Founded in 2006, Graphene Nanochem Plc are based in London. This organisation has 15 directors listed as Deol Balbir Singh, Jespal Singh, Dato', Joginder Singh, Sushil Singh Sidhu, Chong, Yean Foon, Long, David John, Manning, Stuart John, Purdy, Clive Robert, Cleverly, Alan Michael, Gan, Gan Nyap Liou Nyap Liow, Howes, Patrick Dennis, Dr, Lim, Kwee Gee, Long, David John, Mohamed Nor, Abi Musa Asa'ari, Othman, Mohd Sallehudin Bin, Dato', Wong, Kai Fatt, Yeoh, Keat Hoe. We don't currently know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DEOL BALBIR SINGH, Jespal Singh, Dato' | 26 March 2013 | - | 1 |
JOGINDER SINGH, Sushil Singh Sidhu | 26 March 2013 | - | 1 |
CLEVERLY, Alan Michael | 26 March 2013 | 07 March 2016 | 1 |
GAN, Gan Nyap Liou Nyap Liow | 26 March 2013 | 31 March 2020 | 1 |
HOWES, Patrick Dennis, Dr | 31 August 2007 | 14 September 2018 | 1 |
LIM, Kwee Gee | 24 November 2006 | 23 February 2007 | 1 |
LONG, David John | 05 February 2008 | 19 February 2014 | 1 |
MOHAMED NOR, Abi Musa Asa'Ari | 26 March 2013 | 27 August 2018 | 1 |
OTHMAN, Mohd Sallehudin Bin, Dato' | 17 April 2014 | 16 January 2018 | 1 |
WONG, Kai Fatt | 24 November 2006 | 17 April 2014 | 1 |
YEOH, Keat Hoe | 23 February 2007 | 23 March 2012 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHONG, Yean Foon | 28 June 2011 | 31 January 2013 | 1 |
LONG, David John | 04 February 2013 | 18 June 2013 | 1 |
MANNING, Stuart John | 18 April 2006 | 18 June 2007 | 1 |
PURDY, Clive Robert | 25 June 2010 | 28 June 2011 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 15 May 2020 | |
DISS16(SOAS) - N/A | 07 September 2019 | |
GAZ1 - First notification of strike-off action in London Gazette | 13 August 2019 | |
TM02 - Termination of appointment of secretary | 11 June 2019 | |
DISS40 - Notice of striking-off action discontinued | 02 March 2019 | |
CS01 - N/A | 01 March 2019 | |
CH04 - Change of particulars for corporate secretary | 25 February 2019 | |
CH04 - Change of particulars for corporate secretary | 11 February 2019 | |
TM01 - Termination of appointment of director | 06 December 2018 | |
TM01 - Termination of appointment of director | 06 December 2018 | |
DISS16(SOAS) - N/A | 16 October 2018 | |
AP04 - Appointment of corporate secretary | 12 October 2018 | |
GAZ1 - First notification of strike-off action in London Gazette | 02 October 2018 | |
TM02 - Termination of appointment of secretary | 29 August 2018 | |
AD01 - Change of registered office address | 13 August 2018 | |
CS01 - N/A | 02 March 2018 | |
TM01 - Termination of appointment of director | 26 February 2018 | |
SH01 - Return of Allotment of shares | 13 September 2017 | |
MR01 - N/A | 08 September 2017 | |
MR01 - N/A | 08 September 2017 | |
SH01 - Return of Allotment of shares | 07 September 2017 | |
SH01 - Return of Allotment of shares | 04 August 2017 | |
RESOLUTIONS - N/A | 03 August 2017 | |
RP04SH01 - N/A | 03 August 2017 | |
SH01 - Return of Allotment of shares | 07 July 2017 | |
AA - Annual Accounts | 07 July 2017 | |
SH01 - Return of Allotment of shares | 20 April 2017 | |
SH01 - Return of Allotment of shares | 05 April 2017 | |
SH01 - Return of Allotment of shares | 15 March 2017 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 10 March 2017 | |
CS01 - N/A | 27 February 2017 | |
SH08 - Notice of name or other designation of class of shares | 11 February 2017 | |
SH01 - Return of Allotment of shares | 06 February 2017 | |
RESOLUTIONS - N/A | 06 January 2017 | |
AA - Annual Accounts | 28 November 2016 | |
DISS40 - Notice of striking-off action discontinued | 24 September 2016 | |
