Allchem International Ltd

Company Registration Number: 05916291

Company registered in England and Wales

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Allchem International Ltd is a Private Company Limited by Shares first registered on 25 August 2006. Its current registered address is in Slough, Berkshire.

Registered Address

1ST FLOOR 22-23 PROGRESS BUSINESS CENTRE
WHITTLE PARKWAY
SLOUGH
BERKSHIRE
SL1 6DQ

There are 165 companies currently registered at this postcode, including this one.

All companies at SL1 6DQ

Registration Data

Company Number

05916291

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46190 - Agents involved in the sale of a variety of goods

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

  • ACI GROUP LIMITED, active until 28 September 2006

Company Officers

  • DESORH, Jagjeevan Lal

    Secretary

    Appointed on 10 February 2015

     

    1st Floor
    22-23 Progress Business Centre
    Whittle Parkway
    Slough
    Berkshire
    SL1 6DQ

  • DESORH, Jagjeevan Lal

    Director

    Appointed on 10 February 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1968

    1st Floor
    22-23 Progress Business Centre
    Whittle Parkway
    Slough
    Berkshire
    SL1 6DQ

  • DESORH, Jagjeevan Lal

    Secretary

    Appointed on 25 August 2006

    Resigned on 28 January 2008

    8
    Hungerford Avenue
    Slough
    Berkshire
    SL2 1LL

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 25 August 2006

    Resigned on 25 August 2006

    26
    Church Street
    London
    NW8 8EP

  • DESORH, Jagjeevan Lal

    Director

    Appointed on 25 August 2006

    Resigned on 28 January 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1968

    8
    Hungerford Avenue
    Slough
    Berkshire
    SL2 1LL

  • SMET, Franz Willi

    Director

    Appointed on 25 August 2006

    Resigned on 31 July 2014

    Nationality: German

    Occupation: Director

    Month of birth: February 1947

    6 Horton Grange Ray Mill Road East
    Maidenhead
    Berkshire
    SL6 8PD

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 25 August 2006

    Resigned on 25 August 2006

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 14 November 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQGRLN. Transaction: MzE2MTg2NjQxOWFkaXF6a2N4.

  2. 16 March 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X52UW0K9. Transaction: MzE0NDIwMjcwMGFkaXF6a2N4.

  3. 12 November 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4K0AJOJ. Transaction: MzEzNTAzNTgxNGFkaXF6a2N4.

  4. 16 March 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X43A14BN. Transaction: MzExOTIxNzQ4NWFkaXF6a2N4.

  5. 11 February 2015 Appointment of Mr Jagjeevan Lal Desorh as a secretary on 10 February 2015 [View PDF]

    Action Date: 10 February 2015. Category: Officers. Type: AP03. Barcode: X4118CJK. Transaction: MzExNzA4NDY5NGFkaXF6a2N4.

  6. 11 February 2015 Appointment of Mr Jagjeevan Lal Desorh as a director on 10 February 2015 [View PDF]

    Action Date: 10 February 2015. Category: Officers. Type: AP01. Barcode: X41185PT. Transaction: MzExNzA4MjUzMWFkaXF6a2N4.

  7. 20 November 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3L21GGJ. Transaction: MzExMTczMjQ3OGFkaXF6a2N4.

  8. 31 July 2014 Termination of appointment of Franz Willi Smet as a director on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: TM01. Barcode: X3D9H4AA. Transaction: MzEwNDc3MTU3MmFkaXF6a2N4.

  9. 24 February 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X32D3OG9. Transaction: MzA5NTA3NjE4M2FkaXF6a2N4.

  10. 6 November 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2KJA9H4. Transaction: MzA4ODI4MTExN2FkaXF6a2N4.

  11. 18 February 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X22HLV7L. Transaction: MzA3MzAxMDgwNWFkaXF6a2N4.

  12. 31 October 2012 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1KOVGOJ. Transaction: MzA2Njc2Mjc4OGFkaXF6a2N4.

  13. 20 February 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X132FIZM. Transaction: MzA1MjcwOTc5MmFkaXF6a2N4.

  14. 8 November 2011 Annual return made up to 31 October 2011 with full list of shareholders [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: X9D1WZ1G. Transaction: MzA0NjcwMTc0OGFkaXF6a2N4.

  15. 26 April 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XFPRRTMY. Transaction: MzAzNjExNzA1OGFkaXF6a2N4.

  16. 8 September 2010 Annual return made up to 25 August 2010 with full list of shareholders [View PDF]

    Action Date: 25 August 2010. Category: Annual return. Type: AR01. Barcode: X7JDQN8L. Transaction: MzAyMjkyNzExNGFkaXF6a2N4.

  17. 8 March 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AYZTWI0E. Transaction: MzAxMDkxNDA3MmFkaXF6a2N4.

  18. 13 September 2009 Return made up to 25/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBF2OD8Y. Transaction: MjA0MTIwOTgyN2FkaXF6a2N4.

  19. 23 June 2009 Registered office changed on 23/06/2009 from westward house 39 montrose avenue slough SL1 4TN [View PDF]

    Category: Address. Type: 287. Barcode: XMJO4AW0. Transaction: MjAzNTUzMDE3N2FkaXF6a2N4.

  20. 24 April 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A01YJ99A. Transaction: MjAzMTQwMjAyM2FkaXF6a2N4.

  21. 5 September 2008 Return made up to 25/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPP5A2VN. Transaction: MjAxMjc4OTM5OGFkaXF6a2N4.

  22. 5 September 2008 Appointment terminated director jagjeevan desorh [View PDF]

    Category: Officers. Type: 288b. Barcode: XPP592VM. Transaction: MjAxMjc4OTIzMGFkaXF6a2N4.

  23. 5 September 2008 Appointment terminated secretary jagjeevan desorh [View PDF]

    Category: Officers. Type: 288b. Barcode: XPP582VL. Transaction: MjAxMjc4OTIyOWFkaXF6a2N4.

  24. 2 July 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AI88Q10Z. Transaction: MjAwODI2MDEyOGFkaXF6a2N4.

  25. 4 June 2008 Director and secretary's change of particulars / jagjeevan desorh / 28/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X56150AO. Transaction: MjAwNjY1MDY2NWFkaXF6a2N4.

  26. 20 September 2007 Return made up to 25/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTc2MDMzM2FkaXF6a2N4.

  27. 20 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTc1NzI3MWFkaXF6a2N4.

  28. 28 September 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2NTU0MDYzNmFkaXF6a2N4.

  29. 22 September 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTUyNTk4MmFkaXF6a2N4.

  30. 22 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjEzODA0MmFkaXF6a2N4.

  31. 15 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTQ3NTAxMWFkaXF6a2N4.

  32. 15 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTgwMDM2NGFkaXF6a2N4.

  33. 25 August 2006 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTAzMjEzNmFkaXF6a2N4.

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