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Alquimia Ltd

Company Registration Number: 06124856

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alquimia Ltd is a Private Company Limited by Shares first registered on 22 February 2007. Its current registered address is in London.

Registered Address

COMPANIES MADE SIMPLE
20-22 WENLOCK ROAD
LONDON
ENGLAND
N1 7GU

There are 43216 companies currently registered at this postcode, including this one.

All companies at N1 7GU

Registration Data

Company Number

06124856

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

98000 - Residents property management

Accounts

Accounts Reference Date

29 February

Accounts Category

DORMANT

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

22 February 2016

Returns Next Due

22 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • SCHLUETER, Stefan, Dr.

    Secretary

    Appointed on 1 October 2011

     

    Companies Made Simple
    20-22 Wenlock Road
    London
    N1 7GU
    England

  • ALONSO SANCHEZ, Cristina Maria

    Director

    Appointed on 1 January 2011

     

    Nationality: Spanish

    Occupation: General Manager

    Month of birth: October 1968

    Companies Made Simple
    20-22 Wenlock Road
    London
    N1 7GU
    England

  • SANCHEZ GONZALEZ, Carmen

    Secretary

    Appointed on 22 February 2007

    Resigned on 1 October 2011

    Sanlucar De Barrameda 10
    Madrid
    28033
    Spain

  • ALONSO SANCHEZ, Cristina

    Director

    Appointed on 22 February 2007

    Resigned on 14 June 2009

    Nationality: Spanish

    Occupation: Director

    Month of birth: October 1968

    Spuistraat 74
    Amsterdam
    1012 TW
    The Netherlands

  • DE LA COLINA, Ana Rosa

    Director

    Appointed on 15 June 2009

    Resigned on 1 January 2011

    Nationality: Spanish

    Occupation: Director

    Month of birth: April 1969

    407
    Julianaweg
    Utrecht
    Utrecht
    3523XE
    The Netherlands

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 5 March 2017 [View PDF]

    Action Date: 22 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61LCH41. Transaction: MzE3MDM4NzQ0MWFkaXF6a2N4.

  2. 6 November 2016 Accounts for a dormant company made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5J5MCNC. Transaction: MzE2MTMzNzcwMGFkaXF6a2N4.

  3. 28 August 2016 Registered office address changed from 2nd Floor 145-157 st.John Street London EC1V 4PY to Companies Made Simple 20-22 Wenlock Road London N1 7GU on 28 August 2016 [View PDF]

    Action Date: 28 August 2016. Category: Address. Type: AD01. Barcode: X5ECKC8Z. Transaction: MzE1NjA5NDg2NmFkaXF6a2N4.

  4. 18 March 2016 Annual return made up to 22 February 2016 with full list of shareholders [View PDF]

    Action Date: 22 February 2016. Category: Annual return. Type: AR01. Barcode: X5303X6X. Transaction: MzE0NDM2MDU2MWFkaXF6a2N4.

  5. 7 November 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4JNBIKQ. Transaction: MzEzNDczNjY4MWFkaXF6a2N4.

  6. 8 March 2015 Annual return made up to 22 February 2015 with full list of shareholders [View PDF]

    Action Date: 22 February 2015. Category: Annual return. Type: AR01. Barcode: X42RSKZV. Transaction: MzExODc3NzMxNmFkaXF6a2N4.

  7. 17 November 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3KU6U3L. Transaction: MzExMTQ4NDE3MWFkaXF6a2N4.

  8. 27 February 2014 Annual return made up to 22 February 2014 with full list of shareholders [View PDF]

    Action Date: 22 February 2014. Category: Annual return. Type: AR01. Barcode: X32L1FTT. Transaction: MzA5NTM3MjUzM2FkaXF6a2N4.

  9. 26 November 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2LYZRWJ. Transaction: MzA4OTQ4ODUwOWFkaXF6a2N4.

  10. 5 March 2013 Annual return made up to 22 February 2013 with full list of shareholders [View PDF]

    Action Date: 22 February 2013. Category: Annual return. Type: AR01. Barcode: X23CWY0J. Transaction: MzA3MzkzNzU2OWFkaXF6a2N4.

  11. 22 October 2012 Accounts for a dormant company made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1K44EO0. Transaction: MzA2NjIzNjU0M2FkaXF6a2N4.

  12. 30 March 2012 Annual return made up to 22 February 2012 with full list of shareholders [View PDF]

    Action Date: 22 February 2012. Category: Annual return. Type: AR01. Barcode: X15Q7JRS. Transaction: MzA1NTAxODg3MWFkaXF6a2N4.

  13. 30 March 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1NTAxODk0OWFkaXF6a2N4.

  14. 29 March 2012 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X15Q7K76. Transaction: MzA1NTAxODk0NGFkaXF6a2N4.

  15. 28 February 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1Mjc3ODQ2OWFkaXF6a2N4.

  16. 14 October 2011 Appointment of Dr. Stefan Schlueter as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1M48YD7. Transaction: MzA0NTUxMjM2M2FkaXF6a2N4.

  17. 14 October 2011 Termination of appointment of Carmen Sanchez Gonzalez as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1M0TYDO. Transaction: MzA0NTUxMjE4NGFkaXF6a2N4.

  18. 14 October 2011 Appointment of Mrs Cristina Maria Alonso Sanchez as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JZMYDD. Transaction: MzA0NTUwNjg1MGFkaXF6a2N4.

  19. 14 October 2011 Termination of appointment of Ana De La Colina as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JUFYD1. Transaction: MzA0NTUwNjQ2NWFkaXF6a2N4.

  20. 12 May 2011 Annual return made up to 22 February 2011 with full list of shareholders [View PDF]

    Action Date: 22 February 2011. Category: Annual return. Type: AR01. Barcode: XLK14U23. Transaction: MzAzNzA5NTI2OWFkaXF6a2N4.

  21. 23 November 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X1AHGPC6. Transaction: MzAyNzQ0NzAyNGFkaXF6a2N4.

  22. 22 March 2010 Annual return made up to 22 February 2010 with full list of shareholders [View PDF]

    Action Date: 22 February 2010. Category: Annual return. Type: AR01. Barcode: X5JAFIIA. Transaction: MzAxMTkxOTU4M2FkaXF6a2N4.

  23. 22 March 2010 Director's details changed for Ms. Ana Rosa De La Colina on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X5JAEII9. Transaction: MzAxMTkxODc5OGFkaXF6a2N4.

  24. 1 January 2010 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XACC7G9R. Transaction: MzAwNjA0MjU4NWFkaXF6a2N4.

  25. 16 June 2009 Director appointed ms. Ana rosa de la colina [View PDF]

    Category: Officers. Type: 288a. Barcode: XL116AQQ. Transaction: MjAzNTA1MjEwN2FkaXF6a2N4.

  26. 15 June 2009 Appointment terminated director cristina alonso sanchez [View PDF]

    Category: Officers. Type: 288b. Barcode: XL08JAQ9. Transaction: MjAzNTA0NzY0NGFkaXF6a2N4.

  27. 11 May 2009 Return made up to 22/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCH3P9RI. Transaction: MjAzMjYxODY2MGFkaXF6a2N4.

  28. 23 December 2008 Accounts for a dormant company made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: XEBRO5V1. Transaction: MjAyMTEyOTg1NmFkaXF6a2N4.

  29. 19 March 2008 Return made up to 22/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO572Y30. Transaction: MjAwMTcwNjk0NWFkaXF6a2N4.

  30. 22 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NjQ5MzU0M2FkaXF6a2N4.

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54.167.202.184 Fri, 20 Oct 2017 10:34:09 +0100