CHEMECOL (UK) LIMITED - LONDON


Overview

CHEMECOL (UK) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CHEMECOL (UK) LIMITED was incorporated 32 years ago on 30/06/1992 and has the registered number: 02727151.

CHEMECOL (UK) LIMITED - LONDON

This company is listed in the following categories:
72110 - Research and experimental development on biotechnology

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

47 PARK LANE
LONDON
W1K 1PR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ZIAD TAYARA Nov 1949 British Director 2005-09-01 CURRENT
DR SYED HABIB AHMED Nov 1935 British Director 1999-01-06 UNTIL 2003-12-31 RESIGNED
DR SYED OMAR HAYAT Dec 1963 British Director 1992-06-30 UNTIL 1999-01-06 RESIGNED
JOHN ANDREW CHAPMAN ANDREWS Jun 1943 British Director 1992-06-30 UNTIL 2000-11-03 RESIGNED
DR SYED OMAR HAYAT Dec 1963 British Director 2003-03-01 UNTIL 2010-12-20 RESIGNED
DR SYED OMAR HAYAT Dec 1963 British Secretary 1992-06-30 UNTIL 1999-01-01 RESIGNED
DR SYED HABIB AHMED Nov 1935 British Secretary 1999-01-01 UNTIL 2003-02-25 RESIGNED
ROBERTA DAVEY DAY May 1940 Secretary 2000-12-01 UNTIL 2001-07-31 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1992-06-30 UNTIL 1992-06-30 RESIGNED
MOHAMMED PARVEZ HAMID Nov 1968 Secretary 2003-03-01 UNTIL 2010-05-24 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1992-06-30 UNTIL 1992-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Safra Company Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SCOTT BADER COMMONWEALTH LIMITED(THE) WELLINGBOROUGH Active GROUP 70100 - Activities of head offices
BRITISH FLAME RESEARCH COMMITTEE CARDIFF Active MICRO ENTITY 72190 - Other research and experimental development on natural sciences and engineering
INDIA DEVELOPMENT GROUP (U.K.) LIMITED CROYDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
CHEMADD LIMITED CARDIFF Active DORMANT 72110 - Research and experimental development on biotechnology
XPERT MANAGEMENT SERVICES LIMITED LONDON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
CEAMD LIMITED LONDON Active MICRO ENTITY 20590 - Manufacture of other chemical products n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Chemecol (UK) Limited - Accounts to registrar (filleted) - small 18.2 2018-09-28 31-12-2017 £-72,692 equity
Chemecol (UK) Limited - Accounts to registrar - small 17.2 2017-09-28 31-12-2016 £-72,692 equity
Chemecol (UK) Limited - Abbreviated accounts 16.1 2016-09-21 31-12-2015 £36 Cash £-72,692 equity
Chemecol (UK) Ltd - Limited company - abbreviated - 11.6 2015-09-30 31-12-2014 £36 Cash £-72,692 equity
Chemecol (UK) Ltd - Limited company - abbreviated - 11.0.0 2014-09-24 31-12-2013 £36 Cash £-72,692 equity

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