Alkhemi Consulting Ltd

Company Registration Number: 04589017

Company registered in England and Wales

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Alkhemi Consulting Ltd is a Private Company Limited by Shares first registered on 13 November 2002. It was dissolved on 10 May 2016.

Registered Address

Egale 1 80 St Albans Road
Watford
Herts
England
WD17 1DL

There are 596 companies currently registered at this postcode, including this one.

All companies at WD17 1DL

Registration Data

Company Number

04589017

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

13 November 2002

Dissolution Date

10 May 2016

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

70229 - Management consultancy activities other than financial management

71112 - Urban planning and landscape architectural activities

Accounts

Accounts Reference Date

1 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

1 April 2015

Accounts Next Due

1 January 2017

Returns Last Made Up

13 November 2015

Returns Next Due

11 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£4,203£0
Current Assets £2,641£1,636£5,910£4,127£5,324£4,660
of which Cash £0£1,636£0£1,048£1,854£0
Total Assets £2,641£1,636£5,910£4,127£9,527£4,660
Current Liabilities £6,922£5,151£5,565£2,546£3,517£480
Net Current Assets £-4,281£-3,515£345£1,581£1,807£4,180
Total Net Worth £-4,234£-2,620£1,818£1,340£6,010£4,388

Previous Names

  • ECOLIBRIUM LTD, active until 10 May 2011
  • DREAMOTION PICTURES LTD, active until 11 March 2011
  • QUANTEQ DEVELOPMENTS LIMITED, active until 3 February 2006

Company Officers

  • VICTOR-SAMPSON, Rachel Jacqueline

    Director

    Appointed on 27 November 2002

     

    Nationality: British

    Occupation: Urban Regeneration Consultant And Project Manager

    Month of birth: February 1969

    67
    Abbey Avenue
    Wembley
    Middlesex
    HA0 1LJ
    England

  • HUMPHREY, Jacqueline

    Secretary

    Appointed on 27 November 2002

    Resigned on 1 September 2005

    7 Northchurch Road
    Wembley
    England
    HA9 6HG

  • LEWIS, Andria Floraine

    Secretary

    Appointed on 1 September 2005

    Resigned on 17 December 2007

    33 Tremaine Road
    Anerley
    London
    SE20 7UA

  • WILLIAMS, Jennifer Patricia

    Secretary

    Appointed on 17 December 2007

    Resigned on 5 September 2011

    216c
    Wakm Lane
    Cricklewood
    London
    NW2 3BS

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 13 November 2002

    Resigned on 6 December 2002

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 13 November 2002

    Resigned on 6 December 2002

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 10 May 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0NzU5NjQ3MWFkaXF6a2N4.

  2. 23 February 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0MTg5NDczNGFkaXF6a2N4.

  3. 15 February 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4ZXWZKY. Transaction: MzE0MTM1MjY4OWFkaXF6a2N4.

  4. 24 December 2015 Total exemption small company accounts made up to 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Accounts. Type: AA. Barcode: X4MXCE9V. Transaction: MzEzODM1MDc2NWFkaXF6a2N4.

  5. 16 December 2015 Registered office address changed from C/O Turnbull Associates Iveco House Station Road Watford Herts WD17 1TA to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Address. Type: AD01. Barcode: X4MELLO3. Transaction: MzEzNzY3MzEzMGFkaXF6a2N4.

  6. 30 November 2015 Annual return made up to 13 November 2015 with full list of shareholders [View PDF]

    Action Date: 13 November 2015. Category: Annual return. Type: AR01. Barcode: X4L8RMN6. Transaction: MzEzNjM0Mjg1M2FkaXF6a2N4.

  7. 31 January 2015 Total exemption small company accounts made up to 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Accounts. Type: AA. Barcode: X408OVT4. Transaction: MzExNjQ1NjkyOGFkaXF6a2N4.

  8. 12 December 2014 Annual return made up to 13 November 2014 with full list of shareholders [View PDF]

    Action Date: 13 November 2014. Category: Annual return. Type: AR01. Barcode: X3MKRPP6. Transaction: MzExMzM1NDM5MWFkaXF6a2N4.

