Alchemy Systems Limited

Company Registration Number: 03496838

Company registered in England and Wales

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Alchemy Systems Limited is a Private Company Limited by Shares first registered on 21 January 1998. Its current registered address is in London.

Registered Address

2ND FLOOR WALSINGHAM HOUSE 1333-8 HIGH ROAD
WHETSTONE
LONDON
N20 9HR

There are 427 companies currently registered at this postcode, including this one.

All companies at N20 9HR

Registration Data

Company Number

03496838

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

21 January 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

62020 - Information technology consultancy activities

62090 - Other information technology service activities

85310 - General secondary education

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

21 January 2016

Returns Next Due

18 February 2017

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £256£384£0£0£0£0
Current Assets £3£3£11,093£11,433£11,433£23,067
of which Cash £3£3£11,093£11,433£11,433£22,805
Total Assets £259£387£11,093£11,433£11,433£23,067
Current Liabilities £0£0£7,590£7,590£7,336£18,687
Net Current Assets £3£3£3,503£3,843£4,097£4,380
Total Net Worth £259£387£3,965£4,451£5,082£5,678

Previous Names

No previous names

Company Officers

  • MCGINN, Piers Russell

    Director

    Appointed on 26 January 1998

     

    Nationality: British

    Occupation: Teacher

    Month of birth: April 1966

    2nd
    Floor Walsingham House 1333-8 High Road
    Whetstone
    London
    N20 9HR
    United Kingdom

  • MCGINN, Georgina Emma

    Secretary

    Appointed on 26 January 1998

    Resigned on 15 September 2008

    2 London Road
    Faversham
    Kent
    ME13 8RX

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 21 January 1998

    Resigned on 26 January 1998

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 21 January 1998

    Resigned on 26 January 1998

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 6 December 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2Mjk2MjQ5MGFkaXF6a2N4.

  2. 3 March 2016 Annual return made up to 21 January 2016 with full list of shareholders [View PDF]

    Action Date: 21 January 2016. Category: Annual return. Type: AR01. Barcode: X51ZHF68. Transaction: MzE0MzMxODE5NGFkaXF6a2N4.

  3. 7 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4HJHDNE. Transaction: MzEzMjU2NTkwN2FkaXF6a2N4.

  4. 29 January 2015 Annual return made up to 21 January 2015 with full list of shareholders [View PDF]

    Action Date: 21 January 2015. Category: Annual return. Type: AR01. Barcode: X403GDE3. Transaction: MzExNjMxMjcwM2FkaXF6a2N4.

  5. 28 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HD9CDK. Transaction: MzEwODM4MzcxOWFkaXF6a2N4.

  6. 6 March 2014 Annual return made up to 21 January 2014 with full list of shareholders [View PDF]

    Action Date: 21 January 2014. Category: Annual return. Type: AR01. Barcode: X333ABUP. Transaction: MzA5NTgyMTYwNWFkaXF6a2N4.

  7. 7 October 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I08KFN. Transaction: MzA4NjUxNjU4NGFkaXF6a2N4.

  8. 12 February 2013 Annual return made up to 21 January 2013 with full list of shareholders [View PDF]

    Action Date: 21 January 2013. Category: Annual return. Type: AR01. Barcode: X21ZL5OG. Transaction: MzA3MjY1NTE0NWFkaXF6a2N4.

  9. 6 November 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1KPY9KY. Transaction: MzA2NzAyMTQ3MGFkaXF6a2N4.

  10. 3 February 2012 Annual return made up to 21 January 2012 with full list of shareholders [View PDF]

    Action Date: 21 January 2012. Category: Annual return. Type: AR01. Barcode: X11XCLNL. Transaction: MzA1MTg3NTE3NmFkaXF6a2N4.

  11. 4 January 2012 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L0ORLAI8. Transaction: MzA1MDA1ODc3NGFkaXF6a2N4.

  12. 28 March 2011 Annual return made up to 21 January 2011 with full list of shareholders [View PDF]

    Action Date: 21 January 2011. Category: Annual return. Type: AR01. Barcode: X5RT2ST9. Transaction: MzAzNDU4MjgzNGFkaXF6a2N4.

  13. 5 March 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzMzIxMTQyM2FkaXF6a2N4.

  14. 3 March 2011 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: L95T1S1M. Transaction: MzAzMzIxMTM5OGFkaXF6a2N4.

  15. 28 January 2011 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzAzMTE5NzU2MGFkaXF6a2N4.

  16. 11 January 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyOTE1ODUyOGFkaXF6a2N4.

