ALCHEMY INTERNATIONAL CONSULTING LTD

ALCHEMY INTERNATIONAL CONSULTING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameALCHEMY INTERNATIONAL CONSULTING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08282317
    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 INTERNATIONAL CONSULTING LTD?

    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is ALCHEMY INTERNATIONAL CONSULTING LTD located?

    Registered Office Address
    4 The Business Plaza
    Owen Way Leominster Enterprise Park
    HR6 0LA Leominster
    Herefordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of ALCHEMY INTERNATIONAL CONSULTING LTD?

    Previous Company Names
    Company NameFromUntil
    MAGEE PUBLISHING LTD.Jun 05, 2013Jun 05, 2013
    SOOKA IMAGES LTD.Nov 06, 2012Nov 06, 2012

    What are the latest accounts for ALCHEMY INTERNATIONAL CONSULTING LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2018

    What are the latest filings for ALCHEMY INTERNATIONAL CONSULTING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Nov 30, 2018

    5 pagesAA

    Confirmation statement made on Nov 06, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    5 pagesAA

    Confirmation statement made on Nov 06, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2016

    5 pagesAA

    Confirmation statement made on Nov 06, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    8 pagesAA

    Certificate of change of name

    Company name changed magee publishing LTD.\certificate issued on 10/05/16
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 10, 2016

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 09, 2016

    RES15

    Annual return made up to Nov 06, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 16, 2015

    Statement of capital on Nov 16, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    8 pagesAA

    Annual return made up to Nov 06, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 21, 2014

    Statement of capital on Nov 21, 2014

    • Capital: GBP 100
    SH01

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

    7 pagesAA

    Annual return made up to Nov 06, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2013

    Statement of capital on Nov 25, 2013

    • Capital: GBP 100
    SH01

    Appointment of Mrs Gaenor Jane Magee as a director

    2 pagesAP01

    Termination of appointment of Katherine Jones as a director

    1 pagesTM01

    Certificate of change of name

    Company name changed sooka images LTD.\certificate issued on 05/06/13
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 05, 2013

    Change company name resolution on May 28, 2013

    RES15

    Change of name notice

    2 pagesCONNOT

    Appointment of Mr Robert Anthony Magee as a director

    2 pagesAP01

    Appointment of Mr Robert Anthony Magee as a secretary

    2 pagesAP03

    Registered office address changed from * 31 Church Street Bromyard Herefordshire HR7 4DP United Kingdom* on Apr 08, 2013

    1 pagesAD01

    Termination of appointment of Sue Rosser as a director

    1 pagesTM01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 06, 2012

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of ALCHEMY INTERNATIONAL CONSULTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAGEE, Robert Anthony
    Leysters
    HR6 0HL Leominster
    Woonton House
    Herefordshire
    England
    Secretary
    Leysters
    HR6 0HL Leominster
    Woonton House
    Herefordshire
    England
    177256420001
    MAGEE, Gaenor Jane
    The Business Plaza
    Owen Way Leominster Enterprise Park
    HR6 0LA Leominster
    4
    Herefordshire
    England
    Director
    The Business Plaza
    Owen Way Leominster Enterprise Park
    HR6 0LA Leominster
    4
    Herefordshire
    England
    United KingdomBritish83242390001
    MAGEE, Robert Anthony
    The Business Plaza
    Owen Way Leominster Enterprise Park
    HR6 0LA Leominster
    4
    Herefordshire
    England
    Director
    The Business Plaza
    Owen Way Leominster Enterprise Park
    HR6 0LA Leominster
    4
    Herefordshire
    England
    United KingdomBritish83242400001
    JONES, Katherine
    Byford
    HR4 7JZ Hereford
    New Cottage
    Herefordshire
    United Kingdom
    Director
    Byford
    HR4 7JZ Hereford
    New Cottage
    Herefordshire
    United Kingdom
    EnglandBritish173416790001
    ROSSER, Sue
    Church Street
    HR7 4DP Bromyard
    31
    Herefordshire
    United Kingdom
    Director
    Church Street
    HR7 4DP Bromyard
    31
    Herefordshire
    United Kingdom
    United KingdomBritish173416800001

    Who are the persons with significant control of ALCHEMY INTERNATIONAL CONSULTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Anthony Magee
    The Business Plaza
    Owen Way Leominster Enterprise Park
    HR6 0LA Leominster
    4
    Herefordshire
    Jul 01, 2016
    The Business Plaza
    Owen Way Leominster Enterprise Park
    HR6 0LA Leominster
    4
    Herefordshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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