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Company Information for

REALCHEMIE LIMITED

SUITE 105, VIGLEN HOUSE ALPERTON LANE, WEMBLEY, LONDON, HA0 1HD,
Company Registration Number
04793204
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Realchemie Ltd
REALCHEMIE LIMITED was founded on 2003-06-10 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Realchemie Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
REALCHEMIE LIMITED
 
Legal Registered Office
SUITE 105, VIGLEN HOUSE ALPERTON LANE
WEMBLEY
LONDON
HA0 1HD
Other companies in SW1Y
 
Previous Names
GOLDEN PATH INVESTMENTS LIMITED 02/03/2006
Filing Information
Company Number 04793204
Company ID Number 04793204
Date formed 2003-06-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/12/2016
Account next due 30/09/2018
Latest return 10/06/2016
Return next due 08/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-04 21:45:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REALCHEMIE LIMITED
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Company Officers of REALCHEMIE LIMITED

Current Directors
Officer Role Date Appointed
PREMIUM SECRETARIES LIMITED
Company Secretary 2007-02-08
DIETER HELLMUTH
Director 2017-07-21
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTIAN HELLMUTH
Director 2010-09-07 2017-07-21
REALCHEMIE CV
Director 2007-02-08 2010-09-07
FIRSTGATE LIMITED
Company Secretary 2004-01-22 2006-10-31
SAVE HOLDINGS LIMITED
Director 2003-06-10 2006-10-31
ENERGIZE SECRETARY LIMITED
Nominated Secretary 2003-06-10 2004-03-05
ENERGIZE DIRECTOR LIMITED
Nominated Director 2003-06-10 2004-03-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PREMIUM SECRETARIES LIMITED BADARRA LIMITED Company Secretary 2016-12-29 CURRENT 2015-11-09 Active - Proposal to Strike off
PREMIUM SECRETARIES LIMITED VBET SPORTS LIMITED Company Secretary 2016-09-23 CURRENT 2016-09-23 Active
PREMIUM SECRETARIES LIMITED GROVEBELL ASSOCIATES LIMITED Company Secretary 2016-07-26 CURRENT 2006-03-02 Converted / Closed
PREMIUM SECRETARIES LIMITED NEWCROWN VENTURES LIMITED Company Secretary 2016-02-22 CURRENT 2010-02-11 Active
PREMIUM SECRETARIES LIMITED HARLEY SURGERY LIMITED Company Secretary 2015-12-16 CURRENT 2015-12-16 Active
PREMIUM SECRETARIES LIMITED OMICRON ALPHA LIMITED Company Secretary 2015-04-15 CURRENT 2015-04-15 Dissolved 2016-07-05
PREMIUM SECRETARIES LIMITED ROLA SOLUTIONS LIMITED Company Secretary 2014-11-24 CURRENT 2014-11-24 Dissolved 2016-09-27
PREMIUM SECRETARIES LIMITED ASH RENEWABLES LIMITED Company Secretary 2014-10-23 CURRENT 2012-08-22 Active
PREMIUM SECRETARIES LIMITED TANIDA LIMITED Company Secretary 2014-05-12 CURRENT 2013-11-21 Liquidation
PREMIUM SECRETARIES LIMITED CEREAL INVESTMENTS COMPANY LIMITED Company Secretary 2014-02-25 CURRENT 1987-12-03 Dissolved 2016-06-28
PREMIUM SECRETARIES LIMITED VICO TRADING LIMITED Company Secretary 2013-11-29 CURRENT 2013-11-29 Dissolved 2016-02-16
PREMIUM SECRETARIES LIMITED CERES COMMODITIES LIMITED Company Secretary 2013-10-11 CURRENT 2013-10-11 Active
