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Next Pharma-chem Co., Ltd, WC1E 6HA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

NEXT PHARMA-CHEM CO., LTD

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

This company is commonly known as Next Pharma-chem Co., Ltd. The company was founded 14 years ago and was given the registration number 07150151. The firm's registered office is in LONDON. You can find them at Fifth Floor, 3 Gower Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:NEXT PHARMA-CHEM CO., LTD
Company Number:07150151
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2010
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Fifth Floor, 3 Gower Street, London, United Kingdom, WC1E 6HA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41 Devonshire Street, Ground Floor Office 1, London, United Kingdom, W1G 7AJ

Secretary07 February 2017Active
41 Devonshire Street, Ground Floor Office 1, London, United Kingdom, W1G 7AJ

Secretary07 February 2017Active
41 Devonshire Street, Ground Floor Office 1, London, United Kingdom, W1G 7AJ

Secretary07 February 2017Active
41 Devonshire Street, Ground Floor Office 1, London, United Kingdom, W1G 7AJ

Secretary07 February 2017Active
41 Devonshire Street, Ground Floor Office 1, London, United Kingdom, W1G 7AJ

Director08 February 2010Active
41 Devonshire Street, Ground Floor Office 1, London, United Kingdom, W1G 7AJ

Director08 February 2010Active
41 Devonshire Street, Ground Floor Office 1, London, United Kingdom, W1G 7AJ

Director08 February 2010Active
41 Devonshire Street, Ground Floor Office 1, London, United Kingdom, W1G 7AJ

Director08 February 2010Active
32, Brighton Road, Invcc Centre, Redhill, England, RH1 5BX

Corporate Secretary08 February 2010Active
Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP

Corporate Secretary12 December 2014Active
Suite 108 Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP

Corporate Secretary12 January 2016Active

People with Significant Control

Tong Qiu Liu
Notified on:07 February 2017
Status:Active
Date of birth:August 1971
Nationality:Chinese
Country of residence:United Kingdom
Address:41 Devonshire Street, Ground Floor Office 1, London, United Kingdom, W1G 7AJ
Nature of control:
  • Significant influence or control
Jun Cai
Notified on:07 February 2017
Status:Active
Date of birth:January 1973
Nationality:Chinese
Country of residence:United Kingdom
Address:41 Devonshire Street, Ground Floor Office 1, London, United Kingdom, W1G 7AJ
Nature of control:
  • Significant influence or control
Min Yan Lu
Notified on:07 February 2017
Status:Active
Date of birth:October 1971
Nationality:Chinese
Country of residence:United Kingdom
Address:41 Devonshire Street, Ground Floor Office 1, London, United Kingdom, W1G 7AJ
Nature of control:
  • Significant influence or control
Kai Yu Luo
Notified on:07 February 2017
Status:Active
Date of birth:March 1969
Nationality:Chinese
Country of residence:United Kingdom
Address:41 Devonshire Street, Ground Floor Office 1, London, United Kingdom, W1G 7AJ
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-04-26Gazette

Gazette dissolved voluntary.

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2022-02-08Gazette

Gazette notice voluntary.

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2022-01-28Dissolution

Dissolution application strike off company.

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2021-04-22Accounts

Accounts with accounts type dormant.

Download
2021-04-22Confirmation statement

Confirmation statement with no updates.

Download
2021-04-22Address

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

Download
2020-03-25Accounts

Accounts with accounts type dormant.

Download
2020-03-11Confirmation statement

Confirmation statement with no updates.

Download
2019-04-18Resolution

Resolution.

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2019-04-15Accounts

Accounts with accounts type dormant.

Download
2019-04-15Confirmation statement

Confirmation statement with no updates.

Download
2018-03-31Accounts

Accounts with accounts type dormant.

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2018-03-21Confirmation statement

Confirmation statement with no updates.

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2018-03-21Address

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

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2017-03-04Accounts

Accounts with accounts type dormant.

Download
2017-02-16Confirmation statement

Confirmation statement with updates.

Download
2017-02-16Officers

Change person director company with change date.

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2017-02-16Officers

Change person director company with change date.

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2017-02-16Officers

Change person director company with change date.

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2017-02-16Officers

Change person director company with change date.

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2017-02-15Officers

Appoint person secretary company with name date.

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2017-02-15Officers

Appoint person secretary company with name date.

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2017-02-15Officers

Appoint person secretary company with name date.

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2017-02-15Officers

Appoint person secretary company with name date.

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2017-02-15Officers

Termination secretary company with name termination date.

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