CHEMECOL (UK) LIMITED - Research and experimental development on biotechnology - A business based in United Kingdom registered with Companies House

Company Overview

About Chemecol (uk) Ltd

CHEMECOL (UK) LIMITED was founded on 1992-06-30 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Chemecol (uk) Limited is a Private Limited Company registered in with Companies House

Key Data

Legal Registered Office
Company Name
CHEMECOL (UK) LIMITED

47 PARK LANE LONDON W1K 1PR Other companies in W1K

Filing Information

Company Number		02727151
Company ID Number		02727151
Date formed		1992-06-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2017
Account next due		30/09/2019
Latest return		16/06/2016
Return next due		28/07/2017
Type of accounts

Last Datalog update:	2019-04-04 05:38:11
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CHEMECOL (UK) LIMITED

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Company Officers of CHEMECOL (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
ZIAD TAYARA	Director	2005-09-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SYED OMAR HAYAT	Director	2003-03-01	2010-12-20
MOHAMMED PARVEZ HAMID	Company Secretary	2003-03-01	2010-05-24
SYED HABIB AHMED	Director	1999-01-06	2003-12-31
SYED HABIB AHMED	Company Secretary	1999-01-01	2003-02-25
ROBERTA DAVEY DAY	Company Secretary	2000-12-01	2001-07-31
JOHN ANDREW CHAPMAN ANDREWS	Director	1992-06-30	2000-11-03
SYED OMAR HAYAT	Director	1992-06-30	1999-01-06
SYED OMAR HAYAT	Company Secretary	1992-06-30	1999-01-01
WATERLOW SECRETARIES LIMITED	Nominated Secretary	1992-06-30	1992-06-30
WATERLOW NOMINEES LIMITED	Nominated Director	1992-06-30	1992-06-30

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-04-23	GAZ2	Final Gazette dissolved via compulsory strike-off
2019-02-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-09-29	DISS40	Compulsory strike-off action has been discontinued
2018-09-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-09-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-22	DISS40	Compulsory strike-off action has been discontinued
2017-07-19	PSC02	Notification of Safra Company Limited as a person with significant control on 2016-04-06
2017-07-19	LATEST SOC	19/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-19	CS01	CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2017-07-01	DISS16(SOAS)	Compulsory strike-off action has been suspended
2017-05-16	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-09-21	DISS40	Compulsory strike-off action has been discontinued
2016-09-20	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-20	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-09-16	LATEST SOC	16/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-16	AR01	16/06/16 ANNUAL RETURN FULL LIST
2015-09-29	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-16	LATEST SOC	16/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-16	AR01	30/06/15 ANNUAL RETURN FULL LIST
2014-09-23	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-30	DISS40	Compulsory strike-off action has been discontinued
2014-07-29	LATEST SOC	29/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-29	AR01	30/06/14 ANNUAL RETURN FULL LIST
2014-06-06	DISS16(SOAS)	Compulsory strike-off action has been suspended
2014-04-15	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-09-28	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-10	CH01	Director's details changed for Ziad Tayara on 2013-06-29
2012-09-30	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-24	AR01	30/06/12 ANNUAL RETURN FULL LIST
2011-09-30	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-09-26	AR01	30/06/11 FULL LIST
2011-03-03	AD01	REGISTERED OFFICE CHANGED ON 03/03/2011 FROM THE COUNTING HOUSE 22 BELLROPE MEADOW THAXTED ESSEX CM6 2FE UNITED KINGDOM
2011-01-05	TM01	APPOINTMENT TERMINATED, DIRECTOR SYED HAYAT
2010-09-17	AD01	REGISTERED OFFICE CHANGED ON 17/09/2010 FROM STUDIO 301 MILL STUDIO BUSINESS CENTRE CRANE MEAD WARE HERTFORDSHIRE SG12 9PY
2010-07-15	AR01	30/06/10 FULL LIST
2010-07-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR SYED OMAR HAYAT / 30/06/2010
2010-05-27	TM02	APPOINTMENT TERMINATED, SECRETARY MOHAMMED HAMID
2010-03-10	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-07-23	363a	RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-06-05	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-08-05	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-07-15	363a	RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2007-10-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-05	363a	RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2006-11-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-26	363a	RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2005-11-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-11-07	363a	RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-10-07	288a	NEW DIRECTOR APPOINTED
2005-09-22	287	REGISTERED OFFICE CHANGED ON 22/09/05 FROM: C/O FOSTER SQUIRES REX HOUSE 354 BALLARDS LANE NORTH FINCHLEY, LONDON N12 0EG
2005-02-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-06	363(288)	SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
2004-07-06	363s	RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2004-01-09	288b	DIRECTOR RESIGNED
2003-10-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-06	363s	RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2003-03-07	288a	NEW DIRECTOR APPOINTED
2003-02-25	288a	NEW SECRETARY APPOINTED
2002-12-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-07-04	363(288)	SECRETARY RESIGNED
2002-07-04	363s	RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2002-02-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-07-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/99
2001-07-07	363s	RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2001-03-22	288b	DIRECTOR RESIGNED
2001-01-05	288a	NEW SECRETARY APPOINTED
2000-09-06	288a	NEW SECRETARY APPOINTED
2000-09-06	363(288)	SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2000-09-06	363s	RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
2000-03-28	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-07-23	363s	RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
1999-01-13	288b	DIRECTOR RESIGNED
1999-01-13	288a	NEW DIRECTOR APPOINTED
1998-08-20	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-07-08	363s	RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
1998-01-07	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1997-07-17	363s	RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
1996-10-30	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1996-07-06	363s	RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
1996-03-13	AA	FULL ACCOUNTS MADE UP TO 30/06/95
1995-11-21	225(1)	ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12
1995-07-11	363s	RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS
1995-01-09	AA	FULL ACCOUNTS MADE UP TO 30/06/94

Industry Information

SIC/NAIC Codes

72 - Scientific research and development

721 - Research and experimental development on natural sciences and engineering

72110 - Research and experimental development on biotechnology

Licences & Regulatory approval

We could not find any licences issued to CHEMECOL (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2014-04-15

Fines / Sanctions

No fines or sanctions have been issued against CHEMECOL (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CHEMECOL (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.33	8
MortgagesNumMortOutstanding	0.17	8
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.16	8

This shows the max and average number of mortgages for companies with the same SIC code of 72110 - Research and experimental development on biotechnology

Creditors

Creditors Due After One Year	2012-12-31	£ 72,728
Creditors Due After One Year	2011-12-31	£ 72,728

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHEMECOL (UK) LIMITED

Intangible Assets

Patents

We have not found any records of CHEMECOL (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CHEMECOL (UK) LIMITED

Trademarks

We have not found any records of CHEMECOL (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CHEMECOL (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72110 - Research and experimental development on biotechnology) as CHEMECOL (UK) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CHEMECOL (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	CHEMECOL (UK) LIMITED	Event Date	2014-04-15

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CHEMECOL (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CHEMECOL (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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