Company number 08305486
Status Active
Incorporation Date 23 November 2012
Company Type Private Limited Company
Address 35 IVOR PLACE, DOWNSTAIRS OFFICE, LONDON, UNITED KINGDOM, NW1 6EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 23 November 2016 with updates; Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
GBP 1,000,000
. The most likely internet sites of CHEMPHY SCIENTIFIC (UK) CO., LTD. are www.chemphyscientificukco.co.uk, and www.chemphy-scientific-uk-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Chemphy Scientific Uk Co Ltd is a Private Limited Company.
The company registration number is 08305486. Chemphy Scientific Uk Co Ltd has been working since 23 November 2012.
The present status of the company is Active. The registered address of Chemphy Scientific Uk Co Ltd is 35 Ivor Place Downstairs Office London United Kingdom Nw1 6ea. . JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED is a Secretary of the company. JIANG, Beibei is a Director of the company. Director HANG, Miaofeng has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED
Appointed Date: 16 June 2016
Resigned Directors
Director
HANG, Miaofeng
Resigned: 16 June 2016
Appointed Date: 23 November 2012
66 years old
Persons With Significant Control
Beibei Jiang
Notified on: 16 June 2016
43 years old
Nature of control: Ownership of shares – 75% or more
CHEMPHY SCIENTIFIC (UK) CO., LTD. Events
04 Jan 2017
Accounts for a dormant company made up to 30 November 2016
20 Dec 2016
Confirmation statement made on 23 November 2016 with updates
16 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
16 Jun 2016
Appointment of Ms Beibei Jiang as a director on 16 June 2016
16 Jun 2016
Termination of appointment of Miaofeng Hang as a director on 16 June 2016
...
... and 4 more events
28 Feb 2015
Accounts for a dormant company made up to 30 November 2014
12 Dec 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
31 Dec 2013
Accounts for a dormant company made up to 30 November 2013
06 Nov 2013
Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-11-06
23 Nov 2012
Incorporation