sun 100.00% Ordinary

Accounts

Latest Accounts	30 September 2019 (4 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

24 November 2020	Final Gazette dissolved via voluntary strike-off (1 page)
8 September 2020	First Gazette notice for voluntary strike-off (1 page)
1 September 2020	Application to strike the company off the register (3 pages)
11 November 2019	Accounts for a dormant company made up to 30 September 2019 (2 pages)
9 October 2019	Registered office address changed from Suite P of Unit 16 Premier Park Park Royal London NW10 7NZ United Kingdom to 309 Winston House 2 Dollis Park London N3 1HF on 9 October 2019 (1 page)
9 October 2019	Confirmation statement made on 26 September 2019 with no updates (3 pages)
15 November 2018	Confirmation statement made on 26 September 2018 with no updates (3 pages)
15 November 2018	Accounts for a dormant company made up to 30 September 2018 (2 pages)
6 October 2017	Accounts for a dormant company made up to 30 September 2017 (2 pages)
6 October 2017	Confirmation statement made on 26 September 2017 with updates (4 pages)
6 October 2017	Confirmation statement made on 26 September 2017 with updates (4 pages)
6 October 2017	Accounts for a dormant company made up to 30 September 2017 (2 pages)
29 June 2017	Termination of appointment of Chen Shao as a director on 6 June 2017 (1 page)
29 June 2017	Cessation of Chen Shao as a person with significant control on 6 June 2017 (1 page)
29 June 2017	Cessation of Chen Shao as a person with significant control on 6 June 2017 (1 page)
29 June 2017	Notification of Xuying Fang as a person with significant control on 6 June 2017 (2 pages)
29 June 2017	Termination of appointment of Chen Shao as a director on 6 June 2017 (1 page)
29 June 2017	Appointment of Xuying Fang as a director on 6 June 2017 (2 pages)
29 June 2017	Notification of Xuying Fang as a person with significant control on 6 June 2017 (2 pages)
29 June 2017	Appointment of Xuying Fang as a director on 6 June 2017 (2 pages)
29 June 2017	Termination of appointment of Chen Shao as a director on 6 June 2017 (1 page)
29 June 2017	Termination of appointment of Chen Shao as a director on 6 June 2017 (1 page)
29 June 2017	Notification of Xuying Fang as a person with significant control on 29 June 2017 (2 pages)
29 June 2017	Cessation of Hen Shao as a person with significant control on 29 June 2017 (1 page)
7 October 2016	Confirmation statement made on 26 September 2016 with updates (6 pages)
7 October 2016	Confirmation statement made on 26 September 2016 with updates (6 pages)
6 October 2016	Accounts for a dormant company made up to 30 September 2016 (2 pages)
6 October 2016	Registered office address changed from Unit P Broomfield Rise Nuneaton CV10 7DU to Suite P of Unit 16 Premier Park Park Royal London NW10 7NZ on 6 October 2016 (1 page)
6 October 2016	Accounts for a dormant company made up to 30 September 2016 (2 pages)
6 October 2016	Registered office address changed from Unit P Broomfield Rise Nuneaton CV10 7DU to Suite P of Unit 16 Premier Park Park Royal London NW10 7NZ on 6 October 2016 (1 page)
11 August 2016	Termination of appointment of Guo Yin Sun as a director on 9 August 2016 (1 page)
11 August 2016	Appointment of Mr Chen Shao as a director on 9 August 2016 (2 pages)
11 August 2016	Appointment of Mr Chen Shao as a director on 9 August 2016 (2 pages)
11 August 2016	Termination of appointment of Guo Yin Sun as a director on 9 August 2016 (1 page)
6 October 2015	Secretary's details changed for Sbs Nominee Limited on 1 September 2015 (1 page)
6 October 2015	Accounts for a dormant company made up to 30 September 2015 (2 pages)
6 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 10,000 (4 pages)
6 October 2015	Secretary's details changed for Sbs Nominee Limited on 1 September 2015 (1 page)
6 October 2015	Accounts for a dormant company made up to 30 September 2015 (2 pages)
6 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 10,000 (4 pages)
30 September 2014	Appointment of Sbs Nominee Limited as a secretary on 1 September 2014 (2 pages)
30 September 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 10,000 (4 pages)
30 September 2014	Registered office address changed from (P) 114 Hamlet Court Road Westcliff on Sea Essex SS0 7LP to Unit P Broomfield Rise Nuneaton CV10 7DU on 30 September 2014 (1 page)
30 September 2014	Appointment of Sbs Nominee Limited as a secretary on 1 September 2014 (2 pages)
30 September 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 10,000 (4 pages)
30 September 2014	Accounts for a dormant company made up to 30 September 2014 (2 pages)
30 September 2014	Registered office address changed from (P) 114 Hamlet Court Road Westcliff on Sea Essex SS0 7LP to Unit P Broomfield Rise Nuneaton CV10 7DU on 30 September 2014 (1 page)
30 September 2014	Appointment of Sbs Nominee Limited as a secretary on 1 September 2014 (2 pages)
30 September 2014	Accounts for a dormant company made up to 30 September 2014 (2 pages)
27 November 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 10,000 (3 pages)
27 November 2013	Registered office address changed from (P) 114 Hamlet Court Road Westcliff on Sea Essex SS0 7LP United Kingdom on 27 November 2013 (1 page)
27 November 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 10,000 (3 pages)
27 November 2013	Registered office address changed from (P) 114 Hamlet Court Road Westcliff on Sea Essex SS0 7LP United Kingdom on 27 November 2013 (1 page)
27 November 2013	Registered office address changed from 18a Lanchester Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PH England on 27 November 2013 (1 page)
27 November 2013	Accounts for a dormant company made up to 30 September 2013 (2 pages)
27 November 2013	Registered office address changed from 18a Lanchester Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PH England on 27 November 2013 (1 page)
27 November 2013	Accounts for a dormant company made up to 30 September 2013 (2 pages)
26 September 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
26 September 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

St Chemical Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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