GRAPHENE NANOCHEM PLC
| Status | DISSOLVED |
| Company No. | 05712979 |
| Category | Private Limited Company |
| Incorporated | 17 Feb 2006 |
| Age | 18 years, 4 months, 2 days |
| Jurisdiction | England Wales |
| Dissolution | 05 Oct 2021 |
| Years | 2 years, 8 months, 14 days |
SUMMARY
GRAPHENE NANOCHEM PLC is an dissolved private limited company with number 05712979. It was incorporated 18 years, 4 months, 2 days ago, on 17 February 2006 and it was dissolved 2 years, 8 months, 14 days ago, on 05 October 2021. The company address is 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom.
Company Fillings
Termination director company with name termination date
Date: 15 May 2020
Action Date: 31 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-31
Officer name: Gan Nyap Liou Nyap Liow Gan
Documents
Dissolved compulsory strike off suspended
Date: 07 Sep 2019
Category: Dissolution
Type: DISS16(SOAS)
Documents
Termination secretary company with name termination date
Date: 11 Jun 2019
Action Date: 11 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-06-11
Officer name: Waterstone Company Secretaries Ltd
Documents
Gazette filings brought up to date
Date: 02 Mar 2019
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 01 Mar 2019
Action Date: 17 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-17
Documents
Change corporate secretary company with change date
Date: 25 Feb 2019
Action Date: 25 Feb 2019
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2019-02-25
Officer name: Waterstone Company Secretaries Ltd
Documents
Change corporate secretary company with change date
Date: 11 Feb 2019
Action Date: 01 Feb 2019
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Waterstone Company Secretaries Ltd
Change date: 2019-02-01
Documents
Termination director company with name termination date
Date: 06 Dec 2018
Action Date: 27 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Abi Musa Asa'ari Mohamed Nor
Termination date: 2018-08-27
Documents
Termination director company with name termination date
Date: 06 Dec 2018
Action Date: 14 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patrick Dennis Howes
Termination date: 2018-09-14
Documents
Dissolved compulsory strike off suspended
Date: 16 Oct 2018
Category: Dissolution
Type: DISS16(SOAS)
Documents
Appoint corporate secretary company with name date
Date: 12 Oct 2018
Action Date: 20 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Waterstone Company Secretaries Ltd
Appointment date: 2018-09-20
Documents
Termination secretary company with name termination date
Date: 29 Aug 2018
Action Date: 13 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Cargil Management Services Limited
Termination date: 2018-08-13
Documents
Change registered office address company with date old address new address
Date: 13 Aug 2018
Action Date: 13 Aug 2018
Category: Address
Type: AD01
Old address: Academy House London Road Camberley Surrey GU15 3HL
Change date: 2018-08-13
New address: 27 Old Gloucester Street London WC1N 3AX
Documents
Confirmation statement with updates
Date: 02 Mar 2018
Action Date: 17 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-17
Documents
Termination director company with name termination date
Date: 26 Feb 2018
Action Date: 16 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-01-16
Officer name: Mohd Sallehudin Bin Othman
Documents
Capital allotment shares
Date: 13 Sep 2017
Action Date: 08 Sep 2017
Category: Capital
Type: SH01
Capital : 24,159,192.59 GBP
Date: 2017-09-08
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Sep 2017
Action Date: 29 Aug 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 057129790001
Charge creation date: 2017-08-29
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Sep 2017
Action Date: 29 Aug 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 057129790002
Charge creation date: 2017-08-29
Documents
Capital allotment shares
Date: 07 Sep 2017
Action Date: 04 Sep 2017
Category: Capital
Type: SH01
Capital : 23,784,192.59 GBP
Date: 2017-09-04
Documents
Capital allotment shares
Date: 04 Aug 2017
Action Date: 01 Aug 2017
Category: Capital
Type: SH01
Capital : 23,722,588.32 GBP
Date: 2017-08-01
Documents
Second filing capital allotment shares
Date: 03 Aug 2017
Action Date: 03 Jul 2017
Category: Capital
Type: RP04SH01
Capital : 23,598,955.70 GBP
Date: 2017-07-03
Documents
Resolution
Date: 03 Aug 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 07 Jul 2017
Action Date: 03 Jul 2017
Category: Capital
Type: SH01
Date: 2017-07-03
Capital : 25,820,458.5 GBP
Documents
Accounts with accounts type group
Date: 07 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Capital allotment shares
Date: 20 Apr 2017
Action Date: 11 Apr 2017
Category: Capital
