ALCHEMIA HOLDINGS LIMITED
Overview
| Company Name | ALCHEMIA HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04504306 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALCHEMIA HOLDINGS LIMITED?
- (7487) /
Where is ALCHEMIA HOLDINGS LIMITED located?
| Registered Office Address | 180-186 King's Cross Road WC1X 9DE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALCHEMIA HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GREEN MEADOW INVESTMENTS LIMITED | Aug 06, 2002 | Aug 06, 2002 |
What are the latest accounts for ALCHEMIA HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for ALCHEMIA HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Registered office address changed from 21 Bedford Square London WC1B 3HH on May 16, 2013 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Elizabeth Knott as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Alan Peter Hollingsworth on Jun 20, 2011 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 12 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 13 pages | AA | ||||||||||
Annual return made up to Aug 06, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Oakland Secretaries Ltd on Oct 01, 2009 | 1 pages | CH04 | ||||||||||
Annual return made up to Aug 06, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
Statement of capital following an allotment of shares on Apr 22, 2008
| 2 pages | SH01 | ||||||||||
Appointment of Mr Alan Peter Hollingsworth as a director | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Apr 22, 2008
| 2 pages | SH01 | ||||||||||
Miscellaneous Form 123 | 1 pages | MISC | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 13 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 122 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Who are the officers of ALCHEMIA HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKLAND SECRETARIES LTD | Secretary | 2 Martin House 179-181 North End Road W14 9NL London |
| 106488960002 | ||||||||||
| CUNDY, Mark | Director | 39 Devonshire Road IM2 3QZ Douglas Isle Of Man | United Kingdom | British | 95521300001 | |||||||||
| HOLLINGSWORTH, Alan Peter | Director | Spectrum Apartments Central Promenade Douglas IM2 4JL Isle Of Man 83 | England | British | 82574690002 | |||||||||
| PREMIUM SECRETARIES LIMITED | Secretary | 5th Floor 86 Jermyn Street SW1Y 6AW London | 51649990008 | |||||||||||
| TADCO SECRETARIAL SERVICES LIMITED | Nominee Secretary | 6th Floor Tsl Business Centre 94-96 Wigmore Street W1U 3RF London | 900017160001 | |||||||||||
| ANDERSON, Deborah Jane | Director | King Orry Cottage Hills Ramsey Road IM4 7PU Laxey Isle Of Man Isle Of Man | British | 83921040001 | ||||||||||
| HARDY, Gareth | Director | 26 Briardale Delves Lane DH8 7BD Consett County Durham | British | 97141180001 | ||||||||||
| HOLLINGSWORTH, Alan Peter | Director | 118 Cronk Liauyr Tromode Park IM2 5LL Douglas Isle Of Man | England | British | 82574690001 | |||||||||
| KNOTT, Elizabeth Anne | Director | Ayrsome Road N16 0RH London 27 | United Kingdom | British | 136155260001 | |||||||||
| PARKER, Jonathan David | Director | 14 Summerhill IM2 4PG Douglas Isle Of Man | British | 86393030001 | ||||||||||
| PRESTWICH, Gillian Mary | Director | Corony Beg Corony Hill IM7 1EZ Maughold Isle Of Man | British | 107733730001 | ||||||||||
| TAYLOR, Anthony Michael | Director | 23 Bullescroft Road HA8 8RN Edgware Middlesex | United Kingdom | British | 38456160001 | |||||||||
| TENGRA, Meher Minocher | Director | 5 Welby Close SL6 3PY Maidenhead Berkshire | England | British | 43961140001 | |||||||||
| TOWNSEND, Susan Jane | Director | 18 Brunswick Road IM2 3LQ Douglas Isle Of Man | Isle Of Man | British | 45849860007 | |||||||||
| ANNAN LIMITED | Director | 6th Floor 94 Wigmore Street W1U 3RF London | 72686780001 | |||||||||||
| TADCO DIRECTORS LIMITED | Nominee Director | 6th Floor Tsl Business Centre 94-96 Wigmore Street W1U 3RF London | 900017150001 |
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