ALCHEMY MASTERING LTD

Key Data

Status

Dissolved

Company No.

03397898

Incorporation date

02/07/1997

Size

Total Exemption Small

Classification

Reproduction of sound recording (22.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/07/1997)

12/04/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/01/2010

Registered office address changed from 1 Brook Court Blakeney Road Beckenham Kent BR3 1HG on 2010-01-25

View PDF (2 pages)

10/01/2010

Notice of move from Administration to Dissolution on 2010-01-09

View PDF (12 pages)

06/07/2009

Notice of extension of period of Administration

View PDF (14 pages)

24/02/2009

Administrator's progress report to 2009-01-22

View PDF (13 pages)

01/10/2008

Statement of affairs with form 2.14B

View PDF (5 pages)

18/09/2008

Statement of administrator's proposal

View PDF (16 pages)

28/07/2008

Appointment of an administrator

View PDF (1 pages)

16/01/2008

Voluntary arrangement supervisor's abstract of receipts and payments to 2008-01-10

View PDF (2 pages)

16/01/2008

Notice of completion of voluntary arrangement

View PDF (8 pages)

20/12/2007

Particulars of mortgage/charge

View PDF (16 pages)

20/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

26/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

14/09/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (8 pages)

03/09/2007

Director resigned

View PDF (1 pages)

17/08/2007

Voluntary arrangement supervisor's abstract of receipts and payments to 2007-08-02

View PDF (8 pages)

23/07/2007

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

View PDF (4 pages)

23/07/2007

Director's particulars changed

View PDF (1 pages)

24/01/2007

Particulars of mortgage/charge

View PDF (6 pages)

22/01/2007

Particulars of mortgage/charge

View PDF (6 pages)

01/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/01/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (8 pages)

13/08/2006

Voluntary arrangement supervisor's abstract of receipts and payments to 2006-08-02

View PDF (11 pages)

17/07/2006

Return made up to 03/07/06; full list of members

View PDF (10 pages)

15/01/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (8 pages)

08/08/2005

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (5 pages)

12/07/2005

Return made up to 03/07/05; full list of members

View PDF (10 pages)

05/10/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (8 pages)

05/10/2004

Return made up to 03/07/04; full list of members

View PDF (9 pages)

05/10/2004

Ad 05/01/04--------- £ si [email protected]=109 £ ic 731/840

View PDF (2 pages)

15/06/2004

Ad 06/04/04--------- £ si [email protected]=58 £ ic 673/731

View PDF (2 pages)

15/06/2004

Ad 01/02/04--------- £ si [email protected]=273 £ ic 400/673

View PDF (3 pages)

10/03/2004

Particulars of mortgage/charge

View PDF (5 pages)

12/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/01/2004

Resolutions

View PDF (0 pages)

26/01/2004

Resolutions

View PDF (1 pages)

26/01/2004

Resolutions

View PDF (1 pages)

21/01/2004

£ ic 934/400 23/12/03 £ sr 534@1=534

View PDF (1 pages)

16/12/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (8 pages)

24/07/2003

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

View PDF (9 pages)

25/06/2003

Registered office changed on 26/06/03 from: 7 goodge place london W1P 1FL

View PDF (1 pages)

28/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

14/11/2002

Ad 01/07/02--------- £ si 344@1

View PDF (2 pages)

30/10/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (8 pages)

28/10/2002

Particulars of mortgage/charge

View PDF (4 pages)

30/07/2002

Return made up to 03/07/02; full list of members

View PDF (8 pages)

30/07/2002

Director's particulars changed

View PDF (0 pages)

23/04/2002

New director appointed

View PDF (2 pages)

23/04/2002

Director resigned

View PDF (1 pages)

28/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

07/11/2001

Ad 01/11/01--------- £ si 20@1=20 £ ic 570/590

View PDF (2 pages)

04/11/2001

New director appointed

View PDF (2 pages)