PREMIUM SECRETARIES LIMITED KAJOUL LIMITED Company Secretary 2013-09-04 CURRENT 2013-09-04 Active - Proposal to Strike off
PREMIUM SECRETARIES LIMITED AIRDAGIO LIMITED Company Secretary 2013-09-04 CURRENT 2013-09-04 Active - Proposal to Strike off
PREMIUM SECRETARIES LIMITED CITAA LIMITED Company Secretary 2013-09-04 CURRENT 2013-09-04 Active - Proposal to Strike off
PREMIUM SECRETARIES LIMITED ALSANZA LIMITED Company Secretary 2013-09-03 CURRENT 2013-09-03 Active
PREMIUM SECRETARIES LIMITED LOYTRANS CAPITAL LIMITED Company Secretary 2013-08-30 CURRENT 2013-08-30 Dissolved 2018-05-29
PREMIUM SECRETARIES LIMITED PALLSANDER LIMITED Company Secretary 2013-08-29 CURRENT 2011-02-17 Dissolved 2016-02-16
PREMIUM SECRETARIES LIMITED CHIMINVEST LIMITED Company Secretary 2013-05-29 CURRENT 2013-05-29 Dissolved 2017-10-03
PREMIUM SECRETARIES LIMITED NALLBROOK LIMITED Company Secretary 2013-05-28 CURRENT 2006-05-31 Active - Proposal to Strike off
PREMIUM SECRETARIES LIMITED VEKONA LIMITED Company Secretary 2013-05-10 CURRENT 2013-05-10 Active - Proposal to Strike off
PREMIUM SECRETARIES LIMITED FABBEK LIMITED Company Secretary 2013-05-10 CURRENT 2013-05-10 Active - Proposal to Strike off
PREMIUM SECRETARIES LIMITED TOHEE LIMITED Company Secretary 2013-05-10 CURRENT 2013-05-10 Active - Proposal to Strike off
PREMIUM SECRETARIES LIMITED MEBEZ LIMITED Company Secretary 2013-05-09 CURRENT 2013-05-09 Active - Proposal to Strike off
PREMIUM SECRETARIES LIMITED LS & AM LIMITED Company Secretary 2013-05-03 CURRENT 2013-05-03 Active
PREMIUM SECRETARIES LIMITED AMERINS CONSULTING LIMITED Company Secretary 2012-04-24 CURRENT 2012-04-24 Dissolved 2015-08-11
PREMIUM SECRETARIES LIMITED TRAMELS LIMITED Company Secretary 2012-01-06 CURRENT 2004-07-22 Dissolved 2015-09-22
PREMIUM SECRETARIES LIMITED GALEATED LIMITED Company Secretary 2011-12-13 CURRENT 2011-12-13 Dissolved 2018-02-13
PREMIUM SECRETARIES LIMITED DRASERE LIMITED Company Secretary 2011-12-13 CURRENT 2011-12-13 Active - Proposal to Strike off
PREMIUM SECRETARIES LIMITED ALTRON LIMITED Company Secretary 2011-07-14 CURRENT 1993-12-10 Active
PREMIUM SECRETARIES LIMITED AVAND INTERNATIONAL LIMITED Company Secretary 2011-07-01 CURRENT 2011-07-01 Active - Proposal to Strike off
PREMIUM SECRETARIES LIMITED MARCO BICEGO UK LIMITED Company Secretary 2011-03-30 CURRENT 2011-03-30 Dissolved 2015-06-16
PREMIUM SECRETARIES LIMITED GEVALIA LTD Company Secretary 2009-05-08 CURRENT 1997-11-19 Active
PREMIUM SECRETARIES LIMITED OAKSTONE (UK) LIMITED Company Secretary 2009-04-01 CURRENT 1994-11-29 Dissolved 2015-11-24
PREMIUM SECRETARIES LIMITED LINO'S COFFEE LIMITED Company Secretary 2009-03-09 CURRENT 2005-09-13 Dissolved 2015-09-29
PREMIUM SECRETARIES LIMITED FORAIN HOLDINGS LIMITED Company Secretary 2008-09-30 CURRENT 2002-09-09 Active
PREMIUM SECRETARIES LIMITED WALLPAPER SPECIALITY COATINGS LIMITED Company Secretary 2008-05-21 CURRENT 2008-05-21 Dissolved 2014-02-18