TM01 - Termination of appointment of director | 21 September 2016 | |
GAZ1 - First notification of strike-off action in London Gazette | 30 August 2016 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 June 2016 | |
AR01 - Annual Return | 26 February 2016 | |
AA - Annual Accounts | 14 July 2015 | |
AR01 - Annual Return | 17 February 2015 | |
RESOLUTIONS - N/A | 10 July 2014 | |
AA - Annual Accounts | 08 July 2014 | |
AP01 - Appointment of director | 25 April 2014 | |
TM01 - Termination of appointment of director | 25 April 2014 | |
TM01 - Termination of appointment of director | 21 March 2014 | |
TM01 - Termination of appointment of director | 07 March 2014 | |
AR01 - Annual Return | 05 March 2014 | |
AUD - Auditor's letter of resignation | 11 February 2014 | |
TM02 - Termination of appointment of secretary | 20 September 2013 | |
AP04 - Appointment of corporate secretary | 20 September 2013 | |
RESOLUTIONS - N/A | 23 July 2013 | |
RESOLUTIONS - N/A | 08 July 2013 | |
AA - Annual Accounts | 08 July 2013 | |
RESOLUTIONS - N/A | 12 April 2013 | |
MEM/ARTS - N/A | 12 April 2013 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 12 April 2013 | |
SH01 - Return of Allotment of shares | 12 April 2013 | |
CH01 - Change of particulars for director | 09 April 2013 | |
AP01 - Appointment of director | 08 April 2013 | |
AP01 - Appointment of director | 08 April 2013 | |
AP01 - Appointment of director | 08 April 2013 | |
AP01 - Appointment of director | 06 April 2013 | |
AP01 - Appointment of director | 06 April 2013 | |
CERTNM - Change of name certificate | 25 March 2013 | |
CONNOT - N/A | 25 March 2013 | |
AR01 - Annual Return | 23 February 2013 | |
AP03 - Appointment of secretary | 05 February 2013 | |
TM02 - Termination of appointment of secretary | 04 February 2013 | |
CH03 - Change of particulars for secretary | 26 January 2013 | |
AD01 - Change of registered office address | 25 January 2013 | |
AA - Annual Accounts | 25 June 2012 | |
TM01 - Termination of appointment of director | 27 March 2012 | |
AR01 - Annual Return | 22 February 2012 | |
AUD - Auditor's letter of resignation | 12 December 2011 | |
AUD - Auditor's letter of resignation | 08 December 2011 | |
CH03 - Change of particulars for secretary | 26 August 2011 | |
AD01 - Change of registered office address | 26 August 2011 | |
AP03 - Appointment of secretary | 24 August 2011 | |
CH01 - Change of particulars for director | 22 August 2011 | |
CH01 - Change of particulars for director | 22 August 2011 | |
AD01 - Change of registered office address | 15 August 2011 | |
TM02 - Termination of appointment of secretary | 15 August 2011 | |
TM01 - Termination of appointment of director | 13 August 2011 | |
AA - Annual Accounts | 01 July 2011 | |
CH01 - Change of particulars for director | 10 April 2011 | |
AR01 - Annual Return | 16 March 2011 | |
AP01 - Appointment of director | 15 March 2011 | |
CH01 - Change of particulars for director | 22 February 2011 | |
SH01 - Return of Allotment of shares | 12 January 2011 | |
AD01 - Change of registered office address | 15 December 2010 | |
TM01 - Termination of appointment of director | 14 July 2010 | |
AA - Annual Accounts | 01 July 2010 | |
AP03 - Appointment of secretary | 01 July 2010 | |
TM01 - Termination of appointment of director | 01 July 2010 | |
TM02 - Termination of appointment of secretary | 01 July 2010 | |
AR01 - Annual Return | 18 March 2010 | |
AA - Annual Accounts | 30 June 2009 | |
RESOLUTIONS - N/A | 24 June 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 March 2009 | |
