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Az Chem UK Limited
Az Chem UK Limited is a dissolved company incorporated on 4 September 2006 with the registered office located in Manchester, Greater Manchester. Az Chem UK Limited was registered 19 years ago.
Watch Company
Status
Dissolved
Dissolved on
5 August 2014
(11 years ago)
Was
7 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05924281
Private limited company
Age
19 years
Incorporated
4 September 2006
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Az Chem UK Limited
Contact
Update Details
Address
Eversheds House
70 Great Bridgewater Street
Manchester
M1 5ES
Same address for the past
18 years
Companies in M1 5ES
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Doctor Graeme Wilson
Director • British • Lives in Netherlands • Born in May 1962
Benedictus Carolus Stuyfzand
Director • General Counsel • Dutch • Lives in Netherlands • Born in Jan 1961
Eversecretary Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
DHP Trustee Company
Eversecretary Limited is a mutual person.
Active
Eversheds Sutherland Legal Services Limited
Eversecretary Limited is a mutual person.
Active
Eversheds Properties Limited
Eversecretary Limited is a mutual person.
Active
Eversheds Sutherland (Europe) Limited
Eversecretary Limited is a mutual person.
Active
Konexo Global Ltd
Eversecretary Limited is a mutual person.
Active
Pal CH Realisations 2007 Limited
Eversecretary Limited is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 Dec 2012
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.14M
Decreased by £1.05M (-33%)
Total Liabilities
£0
Same as previous period
Net Assets
£2.14M
Decreased by £1.05M (-33%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 5 Aug 2014
Voluntary Gazette Notice
11 Years Ago on 22 Apr 2014
Application To Strike Off
11 Years Ago on 15 Apr 2014
Confirmation Submitted
12 Years Ago on 6 Sep 2013
Full Accounts Submitted
12 Years Ago on 30 Apr 2013
Frederic Jung Resigned
12 Years Ago on 5 Apr 2013
Cornelis Verhaar Resigned
12 Years Ago on 5 Apr 2013
Benedictus Carolus Stuyfzand Appointed
12 Years Ago on 5 Apr 2013
Doctor Graeme Wilson Appointed
12 Years Ago on 4 Apr 2013
Confirmation Submitted
13 Years Ago on 4 Oct 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Aug 2014
First Gazette notice for voluntary strike-off
Submitted on 22 Apr 2014
Application to strike the company off the register
Submitted on 15 Apr 2014
Statement of company's objects
Submitted on 14 Nov 2013
Statement by directors
Submitted on 12 Nov 2013
Statement of capital on 12 November 2013
Submitted on 12 Nov 2013
Solvency statement dated 28/10/13
Submitted on 12 Nov 2013
Resolutions
Submitted on 12 Nov 2013
Annual return made up to 4 September 2013 with full list of shareholders
Submitted on 6 Sep 2013
Full accounts made up to 31 December 2012
Submitted on 30 Apr 2013
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Repayment History
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