PREMIUM SECRETARIES LIMITED SUNTERA (UK) LIMITED Company Secretary 2008-04-22 CURRENT 2007-04-20 Active
PREMIUM SECRETARIES LIMITED SUNTERA CORPORATE TRUSTEES (UK) (NO.3) LIMITED Company Secretary 2008-04-22 CURRENT 2007-05-11 Active
PREMIUM SECRETARIES LIMITED YD&G TRADE LIMITED Company Secretary 2008-04-03 CURRENT 2008-04-03 Dissolved 2017-05-09
PREMIUM SECRETARIES LIMITED WINTER PROPERTIES DEVELOPMENT LIMITED Company Secretary 2007-11-02 CURRENT 1987-07-16 Active - Proposal to Strike off
PREMIUM SECRETARIES LIMITED NEWVED LIMITED Company Secretary 2007-11-02 CURRENT 1988-02-05 Active - Proposal to Strike off
PREMIUM SECRETARIES LIMITED EURASIA TRADE FIRM LIMITED Company Secretary 2007-08-28 CURRENT 2007-08-28 Active - Proposal to Strike off
PREMIUM SECRETARIES LIMITED MILESTONE UK HOLDING LIMITED Company Secretary 2007-05-09 CURRENT 2007-05-09 Dissolved 2018-02-20
PREMIUM SECRETARIES LIMITED MITHRIDATUM LIMITED Company Secretary 2007-02-23 CURRENT 2007-02-23 Active - Proposal to Strike off
PREMIUM SECRETARIES LIMITED NIPRALABS HOLDINGS LIMITED Company Secretary 2006-12-18 CURRENT 2006-12-18 Dissolved 2016-07-05
PREMIUM SECRETARIES LIMITED ELITE MODEL MANAGEMENT LIMITED Company Secretary 2006-09-27 CURRENT 1998-01-22 Dissolved 2014-01-07
PREMIUM SECRETARIES LIMITED ESP PHARMA LIMITED Company Secretary 2006-07-21 CURRENT 2006-07-21 Dissolved 2017-10-31
PREMIUM SECRETARIES LIMITED WJW WATCH AND JEWELLERY WORLDWIDE DISTRIBUTION LIMITED Company Secretary 2006-05-23 CURRENT 2002-12-12 Dissolved 2016-11-22
PREMIUM SECRETARIES LIMITED SWAN POND INVESTMENTS LTD. Company Secretary 2006-05-15 CURRENT 2004-09-24 Active - Proposal to Strike off
PREMIUM SECRETARIES LIMITED STAPLE ENGINEERING LTD Company Secretary 2006-04-04 CURRENT 2006-04-04 Dissolved 2013-08-13
PREMIUM SECRETARIES LIMITED PROFESSIONAL CONSOLIDATORS LIMITED Company Secretary 2006-01-30 CURRENT 2006-01-30 Dissolved 2016-04-12
PREMIUM SECRETARIES LIMITED DICKENS CORPORATION LIMITED Company Secretary 2005-03-03 CURRENT 2003-11-10 Dissolved 2015-03-24
PREMIUM SECRETARIES LIMITED EAST-WEST MOTOR COMPANY LIMITED Company Secretary 2005-01-19 CURRENT 2005-01-18 Active
PREMIUM SECRETARIES LIMITED SILCO CONSULTANCY LIMITED Company Secretary 2004-10-28 CURRENT 2004-10-28 Dissolved 2014-06-10
PREMIUM SECRETARIES LIMITED M.S.T. MARKETING SERVICE TEAM LIMITED Company Secretary 2004-09-30 CURRENT 2001-05-16 Dissolved 2014-09-09
PREMIUM SECRETARIES LIMITED GHLASS LIMITED Company Secretary 2004-09-24 CURRENT 2004-09-21 Dissolved 2014-01-07
PREMIUM SECRETARIES LIMITED DELTON CONSULTANTS AND SERVICES LIMITED Company Secretary 2004-09-24 CURRENT 2004-09-20 Dissolved 2015-01-13
PREMIUM SECRETARIES LIMITED GULL COTT LIMITED Company Secretary 2004-09-24 CURRENT 2004-09-21 Dissolved 2014-01-07
PREMIUM SECRETARIES LIMITED TESSELLA DEVELOPMENTS LIMITED Company Secretary 2004-09-24 CURRENT 2004-09-20 Dissolved 2014-09-09
PREMIUM SECRETARIES LIMITED KILLEABA LIMITED Company Secretary 2004-09-24 CURRENT 2004-09-20 Dissolved 2015-01-13
