Alchemas International Co., Limited

Company Registration Number: 06004201

Company registered in England and Wales

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Alchemas International Co., Limited is a Private Company Limited by Shares first registered on 21 November 2006. It was dissolved on 29 December 2015.

Registered Address

4th Floor 1 Knightrider Court
London
EC4V 5BJ

There are 415 companies currently registered at this postcode, including this one.

All companies at EC4V 5BJ

Registration Data

Company Number

06004201

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

21 November 2006

Dissolution Date

29 December 2015

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2014

Accounts Next Due

31 August 2016

Returns Last Made Up

21 October 2014

Returns Next Due

18 November 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • GLOBAL-FORTUNE IRAP LIMITED

    Corporate Secretary

    Appointed on 23 November 2010

     

    Rm B 14/F
    Wah Hen Comm. Centre
    383 Hennessy Road Wanchai
    Hong Kong
    China

  • PU, Guojin

    Director

    Appointed on 21 October 2013

     

    Nationality: Chinese

    Occupation: Commercial Director

    Month of birth: May 1979

    4th Floor
    1 Knightrider Court
    London
    EC4V 5BJ
    England

  • DEEP TOP CONSULTANCY (HK) LIMITED

    Corporate Secretary

    Appointed on 1 November 2007

    Resigned on 23 November 2010

    Room A 15/F
    Hillier Comm Bldg
    65-67 Bonham Strand East
    Sheung Wan
    Hong Kong
    852
    Hong Kong

  • HKRTP LIMITED

    Corporate Nominee Secretary

    Appointed on 21 November 2006

    Resigned on 1 November 2007

    Rm 1007 10/F Ho King Comm.Ctr
    No 2-16 Fa Yuen Street
    Mongkok
    Hong Kong

  • GUO, Peng

    Director

    Appointed on 21 November 2006

    Resigned on 21 October 2013

    Nationality: China

    Occupation: Merchant

    Month of birth: May 1962

    12f-F
    Daye Building
    No. 39 Daye Road Jinjiang District
    Chengdu
    Sichuan
    China

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 29 December 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzODA4MDQ1OWFkaXF6a2N4.

  2. 15 September 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMDMwMzY5OWFkaXF6a2N4.

  3. 2 September 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4E0CCDS. Transaction: MzEyOTI0NTE5MmFkaXF6a2N4.

  4. 24 July 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4CBWXW2. Transaction: MzEyNzY5NDI0NmFkaXF6a2N4.

  5. 29 October 2014 Annual return made up to 21 October 2014 with full list of shareholders [View PDF]

    Action Date: 21 October 2014. Category: Annual return. Type: AR01. Barcode: X3JJAH4B. Transaction: MzExMDMyMjUzNmFkaXF6a2N4.

  6. 12 August 2014 Registered office address changed from 6Th Floor 52-54 Gracechurch Street London EC3V 0EH to 4Th Floor 1 Knightrider Court London EC4V 5BJ on 12 August 2014 [View PDF]

    Action Date: 12 August 2014. Category: Address. Type: AD01. Barcode: X3E4J4OX. Transaction: MzEwNTQyNDE4MGFkaXF6a2N4.

  7. 11 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3E1W502. Transaction: MzEwNTM0MjA2OWFkaXF6a2N4.

  8. 21 October 2013 Annual return made up to 21 October 2013 with full list of shareholders [View PDF]

    Action Date: 21 October 2013. Category: Annual return. Type: AR01. Barcode: X2JG9FO2. Transaction: MzA4NzI3OTI5MmFkaXF6a2N4.

  9. 21 October 2013 Termination of appointment of Peng Guo as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JG9FNM. Transaction: MzA4NzI3OTI4NmFkaXF6a2N4.

  10. 21 October 2013 Appointment of Ms Guojin Pu as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2JG9FNU. Transaction: MzA4NzI3OTI4NWFkaXF6a2N4.

  11. 2 August 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2DX6U0P. Transaction: MzA4MjYyNTgwM2FkaXF6a2N4.

