UKBizDB.co.uk

NEW CHINA FINE CHEMICAL CO., LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as New China Fine Chemical Co., Ltd. The company was founded 10 years ago and was given the registration number 08773491. The firm's registered office is in GILLINGHAM. You can find them at 19 King Street, , Gillingham, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:NEW CHINA FINE CHEMICAL CO., LTD
Company Number:08773491
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2013
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:19 King Street, Gillingham, England, ME7 1EP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP

Director13 November 2013Active
Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP

Corporate Secretary05 November 2015Active
Chase Business Centre, 39/41 Chase Side Southgate, London, United Kingdom, N14 5BP

Corporate Secretary20 October 2016Active
Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP

Corporate Secretary13 November 2013Active

People with Significant Control

Junru Yang
Notified on:20 October 2016
Status:Active
Date of birth:June 1963
Nationality:Chinese
Country of residence:China
Address:No.502 Door 3 Building 3 Shiming Apartment, Beicang Town, Tianjin City, China, 300000
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-01-18Gazette

Gazette dissolved voluntary.

Download
2021-11-02Gazette

Gazette notice voluntary.

Download
2021-10-21Dissolution

Dissolution application strike off company.

Download
2021-05-08Accounts

Accounts with accounts type dormant.

Download
2020-09-08Confirmation statement

Confirmation statement with updates.

Download
2020-09-08Officers

Termination secretary company with name termination date.

Download
2020-09-08Address

Change registered office address company with date old address new address.

Download
2020-01-16Accounts

Accounts with accounts type dormant.

Download
2019-09-09Confirmation statement

Confirmation statement with no updates.

Download
2018-12-04Accounts

Accounts with accounts type dormant.

Download
2018-09-25Confirmation statement

Confirmation statement with updates.

Download
2017-12-06Accounts

Accounts with accounts type dormant.

Download
2017-10-10Address

Change registered office address company with date old address new address.

Download
2017-10-10Confirmation statement

Confirmation statement with no updates.

Download
2016-12-05Accounts

Accounts with accounts type dormant.

Download
2016-10-20Confirmation statement

Confirmation statement with updates.

Download
2016-10-20Officers

Appoint corporate secretary company with name date.

Download
2016-10-20Officers

Termination secretary company with name termination date.

Download
2016-10-20Address

Change registered office address company with date old address new address.

Download
2015-12-06Accounts

Accounts with accounts type dormant.

Download
2015-11-24Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-24Officers

Appoint corporate secretary company with name date.

Download
2015-11-24Officers

Termination secretary company with name termination date.

Download
2015-11-24Address

Change registered office address company with date old address new address.

Download
2014-12-04Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.