Summit Chemicals Co., Limited

General information

Name:

Summit Chemicals Co., Ltd

Office Address:

Chase Business Centre 39-41 Chase Side N14 5BP London

Number: 08308839

Incorporation date: 2012-11-27

Dissolution date: 2017-11-28

End of financial year: 30 November

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2012 marks the start of Summit Chemicals Co., Limited, a company which was located at Chase Business Centre, 39-41 Chase Side, London. The company was established on 2012/11/27. The company's reg. no. was 08308839 and the company postal code was N14 5BP. It had been on the British market for five years up until 2017/11/28. Launched as Qingdao Tong Shi Chem, the firm used the business name up till 2015, the year it got changed to Summit Chemicals Co., Limited.

The firm was directed by 1 director: Xueyan Y., who was arranged to perform management duties on 2012/11/27.

Xueyan Y. was the individual who controlled this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

  • Previous company's names
  • Summit Chemicals Co., Limited 2015-04-23
  • Qingdao Tong Shi Chem Co Ltd 2012-11-27

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 27 November 2012

Address: London, W1D 6QS, England

Latest update: 5 October 2020

Xueyan Y.

Role: Director

Appointed: 27 November 2012

Latest update: 5 October 2020

People with significant control

Xueyan Y.
Notified on 6 May 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2018
Account last made up date 30 November 2016
Confirmation statement next due date 22 October 2019
Confirmation statement last made up date 08 October 2016
Annual Accounts 30 November 2013
Start Date For Period Covered By Report 2012-11-27
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 30 November 2013
Annual Accounts 30 November 2014
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 30 November 2014
Annual Accounts 30 November 2015
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 30 November 2015
Annual Accounts 2 December 2016
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 2 December 2016

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 28th, November 2017
gazette
Free Download Download filing (1 page)

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