Alchemy of Medusa Limited

Company Registration Number: 06255939

Company registered in England and Wales

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Alchemy of Medusa Limited is a Private Company Limited by Shares first registered on 22 May 2007. Its current registered address is in London.

Registered Address

2 HIGHGATE EDGE
GREAT NORTH ROAD
LONDON
N2 0NT

There are 7 companies currently registered at this postcode, including this one.

All companies at N2 0NT

Registration Data

Company Number

06255939

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

22 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

22 May 2016

Returns Next Due

19 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £25£3,008£201£2,276£151£1,239£1,804
of which Cash £25£1,686£201£926£151£14£712
Total Assets £25£3,008£201£2,276£151£1,239£1,804
Current Liabilities £3,324£4,724£2,177£3,073£1,026£2,378£2,688
Net Current Assets £-3,299£-1,716£-1,976£-797£-875£-1,139£-884
Total Net Worth £-1,641£103£101£7£71£-26£426

Previous Names

  • RODRIGUEZ CONSULTANTS LIMITED, active until 9 November 2007

Company Officers

  • MCGUINESS, Tara

    Director

    Appointed on 7 November 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1976

    2
    Highgate Edge
    Great North Road
    London
    N2 0NT
    England

  • ACKROYD, Paul

    Secretary

    Appointed on 27 December 2007

    Resigned on 1 October 2009

    11a,
    Hazelwood Road Walthamstow
    London
    E17 9AJ

  • ROMERO, Jesus Padilla

    Secretary

    Appointed on 22 May 2007

    Resigned on 22 May 2007

    16 Birch Grove
    London
    Greater London
    W3 9SN

  • UKF SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 22 May 2007

    Resigned on 22 May 2007

    The Spire
    Leeds Road
    Lightcliffe
    Halifax West Yorkshire
    HX3 8NU

  • LEWIN, Nicholas Harvey

    Director

    Appointed on 22 May 2007

    Resigned on 7 November 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1953

    23 Brackenbury Road
    London
    N2 0SS

  • PIZARRO, Marta Rodriquez

    Director

    Appointed on 22 May 2007

    Resigned on 22 May 2007

    Nationality: Spanish

    Occupation: Co Director

    Month of birth: July 1973

    16 Birch Grove
    London
    Greater London
    W3 9SN

  • UKF NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 22 May 2007

    Resigned on 22 May 2007

    The Spire
    Leeds Road
    Lightcliffe
    Halifax West Yorkshire
    HX3 8NU

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

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Latest Filings

  1. 9 May 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE3NDgxMTIxN2FkaXF6a2N4.

  2. 21 February 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2ODY2OTg1NmFkaXF6a2N4.

  3. 10 February 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5ZJR0BN. Transaction: MzE2ODQwNzE2NmFkaXF6a2N4.

  4. 18 January 2017 Total exemption full accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5YDTCJT. Transaction: MzE2Njg3Mjg1NGFkaXF6a2N4.

  5. 26 May 2016 Annual return made up to 22 May 2016 with full list of shareholders [View PDF]

    Action Date: 22 May 2016. Category: Annual return. Type: AR01. Barcode: X57T64U8. Transaction: MzE0OTQ3NDY0NWFkaXF6a2N4.

  6. 27 January 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4ZIAO6J. Transaction: MzE0MDY1NjEzOWFkaXF6a2N4.

  7. 2 July 2015 Annual return made up to 22 May 2015 with full list of shareholders [View PDF]

    Action Date: 22 May 2015. Category: Annual return. Type: AR01. Barcode: X4ATEDUH. Transaction: MzEyNjM1OTMxNWFkaXF6a2N4.

  8. 27 January 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3ZY5CQ1. Transaction: MzExNjEzNDU1MmFkaXF6a2N4.

  9. 18 December 2014 Registered office address changed from Flat 1 54 Lausanne Road Turnpike Lane London N8 0HN England to 2 Highgate Edge Great North Road London N2 0NT on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Address. Type: AD01. Barcode: X3N0HOO8. Transaction: MzExMzc3NTUwNmFkaXF6a2N4.

  10. 16 June 2014 Registered office address changed from 12B Widecombe Court Lyttelton Road London N2 0HN on 16 June 2014 [View PDF]

    Action Date: 16 June 2014. Category: Address. Type: AD01. Barcode: X3A5MLI8. Transaction: MzEwMTkzNTY0MGFkaXF6a2N4.

  11. 5 June 2014 Annual return made up to 22 May 2014 with full list of shareholders [View PDF]

    Action Date: 22 May 2014. Category: Annual return. Type: AR01. Barcode: X39D9NVH. Transaction: MzEwMTM3MDkxN2FkaXF6a2N4.

  12. 30 January 2014 Registered office address changed from Flat 1 54 Lausanne Road Turnpike Lane London N8 0HN on 30 January 2014 [View PDF]

    Action Date: 30 January 2014. Category: Address. Type: AD01. Barcode: X30MXP0H. Transaction: MzA5MzYxMDUzNWFkaXF6a2N4.

  13. 29 January 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X30KAAE8. Transaction: MzA5MzUyNDUwN2FkaXF6a2N4.

  14. 4 June 2013 Annual return made up to 22 May 2013 with full list of shareholders [View PDF]

    Action Date: 22 May 2013. Category: Annual return. Type: AR01. Barcode: X29TK543. Transaction: MzA3OTEzNTYxNGFkaXF6a2N4.

  15. 12 October 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1JEG0G8. Transaction: MzA2NTc0NzY0NmFkaXF6a2N4.

  16. 27 June 2012 Annual return made up to 22 May 2012 with full list of shareholders [View PDF]

    Action Date: 22 May 2012. Category: Annual return. Type: AR01. Barcode: X1BYDROI. Transaction: MzA1OTg4MTc3OWFkaXF6a2N4.

  17. 27 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13KGHUB. Transaction: MzA1MzEyNzQzM2FkaXF6a2N4.

  18. 28 June 2011 Annual return made up to 22 May 2011 with full list of shareholders [View PDF]

    Action Date: 22 May 2011. Category: Annual return. Type: AR01. Barcode: X1AG4VD0. Transaction: MzAzOTU4NjE3M2FkaXF6a2N4.

  19. 28 June 2011 Director's details changed for Tara Mcguiness on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Officers. Type: CH01. Barcode: X1AG3VDZ. Transaction: MzAzOTU4NTIzMGFkaXF6a2N4.

  20. 10 March 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XZO3KSBA. Transaction: MzAzMzU5NjMxN2FkaXF6a2N4.

  21. 4 March 2011 Registered office address changed from 11 a Hazelwood Road London E17 7AJ on 4 March 2011 [View PDF]

    Action Date: 4 March 2011. Category: Address. Type: AD01. Barcode: XXPD9S52. Transaction: MzAzMzI3NDQ0NWFkaXF6a2N4.

  22. 13 July 2010 Annual return made up to 22 May 2010 with full list of shareholders [View PDF]

    Action Date: 22 May 2010. Category: Annual return. Type: AR01. Barcode: XTOP4LNF. Transaction: MzAxOTQwMzk5NmFkaXF6a2N4.

  23. 13 July 2010 Director's details changed for Tara Mcguiness on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XTOP3LNE. Transaction: MzAxOTQwMzMxOWFkaXF6a2N4.

  24. 13 July 2010 Termination of appointment of Paul Ackroyd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XTOP2LND. Transaction: MzAxOTQwMzMxOGFkaXF6a2N4.

  25. 23 September 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XENQPDI8. Transaction: MjA0MTk3MzI3M2FkaXF6a2N4.

  26. 24 June 2009 Return made up to 22/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL60UARJ. Transaction: MjAzNTcyNTgyNmFkaXF6a2N4.

  27. 16 June 2009 Director's change of particulars / tara mcguiness / 02/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XL60TARI. Transaction: MjAzNTExOTc0NmFkaXF6a2N4.

  28. 16 June 2009 Secretary's change of particulars / paul ackroyd / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XL60SARH. Transaction: MjAzNTExOTc0MmFkaXF6a2N4.

  29. 13 January 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: XIAJD6H8. Transaction: MjAyMzE5MTc3MWFkaXF6a2N4.

  30. 13 January 2009 Accounting reference date shortened from 30/06/2008 to 31/05/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XI6NN6HI. Transaction: MjAyMzE2Mjc2NmFkaXF6a2N4.

  31. 13 November 2008 Registered office changed on 13/11/2008 from flat 1 66 station road wood green london N22 7SY [View PDF]

    Category: Address. Type: 287. Barcode: X4YOC4RU. Transaction: MjAxNzg4NTU1MWFkaXF6a2N4.

  32. 28 August 2008 Return made up to 22/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AOQSD2NI. Transaction: MjAxMjA2ODM1M2FkaXF6a2N4.

  33. 30 January 2008 Registered office changed on 30/01/08 from: 23 brackenbury road east finchley london N2 0SS [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTM3NTMxNGFkaXF6a2N4.

  34. 18 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTE3MzM2NWFkaXF6a2N4.

  35. 14 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQyMjc1OWFkaXF6a2N4.

  36. 3 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDIxNjc2MGFkaXF6a2N4.

  37. 3 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTk2NDM1N2FkaXF6a2N4.

  38. 19 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTQ2MDM5N2FkaXF6a2N4.

  39. 19 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTQ1NDMyNGFkaXF6a2N4.

  40. 9 November 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4Nzg0OTU1MWFkaXF6a2N4.

  41. 23 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjg0OTg5NmFkaXF6a2N4.

  42. 23 July 2007 Registered office changed on 23/07/07 from: 16 birch grove london greater london W3 9SN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Mjk1NTM0OGFkaXF6a2N4.

  43. 23 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjIwMjAwMWFkaXF6a2N4.

  44. 23 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjUxMjk3MmFkaXF6a2N4.

  45. 23 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjg4MTE5MmFkaXF6a2N4.

  46. 23 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjI5MzA5NmFkaXF6a2N4.

  47. 6 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTc4MTU2MGFkaXF6a2N4.

  48. 6 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTk4ODg1MWFkaXF6a2N4.

  49. 6 June 2007 Accounting reference date extended from 31/05/08 to 30/06/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MTQ3NTQ2MmFkaXF6a2N4.

  50. 22 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDgxNjgyMmFkaXF6a2N4.

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