About

Registered Number: 06962408
Date of Incorporation: 15/07/2009 (14 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 12/08/2014 (9 years and 8 months ago)
Registered Address: 99 Gresham Street, Fifth Floor, London, EC2V 7NG

 

Based in London, Applichem Uk Ltd was setup in 2009, it's status at Companies House is "Dissolved". We don't currently know the number of employees at this organisation. Langdale, Geoffrey William, Frasch, Markus, Dr are listed as the directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FRASCH, Markus, Dr 15 July 2009 14 January 2014 1
Secretary Name Appointed Resigned Total Appointments
LANGDALE, Geoffrey William 15 July 2009 12 November 2012 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 12 August 2014
GAZ1 - First notification of strike-off action in London Gazette 25 February 2014
TM01 - Termination of appointment of director 28 January 2014
RESOLUTIONS - N/A 22 January 2014
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 22 January 2014
SH19 - Statement of capital 22 January 2014
CAP-SS - N/A 22 January 2014
SH01 - Return of Allotment of shares 04 January 2014
AR01 - Annual Return 09 May 2013
TM01 - Termination of appointment of director 11 April 2013
AP01 - Appointment of director 21 December 2012
AP01 - Appointment of director 21 December 2012
AP01 - Appointment of director 21 December 2012
TM01 - Termination of appointment of director 20 December 2012
TM02 - Termination of appointment of secretary 20 December 2012
AP01 - Appointment of director 20 December 2012
AP04 - Appointment of corporate secretary 20 December 2012
RESOLUTIONS - N/A 17 December 2012
AD01 - Change of registered office address 17 December 2012
MEM/ARTS - N/A 17 December 2012
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 23 March 2012
AA - Annual Accounts 23 September 2011
AR01 - Annual Return 19 July 2011
AA - Annual Accounts 16 September 2010
AR01 - Annual Return 05 August 2010
CH01 - Change of particulars for director 05 August 2010
CH01 - Change of particulars for director 05 August 2010
SH01 - Return of Allotment of shares 03 December 2009
AA01 - Change of accounting reference date 24 November 2009
AP01 - Appointment of director 21 October 2009
AP01 - Appointment of director 21 October 2009
AP03 - Appointment of secretary 13 October 2009
288b - Notice of resignation of directors or secretaries 15 July 2009
NEWINC - New incorporation documents 15 July 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.