ANALOGUE ALCHEMY LIMITED
Overview
| Company Name | ANALOGUE ALCHEMY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06962456 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ANALOGUE ALCHEMY LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is ANALOGUE ALCHEMY LIMITED located?
| Registered Office Address | c/o C/O KAY JOHNSON GEE CORPORATE RECOVERY LIMITED 1 City Road East M15 4PN Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANALOGUE ALCHEMY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2014 |
What are the latest filings for ANALOGUE ALCHEMY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 14 pages | 4.72 | ||||||||||
Registered office address changed from First Floor Lloyds House 18 Lloyd Street Manchester M2 5WA to C/O C/O 1 City Road East Manchester M15 4PN on Jun 15, 2016 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Mar 11, 2016 | 14 pages | 4.68 | ||||||||||
Insolvency court order Court order INSOLVENCY:replacement of liquidator | 18 pages | LIQ MISC OC | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Registered office address changed from First Floor Lloyds House 18 Lloyd Street Manchester M2 5WA to First Floor Lloyds House 18 Lloyd Street Manchester M2 5WA on Oct 29, 2015 | 2 pages | AD01 | ||||||||||
Registered office address changed from First Floor, Southside Argyle House Joel Street Northwood Hills Middlesex HA6 1NW to First Floor Lloyds House 18 Lloyd Street Manchester M2 5WA on Oct 27, 2015 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Rashid Shafi as a director on Oct 10, 2014 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 6 pages | AA | ||||||||||
Secretary's details changed for Taxless (Uk) Ltd on Mar 07, 2015 | 1 pages | CH04 | ||||||||||
Termination of appointment of Taxless (Uk) Ltd as a secretary on Mar 07, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Sep 30, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * First Floor, Southside First Floor, Southside Argyle House, Joel Street Northwood Hills Middlesex HA6 1LN England* on Jun 02, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2013 | 6 pages | AA | ||||||||||
Registered office address changed from * C/O Lva Europe Ltd 4Th Floor Middlesex House 124-130 College Road Harrow Middlesex HA1 1BQ United Kingdom* on Apr 03, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 13, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Taxless (Uk) Ltd as a secretary | 2 pages | AP04 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Aug 16, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr. Mark Proskourine on Jan 05, 2012 | 2 pages | CH01 | ||||||||||
Who are the officers of ANALOGUE ALCHEMY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHAFI, Rashid | Secretary | c/o C/O City Road East M15 4PN Manchester 1 | 158997300001 | |||||||||||
| TAXLESS (UK) LTD | Secretary | St. Marys Road KT4 7JL Worcester Park Redlands Surrey England |
| 137566560001 | ||||||||||
| PROSKOURINE, Mark, Mr. | Director | 29 Mayfields HA9 9PR Wembley | England | Russian | 40581450002 | |||||||||
| SHAFI, Rashid | Director | The Fairway HA4 0SW Ruislip 101 Middlesex England | England | British | 196602020002 | |||||||||
| TAXLESS (UK) LTD | Secretary | Kensington High Street W8 4SG London 96 London England |
| 137566560001 | ||||||||||
| VASSILIEV, Igor | Director | c/o C/O Lva Europe Ltd 124-130 College Road 4th Floor HA1 1BQ Harrow Middlesex House Middlesex United Kingdom | United Kingdom | British | 158997190001 | |||||||||
| TAXLESS (UK) LTD | Director | Reidon Hill Knaphill GU21 2SH Woking Meadowsong Surrey United Kingdom |
| 137566560001 |
Does ANALOGUE ALCHEMY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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