Alchemy Ventures Limited

Company Registration Number: 04696798

Company registered in England and Wales

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Alchemy Ventures Limited is a Private Company Limited by Shares first registered on 13 March 2003. Its current registered address is in London.

Registered Address

12 JOHN PRINCES STREET
LONDON
ENGLAND
W1G 0JR

There are 876 companies currently registered at this postcode, including this one.

All companies at W1G 0JR

Registration Data

Company Number

04696798

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

13 March 2016

Returns Next Due

10 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £67,766£70,655£43,419£0£0£84,351
Current Assets £801£5,825£9,260£11,216£19,881£892
of which Cash £401£0£8,860£11,216£19,881£892
Total Assets £68,567£76,480£52,679£11,216£19,881£85,243
Current Liabilities £34,684£41,153£31,761£23,814£41,796£43,366
Net Current Assets £-33,883£-35,328£-22,501£-12,598£-21,915£-42,474
Total Net Worth £33,883£35,327£20,918£7,633£15,968£41,877

Previous Names

No previous names

Company Officers

  • KHAN, Muzaffar Uddin Ahmad

    Director

    Appointed on 13 March 2003

     

    Nationality: United Kingdom

    Occupation: Company Director

    Month of birth: February 1969

    Flat 2107 East Tower
    3 Pan Peninsula Square
    Canary Wharf
    London
    E14 9HP
    England

  • AHMEDI, Mohammed Azhar

    Secretary

    Appointed on 20 December 2006

    Resigned on 3 February 2010

    1 Marlow Copse
    Walderslade
    Kent
    ME5 9DP

  • SHARMA, Adarsh Kumar

    Secretary

    Appointed on 13 March 2003

    Resigned on 1 August 2006

    Beckly
    1 The Uplands
    Gerrards Cross
    Buckinghamshire
    SL9 7JQ

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 13 March 2003

    Resigned on 17 March 2003

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • SHARMA, Adarsh Kumar

    Director

    Appointed on 13 March 2003

    Resigned on 1 August 2006

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1953

    Beckly
    1 The Uplands
    Gerrards Cross
    Buckinghamshire
    SL9 7JQ

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 13 March 2003

    Resigned on 17 March 2003

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

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

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Latest Filings

  1. 19 May 2016 Sub-division of shares on 10 May 2016 [View PDF]

    Action Date: 10 May 2016. Category: Capital. Type: SH02. Barcode: A56UVRWW. Transaction: MzE0ODU3MjQzNWFkaXF6a2N4.

  2. 7 April 2016 Annual return made up to 13 March 2016 with full list of shareholders [View PDF]

    Action Date: 13 March 2016. Category: Annual return. Type: AR01. Barcode: X54E00A9. Transaction: MzE0NTg3OTg3OGFkaXF6a2N4.

  3. 21 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MP6UU3. Transaction: MzEzNzk4OTkzNmFkaXF6a2N4.

  4. 18 December 2015 Registered office address changed from Falcon House 257 Burlington Road New Malden Surrey KT3 4NE to 12 John Princes Street London W1G 0JR on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Address. Type: AD01. Barcode: X4MHI0I0. Transaction: MzEzNzg5MTU1NGFkaXF6a2N4.

  5. 30 March 2015 Annual return made up to 13 March 2015 with full list of shareholders [View PDF]

    Action Date: 13 March 2015. Category: Annual return. Type: AR01. Barcode: X44ANBZD. Transaction: MzEyMDIyNDczOWFkaXF6a2N4.

  6. 30 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X4062OFS. Transaction: MzExNjM5MTg5N2FkaXF6a2N4.

  7. 10 April 2014 Annual return made up to 13 March 2014 with full list of shareholders [View PDF]

    Action Date: 13 March 2014. Category: Annual return. Type: AR01. Barcode: X35JS1ZD. Transaction: MzA5ODA0MzU0OWFkaXF6a2N4.

  8. 10 April 2014 Director's details changed for Mr Muzaffar Uddin Ahmad Khan on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Officers. Type: CH01. Barcode: X35JS1Z5. Transaction: MzA5ODA0MzQ1OWFkaXF6a2N4.

  9. 14 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2L403EJ. Transaction: MzA4ODc3ODkzMmFkaXF6a2N4.

  10. 10 May 2013 Director's details changed for Mr Muzaffar Uddin Ahmad Khan on 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Officers. Type: CH01. Barcode: X2812EMO. Transaction: MzA3NzcyMTY5MmFkaXF6a2N4.

  11. 22 April 2013 Annual return made up to 13 March 2013 with full list of shareholders [View PDF]

    Action Date: 13 March 2013. Category: Annual return. Type: AR01. Barcode: X26T1Y08. Transaction: MzA3NjY2NjI5N2FkaXF6a2N4.

  12. 29 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X21212SO. Transaction: MzA3MTkyNzY3OWFkaXF6a2N4.

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

    Action Date: 13 March 2012. Category: Annual return. Type: AR01. Barcode: X15Q5JXU. Transaction: MzA1NTAwMDI3NGFkaXF6a2N4.

  14. 21 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0ONIZ2V. Transaction: MzA0OTQwODMzM2FkaXF6a2N4.

  15. 18 April 2011 Annual return made up to 13 March 2011 with full list of shareholders [View PDF]

    Action Date: 13 March 2011. Category: Annual return. Type: AR01. Barcode: XDMPQTEI. Transaction: MzAzNTc3Njk4MmFkaXF6a2N4.

  16. 18 April 2011 Director's details changed for Mr Muzaffar Uddin Ahmad Khan on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: XDMPPTEH. Transaction: MzAzNTc3NjE0MGFkaXF6a2N4.

  17. 29 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCBYZQCJ. Transaction: MzAyOTQ3NTIwOGFkaXF6a2N4.

  18. 8 November 2010 Registered office address changed from 36a Gilbey Road Tooting London SW17 0QF on 8 November 2010 [View PDF]

    Action Date: 8 November 2010. Category: Address. Type: AD01. Barcode: XVXCQOXC. Transaction: MzAyNjU5MzcwM2FkaXF6a2N4.

  19. 28 July 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyMDI3Mjk2MGFkaXF6a2N4.

  20. 27 July 2010 Annual return made up to 13 March 2010 with full list of shareholders [View PDF]

    Action Date: 13 March 2010. Category: Annual return. Type: AR01. Barcode: LLOCXLVJ. Transaction: MzAyMDI3MjQ5MGFkaXF6a2N4.

  21. 13 July 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxODk0MTc3NWFkaXF6a2N4.

  22. 5 February 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LTRD1H22. Transaction: MzAwODc2ODQ0NmFkaXF6a2N4.

  23. 4 February 2010 Termination of appointment of Mohammed Ahmedi as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: LTP2LH7E. Transaction: MzAwODY5NDc0MWFkaXF6a2N4.

  24. 4 February 2010 Registered office address changed from 1 Marlow Copse Walderslade Kent ME5 9DP on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Address. Type: AD01. Barcode: LTP2NH7G. Transaction: MzAwODY5MzY0NGFkaXF6a2N4.

  25. 6 October 2009 Annual return made up to 13 March 2008 with full list of shareholders [View PDF]

    Action Date: 13 March 2008. Category: Annual return. Type: AR01. Barcode: L03D6DUE. Transaction: MzAwMDEzNTk5MmFkaXF6a2N4.

  26. 6 October 2009 Annual return made up to 13 March 2009 with full list of shareholders [View PDF]

    Action Date: 13 March 2009. Category: Annual return. Type: AR01. Barcode: L03CYDU5. Transaction: MzAwMDEzNTc2OGFkaXF6a2N4.

  27. 31 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AALS16X1. Transaction: MjAyNDY1OTE5MGFkaXF6a2N4.

  28. 29 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM0NzIxN2FkaXF6a2N4.

  29. 14 April 2007 Return made up to 13/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTE5NjQ3NWFkaXF6a2N4.

  30. 14 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjAwNjA5M2FkaXF6a2N4.

  31. 29 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTI1NzcxMGFkaXF6a2N4.

  32. 24 October 2006 Return made up to 13/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTYyNDM5NmFkaXF6a2N4.

  33. 4 October 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTI3NzU0MGFkaXF6a2N4.

  34. 6 February 2006 Registered office changed on 06/02/06 from: wembley point 2ND floor sharma suite 1 harrow road wembley middlesex HA9 6XH [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzQwMTY1OWFkaXF6a2N4.

  35. 5 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyNzkyODU4NGFkaXF6a2N4.

  36. 9 September 2005 Return made up to 13/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDI4NTU1M2FkaXF6a2N4.

  37. 14 October 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyMTU2NzEwMGFkaXF6a2N4.

  38. 17 August 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyODYxNDMyOWFkaXF6a2N4.

  39. 26 March 2004 Return made up to 13/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjA2Mjg2M2FkaXF6a2N4.

  40. 31 March 2003 Ad 13/03/03--------- £ si [email protected]=1000 £ ic 1/1001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MzI5MzEzN2FkaXF6a2N4.

  41. 31 March 2003 Registered office changed on 31/03/03 from: wembley point 2ND floor po box 135 1 harrow road wembley middlesex HA9 6XH [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTIzMTQ2OWFkaXF6a2N4.

  42. 31 March 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTM3NzcyM2FkaXF6a2N4.

  43. 31 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDk5MjQwMWFkaXF6a2N4.

  44. 20 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjIyMzM2MGFkaXF6a2N4.

  45. 20 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjE2Mjk1MmFkaXF6a2N4.

  46. 13 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNDQ4MDU5NmFkaXF6a2N4.

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