  12. 29 November 2012 Annual return made up to 29 November 2012 with full list of shareholders [View PDF]

    Action Date: 29 November 2012. Category: Annual return. Type: AR01. Barcode: X1MP2FDF. Transaction: MzA2ODQxNTk5MWFkaXF6a2N4.

  13. 6 February 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A11SZCA0. Transaction: MzA1MTkzOTMzNmFkaXF6a2N4.

  14. 7 December 2011 Annual return made up to 23 November 2011 with full list of shareholders [View PDF]

    Action Date: 23 November 2011. Category: Annual return. Type: AR01. Barcode: XJVWCZVD. Transaction: MzA0ODU4MzA4OGFkaXF6a2N4.

  15. 7 December 2011 Secretary's details changed for Global-Fortune Irap Limited on 23 November 2011 [View PDF]

    Action Date: 23 November 2011. Category: Officers. Type: CH04. Barcode: XJVWAZVB. Transaction: MzA0ODU4Mjg0NmFkaXF6a2N4.

  16. 7 December 2011 Director's details changed for Mr. Peng Guo on 23 November 2011 [View PDF]

    Action Date: 23 November 2011. Category: Officers. Type: CH01. Barcode: XJVWBZVC. Transaction: MzA0ODU4Mjg0M2FkaXF6a2N4.

  17. 20 May 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: ADSFFU9C. Transaction: MzAzNzQ4MzIwNmFkaXF6a2N4.

  18. 23 November 2010 Annual return made up to 23 November 2010 with full list of shareholders [View PDF]

    Action Date: 23 November 2010. Category: Annual return. Type: AR01. Barcode: X0UQWPCE. Transaction: MzAyNzM5NzM1MmFkaXF6a2N4.

  19. 23 November 2010 Appointment of Global-Fortune Irap Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X0UQVPCD. Transaction: MzAyNzM5NzM1MGFkaXF6a2N4.

  20. 23 November 2010 Termination of appointment of Deep Top Consultancy (Hk) Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0UQUPCC. Transaction: MzAyNzM5NzM0OWFkaXF6a2N4.

  21. 2 November 2010 Registered office address changed from B 360 Office 6 Slington House Rankine Road Basingstoke RG24 8PH on 2 November 2010 [View PDF]

    Action Date: 2 November 2010. Category: Address. Type: AD01. Barcode: AM4FAOO1. Transaction: MzAyNjI2MzYwNGFkaXF6a2N4.

  22. 28 September 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XFRXPNS4. Transaction: MzAyNDE0MzQzMWFkaXF6a2N4.

  23. 16 January 2010 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XZ8WNGPS. Transaction: MzAwNzIwNjk0NmFkaXF6a2N4.

  24. 21 October 2009 Annual return made up to 21 October 2009 with full list of shareholders [View PDF]

    Action Date: 21 October 2009. Category: Annual return. Type: AR01. Barcode: XOY5VEA7. Transaction: MzAwMTE2MDU5NGFkaXF6a2N4.

  25. 21 October 2009 Secretary's details changed for Deep Top Consultancy (Hk) Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XOY5TEA5. Transaction: MzAwMTE1OTc5NGFkaXF6a2N4.

  26. 21 October 2009 Director's details changed for Peng Guo on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XOY5UEA6. Transaction: MzAwMTE1OTc5NWFkaXF6a2N4.

  27. 29 October 2008 Return made up to 21/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1TGT4DH. Transaction: MjAxNjczMzM5NGFkaXF6a2N4.

  28. 27 August 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XNDTR2M5. Transaction: MjAxMTkzNDU4MmFkaXF6a2N4.

  29. 13 February 2008 Return made up to 21/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA1NzkyNmFkaXF6a2N4.

  30. 13 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjA2MjU1NWFkaXF6a2N4.

  31. 13 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjA2MjM1OGFkaXF6a2N4.

  32. 29 January 2008 Registered office changed on 29/01/08 from: MST2239 rm b,1/F.,la bldg 66 corporation road grangetown cardiff CF11 7AW [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTM0NDg4MGFkaXF6a2N4.

  33. 21 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTMwNjgxNmFkaXF6a2N4.

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