ADVANCED ALCHEMY LIMITED

Key Data

Status

Dissolved

Company No.

03821443

Incorporation date

05/08/1999

Size

Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/08/1999)

07/11/2011

Final Gazette dissolved following liquidation

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07/08/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

12/06/2011

Liquidators' statement of receipts and payments to 2011-06-02

View PDF (5 pages)

21/12/2010

Liquidators' statement of receipts and payments to 2010-12-02

View PDF (5 pages)

27/09/2010

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

23/05/2010

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

02/12/2009

Administrator's progress report to 2009-11-27

View PDF (8 pages)

02/12/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (8 pages)

06/08/2009

Administrator's progress report to 2009-07-05

View PDF (8 pages)

14/07/2009

Statement of affairs with form 2.14B

View PDF (7 pages)

29/03/2009

Result of meeting of creditors

View PDF (4 pages)

03/03/2009

Statement of administrator's proposal

View PDF (36 pages)

01/02/2009

Statement of affairs with form 2.14B

View PDF (7 pages)

22/01/2009

Notice of completion of voluntary arrangement

View PDF (2 pages)

18/01/2009

Registered office changed on 19/01/2009 from st. Edburgs hall priory road bicester oxfordshire OX26 6BL

View PDF (1 pages)

16/01/2009

Appointment of an administrator

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06/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

22/12/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (4 pages)

28/04/2008

Director appointed mr michael stephen joseph danaher

View PDF (1 pages)

28/04/2008

Appointment Terminated Director carlo tortora brayda di belvedere

View PDF (1 pages)

27/04/2008

Appointment Terminated Secretary christopher price

View PDF (1 pages)

27/04/2008

Secretary appointed mrs anna morris

View PDF (1 pages)

21/04/2008

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (7 pages)

21/01/2008

Director's particulars changed

View PDF (1 pages)

06/12/2007

Return made up to 06/08/07; full list of members

View PDF (7 pages)

06/12/2007

Director's particulars changed

View PDF (0 pages)

22/11/2007

Return made up to 06/08/06; no change of members

View PDF (7 pages)

04/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

09/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

21/01/2007

Ad 14/12/06--------- £ si [email protected]=6 £ ic 145/151

View PDF (3 pages)

05/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

26/10/2006

New secretary appointed

View PDF (2 pages)

26/10/2006

Secretary resigned

View PDF (1 pages)

03/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

09/10/2005

Return made up to 06/08/05; full list of members

View PDF (8 pages)

12/04/2005

Director resigned

View PDF (1 pages)

14/03/2005

Director resigned

View PDF (1 pages)

17/11/2004

S-div 15/07/02

View PDF (2 pages)

11/11/2004

Return made up to 06/08/04; full list of members

View PDF (7 pages)

11/11/2004

Location of register of members address changed

View PDF (0 pages)

02/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (8 pages)

02/11/2004

Ad 15/07/02--------- £ si [email protected]

View PDF (3 pages)

02/11/2004

Ad 15/07/02--------- £ si [email protected]

View PDF (3 pages)

02/11/2004

Nc inc already adjusted 15/07/02

View PDF (1 pages)

02/11/2004

Resolutions

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02/11/2004

Resolutions

View PDF (1 pages)

16/06/2004

Director's particulars changed

View PDF (1 pages)

20/04/2004

New director appointed

View PDF (2 pages)

30/03/2004

Secretary resigned

View PDF (1 pages)

30/03/2004

Director resigned

View PDF (1 pages)

30/03/2004

New secretary appointed

View PDF (2 pages)

03/11/2003

Accounts for a small company made up to 2002-12-31

View PDF (11 pages)

25/06/2003

New director appointed

View PDF (2 pages)

02/03/2003

Return made up to 06/08/02; full list of members

View PDF (7 pages)

02/03/2003

Secretary resigned;director resigned

View PDF (0 pages)

01/11/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

02/09/2002

New secretary appointed

View PDF (2 pages)

18/04/2002

Director resigned

View PDF (1 pages)

27/08/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

24/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

29/07/2001

Return made up to 06/08/01; full list of members

View PDF (7 pages)

29/07/2001

Director's particulars changed

View PDF (0 pages)

18/02/2001

Registered office changed on 19/02/01 from: alchemy court 7 newtec place magdalen road oxford oxfordshire OX4 1RE

View PDF (1 pages)

29/11/2000

Accounting reference date extended from 31/08/00 to 31/12/00

View PDF (1 pages)

04/09/2000

Return made up to 06/08/00; full list of members

View PDF (7 pages)

10/08/2000

Registered office changed on 11/08/00 from: 11 hill view headington oxford oxfordshire OX3 8EB

View PDF (1 pages)

08/03/2000

Nc inc already adjusted 12/02/00

View PDF (1 pages)

08/03/2000

Resolutions

View PDF (0 pages)

08/03/2000

Resolutions

View PDF (0 pages)

08/03/2000

Resolutions

View PDF (1 pages)

06/03/2000

New director appointed

View PDF (2 pages)

27/02/2000

New director appointed

View PDF (2 pages)

23/08/1999

Ad 06/08/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

12/08/1999

Secretary resigned

View PDF (1 pages)

12/08/1999

Director resigned

View PDF (1 pages)

12/08/1999

New secretary appointed;new director appointed

View PDF (2 pages)

12/08/1999

New director appointed

View PDF (2 pages)

12/08/1999

Registered office changed on 13/08/99 from: 98 high street thame oxfordshire OX9 3EH

View PDF (1 pages)

05/08/1999

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2006

Last change occurred

30/12/2006

Accounts

Small

Last made up date

30/12/2006

Next account date

30/12/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
HAINES SECRETARIES LTD	Corporate Secretary	11/03/2004 - 16/10/2006	4
Danaher, Michael Stephen Joseph	Director	28/04/2008 - Present	3
THE OXFORD SECRETARIAT LIMITED	Corporate Secretary	06/08/1999 - 06/08/1999	284
Price, Christopher Paul	Director	01/01/2003 - Present	14
OXFORD FORMATIONS LIMITED	Corporate Director	06/08/1999 - 06/08/1999	65

Persons with Significant Control

No PSC data available.

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Description

About ADVANCED ALCHEMY LIMITED

ADVANCED ALCHEMY LIMITED is an(a) Dissolved company incorporated on 05/08/1999 with the registered office located at C/O SHIPLEYS LLP, PO BOX 60317, PO BOX 60317, 10 Orange Street, London WC2H 7WR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCED ALCHEMY LIMITED?

ADVANCED ALCHEMY LIMITED is currently Dissolved. It was registered on 05/08/1999 and dissolved on 07/11/2011.

Where is ADVANCED ALCHEMY LIMITED located?

ADVANCED ALCHEMY LIMITED is registered at C/O SHIPLEYS LLP, PO BOX 60317, PO BOX 60317, 10 Orange Street, London WC2H 7WR.

What does ADVANCED ALCHEMY LIMITED do?

ADVANCED ALCHEMY LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ADVANCED ALCHEMY LIMITED?

The latest filing was on 07/11/2011: Final Gazette dissolved following liquidation.