ALCHEMIES LIMITED

Key Data

Status

Dissolved

Company No.

02402064

Incorporation date

06/07/1989

Size

Medium

Classification

Other software consultancy and supply (72.22 - SIC 2003);Data processing (72.30 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 06/07/1989)

14/06/2011

Final Gazette dissolved following liquidation

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14/03/2011

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

10/01/2011

Liquidators' statement of receipts and payments to 2010-12-09

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02/03/2010

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

View PDF (3 pages)

10/12/2009

Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED on 2009-12-11

View PDF (2 pages)

10/12/2009

Declaration of solvency

View PDF (3 pages)

10/12/2009

Mortgage miscellaneous resolution for charge

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10/12/2009

Resolutions

View PDF (1 pages)

10/12/2009

Appointment of a voluntary liquidator

View PDF (2 pages)

07/09/2009

Accounts for a medium company made up to 2008-12-31

View PDF (13 pages)

07/01/2009

Return made up to 03/01/09; full list of members

View PDF (4 pages)

07/01/2009

Location of register of members

View PDF (1 pages)

13/11/2008

Accounts for a medium company made up to 2007-12-31

View PDF (14 pages)

08/01/2008

Return made up to 03/01/08; full list of members

View PDF (3 pages)

16/12/2007

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

View PDF (17 pages)

27/11/2007

Registered office changed on 28/11/07 from: 114A cromwell road 4TH floor london SW7 4ES

View PDF (1 pages)

07/02/2007

Return made up to 03/01/07; full list of members

View PDF (7 pages)

28/12/2006

Accounting reference date extended from 10/07/06 to 31/12/06

View PDF (1 pages)

10/09/2006

Memorandum and Articles of Association

View PDF (11 pages)

17/08/2006

Certificate of change of name

View PDF (2 pages)

30/07/2006

Accounting reference date shortened from 31/12/06 to 10/07/06

View PDF (1 pages)

30/07/2006

New secretary appointed;new director appointed

View PDF (2 pages)

30/07/2006

Secretary resigned

View PDF (1 pages)

25/07/2006

Group of companies' accounts made up to 2005-12-31

View PDF (22 pages)

25/07/2006

Director resigned

View PDF (1 pages)

17/01/2006

Return made up to 03/01/06; full list of members

View PDF (7 pages)

02/11/2005

Group of companies' accounts made up to 2004-12-31

View PDF (21 pages)

28/12/2004

Return made up to 03/01/05; full list of members

View PDF (7 pages)

28/10/2004

Group of companies' accounts made up to 2003-12-31

View PDF (22 pages)

21/09/2004

Secretary resigned

View PDF (1 pages)

21/09/2004

New secretary appointed

View PDF (2 pages)

04/01/2004

Return made up to 03/01/04; full list of members

View PDF (7 pages)

15/10/2003

Group of companies' accounts made up to 2002-12-31

View PDF (24 pages)

19/01/2003

Return made up to 03/01/03; full list of members

View PDF (7 pages)

15/08/2002

Group of companies' accounts made up to 2001-12-31

View PDF (23 pages)

13/01/2002

Return made up to 03/01/02; full list of members

View PDF (6 pages)

29/10/2001

Group of companies' accounts made up to 2000-12-31

View PDF (22 pages)

29/05/2001

Registered office changed on 30/05/01 from: 85 ballards lane finchley london N3 1XU

View PDF (1 pages)

21/01/2001

Return made up to 03/01/01; full list of members

View PDF (6 pages)

18/12/2000

Full group accounts made up to 1999-12-31

View PDF (23 pages)

26/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

08/02/2000

Return made up to 03/01/00; full list of members

View PDF (7 pages)

24/11/1999

Full group accounts made up to 1998-12-31

View PDF (20 pages)

28/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

22/12/1998

Return made up to 03/01/99; full list of members

View PDF (7 pages)

09/12/1998

Accounts for a medium company made up to 1997-12-31

View PDF (18 pages)

29/10/1998

Delivery ext'd 3 mth 31/12/97

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25/03/1998

Return made up to 03/01/98; no change of members

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09/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

10/11/1997

Accounting reference date extended from 30/09/97 to 31/12/97

View PDF (1 pages)

17/07/1997

Full accounts made up to 1996-09-30

View PDF (16 pages)

27/01/1997

Return made up to 03/01/97; full list of members

View PDF (6 pages)

09/05/1996

Accounts for a small company made up to 1995-09-30

View PDF (15 pages)

11/03/1996

Return made up to 03/01/96; full list of members

View PDF (7 pages)

26/02/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/07/1995

Accounts for a small company made up to 1994-09-30

View PDF (6 pages)

02/02/1995

Return made up to 03/01/95; full list of members

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (15 pages)

07/06/1994

Accounts for a small company made up to 1993-09-30

View PDF (7 pages)

09/01/1994

Return made up to 03/01/94; full list of members

View PDF (7 pages)

03/08/1993

New secretary appointed

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19/07/1993

Secretary resigned

View PDF (2 pages)

03/05/1993

Accounts for a small company made up to 1992-09-30

View PDF (7 pages)

09/01/1993

Return made up to 03/01/93; full list of members

View PDF (7 pages)

19/01/1992

Accounts for a small company made up to 1991-09-30

View PDF (6 pages)

13/01/1992

Return made up to 03/01/92; full list of members

View PDF (7 pages)

18/02/1991

Accounts for a small company made up to 1990-09-30

View PDF (5 pages)

12/01/1991

Return made up to 03/01/91; full list of members

View PDF (5 pages)

30/10/1990

Accounting reference date shortened from 30/06 to 30/09

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27/06/1990

Registered office changed on 28/06/90 from: 199 knightsbridge london SW7 1DE

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27/06/1990

Director's particulars changed

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04/06/1990

Miscellaneous

View PDF (2 pages)

29/08/1989

Secretary resigned

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29/08/1989

Location of register of members

View PDF (1 pages)

29/08/1989

Accounting reference date notified as 30/06

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24/08/1989

Wd 23/08/89 ad 07/07/89--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

13/07/1989

Secretary resigned

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06/07/1989

Incorporation

View PDF (12 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Medium

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Chalabi, Bashar	Secretary	10/07/2006 - Present	-
Chalabi, Bashar	Director	10/07/2006 - Present	-
Chalabi, Raad, Dr	Secretary	05/07/1993 - 09/09/2004	1
Givoni, Rochelle	Secretary	09/09/2004 - 10/07/2006	3

Persons with Significant Control

No PSC data available.

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Description

About ALCHEMIES LIMITED

ALCHEMIES LIMITED is an(a) Dissolved company incorporated on 06/07/1989 with the registered office located at KELMANSON, Brook Point 1412-1420 High Road, London N20 9BH. There are currently 2 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 ALCHEMIES LIMITED?

ALCHEMIES LIMITED is currently Dissolved. It was registered on 06/07/1989 and dissolved on 14/06/2011.

Where is ALCHEMIES LIMITED located?

ALCHEMIES LIMITED is registered at KELMANSON, Brook Point 1412-1420 High Road, London N20 9BH.

What does ALCHEMIES LIMITED do?

ALCHEMIES LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for ALCHEMIES LIMITED?

The latest filing was on 14/06/2011: Final Gazette dissolved following liquidation.