Company Information for VALCHEMY LIMITED
1 KINGS AVENUE, LONDON, N21 3NA,
|
Company Registration Number
07825330
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
VALCHEMY LIMITED | |
Legal Registered Office | |
1 KINGS AVENUE LONDON N21 3NA Other companies in N21 | |
Company Number | 07825330 | |
---|---|---|
Company ID Number | 07825330 | |
Date formed | 2011-10-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 28/02/2018 | |
Account next due | 30/11/2019 | |
Latest return | 27/10/2015 | |
Return next due | 24/11/2016 | |
Type of accounts |
Last Datalog update: | 2019-02-05 06:51:46 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
VALCHEMY GROUP LTD | FLAT G 9 NEVERN ROAD LONDON SW5 9PG | Active - Proposal to Strike off | Company formed on the 2016-08-23 | |
VALCHEMY INC | Delaware | Unknown | ||
VALCHEMY INCORPORATED | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MARIBETH LONG |
||
BENEDICT CHARLES WAITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER PETER LONG |
Director | ||
PHILIP MICHAEL MAWSON |
Director | ||
IAN ANTHONY SINCLAIR |
Director | ||
SABBIA CONSULTANTS LTD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FUNCTIONALITEAM LIMITED | Director | 2017-02-22 | CURRENT | 2012-07-19 | Active | |
KASSHIN LIMITED | Director | 2017-02-22 | CURRENT | 2011-10-25 | Active - Proposal to Strike off | |
TOO LONG INVESTMENTS LTD | Director | 2016-05-24 | CURRENT | 2016-05-24 | Active | |
RETURN OVER TIME LIMITED | Director | 2014-09-02 | CURRENT | 2014-09-02 | Active | |
KASSHIN LIMITED | Director | 2011-10-25 | CURRENT | 2011-10-25 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18 | |
AA01 | Current accounting period shortened from 31/03/18 TO 28/02/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CH01 | Director's details changed for Mr Benedict Charles Waite on 2016-10-04 | |
LATEST SOC | 14/11/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES | |
PSC04 | Change of details for Mr Benedict Charles Waite as a person with significant control on 2016-04-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PETER LONG | |
AP01 | DIRECTOR APPOINTED MARIBETH LONG | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/16 FROM 869 High Road London N12 8QA | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 27/10/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER LONG / 26/10/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/15 FROM 1 Kings Avenue Winchmore Hill London N21 3NA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENEDICT CHARLES WAITE / 24/10/2015 | |
CH01 | Director's details changed for Mr Christopher Peter Long on 2015-09-25 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/11/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 27/10/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 24/01/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 27/10/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN SINCLAIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MAWSON | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER LONG / 18/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENEDICT CHARLES WAITE / 01/10/2012 | |
AR01 | 27/10/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SABBIA CONSULTANTS LTD | |
AA01 | CURREXT FROM 31/10/2012 TO 31/03/2013 | |
AP01 | DIRECTOR APPOINTED MR IAN ANTHONY SINCLAIR | |
SH01 | 05/03/12 STATEMENT OF CAPITAL GBP 10 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors Due Within One Year | 2011-10-27 | £ 26,551 |
---|
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 VALCHEMY LIMITED
Called Up Share Capital | 2011-10-27 | £ 100 |
---|---|---|
Cash Bank In Hand | 2011-10-27 | £ 4,983 |
Current Assets | 2011-10-27 | £ 36,459 |
Debtors | 2011-10-27 | £ 31,476 |
Fixed Assets | 2011-10-27 | £ 2,550 |
Shareholder Funds | 2011-10-27 | £ 12,458 |
Tangible Fixed Assets | 2011-10-27 | £ 2,550 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as VALCHEMY 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. |