NEOCHEM COMPANY LIMITED
LONDON

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Company number 05964437
Status Active
Incorporation Date 12 October 2006
Company Type Private Limited Company
Address CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 9 October 2016 with updates; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 100 . The most likely internet sites of NEOCHEM COMPANY LIMITED are www.neochemcompany.co.uk, and www.neochem-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Neochem Company Limited is a Private Limited Company. The company registration number is 05964437. Neochem Company Limited has been working since 12 October 2006. The present status of the company is Active. The registered address of Neochem Company Limited is Chase Business Centre 39 41 Chase Side London N14 5bp. . C&F BUSINESS CONSULTING LIMITED is a Secretary of the company. WANG, Qin Fang is a Director of the company. Secretary LEE, Vicky Morris has been resigned. Secretary FWODA CPA LTD has been resigned. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
C&F BUSINESS CONSULTING LIMITED
Appointed Date: 11 October 2015
Director
WANG, Qin Fang
Appointed Date: 12 October 2006
50 years old

Resigned Directors

Secretary
LEE, Vicky Morris
Resigned: 18 October 2010
Appointed Date: 12 October 2006
Secretary
FWODA CPA LTD
Resigned: 10 October 2014
Appointed Date: 18 October 2010
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 11 October 2015
Appointed Date: 10 October 2014

Persons With Significant Control

Qin Fang Wang
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

NEOCHEM COMPANY LIMITED Events

01 Nov 2016
Accounts for a dormant company made up to 31 October 2016
09 Oct 2016
Confirmation statement made on 9 October 2016 with updates
04 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
04 Nov 2015
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 11 October 2015
04 Nov 2015
Appointment of C&F Business Consulting Limited as a secretary on 11 October 2015
...
... and 24 more events
06 Aug 2009
Accounts for a dormant company made up to 31 October 2008
21 Oct 2008
Return made up to 21/10/08; full list of members
31 Oct 2007
Accounts for a dormant company made up to 31 October 2007
17 Oct 2007
Return made up to 17/10/07; full list of members
12 Oct 2006
Incorporation

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