ALCHEMEA LTD

Key Data

Status

Dissolved

Company No.

02756082

Incorporation date

14/10/1992

Size

Total Exemption Small

Classification

Post-secondary non-tertiary education (85.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/1992)

10/01/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/10/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (21 pages)

12/08/2018

Liquidators' statement of receipts and payments to 2018-05-20

View PDF (17 pages)

30/07/2017

Liquidators' statement of receipts and payments to 2017-05-20

View PDF (18 pages)

19/07/2016

Liquidators' statement of receipts and payments to 2016-05-20

View PDF (13 pages)

20/08/2015

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

04/06/2015

Registered office address changed from The Windsor Centre Windsor Street Islington London N1 8QG to C/O Parker Getty 582 Honeypot Lane Stanmore Middx HA7 1JS on 2015-06-05

View PDF (2 pages)

03/06/2015

Statement of affairs with form 4.19

View PDF (7 pages)

03/06/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

03/06/2015

Resolutions

View PDF (1 pages)

09/11/2014

Annual return made up to 2014-10-15 no member list

View PDF (5 pages)

02/03/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (8 pages)

02/03/2014

Previous accounting period shortened from 2013-10-31 to 2013-09-30

View PDF (1 pages)

07/11/2013

Annual return made up to 2013-10-15 no member list

View PDF (5 pages)

04/08/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (8 pages)

19/11/2012

Termination of appointment of Franz Van Dyk as a secretary

View PDF (1 pages)

22/10/2012

Annual return made up to 2012-10-15 no member list

View PDF (5 pages)

02/09/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (8 pages)

31/07/2012

Termination of appointment of Franz Van Dyk as a director

View PDF (1 pages)

17/07/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (11 pages)

01/11/2011

Director's details changed for Mr Michael Sinnott on 2011-11-02

View PDF (2 pages)

01/11/2011

Annual return made up to 2011-10-15 no member list

View PDF (6 pages)

01/11/2011

Director's details changed for Mr Michael Sinnott on 2011-11-02

View PDF (2 pages)

26/06/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (4 pages)

21/12/2010

Director's details changed for Mr Michael Sinnott on 2010-10-30

View PDF (2 pages)

14/11/2010

Director's details changed for Mr Michael Sinnott on 2010-10-15

View PDF (2 pages)

13/11/2010

Annual return made up to 2010-10-15 no member list

View PDF (6 pages)

13/11/2010

Director's details changed for Mr Michael Sinnott on 2010-10-15

View PDF (2 pages)

26/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (4 pages)

09/11/2009

Annual return made up to 2009-10-15 no member list

View PDF (4 pages)

09/11/2009

Director's details changed for Mr Michael Sinnott on 2009-11-10

View PDF (2 pages)

09/11/2009

Director's details changed for Mr Christian Huant on 2009-11-10

View PDF (2 pages)

09/11/2009

Director's details changed for Mr Neil Pickles on 2009-11-10

View PDF (2 pages)

17/07/2009

Director's change of particulars / christian huant / 01/07/2009

View PDF (1 pages)

21/06/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (4 pages)

02/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

12/11/2008

Annual return made up to 15/10/08

View PDF (3 pages)

31/08/2008

Director's change of particulars / christian huant / 17/08/2008

View PDF (1 pages)

08/04/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (4 pages)

25/03/2008

Director's change of particulars / neil pickles / 01/03/2008

View PDF (1 pages)

25/03/2008

Director's change of particulars / michael sinnott / 01/03/2008

View PDF (2 pages)

12/11/2007

Annual return made up to 15/10/07

View PDF (2 pages)

24/06/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (4 pages)

09/11/2006

Annual return made up to 15/10/06

View PDF (2 pages)

08/06/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (3 pages)

02/02/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/02/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/11/2005

Annual return made up to 15/10/05

View PDF (2 pages)

08/11/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/11/2005

Director's particulars changed

View PDF (1 pages)

10/07/2005

New director appointed

View PDF (1 pages)

19/06/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (3 pages)

19/06/2005

New director appointed

View PDF (2 pages)

24/05/2005

Director resigned

View PDF (1 pages)

24/10/2004

Annual return made up to 15/10/04

View PDF (4 pages)

13/04/2004

Director resigned

View PDF (1 pages)

13/04/2004

Director resigned

View PDF (1 pages)

13/04/2004

New director appointed

View PDF (2 pages)

01/04/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (5 pages)

26/10/2003

Annual return made up to 15/10/03

View PDF (5 pages)

