KHIMSYNTEZ CHEMICAL INDUSTRIES (UK) CO. LIMITED
Active - Accounts Filed
General Information
NAME
KHIMSYNTEZ CHEMICAL INDUSTRIES (UK) CO. LIMITED
COMPANY NUMBER
03739582
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46750 -
Wholesale of chemical products
INCORPORATION DATE
24/03/1999
(25 years and 8 months old)
WEBSITE
khimsyntez.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 2AP
Telephone: 02078741584
TPS: No
6th Floor 9 Appold Street
London
EC2A 2AP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 14/05/2024 | New Accounts filed |
| 29/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about KHIMSYNTEZ CHEMICAL INDUSTRIES (UK) CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KHIMSYNTEZ CHEMICAL INDUSTRIES (UK) CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KHIMSYNTEZ CHEMICAL INDUSTRIES (UK) CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2010 - Present (14 years and 4 months) Born in May 1947 (age: 77) |
Active | Director |
Current: 5 Past: 9 |
View Report |
|
01/07/2010 - Present (14 years and 4 months) Born in Dec 1944 (age: 79) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
20/10/2016 - Present (8 years and 1 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/10/2016 - Present (8 years and 1 months) Born in Aug 1936 (age: 88) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
24/03/1999 - Present (25 years and 8 months) 24/03/1999 - Present (25 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 14/05/2024 | New Accounts filed |
| 29/07/2023 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
| 27/06/2023 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 26/06/2022 | New Accounts filed |
| 27/06/2021 | New Confirmation Statement filed |
| 14/06/2021 | New Accounts filed |
| 18/07/2020 | New Accounts filed |
| 28/06/2020 | New Confirmation Statement filed |
| 02/07/2019 | New Confirmation Statement filed |
| 23/03/2019 | New Accounts filed |
| 24/06/2018 | New Confirmation Statement filed |
| 29/04/2018 | New Accounts filed |
| 31/01/2018 | Change in Reg. Office |
| 12/07/2017 | New Annual Return filed |
| 30/05/2017 | New Accounts filed |
| 16/03/2017 | Change in Reg. Office |
| 08/11/2016 | Alex Rolando Munoz De La Rosa (914247168) has left the board |
| 08/11/2016 | Roberto Rodriguez Bernal (909746655) has left the board |
| 08/11/2016 | Alex Rolando Munoz De La Rosa (906355850) has left the board |
| 08/11/2016 | New Board Member Yusuf Rafael (921777290) Appointed |
| 08/11/2016 | New Board Member Hanri Levi (921776564) Appointed |
| 29/06/2016 | New Annual Return filed |
| 28/06/2016 | New Accounts filed |
| 18/05/2016 | New Annual Return filed |
| 24/04/2015 | New Accounts filed |
| 24/04/2015 | New Annual Return filed |
| 06/06/2014 | New Annual Return filed |
| 06/05/2014 | New Accounts filed |
| 08/04/2013 | New Annual Return filed |
| 05/03/2013 | New Company Secretary Alex Rolando Munoz (914247168) Appointed |
| 26/02/2013 | New Accounts filed |
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