  17. 14 May 2010 Annual return made up to 21 January 2010 with full list of shareholders [View PDF]

    Action Date: 21 January 2010. Category: Annual return. Type: AR01. Barcode: XW97UJZL. Transaction: MzAxNTU3MzE3N2FkaXF6a2N4.

  18. 14 May 2010 Director's details changed for Mr Piers Russell Mcginn on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XW97TJZK. Transaction: MzAxNTU3Mjc0M2FkaXF6a2N4.

  19. 26 January 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwNzQ1MDE1OWFkaXF6a2N4.

  20. 23 January 2010 Compulsory strike-off action has been discontinued

    Category: Gazette. Type: DISS40. Transaction: MzAwNzcxNjM3NWFkaXF6a2N4.

  21. 22 January 2010 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LUGPNGUH. Transaction: MzAwNzcxNjMwNGFkaXF6a2N4.

  22. 27 January 2009 Return made up to 21/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLZM76VB. Transaction: MjAyNDM1MTE1MmFkaXF6a2N4.

  23. 3 November 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LF5TI4FZ. Transaction: MjAxNzExMTAxMmFkaXF6a2N4.

  24. 17 September 2008 Registered office changed on 17/09/2008 from 2 london road faversham kent ME13 8RX [View PDF]

    Category: Address. Type: 287. Barcode: XS8R4372. Transaction: MjAxMzU3MjQ2N2FkaXF6a2N4.

  25. 17 September 2008 Appointment terminated secretary georgina mcginn [View PDF]

    Category: Officers. Type: 288b. Barcode: XS8RW37U. Transaction: MjAxMzU3MjQ3MWFkaXF6a2N4.

  26. 17 September 2008 Director's change of particulars / piers mcginn / 17/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XS5ES37A. Transaction: MjAxMzU1NDI4OGFkaXF6a2N4.

  27. 20 February 2008 Return made up to 21/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIHRRXCN. Transaction: MDE5MjYyNjMzM2FkaXF6a2N4.

  28. 2 August 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzY1MTE5M2FkaXF6a2N4.

  29. 13 March 2007 Return made up to 21/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njk3MDY0NWFkaXF6a2N4.

  30. 6 July 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzM5Nzk1NWFkaXF6a2N4.

  31. 20 February 2006 Return made up to 21/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzczMzE5MmFkaXF6a2N4.

  32. 29 September 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzMTc5NDMzN2FkaXF6a2N4.

  33. 9 March 2005 Return made up to 21/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODE2NTc2OGFkaXF6a2N4.

  34. 21 July 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxMDEwMzE3NWFkaXF6a2N4.

  35. 7 February 2004 Return made up to 21/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzcxNzI2MGFkaXF6a2N4.

  36. 4 June 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyMDA0MDg1OGFkaXF6a2N4.

  37. 7 February 2003 Return made up to 21/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzAyMTg0MmFkaXF6a2N4.

  38. 1 October 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzNDAzMTk3M2FkaXF6a2N4.

  39. 26 January 2002 Return made up to 21/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mzk1ODg5NmFkaXF6a2N4.

  40. 12 September 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExNTA4MTEyNGFkaXF6a2N4.

  41. 16 January 2001 Return made up to 21/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzA4MzY0N2FkaXF6a2N4.

  42. 10 November 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExMTczOTA2OGFkaXF6a2N4.

  43. 1 February 2000 Return made up to 21/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDgzNjMwOWFkaXF6a2N4.

  44. 6 December 1999 Registered office changed on 06/12/99 from: 17 fielding street faversham kent ME13 7JZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjQwNzE4NmFkaXF6a2N4.

  45. 13 May 1999 Return made up to 21/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTg2MzI2MGFkaXF6a2N4.

  46. 12 May 1999 Registered office changed on 12/05/99 from: 137 northcote road battersea london SW11 6PX [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTk3ODk4M2FkaXF6a2N4.

  47. 16 February 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE1NDM0NzU5MGFkaXF6a2N4.

  48. 18 February 1998 Ad 13/02/98--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5ODE1NTUyOGFkaXF6a2N4.

  49. 18 February 1998 Accounting reference date shortened from 31/01/99 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MzI0NjA5N2FkaXF6a2N4.

  50. 1 February 1998 Registered office changed on 01/02/98 from: 381 kingsway hove east sussex BN3 4QD [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDczMDk2MmFkaXF6a2N4.

  51. 1 February 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDQxNzM5NmFkaXF6a2N4.

  52. 1 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzI3Mjc5MWFkaXF6a2N4.

  53. 1 February 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjA5ODQzMGFkaXF6a2N4.

  54. 1 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTIyNTk4NmFkaXF6a2N4.

  55. 21 January 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDEwMDg4MGFkaXF6a2N4.

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