KIMIA INTERNATIONAL LIMITED
WITHAM


Company number 02765223
Status Active
Incorporation Date 17 November 1992
Company Type Private Limited Company
Address C/O HAYMAN GROUP LTD, EASTWAYS PARK, WITHAM, ESSEX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 1,000 . The most likely internet sites of KIMIA INTERNATIONAL LIMITED are www.kimiainternational.co.uk, and www.kimia-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Kimia International Limited is a Private Limited Company. The company registration number is 02765223. Kimia International Limited has been working since 17 November 1992. The present status of the company is Active. The registered address of Kimia International Limited is C O Hayman Group Ltd Eastways Park Witham Essex. . HAYMAN, Christopher Frank is a Director of the company. Secretary MERRIAM, Simon Robert has been resigned. Secretary WAHLBY, Agneta Karin has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MERRIAM, Simon Robert has been resigned. Director WAHLBY, Agneta Karin has been resigned. Director WAHLBY, Karin Gunnel has been resigned. Director WINSTON, Peter Geoffrey has been resigned. The company operates in "Dormant Company".


kimia international Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
HAYMAN, Christopher Frank
Appointed Date: 04 June 2006
78 years old

Resigned Directors

Secretary
MERRIAM, Simon Robert
Resigned: 24 February 2012
Appointed Date: 04 June 2006
Secretary
WAHLBY, Agneta Karin
Resigned: 04 July 2006
Appointed Date: 24 December 1992
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 December 1992
Appointed Date: 17 November 1992
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 14 December 1992
Appointed Date: 17 November 1992
Director
MERRIAM, Simon Robert
Resigned: 24 February 2012
Appointed Date: 04 June 2006
66 years old
Director
WAHLBY, Agneta Karin
Resigned: 04 June 2006
Appointed Date: 24 December 1992
73 years old
Director
WAHLBY, Karin Gunnel
Resigned: 29 February 1996
Appointed Date: 24 December 1992
111 years old
Director
WINSTON, Peter Geoffrey
Resigned: 04 June 2006
Appointed Date: 01 March 1996
74 years old

Persons With Significant Control

Hayman Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KIMIA INTERNATIONAL LIMITED Events

07 Dec 2016
Confirmation statement made on 17 November 2016 with updates
07 Dec 2016
Accounts for a dormant company made up to 31 March 2016
11 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1,000
11 Dec 2015
Registered office address changed from C/O Hayman Ltd, Eastways Park Witham Essex CM8 3YE to C/O Hayman Group Ltd Eastways Park Witham Essex on 11 December 2015
10 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 72 more events
04 Mar 1993
Accounting reference date notified as 28/02
28 Jan 1993
Company name changed croxterm LIMITED\certificate issued on 29/01/93
17 Jan 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Jan 1993
Registered office changed on 17/01/93 from: 84 temple chambers temple avenue london EC4Y ohp
17 Nov 1992
Incorporation

KIMIA INTERNATIONAL LIMITED Charges

22 December 2000
A debenture by way of deed
Delivered: 11 January 2001
Status: Satisfied on 8 July 2003
Persons entitled: British Arab Commercial Bank Limited
Description: Fixed and floating charges over the undertaking and all…
22 June 2000
Assignment of letter of credit proceeds
Delivered: 30 June 2000
Status: Satisfied on 27 June 2006
Persons entitled: British Arab Commercial Bank Limited
Description: All rights to receive proceeds under standard bank of south…
22 June 2000
Authority over deposits
Delivered: 30 June 2000
Status: Satisfied on 7 July 2006
Persons entitled: British Arab Commercial Bank Limited
Description: Its right title and interest in all monies place on deposit…
19 January 1996
Debenture
Delivered: 25 January 1996
Status: Satisfied on 19 January 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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