Active
Company Information for ACHEASON CHEMIST LIMITED
AMIN PATEL & SHAH ACCOUNTANTS, 334 - 336 GOSWELL ROAD, LONDON, EC1V 7RP,
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Company Registration Number
05854313
Private Limited Company
Active |
Company Name | |
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ACHEASON CHEMIST LIMITED | |
Legal Registered Office | |
AMIN PATEL & SHAH ACCOUNTANTS 334 - 336 GOSWELL ROAD LONDON EC1V 7RP Other companies in EC1V | |
Company Number | 05854313 | |
---|---|---|
Company ID Number | 05854313 | |
Date formed | 2006-06-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2021 | |
Account next due | 30/11/2023 | |
Latest return | 22/06/2016 | |
Return next due | 20/07/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB454346642 |
Last Datalog update: | 2024-10-05 21:23:20 |
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Officer | Role | Date Appointed |
---|---|---|
GATHER FINANCE LTD |
||
KOFI OTUO ACHEAMPONG |
||
MARIE ACHEAMPONG |
||
NATALIE SOPHIA ADWOA FOSUA ACHEAMPONG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KWADWO OFOSU ACHEAMPONG |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RAOUL DREYFUS LTD | Company Secretary | 2007-12-17 | CURRENT | 2007-12-17 | Dissolved 2013-08-27 | |
ANIJIT INVESTMENTS LIMITED | Company Secretary | 2007-08-06 | CURRENT | 2007-08-06 | Active | |
ANI DENTAL CLINIC LIMITED | Company Secretary | 2007-03-15 | CURRENT | 2007-03-15 | Active | |
AKSHAR ENTERPRISES LIMITED | Company Secretary | 2007-01-24 | CURRENT | 1997-05-14 | Active | |
BSH BUSINESS SERVICES LTD | Company Secretary | 2006-08-08 | CURRENT | 2006-08-08 | Active | |
P SQUARED LOCUM SERVICES LIMITED | Company Secretary | 2006-06-22 | CURRENT | 2006-06-22 | Active | |
SONIC (LONDON) LIMITED | Company Secretary | 2005-09-19 | CURRENT | 2005-09-19 | Active - Proposal to Strike off | |
LONG LANE INVESTMENTS LIMITED | Company Secretary | 2004-09-09 | CURRENT | 2004-09-09 | Dissolved 2014-04-15 | |
ARLINGTON ESTATE AGENTS LIMITED | Company Secretary | 2004-06-30 | CURRENT | 2004-06-29 | Active - Proposal to Strike off | |
LOPHARM CONSULTING LIMITED | Company Secretary | 2003-10-10 | CURRENT | 2003-10-10 | Liquidation | |
ROSSMORE PROPERTIES LIMITED | Company Secretary | 2003-07-06 | CURRENT | 2003-07-06 | Active | |
PSS INVESTMENTS LIMITED | Company Secretary | 2001-06-18 | CURRENT | 1998-01-15 | Dissolved 2015-02-17 | |
AVAFIELD LIMITED | Company Secretary | 2001-06-18 | CURRENT | 1998-09-28 | Dissolved 2014-05-27 | |
EAGLEMOUNT LIMITED | Company Secretary | 2001-06-18 | CURRENT | 1986-05-12 | Active | |
AVAMOUNT LIMITED | Company Secretary | 2001-06-18 | CURRENT | 1998-09-25 | Active | |
INCREST PROPERTIES LIMITED | Company Secretary | 2001-06-18 | CURRENT | 1987-09-14 | Active | |
HAYNOTE LIMITED | Company Secretary | 2001-06-18 | CURRENT | 1974-03-07 | Active | |
ACHEASON PHARMACY LIMITED | Director | 2017-10-03 | CURRENT | 2017-10-03 | Active | |
NATWOA LIMITED | Director | 2015-04-27 | CURRENT | 2015-04-27 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Previous accounting period shortened from 30/11/22 TO 29/11/22 | ||
CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19 | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES | |
TM02 | Termination of appointment of Gather Finance Ltd on 2021-10-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17 | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KOFI OTUO ACHEAMPONG | |
LATEST SOC | 25/10/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/06/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/09/14 FROM C/O Amin Patel & Shah Accountants 334 - 336 Goswell Road London EC1V 7RP England | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/06/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KWADWO ACHEAMPONG | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/13 FROM 334-336 Goswell Road London EC1V 7RP | |
AP01 | DIRECTOR APPOINTED MISS NATALIE SOPHIA ADWOA FOSUA ACHEAMPONG | |
AP01 | DIRECTOR APPOINTED MISS MARIE ACHEAMPONG | |
AP01 | DIRECTOR APPOINTED MR KOFI OTUO ACHEAMPONG | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/06/11 ANNUAL RETURN FULL LIST | |
AA | 30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/06/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KWADWO OFOSU ACHEAMPONG / 22/06/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GATHER FINANCE LTD / 22/06/2010 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KWADWOOFOSU ACHEAMPONG / 22/06/2006 | |
363a | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/2007 TO 30/11/2006 | |
363a | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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 ACHEASON CHEMIST LIMITED
The top companies supplying to UK government with the same SIC code (47730 - Dispensing chemist in specialised stores) as ACHEASON CHEMIST LIMITED are:
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. |