26/08/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (6 pages)

19/01/2003

Director resigned

View PDF (1 pages)

30/11/2002

Annual return made up to 15/10/02

View PDF (5 pages)

06/11/2002

Director resigned

View PDF (2 pages)

06/11/2002

New director appointed

View PDF (2 pages)

27/05/2002

Secretary resigned;director resigned

View PDF (1 pages)

27/05/2002

New secretary appointed

View PDF (1 pages)

11/04/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (6 pages)

11/04/2002

New director appointed

View PDF (2 pages)

19/11/2001

Annual return made up to 15/10/01

View PDF (4 pages)

06/08/2001

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/08/2001

Annual return made up to 15/10/00

View PDF (5 pages)

02/08/2001

Director resigned

View PDF (1 pages)

02/04/2001

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/05/2000

Annual return made up to 15/10/99

View PDF (6 pages)

17/12/1998

Annual return made up to 15/10/98

View PDF (4 pages)

17/12/1998

New director appointed

View PDF (2 pages)

17/12/1998

New director appointed

View PDF (2 pages)

17/12/1998

New director appointed

View PDF (2 pages)

17/12/1998

New secretary appointed;new director appointed

View PDF (2 pages)

17/12/1998

Secretary resigned;director resigned

View PDF (1 pages)

30/10/1998

Accounts for a small company made up to 1997-10-31

View PDF (6 pages)

05/02/1998

New director appointed

View PDF (2 pages)

21/10/1997

Full accounts made up to 1996-10-31

View PDF (14 pages)

09/10/1997

Annual return made up to 15/10/97

View PDF (4 pages)

11/06/1997

Annual return made up to 15/10/96

View PDF (4 pages)

03/03/1997

Full accounts made up to 1995-10-31

View PDF (15 pages)

28/01/1997

Annual return made up to 15/10/95

View PDF (4 pages)

11/03/1996

Full accounts made up to 1994-10-31

View PDF (13 pages)

04/01/1996

Annual return made up to 15/10/94

View PDF (4 pages)

20/09/1995

Director resigned

View PDF (2 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (25 pages)

19/12/1994

Auditor's resignation

View PDF (0 pages)

20/09/1994

Auditor's resignation

View PDF (1 pages)

20/09/1994

Accounts for a small company made up to 1993-10-31

View PDF (12 pages)

01/08/1994

Compulsory strike-off action has been discontinued

View PDF (0 pages)

01/08/1994

Annual return made up to 15/10/93

View PDF (6 pages)

01/08/1994

Director resigned

View PDF (0 pages)

01/08/1994

Registered office changed on 02/08/94 from: unit 48, rowland hill orchard studios,2 manor gardens london N7 6JY

View PDF (1 pages)

11/04/1994

First Gazette notice for compulsory strike-off

View PDF (0 pages)

18/02/1993

Particulars of mortgage/charge

View PDF (4 pages)

14/10/1992

Incorporation

View PDF (19 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

29/09/2013

Last change occurred

29/09/2013

Accounts

Total Exemption Small

Last made up date

29/09/2013

Next account date

29/09/2014

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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
Voyantzis, Hari	Director	25/09/1998 - 10/05/2002	5
Van Dyk, Franz Stephanus	Director	06/09/2002 - 01/06/2012	11
Camillieri, Claude Anton	Director	15/10/1992 - 10/03/1998	-
Burak, Alex	Director	01/03/2002 - 22/03/2004	-
Casimir, Julius	Director	25/07/1998 - 31/05/2001	-

Persons with Significant Control

No PSC data available.

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Description

About ALCHEMEA LTD

ALCHEMEA LTD is an(a) Dissolved company incorporated on 14/10/1992 with the registered office located at C/O PARKER GETTY, 582 Honeypot Lane, Stanmore, Middx HA7 1JS. 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 ALCHEMEA LTD?

ALCHEMEA LTD is currently Dissolved. It was registered on 14/10/1992 and dissolved on 10/01/2019.

Where is ALCHEMEA LTD located?

ALCHEMEA LTD is registered at C/O PARKER GETTY, 582 Honeypot Lane, Stanmore, Middx HA7 1JS.

What does ALCHEMEA LTD do?

ALCHEMEA LTD operates in the Post-secondary non-tertiary education (85.41 - SIC 2007) sector.

What is the latest filing for ALCHEMEA LTD?

The latest filing was on 10/01/2019: Final Gazette dissolved following liquidation.