ALCHEMY REALITY LIMITED
Overview
| Company Name | ALCHEMY REALITY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06218037 |
| 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 REALITY LIMITED?
- (9220) /
Where is ALCHEMY REALITY LIMITED located?
| Registered Office Address | 81 Oxford Street W1D 2EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALCHEMY REALITY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for ALCHEMY REALITY 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 | 7 pages | AA | ||||||||||
Annual return made up to Apr 18, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Carrie Ann Stein on Apr 18, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Carrie Ann Stein on Apr 18, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of Jean-Michel Michenaud as a director | 1 pages | TM01 | ||||||||||
Appointment of Carrie Ann Stein as a director | 1 pages | AP01 | ||||||||||
Termination of appointment of Richard Cowan as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
Termination of appointment of Carrie Stein as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Beale as a director | 1 pages | TM01 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 6 pages | 395 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
Accounts for a small company made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of ALCHEMY REALITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MH SECRETARIES LIMITED | Nominee Secretary | 11 Staple Inn Buildings WC1V 7QH London Staple Court | 900021100006 | |||||||
| BEALE, Michael | Director | White Gables Duck Street CM6 2JE Little Easton Essex | United Kingdom | British | 244292390001 | |||||
| COWAN, Richard Christopher | Director | 8441 Santa Monica Boulevard West Hollywood California 90069 Usa | Us Citizen | 122249290001 | ||||||
| MICHENAUD, Jean-Michel | Director | 8441 Santa Monica Blvd West Hollywood California 90069 Usa | Us Citizen | 122101890001 | ||||||
| STEIN, Carrie Ann | Director | Wilshire Boulevard Beverley Hills Los Angeles 8530 90211 Usa | Usa | Us Citizen | 137905980001 | |||||
| STEIN, Carrie Ann | Director | 8530 Wilshire Boulevard Suite 400 90211 Beverly Hills 8530 Associates California United States | Usa | United States | 152238080001 | |||||
| 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 REALITY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 23, 2009 Delivered On Apr 01, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets rights and interests present and future, the rights, together with the benefit of all agreements and documents see image for full details. | ||||
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