363a - Annual Return | 19 March 2009 | |
RESOLUTIONS - N/A | 14 August 2008 | |
AA - Annual Accounts | 28 July 2008 | |
363s - Annual Return | 19 March 2008 | |
288a - Notice of appointment of directors or secretaries | 10 March 2008 | |
288a - Notice of appointment of directors or secretaries | 12 September 2007 | |
287 - Change in situation or address of Registered Office | 28 August 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 August 2007 | |
288b - Notice of resignation of directors or secretaries | 28 August 2007 | |
288b - Notice of resignation of directors or secretaries | 28 August 2007 | |
288b - Notice of resignation of directors or secretaries | 28 August 2007 | |
RESOLUTIONS - N/A | 06 August 2007 | |
RESOLUTIONS - N/A | 06 August 2007 | |
AA - Annual Accounts | 03 August 2007 | |
288a - Notice of appointment of directors or secretaries | 18 June 2007 | |
288b - Notice of resignation of directors or secretaries | 18 June 2007 | |
288b - Notice of resignation of directors or secretaries | 18 June 2007 | |
363s - Annual Return | 15 May 2007 | |
288a - Notice of appointment of directors or secretaries | 21 March 2007 | |
288b - Notice of resignation of directors or secretaries | 12 March 2007 | |
288a - Notice of appointment of directors or secretaries | 07 March 2007 | |
RESOLUTIONS - N/A | 11 January 2007 | |
RESOLUTIONS - N/A | 11 January 2007 | |
RESOLUTIONS - N/A | 11 January 2007 | |
RESOLUTIONS - N/A | 11 January 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 January 2007 | |
SA - Shares agreement | 11 January 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 January 2007 | |
123 - Notice of increase in nominal capital | 11 January 2007 | |
288a - Notice of appointment of directors or secretaries | 29 December 2006 | |
288a - Notice of appointment of directors or secretaries | 29 December 2006 | |
287 - Change in situation or address of Registered Office | 16 November 2006 | |
288a - Notice of appointment of directors or secretaries | 11 September 2006 | |
288b - Notice of resignation of directors or secretaries | 25 May 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 May 2006 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 08 May 2006 | |
RESOLUTIONS - N/A | 05 May 2006 | |
RESOLUTIONS - N/A | 05 May 2006 | |
RESOLUTIONS - N/A | 05 May 2006 | |
RESOLUTIONS - N/A | 05 May 2006 | |
RESOLUTIONS - N/A | 05 May 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 May 2006 | |
123 - Notice of increase in nominal capital | 05 May 2006 | |
288a - Notice of appointment of directors or secretaries | 05 May 2006 | |
288a - Notice of appointment of directors or secretaries | 05 May 2006 | |
288b - Notice of resignation of directors or secretaries | 03 May 2006 | |
288a - Notice of appointment of directors or secretaries | 03 May 2006 | |
225 - Change of Accounting Reference Date | 03 May 2006 | |
287 - Change in situation or address of Registered Office | 03 May 2006 | |
288a - Notice of appointment of directors or secretaries | 03 May 2006 | |
288b - Notice of resignation of directors or secretaries | 03 May 2006 | |
CERT8 - Certificate to entitle a public company to commence business and borrow | 27 April 2006 | |
117 - Application by a public company for certificate to commence business and statutory declaration in support | 27 April 2006 | |
CERTNM - Change of name certificate | 24 March 2006 | |
NEWINC - New incorporation documents | 17 February 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 29 August 2017 | Outstanding |
N/A |
A registered charge | 29 August 2017 | Outstanding |
N/A |