Type: SH01
Capital : 23,482,034.5 GBP
Date: 2017-04-11
Documents
Capital allotment shares
Date: 05 Apr 2017
Action Date: 03 Apr 2017
Category: Capital
Type: SH01
Date: 2017-04-03
Capital : 23,412,626.84 GBP
Documents
Capital allotment shares
Date: 15 Mar 2017
Action Date: 08 Mar 2017
Category: Capital
Type: SH01
Capital : 23,351,326.73 GBP
Date: 2017-03-08
Documents
Capital alter shares subdivision
Date: 10 Mar 2017
Action Date: 06 Dec 2016
Category: Capital
Type: SH02
Date: 2016-12-06
Documents
Confirmation statement with updates
Date: 27 Feb 2017
Action Date: 17 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-17
Documents
Capital name of class of shares
Date: 11 Feb 2017
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 06 Feb 2017
Action Date: 03 Feb 2017
Category: Capital
Type: SH01
Capital : 23,320,803.94 GBP
Date: 2017-02-03
Documents
Resolution
Date: 06 Jan 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 28 Nov 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Gazette filings brought up to date
Date: 24 Sep 2016
Category: Gazette
Type: DISS40
Documents
Termination director company with name termination date
Date: 21 Sep 2016
Action Date: 07 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Michael Cleverly
Termination date: 2016-03-07
Documents
Change sail address company with new address
Date: 22 Jun 2016
Category: Address
Type: AD02
New address: The Courtyard 17 West Street Farnham Surrey GU9 7DR
Documents
Annual return company with made up date no member list
Date: 26 Feb 2016
Action Date: 17 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-17
Documents
Accounts with accounts type group
Date: 14 Jul 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date no member list
Date: 17 Feb 2015
Action Date: 17 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-17
Documents
Resolution
Date: 10 Jul 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 08 Jul 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Appoint person director company with name
Date: 25 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dato' Mohd Sallehudin Bin Othman
Documents
Termination director company with name
Date: 25 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kai Wong
Documents
Termination director company with name
Date: 21 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Long
Documents
Termination director company with name
Date: 07 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Long
Documents
Annual return company with made up date no member list
Date: 05 Mar 2014
Action Date: 17 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-17
Documents
Appoint corporate secretary company with name
Date: 20 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Cargil Management Services Limited
Documents
Termination secretary company with name
Date: 20 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: David Long
Documents
Resolution
Date: 23 Jul 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 08 Jul 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Resolution
Date: 08 Jul 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 12 Apr 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares consolidation
Date: 12 Apr 2013
Action Date: 25 Mar 2013
Category: Capital
Type: SH02
Date: 2013-03-25
Documents
Capital allotment shares
Date: 12 Apr 2013
Action Date: 26 Mar 2013
Category: Capital
Type: SH01
Capital : 23,307,307.20 GBP
Date: 2013-03-26
Documents
Change person director company with change date
Date: 09 Apr 2013
Action Date: 07 Apr 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-04-07
Officer name: Dato' Gan Nyap Liou Nyap Liow Gan
Documents
Appoint person director company with name
Date: 08 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dato' Jespal Singh Deol Balbir Singh
Documents
Appoint person director company with name
Date: 08 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Abi Musa Asa'ari Mohamed Nor
Documents
Appoint person director company with name
Date: 08 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dato' Gan Nyap Liou Nyap Liow Gan
Documents
Appoint person director company with name
Date: 06 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alan Michael Cleverly
Documents
Appoint person director company with name
Date: 06 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sushil Singh Sidhu Joginder Singh
Documents
Certificate change of name company
Date: 25 Mar 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed biofutures international PLC\certificate issued on 25/03/13
Documents
Change of name notice
Date: 25 Mar 2013
Category: Change-of-name
Type: CONNOT
Documents
Annual return company with made up date full list shareholders
Date: 23 Feb 2013
