| Company Name | Chemical Vapour Metal Refining Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08457605 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 2013(11 years, 1 month ago) |
| Dissolution Date | 13 June 2023 (10 months, 1 week ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2745 | Other non-ferrous metal production |
| SIC 24450 | Other non-ferrous metal production |
Directors
| Director Name | Mr John Finley |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 22 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Canada |
| Correspondence Address | Suite 1, 3rd Floor 11-12 St. James’S Square London SW1Y 4LB |
| Director Name | Mr Kamran Khozan |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 22 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Canada |
| Correspondence Address | Suite 1, 3rd Floor 11-12 St. James’S Square London SW1Y 4LB |
| Secretary Name | Vistra Company Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 December 2015(2 years, 8 months after company formation) |
| Appointment Duration | 7 years, 6 months (closed 13 June 2023) |
| Correspondence Address | First Floor Templeback 10 Temple Back Bristol BS1 6FL |
| Director Name | Mr Dmitri Terekhov |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 22 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Canada |
| Correspondence Address | 20-22 Bedford Row London WC1R 4JS |
| Secretary Name | Mr John Finley |
|---|---|
| Status | Resigned |
| Appointed | 22 March 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20-22 Bedford Row London WC1R 4JS |
Location
| Registered Address | Suite 1, 7th Floor 50 Broadway London SW1H 0BL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 100 at £1 | Cvmr Corp 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 13 June 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 March 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 20 January 2023 | Registered office address changed from Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 20 January 2023 (1 page) |
| 19 January 2023 | Director's details changed for Mr Kamran Khozan on 19 January 2023 (2 pages) |
| 19 January 2023 | Director's details changed for Mr John Finley on 19 January 2023 (2 pages) |
| 30 March 2022 | Confirmation statement made on 22 March 2022 with no updates (3 pages) |
| 3 December 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 13 April 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 22 March 2021 | Confirmation statement made on 22 March 2021 with no updates (3 pages) |
| 23 March 2020 | Confirmation statement made on 22 March 2020 with no updates (3 pages) |
| 22 August 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 5 April 2019 | Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019 (1 page) |
| 25 March 2019 | Confirmation statement made on 22 March 2019 with no updates (3 pages) |
| 8 November 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 27 March 2018 | Confirmation statement made on 22 March 2018 with no updates (3 pages) |
| 26 March 2018 | Change of details for Mr Kamran Khozan as a person with significant control on 26 March 2018 (2 pages) |
| 4 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 4 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 16 August 2017 | Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page) |
| 16 August 2017 | Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page) |
| 21 June 2017 | Director's details changed for Mr Kamran Khozan on 21 June 2017 (2 pages) |
| 21 June 2017 | Director's details changed for Mr Kamran Khozan on 21 June 2017 (2 pages) |
| 21 June 2017 | Director's details changed for Mr John Finley on 21 June 2017 (2 pages) |
| 21 June 2017 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB on 21 June 2017 (1 page) |
| 21 June 2017 | Director's details changed for Mr John Finley on 21 June 2017 (2 pages) |
| 21 June 2017 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB on 21 June 2017 (1 page) |
| 22 March 2017 | Confirmation statement made on 22 March 2017 with updates (6 pages) |
| 22 March 2017 | Confirmation statement made on 22 March 2017 with updates (6 pages) |
| 10 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 10 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 23 March 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 23 March 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 19 January 2016 | Termination of appointment of John Finley as a secretary on 15 December 2015 (1 page) |
| 19 January 2016 | Termination of appointment of John Finley as a secretary on 15 December 2015 (1 page) |
| 19 January 2016 | Appointment of Jordan Company Secretaries Limited as a secretary on 15 December 2015 (2 pages) |
| 19 January 2016 | Appointment of Jordan Company Secretaries Limited as a secretary on 15 December 2015 (2 pages) |
| 6 January 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 6 January 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 1 December 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 December 2015 | Administrative restoration application (3 pages) |
| 1 December 2015 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 December 2015 | Termination of appointment of Dmitri Terekhov as a director on 9 November 2013 (2 pages) |
| 1 December 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 December 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 1 December 2015 | Termination of appointment of Dmitri Terekhov as a director on 9 November 2013 (2 pages) |
| 1 December 2015 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 December 2015 | Administrative restoration application (3 pages) |
| 1 December 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 4 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 22 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 22 March 2013 | Incorporation Statement of capital on 2013-03-22
|
| 22 March 2013 | Incorporation Statement of capital on 2013-03-22
|
| 22 March 2013 | Incorporation Statement of capital on 2013-03-22
|