Alchemy in Company Limited

Company Registration Number: 05664720

Company registered in England and Wales

Approximate Location Map
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Alchemy in Company Limited is a Private Company Limited by Shares first registered on 3 January 2006. It was dissolved on 19 April 2016.

Registered Address

74 Weydon Hill Road
Farnham
Surrey
GU9 8NY

There are 8 companies currently registered at this postcode, including this one.

All companies at GU9 8NY

Registration Data

Company Number

05664720

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

3 January 2006

Dissolution Date

19 April 2016

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2015

Accounts Next Due

31 October 2016

Returns Last Made Up

3 January 2015

Returns Next Due

31 January 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£1
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£1
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£1
Total Net Worth £0£0£0£0£0£1

Previous Names

  • ALCHEMCY IN COMPANY LIMITED, active until 6 September 2006
  • LUCAN AND PARTNERS LIMITED, active until 3 March 2006

Company Officers

  • PENDRAY, Jacqueline

    Secretary

    Appointed on 30 August 2006

     

    Westwood Park Road
    Peterborough
    Cambridgeshire
    PE3 6JL

  • BARDOUL, Lucia Maria

    Director

    Appointed on 3 January 2006

     

    Nationality: New Zealander/Dutch

    Occupation: Career & Business Coach Con

    Month of birth: November 1962

    74 Weydon Hill Road
    Farnham
    Surrey
    GU9 8NY

  • C & P SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 3 January 2006

    Resigned on 3 January 2006

    4 Aztec Row
    Berners Road
    London
    N1 0PW

  • C & P REGISTRARS LIMITED

    Corporate Director

    Appointed on 3 January 2006

    Resigned on 3 January 2006

    4 Aztec Row
    Berners Road
    London
    N1 0PW

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

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Latest Filings

  1. 19 April 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0NjAyNjQ5MGFkaXF6a2N4.

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

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0MDExNDgyNGFkaXF6a2N4.

  3. 20 January 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4YI4L75. Transaction: MzEzOTc0OTU1NmFkaXF6a2N4.

  4. 2 November 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4JCPM7M. Transaction: MzEzNDMwNTYzM2FkaXF6a2N4.

  5. 13 February 2015 Annual return made up to 3 January 2015 with full list of shareholders [View PDF]

    Action Date: 3 January 2015. Category: Annual return. Type: AR01. Barcode: X416JOLU. Transaction: MzExNzI0ODM4OWFkaXF6a2N4.

  6. 28 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JGPWWJ. Transaction: MzExMDI1NTUzNGFkaXF6a2N4.

  7. 14 January 2014 Annual return made up to 3 January 2014 with full list of shareholders [View PDF]

    Action Date: 3 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZK03EO. Transaction: MzA5MjYxMzczM2FkaXF6a2N4.

  8. 30 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K3PHLF. Transaction: MzA4NzkxODE4NGFkaXF6a2N4.

  9. 24 January 2013 Annual return made up to 3 January 2013 with full list of shareholders [View PDF]

    Action Date: 3 January 2013. Category: Annual return. Type: AR01. Barcode: X20P1L2Q. Transaction: MzA3MTYyOTIxMGFkaXF6a2N4.

  10. 28 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KH2Q8O. Transaction: MzA2NjU3NjU3MmFkaXF6a2N4.

  11. 4 January 2012 Annual return made up to 3 January 2012 with full list of shareholders [View PDF]

    Action Date: 3 January 2012. Category: Annual return. Type: AR01. Barcode: X0ZUGNI9. Transaction: MzA1MDA5OTMzOGFkaXF6a2N4.

  12. 21 October 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X3Y76YKT. Transaction: MzA0NTg4MzM3OGFkaXF6a2N4.

  13. 25 January 2011 Annual return made up to 3 January 2011 with full list of shareholders [View PDF]

    Action Date: 3 January 2011. Category: Annual return. Type: AR01. Barcode: XKBL7R2D. Transaction: MzAzMDk3NDA3M2FkaXF6a2N4.

  14. 22 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XQJ01OGB. Transaction: MzAyNTcyNTY3MGFkaXF6a2N4.

  15. 13 January 2010 Annual return made up to 3 January 2010 with full list of shareholders [View PDF]

    Action Date: 3 January 2010. Category: Annual return. Type: AR01. Barcode: XH4ONGLU. Transaction: MzAwNjkwNjcwMmFkaXF6a2N4.

  16. 12 January 2010 Director's details changed for Lucia Maria Bardoul on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XH4OMGLT. Transaction: MzAwNjkwMjg3NGFkaXF6a2N4.

  17. 30 November 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X8FDGFD5. Transaction: MzAwMzkwNTkzNGFkaXF6a2N4.

  18. 26 January 2009 Return made up to 03/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL5GO6RO. Transaction: MjAyNDE3MjkxOWFkaXF6a2N4.

  19. 26 January 2009 Secretary's change of particulars / jacqueline perkins / 31/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XL5GN6RN. Transaction: MjAyNDA4NDU5MGFkaXF6a2N4.

  20. 31 October 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AQPQ34E0. Transaction: MjAxNjk3MDMwM2FkaXF6a2N4.

  21. 10 January 2008 Return made up to 03/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ2NTY3MWFkaXF6a2N4.

  22. 14 November 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODIxOTY0NGFkaXF6a2N4.

  23. 12 February 2007 Return made up to 03/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjAyNzIwNGFkaXF6a2N4.

  24. 29 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDk2NDcwMGFkaXF6a2N4.

  25. 19 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTk0NDQ2NmFkaXF6a2N4.

  26. 12 September 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2NTM4ODgzN2FkaXF6a2N4.

  27. 11 September 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2NTg3NzU3MGFkaXF6a2N4.

  28. 11 September 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTkzODk4NGFkaXF6a2N4.

  29. 6 September 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2NTk2MTE2MGFkaXF6a2N4.

  30. 3 March 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1Nzg1ODc3MWFkaXF6a2N4.

  31. 16 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzgzOTI0NWFkaXF6a2N4.

  32. 16 February 2006 Registered office changed on 16/02/06 from: 18 sunningdale orton waterville peterborough PE2 5UB [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODE3OTgyM2FkaXF6a2N4.

  33. 14 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzY5NDMxNmFkaXF6a2N4.

  34. 14 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Nzc3MzU0NmFkaXF6a2N4.

  35. 14 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODM3NzA2NWFkaXF6a2N4.

  36. 27 January 2006 Registered office changed on 27/01/06 from: 4 aztec row berners road london N1 0PW [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzY1Nzg0N2FkaXF6a2N4.

  37. 3 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NTM2MDUxNGFkaXF6a2N4.

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