Action Date: 17 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-17
Documents
Appoint person secretary company with name
Date: 05 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr David John Long
Documents
Termination secretary company with name
Date: 04 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Yean Chong
Documents
Change person secretary company with change date
Date: 26 Jan 2013
Action Date: 25 Jan 2013
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Ms Yean Foon Chong
Change date: 2013-01-25
Documents
Change registered office address company with date old address
Date: 25 Jan 2013
Action Date: 25 Jan 2013
Category: Address
Type: AD01
Change date: 2013-01-25
Old address: Daniel Stewart Becket House 36 Old Jewry London England EC2R 8DD England
Documents
Accounts with accounts type group
Date: 25 Jun 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Termination director company with name
Date: 27 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Keat Yeoh
Documents
Annual return company with made up date no member list
Date: 22 Feb 2012
Action Date: 17 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-17
Documents
Change person secretary company with change date
Date: 26 Aug 2011
Action Date: 24 Aug 2011
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2011-08-24
Officer name: Ms Yean Foon Chong
Documents
Change registered office address company with date old address
Date: 26 Aug 2011
Action Date: 26 Aug 2011
Category: Address
Type: AD01
Change date: 2011-08-26
Old address: C/O Biofutures International Plc Daniel Stewart & Co Becket House 36 Old Jewry London EC2R 8DD England
Documents
Appoint person secretary company with name
Date: 24 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Yean Foon Chong
Documents
Change person director company with change date
Date: 22 Aug 2011
Action Date: 22 Aug 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-08-22
Officer name: Dr Patrick Dennis Howes
Documents
Change person director company with change date
Date: 22 Aug 2011
Action Date: 22 Aug 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Kai Fatt Wong
Change date: 2011-08-22
Documents
Change registered office address company with date old address
Date: 15 Aug 2011
Action Date: 15 Aug 2011
Category: Address
Type: AD01
Change date: 2011-08-15
Old address: Devine House 1299-1301 London Road Leigh-on-Sea Essex SS9 2AD
Documents
Termination secretary company with name
Date: 15 Aug 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Clive Purdy
Documents
Termination director company with name
Date: 13 Aug 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Clive Purdy
Documents
Accounts with accounts type group
Date: 01 Jul 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Change person director company with change date
Date: 10 Apr 2011
Action Date: 18 Mar 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-03-18
Officer name: Keat Hoe Yeoh
Documents
Annual return company with made up date bulk list shareholders
Date: 16 Mar 2011
Action Date: 17 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-17
Documents
Appoint person director company with name
Date: 15 Mar 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Clive Robert Purdy
Documents
Change person director company with change date
Date: 22 Feb 2011
Action Date: 08 Feb 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: David John Long
Change date: 2011-02-08
Documents
Capital allotment shares
Date: 12 Jan 2011
Action Date: 17 Dec 2010
Category: Capital
Type: SH01
Date: 2010-12-17
Capital : 1,664,450 GBP
Documents
Change registered office address company with date old address
Date: 15 Dec 2010
Action Date: 15 Dec 2010
Category: Address
Type: AD01
Change date: 2010-12-15
Old address: One St Pauls Churchyard London EC4M 8SH
Documents
Termination director company
Date: 14 Jul 2010
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Accounts with accounts type group
Date: 01 Jul 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Appoint person secretary company with name
Date: 01 Jul 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Clive Robert Purdy
Documents
Termination director company with name
Date: 01 Jul 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Julie Pomeroy
Documents
Termination secretary company with name
Date: 01 Jul 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Julie Pomeroy
Documents
Annual return company with made up date bulk list shareholders
Date: 18 Mar 2010
Action Date: 17 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-17
Documents
Accounts with accounts type group
Date: 30 Jun 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
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