Alchemy Property UK Limited

Company Registration Number: 05041597

Company registered in England and Wales

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Alchemy Property UK Limited is a Private Company Limited by Shares first registered on 11 February 2004. It was dissolved on 22 September 2015.

Registered Address

19 Green Moor Link
Winchmore Hill
London
N21 2NN

There are 4 companies currently registered at this postcode, including this one.

All companies at N21 2NN

Registration Data

Company Number

05041597

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

11 February 2004

Dissolution Date

22 September 2015

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2014

Accounts Next Due

31 August 2016

Returns Last Made Up

11 February 2015

Returns Next Due

10 March 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £17,132£0£0£0£0
Current Assets £66£215,152£351,268£351,268£355,104
of which Cash £66£0£0£0£0
Total Assets £17,198£215,152£351,268£351,268£355,104
Current Liabilities £8,657£62,987£89,905£92,849£89,574
Net Current Assets £-8,591£152,165£261,363£258,419£265,530
Total Net Worth £8,541£5,809£30,732£32,977£26,551

Previous Names

No previous names

Company Officers

  • BARNES, Lee Roger

    Secretary

    Appointed on 11 February 2004

     

    19 Green Moor Link
    Winchmore Hill
    London
    N21 2NN

  • BARNES, Lee Roger

    Director

    Appointed on 11 February 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1971

    19 Green Moor Link
    Winchmore Hill
    London
    N21 2NN

  • EMMS, Richard

    Director

    Appointed on 11 February 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1968

    6
    Mill Street
    Westerham
    Kent
    TN16 1TH
    England

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 11 February 2004

    Resigned on 24 February 2004

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • RAMSON, Wayne William

    Director

    Appointed on 11 February 2004

    Resigned on 6 April 2013

    Nationality: British

    Occupation: Director

    Month of birth: September 1960

    19 Pine Grove
    Hempstead
    Gillingham
    Kent
    ME7 3QR

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 11 February 2004

    Resigned on 24 February 2004

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

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

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Latest Filings

  1. 22 September 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzMDk4MzA4MGFkaXF6a2N4.

  2. 9 June 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNDMxNzM1NmFkaXF6a2N4.

  3. 30 May 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A47YT9MZ. Transaction: MzEyMzk3NDk4MWFkaXF6a2N4.

  4. 18 April 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X45LL2AW. Transaction: MzEyMTQ0MzIyOGFkaXF6a2N4.

  5. 16 March 2015 Annual return made up to 11 February 2015 with full list of shareholders [View PDF]

    Action Date: 11 February 2015. Category: Annual return. Type: AR01. Barcode: X43A23S8. Transaction: MzExOTIyODAxOGFkaXF6a2N4.

  6. 30 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FCMDTU. Transaction: MzEwNjUwOTA1OWFkaXF6a2N4.

  7. 6 April 2014 Annual return made up to 11 February 2014 with full list of shareholders [View PDF]

    Action Date: 11 February 2014. Category: Annual return. Type: AR01. Barcode: X3599EQX. Transaction: MzA5NzcxNjQ5OGFkaXF6a2N4.

  8. 30 September 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2I0KQB7. Transaction: MzA4NjA2ODk3MGFkaXF6a2N4.

  9. 8 April 2013 Termination of appointment of Wayne Ramson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25VD2VC. Transaction: MzA3NTg3MjgwM2FkaXF6a2N4.

  10. 6 March 2013 Annual return made up to 11 February 2013 with full list of shareholders [View PDF]

    Action Date: 11 February 2013. Category: Annual return. Type: AR01. Barcode: X23I00VS. Transaction: MzA3Mzk2ODExMmFkaXF6a2N4.

  11. 31 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GGLD9D. Transaction: MzA2MzI5OTI3OGFkaXF6a2N4.

  12. 7 March 2012 Annual return made up to 11 February 2012 with full list of shareholders [View PDF]

    Action Date: 11 February 2012. Category: Annual return. Type: AR01. Barcode: X147VRZ5. Transaction: MzA1Mzc0OTI5OGFkaXF6a2N4.

