Dissolved 2014-08-13
Company Information for ALKHEMEIA LIMITED
CROYDON, SURREY, CR0,
|
Company Registration Number
04440037 Private Limited Company
Dissolved Dissolved 2014-08-13 |
| Company Name | |
|---|---|
| ALKHEMEIA LIMITED | |
| Legal Registered Office | |
| CROYDON SURREY | |
| Company Number | 04440037 | |
|---|---|---|
| Date formed | 2002-05-16 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-02-28 | |
| Date Dissolved | 2014-08-13 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-02-14 19:42:26 |
| Companies House |
|
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ALKHEMEIA LTD | 48 CHURCHMORE ROAD LONDON SW16 5XB | Active - Proposal to Strike off | Company formed on the 2014-10-21 |
| Officer | Role | Date Appointed |
|---|---|---|
MARK GEOFFREY PHILLIPS |
||
MARK GEOFFREY PHILLIPS |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN MORETON PHILLIPS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/11/2013 FROM 9 ORME COURT LONDON W2 4RL UNITED KINGDOM | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 28/02/13 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 31/05/2013 TO 28/02/2013 | |
| LATEST SOC | 07/06/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 16/05/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GEOFFREY PHILLIPS / 15/11/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK GEOFFREY PHILLIPS / 15/11/2012 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PHILLIPS | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/09/2012 FROM FLAT 5 20 PALACE GARDENS TERRACE LONDON W8 4RP | |
| AR01 | 16/05/12 FULL LIST | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| AR01 | 16/05/11 FULL LIST | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AR01 | 16/05/10 FULL LIST | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | |
| AA | 31/05/08 TOTAL EXEMPTION FULL | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 | |
| 363a | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | |
| 363a | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 16/09/05 FROM: 10B KENSINGTON GARDENS SQUARE LONDON W2 4BH | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | |
| 363s | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | |
| 363s | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.09 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities not elsewhere classified
| Creditors Due Within One Year | 2013-02-28 | £ 1,570 |
|---|---|---|
| Creditors Due Within One Year | 2012-05-31 | £ 11,143 |
Creditors and other liabilities
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALKHEMEIA LIMITED
| Called Up Share Capital | 2013-02-28 | £ 1,000 |
|---|---|---|
| Called Up Share Capital | 2012-05-31 | £ 1,000 |
| Cash Bank In Hand | 2013-02-28 | £ 57,799 |
| Cash Bank In Hand | 2012-05-31 | £ 84,718 |
| Current Assets | 2013-02-28 | £ 61,990 |
| Current Assets | 2012-05-31 | £ 85,497 |
| Debtors | 2013-02-28 | £ 4,191 |
| Shareholder Funds | 2013-02-28 | £ 61,638 |
| Shareholder Funds | 2012-05-31 | £ 77,795 |
| Tangible Fixed Assets | 2013-02-28 | £ 1,218 |
| Tangible Fixed Assets | 2012-05-31 | £ 3,441 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (63990 - Other information service activities not elsewhere classified) as ALKHEMEIA LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |