Alchemea (UK) Limited

Company Registration Number: 05815742

Company registered in England and Wales

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Alchemea (UK) Limited is a Private Company Limited by Shares first registered on 12 May 2006. Its current registered address is in Stanmore, Middx.

Registered Address

PARKER GETTY
DEVONSHIRE HOUSE
582 HONEYPOT LANE
STANMORE
MIDDX
HA7 1JS

There are 752 companies currently registered at this postcode, including this one.

All companies at HA7 1JS

Registration Data

Company Number

05815742

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

12 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85320 - Technical and vocational secondary education

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2013

Accounts Next Due

30 June 2015

Returns Last Made Up

12 May 2014

Returns Next Due

9 June 2015

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £2,993£5,824£10,627£6,698£12,000
of which Cash £79£808£2,434£1,956£403
Total Assets £2,993£5,824£10,627£6,698£12,000
Current Liabilities £2,793£5,624£10,427£6,498£11,800
Net Current Assets £200£200£200£200£200
Total Net Worth £200£200£200£200£200

Previous Names

No previous names

Company Officers

  • HUANT, Christian Andre

    Director

    Appointed on 12 May 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1975

    6
    Alander Mews
    London
    E17 9SA
    United Kingdom

  • PICKLES, Neil

    Director

    Appointed on 12 May 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1968

    23
    Danson Crescent
    Welling
    Kent
    DA16 2AX
    United Kingdom

  • SINNOTT, Mike

    Director

    Appointed on 12 May 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1973

    Glenwood
    Shire Lane
    Chorleywood
    Rickmansworth
    Hertfordshire
    WD3 5NH
    United Kingdom

  • VAN DYK, Franz Stephanus

    Secretary

    Appointed on 12 May 2006

    Resigned on 13 November 2012

    The Old Rising Sun
    Chapelfields, Randwick
    Stroud
    Gloucestershire
    GL6 6HT

  • VAN DYK, Franz Stephanus

    Director

    Appointed on 12 May 2006

    Resigned on 1 June 2012

    Nationality: British

    Occupation: Director

    Month of birth: May 1965

    The Old Rising Sun
    Chapelfields, Randwick
    Stroud
    Gloucestershire
    GL6 6HT

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 4 November 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2MTIxMjc2N2FkaXF6a2N4.

  2. 4 August 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A5C4JYOJ. Transaction: MzE1NDQ4MjU5N2FkaXF6a2N4.

  3. 5 June 2015 Registered office address changed from The Windsor Centre Windsor Street London N1 8QG to C/O Parker Getty Devonshire House 582 Honeypot Lane Stanmore Middx HA7 1JS on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Address. Type: AD01. Barcode: R481CPTF. Transaction: MzEyNDYxMjE2NmFkaXF6a2N4.

  4. 4 June 2015 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A481D5NF. Transaction: MzEyNDUyNzQ2NmFkaXF6a2N4.

  5. 4 June 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A481D5LV. Transaction: MzEyNDUyNzM1NGFkaXF6a2N4.

  6. 4 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ4MUQ1SzNhZGlxemtjeA.

  7. 23 May 2014 Annual return made up to 12 May 2014 with full list of shareholders [View PDF]

    Action Date: 12 May 2014. Category: Annual return. Type: AR01. Barcode: X38FJXA0. Transaction: MzEwMDUzODgyNWFkaXF6a2N4.

  8. 3 March 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X32VC15K. Transaction: MzA5NTUzNjM3MWFkaXF6a2N4.

  9. 3 March 2014 Previous accounting period shortened from 31 October 2013 to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA01. Barcode: X32VBXUW. Transaction: MzA5NTUzNTU4NWFkaXF6a2N4.

  10. 30 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DPDUU0. Transaction: MzA4MjQzMjU4OWFkaXF6a2N4.

  11. 3 June 2013 Annual return made up to 12 May 2013 with full list of shareholders [View PDF]

    Action Date: 12 May 2013. Category: Annual return. Type: AR01. Barcode: X29JB5VD. Transaction: MzA3ODk3MTIzMGFkaXF6a2N4.

