About

Registered Number: 04316331
Date of Incorporation: 05/11/2001 (22 years and 5 months ago)
Company Status: Active
Registered Address: 58 Acacia Road, Suite 18, London, NW8 6AG,

 

Forcechem Ltd was founded on 05 November 2001. We don't know the number of employees at this organisation. The current directors of this business are listed as Gadhvi, Sanjay Kantilal, Chinai, Miheer, Gadhvi, Sanjay, Andrews, David Charles, Chinai, Lopa, Chinai, Miheer Madhukar, Day, Jane Penelope, Gulmohamed, Farid Rashid, Gulmohamed, Farid Rashid, Hinnen, Juliana, Wilson, Glen Charles Harold in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHINAI, Miheer 01 November 2009 - 1
GADHVI, Sanjay 10 October 2004 - 1
ANDREWS, David Charles 21 July 2004 21 January 2005 1
CHINAI, Lopa 10 October 2004 15 September 2006 1
CHINAI, Miheer Madhukar 21 July 2004 21 January 2005 1
DAY, Jane Penelope 05 November 2001 19 June 2003 1
GULMOHAMED, Farid Rashid 05 September 2018 23 May 2019 1
GULMOHAMED, Farid Rashid 15 September 2006 31 March 2011 1
HINNEN, Juliana 19 June 2003 03 October 2005 1
WILSON, Glen Charles Harold 05 November 2001 03 October 2005 1
Secretary Name Appointed Resigned Total Appointments
GADHVI, Sanjay Kantilal 15 June 2005 - 1

Filing History

Document Type Date
CS01 - N/A 15 September 2020
AD01 - Change of registered office address 16 June 2020
AD01 - Change of registered office address 15 June 2020
AA - Annual Accounts 30 December 2019
CS01 - N/A 13 September 2019
PSC01 - N/A 04 September 2019
PSC01 - N/A 02 September 2019
CS01 - N/A 02 September 2019
PSC07 - N/A 02 September 2019
AD01 - Change of registered office address 18 July 2019
TM01 - Termination of appointment of director 23 May 2019
AA - Annual Accounts 21 December 2018
PSC01 - N/A 05 September 2018
CS01 - N/A 05 September 2018
PSC07 - N/A 05 September 2018
AP01 - Appointment of director 05 September 2018
CS01 - N/A 03 July 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 10 August 2017
AA - Annual Accounts 30 December 2016
CS01 - N/A 01 September 2016
CERTNM - Change of name certificate 26 January 2016
AA - Annual Accounts 29 December 2015
AR01 - Annual Return 03 July 2015
AR01 - Annual Return 02 July 2015
AA - Annual Accounts 23 February 2015
AR01 - Annual Return 30 December 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 03 December 2013
AA - Annual Accounts 02 January 2013
AR01 - Annual Return 21 December 2012
AD01 - Change of registered office address 17 December 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 20 December 2011
AD01 - Change of registered office address 12 July 2011
TM01 - Termination of appointment of director 25 May 2011
AR01 - Annual Return 10 November 2010
AA - Annual Accounts 28 July 2010
AA01 - Change of accounting reference date 22 July 2010
AR01 - Annual Return 15 December 2009
CH03 - Change of particulars for secretary 15 December 2009
CH01 - Change of particulars for director 15 December 2009
AP01 - Appointment of director 27 November 2009
AA - Annual Accounts 26 August 2009
363a - Annual Return 08 December 2008
AA - Annual Accounts 15 August 2008
363a - Annual Return 29 January 2008
AA - Annual Accounts 22 November 2007
363s - Annual Return 23 February 2007
288b - Notice of resignation of directors or secretaries 25 September 2006
288a - Notice of appointment of directors or secretaries 25 September 2006
AA - Annual Accounts 05 September 2006
363s - Annual Return 21 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 April 2006
395 - Particulars of a mortgage or charge 03 February 2006
MEM/ARTS - N/A 21 October 2005
CERTNM - Change of name certificate 18 October 2005
288b - Notice of resignation of directors or secretaries 14 October 2005
288b - Notice of resignation of directors or secretaries 14 October 2005
AA - Annual Accounts 13 October 2005
288a - Notice of appointment of directors or secretaries 19 July 2005
288b - Notice of resignation of directors or secretaries 19 July 2005
288b - Notice of resignation of directors or secretaries 26 January 2005
288b - Notice of resignation of directors or secretaries 26 January 2005
363s - Annual Return 15 December 2004
288a - Notice of appointment of directors or secretaries 04 November 2004
288a - Notice of appointment of directors or secretaries 04 November 2004
287 - Change in situation or address of Registered Office 31 August 2004
288a - Notice of appointment of directors or secretaries 27 July 2004
288a - Notice of appointment of directors or secretaries 27 July 2004
AA - Annual Accounts 20 January 2004
363s - Annual Return 14 November 2003
287 - Change in situation or address of Registered Office 15 July 2003
288a - Notice of appointment of directors or secretaries 14 July 2003
288b - Notice of resignation of directors or secretaries 14 July 2003
AA - Annual Accounts 12 May 2003
225 - Change of Accounting Reference Date 12 May 2003
363s - Annual Return 02 December 2002
287 - Change in situation or address of Registered Office 31 October 2002
288a - Notice of appointment of directors or secretaries 10 December 2001
288a - Notice of appointment of directors or secretaries 30 November 2001
288a - Notice of appointment of directors or secretaries 30 November 2001
288b - Notice of resignation of directors or secretaries 30 November 2001
288b - Notice of resignation of directors or secretaries 30 November 2001
287 - Change in situation or address of Registered Office 26 November 2001
NEWINC - New incorporation documents 05 November 2001

Mortgages & Charges

Description Date Status Charge by
Legal charge 01 February 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.