Alchemy Consortium Ltd

Company Registration Number: 04651159

Company registered in England and Wales

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Alchemy Consortium Ltd is a Private Company Limited by Shares first registered on 29 January 2003. Its current registered address is in London.

Registered Address

1 VINCENT SQUARE
LONDON
SW1P 2PN

There are 543 companies currently registered at this postcode, including this one.

All companies at SW1P 2PN

Registration Data

Company Number

04651159

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

29 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47710 - Retail sale of clothing in specialised stores

74990 - Non-trading company

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

29 January 2016

Returns Next Due

26 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £625£1,170£31,481£43,130£32,135£24,035£8,638£23,370£41,839£0£5,354£3
of which Cash £128£227£21,806£38,630£29,975£15,035£8,638£23,370£41,839£0£5,351£0
Total Assets £625£1,170£31,481£43,130£32,135£24,035£8,638£23,370£41,839£0£5,354£3
Current Liabilities £1,859£1,169£19,831£15,069£19,986£15,500£8,637£6,688£18,949£0£4,454£0
Net Current Assets £-1,234£1£11,650£28,061£12,149£8,535£1£16,682£22,890£0£900£3
Total Net Worth £-1,234£1£11,650£28,061£12,149£8,535£1£16,682£22,890£0£2,410£3

Previous Names

No previous names

Company Officers

  • KATARIWALA, Sajjad

    Director

    Appointed on 29 January 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1981

    116 Calvert Road
    Greenwich
    London
    SE10 0DF

  • KATARIWALA, Sajjad

    Secretary

    Appointed on 29 January 2003

    Resigned on 12 April 2007

    116 Calvert Road
    Greenwich
    London
    SE10 0DF

  • FTA SECRETARIES LTD

    Corporate Secretary

    Appointed on 12 April 2007

    Resigned on 8 April 2010

    Stuart House
    55 Catherine Place
    London
    SW1E 6DY

  • CRABB, Richard Anthony

    Director

    Appointed on 29 January 2003

    Resigned on 17 February 2011

    Nationality: British

    Occupation: Director

    Month of birth: September 1980

    7 Stockdale Close
    Knaresborough
    HG5 8EA

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 18 April 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3MzM5ODM1MmFkaXF6a2N4.

  2. 22 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5KBGF1D. Transaction: MzE2MjQ2MzEyOGFkaXF6a2N4.

  3. 28 May 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0OTQ1MjYwOGFkaXF6a2N4.

  4. 26 May 2016 Annual return made up to 29 January 2016 with full list of shareholders [View PDF]

    Action Date: 29 January 2016. Category: Annual return. Type: AR01. Barcode: X57T3ZKY. Transaction: MzE0OTQ1MjU3NGFkaXF6a2N4.

  5. 26 April 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NjU4Mjg0M2FkaXF6a2N4.

  6. 30 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L8RE1M. Transaction: MzEzNjM0MTA0M2FkaXF6a2N4.

  7. 23 April 2015 Annual return made up to 29 January 2015 with full list of shareholders [View PDF]

    Action Date: 29 January 2015. Category: Annual return. Type: AR01. Barcode: X45YJJ5D. Transaction: MzEyMTc2MDI1NGFkaXF6a2N4.

  8. 23 January 2015 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3ZNWWII. Transaction: MzExNTk4MjYyOGFkaXF6a2N4.

  9. 24 February 2014 Annual return made up to 29 January 2014 with full list of shareholders [View PDF]

    Action Date: 29 January 2014. Category: Annual return. Type: AR01. Barcode: X32D178Z. Transaction: MzA5NTA0ODcxOWFkaXF6a2N4.

  10. 18 February 2014 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A31OTX22. Transaction: MzA5NDcwNDk2M2FkaXF6a2N4.

  11. 5 March 2013 Annual return made up to 29 January 2013 with full list of shareholders [View PDF]

    Action Date: 29 January 2013. Category: Annual return. Type: AR01. Barcode: X23HX2PT. Transaction: MzA3Mzk0MjM1NWFkaXF6a2N4.

  12. 6 December 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1MS5SAB. Transaction: MzA2ODkzNjI5M2FkaXF6a2N4.

  13. 9 March 2012 Annual return made up to 29 January 2012 with full list of shareholders [View PDF]

    Action Date: 29 January 2012. Category: Annual return. Type: AR01. Barcode: X14D1TUR. Transaction: MzA1Mzg1MzQ3M2FkaXF6a2N4.

  14. 9 March 2012 Registered office address changed from Stuart House 55 Catherine Place London SW1E 6DY on 9 March 2012 [View PDF]

    Action Date: 9 March 2012. Category: Address. Type: AD01. Barcode: X14D1TUJ. Transaction: MzA1Mzg1MzQyMGFkaXF6a2N4.

  15. 7 March 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1MzQ3ODU5MWFkaXF6a2N4.

  16. 6 March 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1MzIwMzY3NGFkaXF6a2N4.

  17. 2 March 2012 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: A13QHL69. Transaction: MzA1MzQ3ODUzOWFkaXF6a2N4.

  18. 22 February 2011 Annual return made up to 29 January 2011 with full list of shareholders [View PDF]

    Action Date: 29 January 2011. Category: Annual return. Type: AR01. Barcode: XU2Q8RVD. Transaction: MzAzMjY4MzkyMWFkaXF6a2N4.

  19. 21 February 2011 Termination of appointment of Richard Crabb as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A6QX6RRR. Transaction: MzAzMjYwNDY3M2FkaXF6a2N4.

  20. 1 December 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: LF686PJS. Transaction: MzAyODAxNDYxNWFkaXF6a2N4.

  21. 8 April 2010 Termination of appointment of Fta Secretaries Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XE4EHIZR. Transaction: MzAxMzExMTQyM2FkaXF6a2N4.

  22. 23 March 2010 Annual return made up to 29 January 2010 with full list of shareholders [View PDF]

    Action Date: 29 January 2010. Category: Annual return. Type: AR01. Barcode: X66K6IJ0. Transaction: MzAxMjAyMzgzNWFkaXF6a2N4.

  23. 3 December 2009 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A3POHFBX. Transaction: MzAwNDIzMzE1NGFkaXF6a2N4.

  24. 16 March 2009 Return made up to 29/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY2Q8847. Transaction: MjAyODEzNTQ1NGFkaXF6a2N4.

  25. 18 November 2008 Total exemption full accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AGAIV4UB. Transaction: MjAxODIyNDAzOGFkaXF6a2N4.

  26. 21 May 2008 Secretary's change of particulars / fta company secretarial services LTD / 01/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AA87ZZVS. Transaction: MjAwNTc5MjEyN2FkaXF6a2N4.

  27. 13 May 2008 Accounting reference date extended from 31/01/2008 to 29/02/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AEL3IZOH. Transaction: MjAwNTI5NjA4MWFkaXF6a2N4.

  28. 10 March 2008 Return made up to 29/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: APSQ7XTE. Transaction: MjAwMTEzNTY1NGFkaXF6a2N4.

  29. 1 December 2007 Return made up to 29/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTUzMjkyNWFkaXF6a2N4.

  30. 4 November 2007 Accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzg3NTI4OWFkaXF6a2N4.

  31. 12 June 2007 Registered office changed on 12/06/07 from: 116 calvert road greenwich london SE10 0DF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTU0ODYwNGFkaXF6a2N4.

  32. 12 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTUzNDg0NGFkaXF6a2N4.

  33. 12 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjE0NzU2MmFkaXF6a2N4.

  34. 5 December 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTk4NDc1OWFkaXF6a2N4.

  35. 14 November 2006 Return made up to 29/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTI0NjIyNmFkaXF6a2N4.

  36. 6 December 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA4MzUwNjY2NWFkaXF6a2N4.

  37. 24 January 2005 Return made up to 29/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTE4ODE5M2FkaXF6a2N4.

  38. 24 December 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDExMjc1ODE5NGFkaXF6a2N4.

  39. 1 March 2004 Return made up to 29/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDM4Njg3MWFkaXF6a2N4.

  40. 29 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjM3MTQ4MmFkaXF6a2N4.

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