28/10/2001

New director appointed

View PDF (2 pages)

28/10/2001

Ad 01/08/01--------- £ si 280@1=280 £ ic 290/570

View PDF (2 pages)

18/09/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (8 pages)

06/08/2001

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

View PDF (6 pages)

06/08/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

26/06/2001

Secretary's particulars changed

View PDF (1 pages)

20/08/2000

Accounts for a small company made up to 2000-04-30

View PDF (6 pages)

20/08/2000

Ad 14/08/00--------- £ si 190@1=190 £ ic 100/290

View PDF (2 pages)

20/08/2000

Conve 14/08/00

View PDF (2 pages)

20/08/2000

Nc inc already adjusted 14/08/00

View PDF (2 pages)

20/08/2000

Resolutions

View PDF (1 pages)

01/08/2000

Return made up to 03/07/00; full list of members

View PDF (7 pages)

29/06/2000

New director appointed

View PDF (2 pages)

13/06/2000

Director resigned

View PDF (1 pages)

21/10/1999

Return made up to 03/07/99; full list of members

View PDF (6 pages)

04/10/1999

Accounts for a small company made up to 1999-04-30

View PDF (5 pages)

07/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

30/03/1999

Resolutions

View PDF (1 pages)

30/03/1999

Accounts made up to 1998-04-30

View PDF (2 pages)

30/03/1999

Accounting reference date shortened from 31/07/98 to 30/04/98

View PDF (1 pages)

26/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

11/08/1998

Miscellaneous

View PDF (2 pages)

27/07/1998

Return made up to 03/07/98; full list of members

View PDF (6 pages)

10/05/1998

Director resigned

View PDF (2 pages)

23/09/1997

Resolutions

View PDF (12 pages)

22/09/1997

Director resigned

View PDF (1 pages)

22/09/1997

Secretary resigned

View PDF (1 pages)

22/09/1997

Registered office changed on 23/09/97 from: 7 goodge place london W1P 1FL

View PDF (1 pages)

21/09/1997

New director appointed

View PDF (2 pages)

21/09/1997

New director appointed

View PDF (2 pages)

21/09/1997

Registered office changed on 22/09/97 from: 81A corbets tey road upminster essex RM14 2AJ

View PDF (1 pages)

21/09/1997

New secretary appointed;new director appointed

View PDF (2 pages)

11/09/1997

Certificate of change of name

View PDF (2 pages)

02/07/1997

Incorporation

View PDF (16 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

29/04/2007

Last change occurred

29/04/2007

Accounts

Total Exemption Small

Last made up date

29/04/2007

Next account date

29/04/2008

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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
Laxton, Rowan Clive	Director	01/09/1997 - Present	4
Grint, Olwyn	Director	15/05/2000 - 05/04/2002	1
RAPID NOMINEES LIMITED	Nominee Director	03/07/1997 - 02/09/1997	472
Grint, Barry Stephen	Director	01/03/2002 - Present	7
Grint, Barry Stephen	Director	01/09/1997 - 15/05/2000	7

Persons with Significant Control

No PSC data available.

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Description

About ALCHEMY MASTERING LTD

ALCHEMY MASTERING LTD is an(a) Dissolved company incorporated on 02/07/1997 with the registered office located at 88 Wood Street, London EC2V 7RS. There are currently 4 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 ALCHEMY MASTERING LTD?

ALCHEMY MASTERING LTD is currently Dissolved. It was registered on 02/07/1997 and dissolved on 12/04/2010.

Where is ALCHEMY MASTERING LTD located?

ALCHEMY MASTERING LTD is registered at 88 Wood Street, London EC2V 7RS.

What does ALCHEMY MASTERING LTD do?

ALCHEMY MASTERING LTD operates in the Reproduction of sound recording (22.31 - SIC 2003) sector.

What is the latest filing for ALCHEMY MASTERING LTD?

The latest filing was on 12/04/2010: Final Gazette dissolved following liquidation.