Company Information for ALLCHEM INTERNATIONAL LTD
1ST FLOOR 22-23 PROGRESS BUSINESS CENTRE, WHITTLE PARKWAY, SLOUGH, BERKSHIRE, SL1 6DQ,
|
Company Registration Number
05916291
Private Limited Company
Active |
Company Name | |||
---|---|---|---|
ALLCHEM INTERNATIONAL LTD | |||
Legal Registered Office | |||
1ST FLOOR 22-23 PROGRESS BUSINESS CENTRE WHITTLE PARKWAY SLOUGH BERKSHIRE SL1 6DQ Other companies in SL1 | |||
| |||
Previous Names | |||
|
Company Number | 05916291 | |
---|---|---|
Company ID Number | 05916291 | |
Date formed | 2006-08-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2017 | |
Account next due | 31/05/2019 | |
Latest return | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-12-03 20:16:42 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ALLCHEM INTERNATIONAL, INC. | PO BOX 7746 PASADENA TX 77508 | Active | Company formed on the 1991-01-25 | |
ALLCHEM INTERNATIONAL (HK) PTY LIMITED | Unknown | Company formed on the 2019-06-05 |
Officer | Role | Date Appointed |
---|---|---|
JAGJEEVAN LAL DESORH |
||
JAGJEEVAN LAL DESORH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FRANZ WILLI SMET |
Director | ||
JAGJEEVAN LAL DESORH |
Company Secretary | ||
JAGJEEVAN LAL DESORH |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AD01 | REGISTERED OFFICE CHANGED ON 14/01/19 FROM 1st Floor 22-23 Progress Business Centre Whittle Parkway Slough Berkshire SL1 6DQ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAGJEEVAN LAL DESORH | |
TM02 | Termination of appointment of Jagjeevan Lal Desorh on 2018-05-31 | |
AP01 | DIRECTOR APPOINTED MR FRANZ WILLI GUSTAV SMET | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2017-11-07 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREGORY ROBERT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16 | |
LATEST SOC | 14/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15 | |
LATEST SOC | 12/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14 | |
AP03 | Appointment of Mr Jagjeevan Lal Desorh as company secretary on 2015-02-10 | |
AP01 | DIRECTOR APPOINTED MR JAGJEEVAN LAL DESORH | |
LATEST SOC | 20/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/10/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANZ WILLI SMET | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13 | |
LATEST SOC | 06/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/10/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12 | |
AR01 | 31/10/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11 | |
AR01 | 31/10/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10 | |
AR01 | 25/08/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | |
363a | RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/06/2009 FROM WESTWARD HOUSE 39 MONTROSE AVENUE SLOUGH SL1 4TN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JAGJEEVAN DESORH | |
288b | APPOINTMENT TERMINATED SECRETARY JAGJEEVAN DESORH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAGJEEVAN DESORH / 28/01/2008 | |
363a | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
CERTNM | COMPANY NAME CHANGED ACI GROUP LIMITED CERTIFICATE ISSUED ON 28/09/06 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR 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 | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.48 | 9 |
MortgagesNumMortOutstanding | 0.32 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.16 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46190 - Agents involved in the sale of a variety of goods
|
|
|
|
|
|
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 ALLCHEM INTERNATIONAL LTD
Cash Bank In Hand | 2012-09-01 | £ 1 |
---|---|---|
Cash Bank In Hand | 2011-09-01 | £ 1 |
Shareholder Funds | 2012-09-01 | £ 1 |
Shareholder Funds | 2011-09-01 | £ 1 |
Debtors and other cash assets
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
MORTGAGE DEBENTURE | PERISHABLES TRANSPORT COMPANY LIMITED | 1998-05-15 | Outstanding |
We have found 1 mortgage charges which are owed to ALLCHEM INTERNATIONAL LTD
The top companies supplying to UK government with the same SIC code (46190 - Agents involved in the sale of a variety of goods) as ALLCHEM INTERNATIONAL LTD 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. |