  12. 20 November 2012 Termination of appointment of Franz Van Dyk as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1M4ED8I. Transaction: MzA2NzgyNjQzOGFkaXF6a2N4.

  13. 12 September 2012 Termination of appointment of Franz Van Dyk as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HBILPU. Transaction: MzA2NDAzMTgxMmFkaXF6a2N4.

  14. 31 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1EBILSB. Transaction: MzA2MTcwNjgxNGFkaXF6a2N4.

  15. 28 May 2012 Annual return made up to 12 May 2012 with full list of shareholders [View PDF]

    Action Date: 12 May 2012. Category: Annual return. Type: AR01. Barcode: X19VNWQR. Transaction: MzA1ODIxODQ3OWFkaXF6a2N4.

  16. 13 June 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A6MZVUVL. Transaction: MzAzODczMjYwMmFkaXF6a2N4.

  17. 30 May 2011 Annual return made up to 12 May 2011 with full list of shareholders [View PDF]

    Action Date: 12 May 2011. Category: Annual return. Type: AR01. Barcode: XRBUXUK4. Transaction: MzAzNzk2NTUyNGFkaXF6a2N4.

  18. 14 November 2010 Director's details changed for Mr Mike Sinnott on 15 October 2010 [View PDF]

    Action Date: 15 October 2010. Category: Officers. Type: CH01. Barcode: XY4U1P3M. Transaction: MzAyNjk0MzYwNWFkaXF6a2N4.

  19. 27 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A0603LW0. Transaction: MzAyMDMwNzE1OGFkaXF6a2N4.

  20. 9 June 2010 Annual return made up to 12 May 2010 with full list of shareholders [View PDF]

    Action Date: 12 May 2010. Category: Annual return. Type: AR01. Barcode: XSDXZKP7. Transaction: MzAxNzIyNzg4MWFkaXF6a2N4.

  21. 9 June 2010 Director's details changed for Mr Mike Sinnott on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XSDXYKP6. Transaction: MzAxNzIyNzMxNWFkaXF6a2N4.

  22. 18 July 2009 Director's change of particulars / christian huant / 01/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XV82SBNS. Transaction: MjAzNzM5MTQ1NmFkaXF6a2N4.

  23. 22 June 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A5GW6AV2. Transaction: MjAzNTUxMzAwMWFkaXF6a2N4.

  24. 20 May 2009 Return made up to 12/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEVZ29ZF. Transaction: MjAzMzMzOTQyOGFkaXF6a2N4.

  25. 1 September 2008 Director's change of particulars / christian huant / 17/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XO8CA2P6. Transaction: MjAxMjI0MzgzN2FkaXF6a2N4.

  26. 10 June 2008 Return made up to 12/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X62C30FZ. Transaction: MjAwNjkyOTEwMGFkaXF6a2N4.

  27. 29 March 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ABSNQYD1. Transaction: MjAwMjI3MDQyOGFkaXF6a2N4.

  28. 26 March 2008 Director's change of particulars / neil pickles / 01/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPK6FYC1. Transaction: MjAwMjA0OTM3NGFkaXF6a2N4.

  29. 24 July 2007 Accounting reference date extended from 31/05/07 to 31/10/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MjQxODQ3OGFkaXF6a2N4.

  30. 12 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTg5MzQ3NGFkaXF6a2N4.

  31. 12 June 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjEyNDQ4NGFkaXF6a2N4.

  32. 12 June 2007 Return made up to 12/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTQ2NTY0MmFkaXF6a2N4.

  33. 21 May 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MDQ4Mjg1MmFkaXF6a2N4.

  34. 21 May 2007 Registered office changed on 21/05/07 from: 11 murray street, camden london greater london NW1 9RE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDQ4MDkzNmFkaXF6a2N4.

  35. 12 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDQ5MTQwN2FkaXF6a2N4.

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54.224.184.33 Wed, 20 Sep 2017 12:29:33 +0100