ALCHEMY PROGRAMMES LIMITED

ALCHEMY PROGRAMMES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameALCHEMY PROGRAMMES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04732540
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALCHEMY PROGRAMMES LIMITED?

    • (7487) /

    Where is ALCHEMY PROGRAMMES LIMITED located?

    Registered Office Address
    1 Heather Way
    GU24 8RA Chobham
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ALCHEMY PROGRAMMES LIMITED?

    Previous Company Names
    Company NameFromUntil
    FREE CHOCOLATE CAKE LIMITEDApr 13, 2003Apr 13, 2003

    What are the latest accounts for ALCHEMY PROGRAMMES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2009

    What are the latest filings for ALCHEMY PROGRAMMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Appointment of Christopher Rohan Delacombe as a director

    3 pagesAP01

    Application to strike the company off the register

    3 pagesDS01

    Memorandum and Articles of Association

    13 pagesMA

    Annual return made up to Apr 13, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2010

    Statement of capital on Apr 13, 2010

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Apr 30, 2009

    7 pagesAA

    Certificate of change of name

    Company name changed free chocolate cake LIMITED\certificate issued on 22/12/09
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 22, 2009

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 25, 2009

    RES15

    Registered office address changed from 443 Stroude Road Virginia Water Surrey GU25 4BU on Dec 02, 2009

    1 pagesAD01

    legacy

    3 pages363a

    Total exemption full accounts made up to Apr 30, 2008

    8 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Apr 30, 2007

    7 pagesAA

    legacy

    1 pages288c

    legacy

    2 pages363a

    Total exemption full accounts made up to Apr 30, 2006

    7 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Apr 30, 2005

    7 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    Total exemption full accounts made up to Apr 30, 2004

    3 pagesAA

    legacy

    1 pages288b

    legacy

    7 pages363s

    legacy

    1 pages288c

    Who are the officers of ALCHEMY PROGRAMMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DELACOMBE, Christopher Rohan
    Southolme, 1 Heather Way
    Chobham
    GU24 8RA Woking
    Surrey
    Secretary
    Southolme, 1 Heather Way
    Chobham
    GU24 8RA Woking
    Surrey
    British900610004
    DAYME, Meribeth, Dr
    45 Ter, Route Du Cret Des Vignes
    74290 Veyrier Du Lac
    France
    Director
    45 Ter, Route Du Cret Des Vignes
    74290 Veyrier Du Lac
    France
    Usa63872170009
    DELACOMBE, Christopher Rohan
    1 Heather Way
    GU24 8RA Chobham
    Southolme
    Surrey
    Director
    1 Heather Way
    GU24 8RA Chobham
    Southolme
    Surrey
    EnglandBritish900610004
    FERRIE, Maria Goretti
    5 Rue Antoine Bourdelle
    66000 Perpignan
    France
    Director
    5 Rue Antoine Bourdelle
    66000 Perpignan
    France
    Irish95280480001
    STRANGWAYES BOOTH, Dermot Robert
    Scotlands House
    Warfield
    RG42 6AJ Bracknell
    Berks
    Director
    Scotlands House
    Warfield
    RG42 6AJ Bracknell
    Berks
    British88011250001

    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