Alchemy Communication Limited

Company Registration Number: 03627161

Company registered in England and Wales

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Alchemy Communication Limited is a Private Company Limited by Shares first registered on 7 September 1998. It was dissolved on 27 November 2015.

Registered Address

46 Vivian Avenue
London
NW4 3XP

There are 206 companies currently registered at this postcode, including this one.

All companies at NW4 3XP

Registration Data

Company Number

03627161

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

7 September 1998

Dissolution Date

27 November 2015

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2013

Accounts Next Due

30 June 2015

Returns Last Made Up

7 September 2013

Returns Next Due

5 October 2014

Mortgages

1 in total
1 outstanding

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £850,446£927,201£1,061,561£917,705£1,235,046
of which Cash £747,518£837,014£867,714£724,158£988,496
Total Assets £850,446£927,201£1,061,561£917,705£1,235,046
Current Liabilities £945,946£978,020£1,109,701£1,075,810£970,595
Net Current Assets £-95,500£-50,819£-48,140£-158,105£264,451
Total Net Worth £698,378£741,339£744,719£637,277£639,653

Previous Names

  • SPEED 7272 LIMITED, active until 29 September 1998

Company Officers

  • STARDATA BUSINESS SERVICES LIMITED

    Corporate Secretary

    Appointed on 28 February 2007

     

    Harben House
    Harben Parade
    Finchley Road
    London
    NW3 6LH
    United Kingdom

  • HODGETTS, Dean Julian

    Director

    Appointed on 17 September 1998

     

    Nationality: British

    Occupation: Marketing Executive

    Month of birth: October 1963

    28
    Ruxley Ridge
    Claygate
    Esher
    Surrey
    KT10 0HZ

  • BRADSHAW, Richard Christopher

    Secretary

    Appointed on 17 September 1998

    Resigned on 28 February 2007

    88 Fairlight Road
    Ore Village
    East Sussex
    TN35 5EA

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 September 1998

    Resigned on 17 September 1998

    6-8 Underwood Street
    London
    N1 7JQ

  • BRADSHAW, Richard Christopher

    Director

    Appointed on 17 September 1998

    Resigned on 28 February 2007

    Nationality: British

    Occupation: Office Manager

    Month of birth: September 1953

    88 Fairlight Road
    Ore Village
    East Sussex
    TN35 5EA

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 7 September 1998

    Resigned on 17 September 1998

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 27 November 2015 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzNjE3NDg3MGFkaXF6a2N4.

  2. 27 August 2015 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A4E5GTOP. Transaction: MzEyOTg1MTE1MGFkaXF6a2N4.

  3. 22 July 2014 Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH to 46 Vivian Avenue London NW4 3XP on 22 July 2014 [View PDF]

    Action Date: 22 July 2014. Category: Address. Type: AD01. Barcode: A3BUHHAI. Transaction: MzEwNDE1NjM1MmFkaXF6a2N4.

  4. 16 July 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3BUHHAA. Transaction: MzEwMzg0NzEyNWFkaXF6a2N4.

  5. 16 July 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNCVUhIQTJhZGlxemtjeA.

  6. 16 July 2014 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A3BUHHAU. Transaction: MzEwMzg0NzA5OGFkaXF6a2N4.

  7. 9 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39NK6BL. Transaction: MzEwMTU0NDIwMWFkaXF6a2N4.

  8. 14 October 2013 Annual return made up to 7 September 2013 with full list of shareholders [View PDF]

    Action Date: 7 September 2013. Category: Annual return. Type: AR01. Barcode: X2IY761C. Transaction: MzA4NjkwMzg3OWFkaXF6a2N4.

  9. 25 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2B9ATQ1. Transaction: MzA4MDQyMDUwNmFkaXF6a2N4.

  10. 3 December 2012 Annual return made up to 7 September 2012 with full list of shareholders [View PDF]

    Action Date: 7 September 2012. Category: Annual return. Type: AR01. Barcode: X1MZDX0B. Transaction: MzA2ODYzMTk3MGFkaXF6a2N4.

  11. 2 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C0AF4K. Transaction: MzA2MDEzMjUwMGFkaXF6a2N4.

  12. 16 September 2011 Annual return made up to 7 September 2011 with full list of shareholders [View PDF]

    Action Date: 7 September 2011. Category: Annual return. Type: AR01. Barcode: XRXWTXLS. Transaction: MzA0Mzk0NTk5OWFkaXF6a2N4.

  13. 29 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AZV2WVDA. Transaction: MzAzOTY2MjIyMGFkaXF6a2N4.

  14. 24 November 2010 Annual return made up to 7 September 2010 with full list of shareholders [View PDF]

    Action Date: 7 September 2010. Category: Annual return. Type: AR01. Barcode: X1COLPDL. Transaction: MzAyNzUxODg1OGFkaXF6a2N4.

