ALCHEMEA LTD
Overview
| Company Name | ALCHEMEA LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02756082 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ALCHEMEA LTD?
- Post-secondary non-tertiary education (85410) / Education
Where is ALCHEMEA LTD located?
| Registered Office Address | c/o PARKER GETTY 582 Honeypot Lane HA7 1JS Stanmore Middx |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALCHEMEA LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2013 |
What are the latest filings for ALCHEMEA LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 21 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to May 20, 2018 | 17 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to May 20, 2017 | 18 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to May 20, 2016 | 13 pages | 4.68 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 2 pages | F10.2 | ||||||||||
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 Jun 05, 2015 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 7 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Oct 15, 2014 no member list | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 8 pages | AA | ||||||||||
Previous accounting period shortened from Oct 31, 2013 to Sep 30, 2013 | 1 pages | AA01 | ||||||||||
Annual return made up to Oct 15, 2013 no member list | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 8 pages | AA | ||||||||||
Termination of appointment of Franz Van Dyk as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Oct 15, 2012 no member list | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 8 pages | AA | ||||||||||
Termination of appointment of Franz Van Dyk as a director | 1 pages | TM01 | ||||||||||
legacy | 11 pages | MG01 | ||||||||||
Director's details changed for Mr Michael Sinnott on Nov 02, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Oct 15, 2011 no member list | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Michael Sinnott on Nov 02, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 4 pages | AA | ||||||||||
Director's details changed for Mr Michael Sinnott on Oct 30, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of ALCHEMEA LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUANT, Christian Andre | Director | Alander Mews E17 9SA London 6 United Kingdom | United Kingdom | British | 112777250003 | |||||
| PICKLES, Neil | Director | Danson Crescent DA16 2AX Welling 23 Kent United Kingdom | England | British | 105864380003 | |||||
| SINNOTT, Michael | Director | c/o Parker Getty Honeypot Lane HA7 1JS Stanmore 582 Middx | United Kingdom | British | 97054930004 | |||||
| CAMILLIERI, Claude Anton | Secretary | 9 Wharf Road ME7 1NX Gillingham Kent | British | 32281730001 | ||||||
| VAN DYK, Franz Stephanus | Secretary | The Old Rising Sun Chapelfields, Randwick GL6 6HT Stroud Gloucestershire | British | 56404310003 | ||||||
| VOYANTZIS, Hari | Secretary | 5 The Drive Mansions Fulham Road SW6 5JB London | British | 127773630001 | ||||||
| BURAK, Alex | Director | 75 Goddard Place N19 5GT London | British | 81346160001 | ||||||
| CAMILLIERI, Claude Anton | Director | 9 Wharf Road ME7 1NX Gillingham Kent | British | 32281730001 | ||||||
| CASIMIR, Julius | Director | 50 Lansdowne Road Seven Kings IG3 8NF Ilford Essex | British | 80111820001 | ||||||
| HUANT, Christian | Director | 3b Belsham Street E9 6NG Hackney London | British | 112777250001 | ||||||
| JOHN, David | Director | 123 Willingdon Road N22 6SE London | British | 56798990004 | ||||||
| KETLEY, Stephen Charles | Director | 59 Barclay Road Edmonton N18 1EH London | British | 30645560001 | ||||||
| LUNDSTEN, John | Director | 157a Chobham Road Stratford E15 1LX London | British | 30645580003 | ||||||
| PAPACHRISTOS, Dimitris | Director | 44 Ridge Road Hornsey N8 9LH London | Greek | 30645570001 | ||||||
| PICKLES, Neil | Director | Flat 2 N10 3PN 35 Muswell Hill London | British | 61790260004 | ||||||
| VAN DYK, Franz Stephanus | Director | The Old Rising Sun Chapelfields, Randwick GL6 6HT Stroud Gloucestershire | United Kingdom ( England ) (Gb-Eng) | British | 56404310003 | |||||
| VOYANTZIS, Hari | Director | 5 The Drive Mansions Fulham Road SW6 5JB London | England | British | 127773630001 |
Does ALCHEMEA LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 09, 2012 Delivered On Jul 18, 2012 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Feb 10, 1993 Delivered On Feb 19, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the charge | |
Short particulars Fostex D20B dat recorder serial no.1921872 (For full detials see from 395 and contd sheet). | ||||
Persons Entitled
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Transactions
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Does ALCHEMEA LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0