ALCHEMY FACTUAL LIMITED
Overview
| Company Name | ALCHEMY FACTUAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06032233 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALCHEMY FACTUAL LIMITED?
- (9220) /
Where is ALCHEMY FACTUAL LIMITED located?
| Registered Office Address | Oxford House 81 Oxford Street W1D 2EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALCHEMY FACTUAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for ALCHEMY FACTUAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Carrie Stein as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Dec 18, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Royalty Studios 3rd Floor 105 - 109 Lancaster Road London W11 1QF on Jul 01, 2010 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 10 pages | AA | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(287) | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 4 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of ALCHEMY FACTUAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MH SECRETARIES LIMITED | Secretary | Staple Court 11 Staple Inn Buildings WC1V 7QH London | 123667200001 | |||||||
| STEIN, Carrie Ann | Director | Wilshire Boulevard Beverley Hills Los Angeles 8530 90211 Usa | Usa | Us Citizen | 137905980001 | |||||
| STEIN, Carrie Ann | Director | Wilshire Boulevard Beverley Hills Los Angeles 8530 90211 Usa | Usa | Us Citizen | 137905980001 | |||||
| VAUGHAN, Simon Lindsey | Director | 97 Ashleigh Road SW14 8PY London | United Kingdom | British | 76910200003 | |||||
| WITKOWSKI, Nicholas John | Director | 69 Riverview Gardens SW13 8QZ London | United Kingdom | British | 117812810001 | |||||
| WYLER, David William | Director | 989 Moraga Drive FOREIGN Los Angeles California 90049 Usa | United States | American | 102896230001 | |||||
| MH DIRECTORS LIMITED | Nominee Director | 12 Great James Street WC1N 3DR London | 900021090001 |
Does ALCHEMY FACTUAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 18, 2008 Delivered On Jan 30, 2008 | Outstanding | Amount secured All monies due or to become due from alchemy television group limited any of its subsidiaries or the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All the undertaking property assets and rights of the company. | ||||
Persons Entitled
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Transactions
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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