PREMIUM SECRETARIES LIMITED ANGLO MARINE UK LIMITED Company Secretary 2004-09-24 CURRENT 2004-09-20 Active
PREMIUM SECRETARIES LIMITED MUDGE FINANCES LIMITED Company Secretary 2004-02-20 CURRENT 2004-02-20 Dissolved 2018-05-22
PREMIUM SECRETARIES LIMITED METAL STANDARD LIMITED Company Secretary 2004-02-16 CURRENT 2004-02-16 Active - Proposal to Strike off
PREMIUM SECRETARIES LIMITED HAY TRADING (UK) LIMITED Company Secretary 2004-01-08 CURRENT 2001-03-05 Active
PREMIUM SECRETARIES LIMITED SWARFEDALE LIMITED Company Secretary 2003-12-04 CURRENT 2003-12-04 Active - Proposal to Strike off
PREMIUM SECRETARIES LIMITED CM FASHION PLANET LIMITED Company Secretary 2003-10-13 CURRENT 2003-10-09 Dissolved 2016-04-05
PREMIUM SECRETARIES LIMITED NESAC LIMITED Company Secretary 2003-07-31 CURRENT 2003-07-29 Dissolved 2016-07-05
PREMIUM SECRETARIES LIMITED COLEIN LIMITED Company Secretary 2003-07-28 CURRENT 2003-07-28 Dissolved 2013-09-24
PREMIUM SECRETARIES LIMITED DUKHAS LIMITED Company Secretary 2003-07-28 CURRENT 2003-07-28 Dissolved 2015-03-10
PREMIUM SECRETARIES LIMITED APEX PHARMA LIMITED Company Secretary 2003-07-24 CURRENT 2003-07-24 Dissolved 2016-01-26
PREMIUM SECRETARIES LIMITED ROZA LIMITED Company Secretary 2003-04-22 CURRENT 2003-04-18 Dissolved 2013-09-24
PREMIUM SECRETARIES LIMITED DAFFIER LIMITED Company Secretary 2003-04-22 CURRENT 2003-04-18 Dissolved 2015-12-01
PREMIUM SECRETARIES LIMITED TIMBO & PARTNERS LIMITED Company Secretary 2003-03-20 CURRENT 2003-03-19 Dissolved 2015-11-03
PREMIUM SECRETARIES LIMITED PARTNERS INTERNATIONAL LIMITED Company Secretary 2003-02-24 CURRENT 2003-02-24 Active - Proposal to Strike off
PREMIUM SECRETARIES LIMITED OREX INTERNATIONAL TRADING LIMITED Company Secretary 2003-01-24 CURRENT 2003-01-20 Dissolved 2016-07-19
PREMIUM SECRETARIES LIMITED CANROBERT LIMITED Company Secretary 2002-12-19 CURRENT 2002-12-16 Dissolved 2015-08-11
PREMIUM SECRETARIES LIMITED PLINDY LIMITED Company Secretary 2002-12-19 CURRENT 2002-12-16 Dissolved 2015-08-04
PREMIUM SECRETARIES LIMITED CORE AND TECH LIMITED Company Secretary 2002-12-10 CURRENT 2002-12-10 Active - Proposal to Strike off
PREMIUM SECRETARIES LIMITED EXIPP LIMITED Company Secretary 2002-12-02 CURRENT 2002-11-28 Dissolved 2016-01-05
PREMIUM SECRETARIES LIMITED ROTELLA LIMITED Company Secretary 2002-11-25 CURRENT 2002-11-19 Dissolved 2014-05-13
PREMIUM SECRETARIES LIMITED LINDE LIMITED Company Secretary 2002-11-25 CURRENT 2002-11-19 Dissolved 2017-09-19
PREMIUM SECRETARIES LIMITED GLOBAL SOUND ENTERTAINMENT LIMITED Company Secretary 2002-10-23 CURRENT 2002-10-17 Dissolved 2014-06-10
PREMIUM SECRETARIES LIMITED PINEGROVE ENTERPRISES LIMITED Company Secretary 2002-08-08 CURRENT 2002-08-06 Dissolved 2016-11-22
PREMIUM SECRETARIES LIMITED PRINT CONSULT LIMITED Company Secretary 2002-04-30 CURRENT 2002-04-30 Dissolved 2016-11-01
PREMIUM SECRETARIES LIMITED MOORECREST LIMITED Company Secretary 2002-03-18 CURRENT 2002-03-18 Dissolved 2015-02-03
