THE ESSENTIAL ALCHEMY COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

04035129

Incorporation date

16/07/2000

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/07/2000)

14/11/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/08/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/07/2011

Application to strike the company off the register

View PDF (3 pages)

17/05/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (6 pages)

04/11/2010

Annual return made up to 2010-07-17 with full list of shareholders

View PDF (4 pages)

25/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (5 pages)

19/02/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/02/2010

Annual return made up to 2009-07-17 with full list of shareholders

View PDF (3 pages)

14/02/2010

Director's details changed for Amy Beatrix Bryce Durrant on 2009-10-01

View PDF (2 pages)

11/02/2010

Registered office address changed from The Chestnuts Goldsmith Lane All Saints Axminster Devon EX13 7LT on 2010-02-12

View PDF (1 pages)

18/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (6 pages)

03/02/2009

Return made up to 17/07/08; full list of members

View PDF (3 pages)

02/02/2009

Location of debenture register

View PDF (1 pages)

02/02/2009

Location of register of members

View PDF (1 pages)

02/02/2009

Director's Change of Particulars / amy durrant / 17/07/2008 / HouseName/Number was: , now: the chestnuts; Street was: 2 the chestnuts, now: goldsmith lane; Area was: goldsmith lane all saints, now: all saints

View PDF (1 pages)

02/02/2009

Registered office changed on 03/02/2009 from 2 the chestnuts goldsmith lane all saints axminster devon EX13 7LT

View PDF (1 pages)

16/12/2008

Accounting reference date extended from 31/07/2008 to 30/11/2008

View PDF (1 pages)

21/10/2008

Accounts made up to 2007-07-31

View PDF (1 pages)

29/11/2007

Secretary resigned;director resigned

View PDF (1 pages)

29/11/2007

New secretary appointed

View PDF (1 pages)

14/08/2007

Return made up to 17/07/07; full list of members

View PDF (3 pages)

14/08/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/05/2007

Accounts made up to 2006-07-31

View PDF (1 pages)

01/08/2006

Return made up to 17/07/06; full list of members

View PDF (7 pages)

01/08/2006

Director's particulars changed

View PDF (0 pages)

16/11/2005

Return made up to 17/07/05; full list of members

View PDF (7 pages)

16/11/2005

Secretary's particulars changed;director's particulars changed

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16/11/2005

Registered office changed on 17/11/05

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16/11/2005

Location of register of members address changed

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18/08/2005

Accounts made up to 2004-07-31

View PDF (2 pages)

17/08/2005

Accounts made up to 2005-07-31

View PDF (2 pages)

19/08/2004

Return made up to 17/07/04; full list of members

View PDF (7 pages)

19/08/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

19/08/2004

Registered office changed on 20/08/04

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19/08/2004

Location of register of members address changed

View PDF (0 pages)

26/05/2004

Accounts made up to 2003-07-31

View PDF (1 pages)

20/08/2003

Return made up to 17/07/03; full list of members

View PDF (7 pages)

20/08/2003

Director resigned

View PDF (0 pages)

31/07/2003

Accounts made up to 2002-07-31

View PDF (1 pages)

13/06/2003

Registered office changed on 14/06/03 from: buxton court 3 west way oxford oxfordshire OX2 0SZ

View PDF (1 pages)

28/08/2002

Return made up to 17/07/02; full list of members

View PDF (8 pages)

28/08/2002

Secretary's particulars changed;secretary resigned;director's particulars changed

View PDF (0 pages)

28/08/2002

Location of register of members address changed

View PDF (0 pages)

27/05/2002

Ad 23/10/01--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

27/05/2002

Nc inc already adjusted 28/02/02

View PDF (1 pages)

27/05/2002

Resolutions

View PDF (1 pages)

20/03/2002

Accounts made up to 2001-07-31

View PDF (2 pages)

06/09/2001

Return made up to 17/07/01; full list of members

View PDF (6 pages)

13/08/2001

New secretary appointed;new director appointed

View PDF (2 pages)

13/08/2001

New director appointed

View PDF (2 pages)

22/07/2001

Certificate of change of name

View PDF (2 pages)

16/07/2000

Incorporation

View PDF (23 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

29/11/2010

Last change occurred

29/11/2010

Accounts

Total Exemption Small

Last made up date

29/11/2010

Next account date

29/11/2011

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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
Durrant, Harvey Spencer	Director	18/07/2001 - 23/11/2007	3
Barton, Stephen	Secretary	23/11/2007 - Present	-
Bryce, Amy Beatrix	Director	18/07/2001 - Present	-
Durrant, Harvey Spencer	Secretary	18/07/2001 - 23/11/2007	-
MORGAN COLE (NOMINEES) LIMITED	Nominee Secretary	17/07/2000 - 18/07/2001	21

Persons with Significant Control

No PSC data available.

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Description

About THE ESSENTIAL ALCHEMY COMPANY LIMITED

THE ESSENTIAL ALCHEMY COMPANY LIMITED is an(a) Dissolved company incorporated on 16/07/2000 with the registered office located at Timberly, South Street, Axminster, Devon EX13 5AD. 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 THE ESSENTIAL ALCHEMY COMPANY LIMITED?

THE ESSENTIAL ALCHEMY COMPANY LIMITED is currently Dissolved. It was registered on 16/07/2000 and dissolved on 14/11/2011.

Where is THE ESSENTIAL ALCHEMY COMPANY LIMITED located?

THE ESSENTIAL ALCHEMY COMPANY LIMITED is registered at Timberly, South Street, Axminster, Devon EX13 5AD.

What does THE ESSENTIAL ALCHEMY COMPANY LIMITED do?

THE ESSENTIAL ALCHEMY COMPANY LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for THE ESSENTIAL ALCHEMY COMPANY LIMITED?

The latest filing was on 14/11/2011: Final Gazette dissolved via voluntary strike-off.