POLYCHEM INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW7 2LQ

Company number 02342459
Status Active
Incorporation Date 2 February 1989
Company Type Private Limited Company
Address 33 THURLOE STREET, LONDON, SW7 2LQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of POLYCHEM INTERNATIONAL LIMITED are www.polycheminternational.co.uk, and www.polychem-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. Polychem International Limited is a Private Limited Company. The company registration number is 02342459. Polychem International Limited has been working since 02 February 1989. The present status of the company is Active. The registered address of Polychem International Limited is 33 Thurloe Street London Sw7 2lq. . KARIM, Sonia is a Director of the company. KARIM, Tariq is a Director of the company. Secretary KARIM, Amir Aly has been resigned. Secretary KARIM, Fatima Sonia has been resigned. Secretary KARIM, Fatima Sonia has been resigned. Secretary KARIM, Zeenat has been resigned. Secretary ORTEGA LLERA, Eva has been resigned. Secretary REYNAUD, Delphine has been resigned. Secretary SANCHEZ, Constance has been resigned. Director KARIM, Amir Aly has been resigned. Director KARIM, Amir Aly has been resigned. Director KARIM, Mohammad Tariq Aly has been resigned. Director KARIM, Sonia has been resigned. Director KARIM, Tariq Aly has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
KARIM, Sonia
Appointed Date: 11 August 2014
52 years old
Director
KARIM, Tariq
Appointed Date: 07 August 2015
54 years old

Resigned Directors

Secretary
KARIM, Amir Aly
Resigned: 07 August 2015
Appointed Date: 12 August 2010
Secretary
KARIM, Fatima Sonia
Resigned: 12 August 2010
Appointed Date: 01 August 2001
Secretary
KARIM, Fatima Sonia
Resigned: 15 January 1999
Appointed Date: 16 May 1998
Secretary
KARIM, Zeenat
Resigned: 15 April 1997
Secretary
ORTEGA LLERA, Eva
Resigned: 23 July 1999
Appointed Date: 15 January 1999
Secretary
REYNAUD, Delphine
Resigned: 01 August 2001
Appointed Date: 23 July 1999
Secretary
SANCHEZ, Constance
Resigned: 15 May 1998
Appointed Date: 15 April 1997
Director
KARIM, Amir Aly
Resigned: 07 August 2015
Appointed Date: 01 June 2003
94 years old
Director
KARIM, Amir Aly
Resigned: 15 January 1999
94 years old
Director
KARIM, Mohammad Tariq Aly
Resigned: 01 June 2003
Appointed Date: 15 January 1999
54 years old
Director
KARIM, Sonia
Resigned: 28 March 2013
Appointed Date: 01 June 2006
52 years old
Director
KARIM, Tariq Aly
Resigned: 01 May 2006
Appointed Date: 31 August 2004
54 years old

Persons With Significant Control

Ms Fatima Sonia Karim
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

POLYCHEM INTERNATIONAL LIMITED Events

23 Sep 2016
Micro company accounts made up to 31 December 2015
25 Aug 2016
Confirmation statement made on 13 August 2016 with updates
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
30 Sep 2015
Appointment of Mr Tariq Karim as a director on 7 August 2015
09 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1,000
...
... and 88 more events
17 Apr 1989
Company name changed sd fortyfour LIMITED\certificate issued on 18/04/89
14 Mar 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Mar 1989
Registered office changed on 06/03/89 from: 10 old st, london, EC1V 9SD
06 Mar 1989
Registered office changed on 06/03/89 from: 10 old st london EC1V 9SD
02 Feb 1989
Incorporation

POLYCHEM INTERNATIONAL LIMITED Charges

20 May 1997
Debenture
Delivered: 24 May 1997
Status: Satisfied on 30 May 2012
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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