PREMIUM SECRETARIES LIMITED QUEMBLY LIMITED Company Secretary 2002-03-18 CURRENT 2002-03-18 Dissolved 2015-11-03
PREMIUM SECRETARIES LIMITED ALLGOOD ENTERPRISES LIMITED Company Secretary 2002-02-05 CURRENT 2002-02-05 Liquidation
PREMIUM SECRETARIES LIMITED PARKMODE LIMITED Company Secretary 2001-12-14 CURRENT 2001-11-30 Dissolved 2014-12-23
PREMIUM SECRETARIES LIMITED FOXGATE PROPERTIES LIMITED Company Secretary 2001-12-14 CURRENT 2001-11-26 Dissolved 2017-04-11
PREMIUM SECRETARIES LIMITED TONGTEX CORPORATION LIMITED Company Secretary 2001-07-25 CURRENT 2001-07-25 Dissolved 2014-01-07
PREMIUM SECRETARIES LIMITED STARLIGHT PROPERTIES LIMITED Company Secretary 2001-07-25 CURRENT 2001-07-25 Liquidation
PREMIUM SECRETARIES LIMITED APT ENTERPRISES LIMITED Company Secretary 2001-06-14 CURRENT 2001-06-14 Dissolved 2016-08-23
PREMIUM SECRETARIES LIMITED MAINLAND REAL ESTATE LIMITED Company Secretary 2001-06-14 CURRENT 2001-06-14 Active
PREMIUM SECRETARIES LIMITED YATES & TAYLOR TRADING AND CONSULTING LIMITED Company Secretary 2001-06-06 CURRENT 2001-06-06 Dissolved 2014-01-07
PREMIUM SECRETARIES LIMITED PROSPECT ENTERPRISES LIMITED Company Secretary 2001-03-01 CURRENT 2001-03-01 Dissolved 2017-05-30
PREMIUM SECRETARIES LIMITED LONDON MARKET RESEARCH LIMITED Company Secretary 2000-08-24 CURRENT 2000-08-24 Active - Proposal to Strike off
PREMIUM SECRETARIES LIMITED PROGRESS INVESTMENTS LIMITED Company Secretary 2000-06-05 CURRENT 2000-06-05 Dissolved 2015-08-11
PREMIUM SECRETARIES LIMITED ROBINSON PRODUCTIONS LIMITED Company Secretary 2000-02-11 CURRENT 2000-01-26 Dissolved 2015-06-16
PREMIUM SECRETARIES LIMITED LANCASTER REAL ESTATE LIMITED Company Secretary 2000-02-11 CURRENT 2000-02-02 Active
PREMIUM SECRETARIES LIMITED DARLINGTON INVESTMENTS LIMITED Company Secretary 2000-01-14 CURRENT 2000-01-14 Dissolved 2016-08-16
PREMIUM SECRETARIES LIMITED MALSA CONSULTANTS LIMITED Company Secretary 1999-12-14 CURRENT 1999-12-14 Active
PREMIUM SECRETARIES LIMITED DALME TRADING LIMITED Company Secretary 1999-09-20 CURRENT 1999-09-20 Active - Proposal to Strike off
PREMIUM SECRETARIES LIMITED NEW EXTRUSION SOFTWARE LIMITED Company Secretary 1999-06-02 CURRENT 1999-06-02 Dissolved 2015-12-08
PREMIUM SECRETARIES LIMITED OSTEOMEDICAL LTD Company Secretary 1999-05-26 CURRENT 1999-05-26 Active - Proposal to Strike off
PREMIUM SECRETARIES LIMITED FRAMINVEST PROPERTIES LIMITED Company Secretary 1999-04-12 CURRENT 1999-04-12 Dissolved 2015-01-13
PREMIUM SECRETARIES LIMITED SPINELLI TRADING LIMITED Company Secretary 1999-04-08 CURRENT 1999-04-08 Dissolved 2015-04-14
PREMIUM SECRETARIES LIMITED TOLLCREST LIMITED Company Secretary 1999-02-08 CURRENT 1998-12-10 Dissolved 2016-05-31
PREMIUM SECRETARIES LIMITED WALKDATA SOLUTIONS LIMITED Company Secretary 1999-02-08 CURRENT 1998-02-11 Active - Proposal to Strike off
PREMIUM SECRETARIES LIMITED CHARMBOND INVESTMENTS LIMITED Company Secretary 1997-05-01 CURRENT 1996-07-29 Dissolved 2017-04-04

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.