  9. 12 December 2014 Register(s) moved to registered office address C/O Turnbull Associates Iveco House Station Road Watford Herts WD17 1TA [View PDF]

    Category: Address. Type: AD04. Barcode: X3MKRPDT. Transaction: MzExMzM1NDMwN2FkaXF6a2N4.

  10. 30 January 2014 Registered office address changed from 67 Abbey Avenue Wembley Middlesex HA0 1LJ England on 30 January 2014 [View PDF]

    Action Date: 30 January 2014. Category: Address. Type: AD01. Barcode: X30MYXE8. Transaction: MzA5MzYyNDc3OGFkaXF6a2N4.

  11. 30 January 2014 Registered office address changed from C/O Turnbull Associates Iveco House Station Road Watford Herts on 30 January 2014 [View PDF]

    Action Date: 30 January 2014. Category: Address. Type: AD01. Barcode: X30MYWXM. Transaction: MzA5MzYyNDY4MWFkaXF6a2N4.

  12. 30 January 2014 Annual return made up to 13 November 2013 with full list of shareholders [View PDF]

    Action Date: 13 November 2013. Category: Annual return. Type: AR01. Barcode: X30MYRQ9. Transaction: MzA5MzYyNDAwOWFkaXF6a2N4.

  13. 30 January 2014 Registered office address changed from C/O C/O Daniel & Company Ltd Moran House Suite 5, 2Nd Floor 449-451 High Road Willesden England NW10 2JJ United Kingdom on 30 January 2014 [View PDF]

    Action Date: 30 January 2014. Category: Address. Type: AD01. Barcode: X30MYRPD. Transaction: MzA5MzYyMzM4NmFkaXF6a2N4.

  14. 30 January 2014 Director's details changed for Ms Rachel Jacqueline Victor-Sampson on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: CH01. Barcode: X30MYRPL. Transaction: MzA5MzYyMzM4OWFkaXF6a2N4.

  15. 30 January 2014 Register inspection address has been changed from C/O Rachel Victor-Sampson 186 Mount Pleasant Wembley Middlesex HA0 1SH United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X30MYRPT. Transaction: MzA5MzYyMzM5MGFkaXF6a2N4.

  16. 16 October 2013 Total exemption small company accounts made up to 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Accounts. Type: AA. Barcode: X2J3IKE5. Transaction: MzA4NzEwMTI1MGFkaXF6a2N4.

  17. 8 January 2013 Annual return made up to 13 November 2012 with full list of shareholders [View PDF]

    Action Date: 13 November 2012. Category: Annual return. Type: AR01. Barcode: X1ZMBXTL. Transaction: MzA3MDc2MDAyMWFkaXF6a2N4.

  18. 1 August 2012 Total exemption small company accounts made up to 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Accounts. Type: AA. Barcode: X1EE374G. Transaction: MzA2MTc3MjA2NmFkaXF6a2N4.

  19. 14 November 2011 Annual return made up to 13 November 2011 with full list of shareholders [View PDF]

    Action Date: 13 November 2011. Category: Annual return. Type: AR01. Barcode: XBX58Z8P. Transaction: MzA0NzEzMTQ1MGFkaXF6a2N4.

  20. 7 November 2011 Total exemption small company accounts made up to 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Accounts. Type: AA. Barcode: X9F7KZ1C. Transaction: MzA0NjcwNjk2OWFkaXF6a2N4.

  21. 20 October 2011 Termination of appointment of Jennifer Williams as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3KDNYJ1. Transaction: MzA0NTgyNzMyM2FkaXF6a2N4.

  22. 21 September 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NDA4MDIwOGFkaXF6a2N4.

  23. 10 May 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L7PANU08. Transaction: MzAzNjkyMDA5OGFkaXF6a2N4.

  24. 10 May 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L7PAOU09. Transaction: MzAzNjkxOTkyNWFkaXF6a2N4.

  25. 19 April 2011 Total exemption full accounts made up to 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Accounts. Type: AA. Barcode: AMMF8TCA. Transaction: MzAzNTgzNzUwMWFkaXF6a2N4.

  26. 11 March 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XZYGQSB3. Transaction: MzAzMzY1NTg2NmFkaXF6a2N4.