  15. 24 November 2010 Secretary's details changed for Stardata Business Services Limited on 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Officers. Type: CH04. Barcode: X1COKPDK. Transaction: MzAyNzUxNTk4OWFkaXF6a2N4.

  16. 14 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AJ0B3KRI. Transaction: MzAxNzUzNDQyNWFkaXF6a2N4.

  17. 30 September 2009 Return made up to 07/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGPA3DPH. Transaction: MjA0MjUxMjE2N2FkaXF6a2N4.

  18. 30 September 2009 Registered office changed on 30/09/2009 from harben house harben parade finchley road london NW3 6LH [View PDF]

    Category: Address. Type: 287. Barcode: XGPA2DPG. Transaction: MjA0MjUxMDY3N2FkaXF6a2N4.

  19. 23 April 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A187H97N. Transaction: MjAzMTI3NDQ3MWFkaXF6a2N4.

  20. 11 September 2008 Return made up to 07/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQWT131H. Transaction: MjAxMzIwODMzNWFkaXF6a2N4.

  21. 24 June 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: LLDI80T2. Transaction: MjAwNzc4NDExNGFkaXF6a2N4.

  22. 22 May 2008 Director's change of particulars / dean hodgetts / 16/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X2JXVZX6. Transaction: MjAwNTkyODExNmFkaXF6a2N4.

  23. 21 May 2008 Declaration of shares redemption:auditor's report [View PDF]

    Category: Capital. Type: 173. Barcode: A9VJQZVH. Transaction: MjAwNTc5Nzk0NGFkaXF6a2N4.

  24. 20 May 2008 Return made up to 07/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1ITUZUW. Transaction: MjAwNTYzNzA0OWFkaXF6a2N4.

  25. 7 December 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODk3NjA2N2FkaXF6a2N4.

  26. 7 December 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTA1ODU4N2FkaXF6a2N4.

  27. 7 December 2007 £ ic 1000/900 28/02/07 £ sr [email protected]=100 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE4OTA1ODM0MWFkaXF6a2N4.

  28. 15 June 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MTYwNTM2NmFkaXF6a2N4.

  29. 20 April 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTI4NTI1N2FkaXF6a2N4.

  30. 20 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODQ2MDI5OWFkaXF6a2N4.

  31. 3 October 2006 Return made up to 07/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDAxMjgxNmFkaXF6a2N4.

  32. 24 August 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDIzNTg4N2FkaXF6a2N4.

  33. 22 November 2005 Return made up to 07/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MTA2ODczMmFkaXF6a2N4.

  34. 8 August 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE1MDQ1Nzc5MGFkaXF6a2N4.

  35. 13 January 2005 Return made up to 07/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTcwNzkyMmFkaXF6a2N4.

  36. 20 August 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEwODAwODcyN2FkaXF6a2N4.

  37. 23 September 2003 Return made up to 07/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzEyODkyMmFkaXF6a2N4.

  38. 5 August 2003 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAzMzM1ODIwNmFkaXF6a2N4.

  39. 3 October 2002 Return made up to 07/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzUxMzIxNWFkaXF6a2N4.

  40. 6 July 2002 Full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAxOTAwNjQyNmFkaXF6a2N4.

  41. 3 October 2001 Return made up to 07/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzc3MzY2MWFkaXF6a2N4.

  42. 13 August 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAyNTUwNTE1MmFkaXF6a2N4.

  43. 26 April 2001 Registered office changed on 26/04/01 from: c/o shelley simmons pinnick 4TH floor 66-68 margaret street london W1N 8PX [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzQyNzYxN2FkaXF6a2N4.

  44. 27 October 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0ODUxNDc1NGFkaXF6a2N4.

  45. 18 September 2000 Return made up to 07/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzY3NTUwOGFkaXF6a2N4.

  46. 30 December 1999 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDAxNzg0MDIwMWFkaXF6a2N4.

  47. 25 October 1999 Return made up to 07/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzQzNzU4NWFkaXF6a2N4.

  48. 16 February 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzODg3MDU5OWFkaXF6a2N4.

  49. 12 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjE1NTE2M2FkaXF6a2N4.

  50. 12 February 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTY5ODU2MWFkaXF6a2N4.

  51. 12 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzU4ODkzN2FkaXF6a2N4.

  52. 12 February 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjk4NzI5MmFkaXF6a2N4.

  53. 28 September 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5ODc1MDkyOGFkaXF6a2N4.

  54. 23 September 1998 Registered office changed on 23/09/98 from: 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjE1ODMyN2FkaXF6a2N4.

  55. 7 September 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMjk3MTA5NmFkaXF6a2N4.

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