  13. 31 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XMKZ3X57. Transaction: MzA0MzA0MzM0N2FkaXF6a2N4.

  14. 14 March 2011 Annual return made up to 11 February 2011 with full list of shareholders [View PDF]

    Action Date: 11 February 2011. Category: Annual return. Type: AR01. Barcode: X0W6NSFT. Transaction: MzAzMzc4MDE3NWFkaXF6a2N4.

  15. 1 September 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AH8TIMWS. Transaction: MzAyMjQ5MTY1MWFkaXF6a2N4.

  16. 29 April 2010 Annual return made up to 11 February 2010 with full list of shareholders [View PDF]

    Action Date: 11 February 2010. Category: Annual return. Type: AR01. Barcode: XOCORJJE. Transaction: MzAxNDQ4NzcyOWFkaXF6a2N4.

  17. 28 April 2010 Director's details changed for Wayne William Ramson on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Officers. Type: CH01. Barcode: XOCOQJJD. Transaction: MzAxNDQ4NzIxM2FkaXF6a2N4.

  18. 28 April 2010 Director's details changed for Lee Roger Barnes on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Officers. Type: CH01. Barcode: XOCOOJJB. Transaction: MzAxNDQ4NzIxMWFkaXF6a2N4.

  19. 28 April 2010 Director's details changed for Richard Emms on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Officers. Type: CH01. Barcode: XOCOPJJC. Transaction: MzAxNDQ4NzIxMmFkaXF6a2N4.

  20. 1 October 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: LZY8VDPN. Transaction: MjA0MjU2NjI2N2FkaXF6a2N4.

  21. 16 March 2009 Return made up to 11/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY4I584Y. Transaction: MjAyODE0MTU3MmFkaXF6a2N4.

  22. 19 November 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AEH6J4YW. Transaction: MjAxODMzNzI4MGFkaXF6a2N4.

  23. 29 October 2008 Registered office changed on 29/10/2008 from 22 new road chatham kent ME4 4QR [View PDF]

    Category: Address. Type: 287. Barcode: ATRHA4C1. Transaction: MjAxNjcyMzk1OGFkaXF6a2N4.

  24. 11 March 2008 Return made up to 11/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMHVKXW8. Transaction: MjAwMTE4OTkyM2FkaXF6a2N4.

  25. 4 June 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MTg1NTUwN2FkaXF6a2N4.

  26. 21 April 2007 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3ODYwODY5MmFkaXF6a2N4.

  27. 11 April 2007 Return made up to 11/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODM5Mjk3OGFkaXF6a2N4.

  28. 2 October 2006 Return made up to 11/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDA5MzE0OWFkaXF6a2N4.

  29. 30 March 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTA5MDUwNmFkaXF6a2N4.

  30. 18 August 2005 Ad 19/07/05--------- £ si [email protected]=101 £ ic 1/102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMTg0MTIwNGFkaXF6a2N4.

  31. 21 July 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAxOTAxNDU1M2FkaXF6a2N4.

  32. 25 February 2005 Return made up to 11/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTE1MjgwMWFkaXF6a2N4.

  33. 18 November 2004 Accounting reference date shortened from 28/02/05 to 30/11/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNTU4NDI5NWFkaXF6a2N4.

  34. 19 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDY1NDMyOGFkaXF6a2N4.

  35. 11 March 2004 Ad 11/02/04--------- £ si [email protected]=199 £ ic 1/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExODY5OTA4M2FkaXF6a2N4.

  36. 10 March 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDI3NzE5N2FkaXF6a2N4.

  37. 10 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTU1NTY4NWFkaXF6a2N4.

  38. 24 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzMzNTMwN2FkaXF6a2N4.

  39. 24 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjE5ODk3NWFkaXF6a2N4.

  40. 11 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NjU4NTA2OWFkaXF6a2N4.

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