ALCHEMEA (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameALCHEMEA (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05815742
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ALCHEMEA (UK) LIMITED?

    • Technical and vocational secondary education (85320) / Education

    Where is ALCHEMEA (UK) LIMITED located?

    Registered Office Address
    c/o PARKER GETTY
    Devonshire House
    582 Honeypot Lane
    HA7 1JS Stanmore
    Middx
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALCHEMEA (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2013

    What are the latest filings for ALCHEMEA (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    12 pages4.72

    Registered office address changed from The Windsor Centre Windsor Street London N1 8QG to C/O Parker Getty Devonshire House 582 Honeypot Lane Stanmore Middx HA7 1JS on Jun 05, 2015

    2 pagesAD01

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 21, 2015

    LRESEX

    Annual return made up to May 12, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2014

    Statement of capital on May 23, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    7 pagesAA

    Previous accounting period shortened from Oct 31, 2013 to Sep 30, 2013

    1 pagesAA01

    Total exemption small company accounts made up to Oct 31, 2012

    7 pagesAA

    Annual return made up to May 12, 2013 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Franz Van Dyk as a secretary

    1 pagesTM02

    Termination of appointment of Franz Van Dyk as a director

    1 pagesTM01

    Total exemption small company accounts made up to Oct 31, 2011

    5 pagesAA

    Annual return made up to May 12, 2012 with full list of shareholders

    7 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2010

    3 pagesAA

    Annual return made up to May 12, 2011 with full list of shareholders

    7 pagesAR01

    Director's details changed for Mr Mike Sinnott on Oct 15, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Oct 31, 2009

    3 pagesAA

    Annual return made up to May 12, 2010 with full list of shareholders

    6 pagesAR01

    Director's details changed for Mr Mike Sinnott on May 01, 2010

    2 pagesCH01

    legacy

    1 pages288c

    Total exemption small company accounts made up to Oct 31, 2008

    3 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    Who are the officers of ALCHEMEA (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUANT, Christian Andre
    Alander Mews
    E17 9SA London
    6
    United Kingdom
    Director
    Alander Mews
    E17 9SA London
    6
    United Kingdom
    United KingdomBritish112777250003
    PICKLES, Neil
    Danson Crescent
    DA16 2AX Welling
    23
    Kent
    United Kingdom
    Director
    Danson Crescent
    DA16 2AX Welling
    23
    Kent
    United Kingdom
    EnglandBritish105864380003
    SINNOTT, Mike
    Shire Lane
    Chorleywood
    WD3 5NH Rickmansworth
    Glenwood
    Hertfordshire
    United Kingdom
    Director
    Shire Lane
    Chorleywood
    WD3 5NH Rickmansworth
    Glenwood
    Hertfordshire
    United Kingdom
    EnglandBritish112777260004
    VAN DYK, Franz Stephanus
    The Old Rising Sun
    Chapelfields, Randwick
    GL6 6HT Stroud
    Gloucestershire
    Secretary
    The Old Rising Sun
    Chapelfields, Randwick
    GL6 6HT Stroud
    Gloucestershire
    British56404310003
    VAN DYK, Franz Stephanus
    The Old Rising Sun
    Chapelfields, Randwick
    GL6 6HT Stroud
    Gloucestershire
    Director
    The Old Rising Sun
    Chapelfields, Randwick
    GL6 6HT Stroud
    Gloucestershire
    United Kingdom ( England ) (Gb-Eng)British56404310003

    Does ALCHEMEA (UK) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 21, 2015Commencement of winding up
    Nov 04, 2016Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Farheen Qureshi
    C/O Parker Getty Limited Devonshire House
    582 Honeypot Lane
    HA7 1JS Stanmore
    Middlesex
    practitioner
    C/O Parker Getty Limited Devonshire House
    582 Honeypot Lane
    HA7 1JS Stanmore
    Middlesex

    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