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KEMETYL TRADING (UK) LIMITED - Office 401, Index House St. Georges Lane, Ascot, SL5 7ET, United Kingdom
Company Information
- Company registration number
- 04736799
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Office 401
- Index House St. Georges Lane
- Ascot
- SL5 7ET
- England Office 401, Index House St. Georges Lane, Ascot, SL5 7ET, England UK
Management
- Managing Directors
- OLA TENGROTH
- HELEN ELISABETH AXELSSON
- PATRIK KARL ALFRED SJOLUND
- Company secretaries
- ILONA MARIA SASAL
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-04-16
- Dissolved on
- 2018-12-18
- SIC/NACE
- 46750 - Wholesale of chemical products
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CARIX TRADING LIMITED
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
- Last Return Made Up To:
- 2013-04-16
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KEMETYL TRADING (UK) LIMITED Company Description
- KEMETYL TRADING (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 04736799. Its current trading status is "closed". It was registered 2003-04-16. It was previously called CARIX TRADING LIMITED. It has declared SIC or NACE codes as "46750 - Wholesale of chemical products". It has 3 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2013-04-16.It can be contacted at Office 401 .
Get KEMETYL TRADING (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kemetyl Trading (Uk) Limited - Office 401, Index House St. Georges Lane, Ascot, SL5 7ET, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2016
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-08-02) - AA
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APPOINTMENT TERMINATED, DIRECTOR PER-OLOF LUNDBERG (2016-03-24) - TM01
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DIRECTOR APPOINTED MR PATRIK KARL ALFRED SJOLUND (2016-03-31) - AP01
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16/04/16 FULL LIST (2016-04-21) - AR01
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SECRETARY APPOINTED MRS ILONA MARIA SASAL (2016-04-01) - AP03
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APPOINTMENT TERMINATED, SECRETARY SANDER VOORZANGER (2016-04-01) - TM02
keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-10-12) - AA
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16/04/15 FULL LIST (2015-04-20) - AR01
keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-09-23) - AA
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16/04/14 FULL LIST (2014-04-30) - AR01
keyboard_arrow_right 2013
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DIRECTOR APPOINTED MR PER-OLOF LUNDBERG (2013-11-29) - AP01
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APPOINTMENT TERMINATED, DIRECTOR CLAES WENTHZEL (2013-11-26) - TM01
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APPOINTMENT TERMINATED, DIRECTOR SIGURD JORGENSEN (2013-10-28) - TM01
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DIRECTOR APPOINTED MRS HELEN ELISABETH AXELSSON (2013-10-22) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-10-07) - AA
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16/04/13 FULL LIST (2013-05-24) - AR01
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SECRETARY APPOINTED MR SANDER VOORZANGER (2013-05-24) - AP03
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APPOINTMENT TERMINATED, SECRETARY JOSE MIRANDA (2013-05-24) - TM02
keyboard_arrow_right 2012
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DIRECTOR APPOINTED MR OLA TENGROTH (2012-04-18) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ERIK HANTOFT (2012-04-18) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-07-02) - AA
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16/04/12 FULL LIST (2012-04-20) - AR01
keyboard_arrow_right 2011
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16/04/11 FULL LIST (2011-05-05) - AR01
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DIRECTOR APPOINTED CLAES WENTHZEL (2011-03-28) - AP01
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DIRECTOR APPOINTED DIRECTOR ERIK HANTOFT (2011-03-28) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ROLF HALBERG (2011-03-25) - TM01
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EVERS (2011-03-25) - TM01
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APPOINTMENT TERMINATED, DIRECTOR PER BOURN (2011-03-25) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-09-14) - AA
keyboard_arrow_right 2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2010-07-20) - CONNOT
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COMPANY NAME CHANGED CARIX TRADING LIMITED (2010-07-20) - CERTNM
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16/04/10 FULL LIST (2010-05-13) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-10-12) - AA
keyboard_arrow_right 2009
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DIRECTOR APPOINTED MR ROLF KENNY HALBERG (2009-09-23) - 288a
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SECRETARY APPOINTED MR JOSE AUGUSTO DE SA MIRANDA (2009-12-21) - AP03
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APPOINTMENT TERMINATED, SECRETARY ARTHUR COOK (2009-12-18) - TM02
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DIRECTOR APPOINTED MR SIGURD ENGEVIK JORGENSEN (2009-09-23) - 288a
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DIRECTOR APPOINTED MR PER BOURN (2009-09-23) - 288a
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APPOINTMENT TERMINATED DIRECTOR BJORN KNAPPSKOG (2009-09-23) - 288b
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APPOINTMENT TERMINATED DIRECTOR GEOFFREY DAVY (2009-09-23) - 288b
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APPOINTMENT TERMINATED DIRECTOR ARTHUR COOK (2009-09-23) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-08-03) - AA
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RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS (2009-04-21) - 363a
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APPOINTMENT TERMINATED DIRECTOR EVEN STAVE (2009-09-23) - 288b
keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-06-27) - AA
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RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS (2008-04-21) - 363a
keyboard_arrow_right 2007
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DIRECTOR RESIGNED (2007-05-24) - 288b
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2007-03-14) - 403a
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-10-09) - AA
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RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS (2007-06-16) - 363s
keyboard_arrow_right 2006
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AUDITOR'S RESIGNATION (2006-12-12) - AUD
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RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS (2006-05-12) - 363s
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DIRECTOR RESIGNED (2006-04-10) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-04-05) - AA
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NEW DIRECTOR APPOINTED (2006-03-14) - 288a
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ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 (2006-02-16) - 225
keyboard_arrow_right 2005
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2005-04-26) - 288b
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FULL ACCOUNTS MADE UP TO 31/03/04 (2005-02-14) - AA
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ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 (2005-02-14) - 225
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2005-04-27) - 288a
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NEW DIRECTOR APPOINTED (2005-12-13) - 288a
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FULL ACCOUNTS MADE UP TO 31/03/05 (2005-09-22) - AA
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RETURN MADE UP TO 16/04/05; NO CHANGE OF MEMBERS (2005-05-06) - 363s
keyboard_arrow_right 2004
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NEW DIRECTOR APPOINTED (2004-05-26) - 288a
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RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS (2004-05-26) - 363s
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NEW DIRECTOR APPOINTED (2004-05-15) - 288a
keyboard_arrow_right 2003
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PARTICULARS OF MORTGAGE/CHARGE (2003-11-05) - 395
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2003-04-30) - 288a
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NEW DIRECTOR APPOINTED (2003-04-30) - 288a
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SECRETARY RESIGNED (2003-04-30) - 288b
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DIRECTOR RESIGNED (2003-04-30) - 288b
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INCORPORATION DOCUMENTS (2003-04-16) - NEWINC