DateDocument TypeDocument Description
2018-10-06DISS16(SOAS)Compulsory strike-off action has been suspended
2018-09-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-07-17TM02Termination of appointment of Premium Secretaries Limited on 2018-07-17
2017-08-17AA30/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-14AP01DIRECTOR APPOINTED MR DIETER HELLMUTH
2017-08-14TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN HELLMUTH
2017-08-01LATEST SOC01/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2017-08-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIETER HELLMUTH
2017-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/17 FROM 6th Floor, 94 Wigmore Street London W1U 3RF
2016-06-29AA30/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-10AR0110/06/16 ANNUAL RETURN FULL LIST
2015-09-16AA30/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-11AR0110/06/15 ANNUAL RETURN FULL LIST
2015-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/15 FROM 5Th Floor 86 Jermyn Street London SW1Y 6AW
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-13AR0110/06/14 ANNUAL RETURN FULL LIST
2014-04-30AA30/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-10AR0110/06/13 ANNUAL RETURN FULL LIST
2013-05-29AA30/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-11AR0110/06/12 ANNUAL RETURN FULL LIST
2012-02-13AA30/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-13AR0110/06/11 ANNUAL RETURN FULL LIST
2011-06-08AA30/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-23TM01APPOINTMENT TERMINATED, DIRECTOR REALCHEMIE CV
2010-09-23AP01DIRECTOR APPOINTED CHRISTIAN HELLMUTH
2010-07-23AA30/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-10AR0110/06/10 FULL LIST
2010-06-10CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / REALCHEMIE CV / 10/06/2010
2010-06-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIUM SECRETARIES LIMITED / 10/06/2010
2009-07-21AA30/12/08 TOTAL EXEMPTION FULL
2009-06-10363aRETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
2008-09-03AA30/12/07 TOTAL EXEMPTION FULL
2008-07-23363aRETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
2007-11-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/12/06
2007-08-02363aRETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS; AMEND
2007-07-03363aRETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS
2007-05-08225ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/12/06
2007-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2007-02-23288aNEW SECRETARY APPOINTED
2007-02-23288aNEW DIRECTOR APPOINTED
2007-02-23287REGISTERED OFFICE CHANGED ON 23/02/07 FROM: VICARAGE HOUSE, SUITE 44 58-60 KENSINGTON CHURCH STREET LONDON W8 4DB
2006-11-30288bSECRETARY RESIGNED
2006-11-30288bDIRECTOR RESIGNED
2006-08-09363aRETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
2006-03-02CERTNMCOMPANY NAME CHANGED GOLDEN PATH INVESTMENTS LIMITED CERTIFICATE ISSUED ON 02/03/06
2005-07-27363aRETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
2004-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-07-05363sRETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
2004-03-05288bSECRETARY RESIGNED
2004-03-05288bDIRECTOR RESIGNED
2004-02-28288aNEW SECRETARY APPOINTED
2004-02-28288aNEW DIRECTOR APPOINTED
2003-09-24ELRESS369(4) SHT NOTICE MEET 08/09/03
2003-09-24ELRESS80A AUTH TO ALLOT SEC 08/09/03
2003-09-16RES04£ NC 1000/25000 08/09/
2003-09-16123NC INC ALREADY ADJUSTED 08/09/03
2003-09-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-09-09287REGISTERED OFFICE CHANGED ON 09/09/03 FROM: 73-75 PRINCESS STREET ST PETER'S SQUARE MANCHESTER GTR MANCHESTER M2 4EG
2003-06-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to REALCHEMIE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against REALCHEMIE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
REALCHEMIE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of REALCHEMIE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REALCHEMIE LIMITED
Trademarks
We have not found any records of REALCHEMIE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REALCHEMIE 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 (82990 - Other business support service activities n.e.c.) as REALCHEMIE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where REALCHEMIE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REALCHEMIE 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 REALCHEMIE LIMITED any grants or awards.
Ownership
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