  27. 30 December 2010 Annual return made up to 13 November 2010 with full list of shareholders [View PDF]

    Action Date: 13 November 2010. Category: Annual return. Type: AR01. Barcode: XCI1QQDL. Transaction: MzAyOTUxNzcxNWFkaXF6a2N4.

  28. 13 August 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: ARXWFMFA. Transaction: MzAyMTM3NjkxNmFkaXF6a2N4.

  29. 19 July 2010 Previous accounting period shortened from 30 November 2010 to 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Accounts. Type: AA01. Barcode: XL3CELRN. Transaction: MzAxOTczOTc0MGFkaXF6a2N4.

  30. 10 March 2010 Registered office address changed from 186 Mount Pleasant Wembley Middlesex HA0 1SH on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Address. Type: AD01. Barcode: XZI6QI5X. Transaction: MzAxMTA1NjExNGFkaXF6a2N4.

  31. 19 February 2010 Annual return made up to 13 November 2009 with full list of shareholders [View PDF]

    Action Date: 13 November 2009. Category: Annual return. Type: AR01. Barcode: XOLTTHMV. Transaction: MzAwOTc1MDY5NmFkaXF6a2N4.

  32. 18 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XOLTSHMU. Transaction: MzAwOTc0OTgzNWFkaXF6a2N4.

  33. 18 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XOLTRHMT. Transaction: MzAwOTc0OTgzNGFkaXF6a2N4.

  34. 18 February 2010 Director's details changed for Rachel Jacqueline Victor-Sampson on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Officers. Type: CH01. Barcode: XOLTQHMS. Transaction: MzAwOTc0OTgzM2FkaXF6a2N4.

  35. 5 January 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwNTU4MDk4N2FkaXF6a2N4.

  36. 10 February 2009 Return made up to 13/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPHEC788. Transaction: MjAyNTQwNzY0OWFkaXF6a2N4.

  37. 10 February 2009 Director's change of particulars / rachel victor-sampson / 09/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPHEE78A. Transaction: MjAyNTQwNzU3OWFkaXF6a2N4.

  38. 22 September 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ACHUY3CA. Transaction: MjAxMzg2NDEyNGFkaXF6a2N4.

  39. 20 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTQ2OTg2MGFkaXF6a2N4.

  40. 20 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTQ3MjQ2MGFkaXF6a2N4.

  41. 20 December 2007 Return made up to 13/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTQxNTk5M2FkaXF6a2N4.

  42. 19 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTQ3MTU0M2FkaXF6a2N4.

  43. 19 December 2007 Registered office changed on 19/12/07 from: 67 abbey avenue wembley middlesex HA0 1LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTQ3NjY2NmFkaXF6a2N4.

  44. 1 December 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4OTU3NDI1MmFkaXF6a2N4.

  45. 13 December 2006 Return made up to 13/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzc4ODI4NmFkaXF6a2N4.

  46. 21 November 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3MDQzNjgzOWFkaXF6a2N4.

  47. 3 February 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNzc3NTk5N2FkaXF6a2N4.

  48. 13 December 2005 Return made up to 13/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNzUzMDU4MWFkaXF6a2N4.

  49. 13 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODE2MzI2NGFkaXF6a2N4.

  50. 13 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzI3MzkzM2FkaXF6a2N4.

  51. 7 October 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAyMzQ1MDYyOGFkaXF6a2N4.

  52. 2 February 2005 Return made up to 13/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDI0NDIzNmFkaXF6a2N4.

  53. 17 September 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA3OTIxNDQ0MmFkaXF6a2N4.

  54. 11 March 2004 Return made up to 13/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTE4Mjc2NmFkaXF6a2N4.

  55. 22 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDg4NDY4MmFkaXF6a2N4.

  56. 22 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjgxOTIzMmFkaXF6a2N4.

  57. 11 December 2002 Registered office changed on 11/12/02 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzA2NTc0MWFkaXF6a2N4.

  58. 11 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODY0OTEzNWFkaXF6a2N4.

  59. 11 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTYzODgwN2FkaXF6a2N4.

  60. 13 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzg3MDU2NWFkaXF6a2N4.

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