CHEMSTAR LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 6AD

Company number 02842128
Status Active
Incorporation Date 4 August 1993
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, UNITED KINGDOM, W1T 6AD
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Director's details changed for Miss Simal Amin on 4 January 2017; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CHEMSTAR LIMITED are www.chemstar.co.uk, and www.chemstar.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Chemstar Limited is a Private Limited Company. The company registration number is 02842128. Chemstar Limited has been working since 04 August 1993. The present status of the company is Active. The registered address of Chemstar Limited is 37 Warren Street London United Kingdom W1t 6ad. . AMIN, Shailendra is a Director of the company. AMIN, Simal is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary PATEL, Sonal has been resigned. Secretary USHABEN, Amin has been resigned. Director AMIN, Shailendra has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director PATEL, Sonal has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Director
AMIN, Shailendra
Appointed Date: 13 September 1999
70 years old

Director
AMIN, Simal
Appointed Date: 02 April 2012
39 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 04 August 1993
Appointed Date: 04 August 1993

Secretary
PATEL, Sonal
Resigned: 01 December 1993
Appointed Date: 04 August 1993

Secretary
USHABEN, Amin
Resigned: 04 July 2013
Appointed Date: 01 December 1993

Director
AMIN, Shailendra
Resigned: 04 August 1997
Appointed Date: 04 August 1993
70 years old

Nominee Director
CCS DIRECTORS LIMITED
Resigned: 04 August 1993
Appointed Date: 04 August 1993
35 years old

Director
PATEL, Sonal
Resigned: 01 January 2001
Appointed Date: 04 August 1993
72 years old

CHEMSTAR LIMITED Events

05 May 2017
Total exemption small company accounts made up to 31 July 2016
04 Jan 2017
Director's details changed for Miss Simal Amin on 4 January 2017
30 Aug 2016
Total exemption small company accounts made up to 31 July 2015
20 Aug 2016
Compulsory strike-off action has been discontinued
17 Aug 2016
Confirmation statement made on 15 July 2016 with updates
...
... and 75 more events
07 Sep 1993
Ad 31/08/93--------- £ si 98@1=98 £ ic 2/100

18 Aug 1993
New director appointed

18 Aug 1993
Secretary resigned;new secretary appointed;new director appointed

06 Aug 1993
Registered office changed on 06/08/93 from: 120 east road london N1 6AA

04 Aug 1993
Incorporation

CHEMSTAR LIMITED Charges

6 November 2009
Deed
Delivered: 17 November 2009
Status: Outstanding
Persons entitled: Grosvenor West End Properties
Description: The sum of £9,000, see image for full details.
23 September 2003
Legal mortgage
Delivered: 30 September 2003
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of legal mortgage the L.h property known as 36 south…
23 September 2003
Legal mortgage
Delivered: 30 September 2003
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of legal mortgage the l/h property known as 1…
23 September 2003
Mortgage debenture
Delivered: 30 September 2003
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
23 September 2003
Mortgage debenture
Delivered: 24 September 2003
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
28 October 1997
Debenture
Delivered: 30 October 1997
Status: Satisfied on 12 February 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
16 October 1997
Legal charge
Delivered: 18 October 1997
Status: Satisfied on 12 February 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground floor shop and basement forming part of 1 clifton…
14 February 1994
Debenture
Delivered: 16 February 1994
Status: Satisfied on 15 October 1997
Persons entitled: Lilyman Limited
Description: All that l/h property k/a 36 south audley street london W1…