Alchemistico Limited

Company Registration Number: 06617519

Company registered in England and Wales

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Alchemistico Limited is a Private Company Limited by Shares first registered on 11 June 2008. Its current registered address is in London.

Registered Address

9 BONHILL STREET
LONDON
EC2A 4DJ

There are 512 companies currently registered at this postcode, including this one.

All companies at EC2A 4DJ

Registration Data

Company Number

06617519

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 June 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 June 2016

Returns Next Due

9 July 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,942,672£1,150,645£1,430,359£10,119£38,647£0
of which Cash £1,205£166,706£32,840£2,204£192£0
Total Assets £3,942,672£1,150,645£1,430,359£10,119£38,647£0
Current Liabilities £2,760,390£230,792£167,063£11,987£41,443£0
Net Current Assets £1,182,282£919,853£1,263,296£-1,868£-2,796£0
Total Net Worth £684,948£1,111,474£273,222£1£8£0

Previous Names

  • ALCHIMISTICO LIMITED, active until 9 November 2010

Company Officers

  • WISZOWATY, Katie Louise

    Secretary

    Appointed on 11 March 2013

     

    9
    Bonhill Street
    London
    EC2A 4DJ
    United Kingdom

  • WISZOWATY, Nicholas Jan

    Director

    Appointed on 5 February 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1962

    9
    Bonhill Street
    London
    EC2A 4DJ
    United Kingdom

  • RWL REGISTRARS LIMITED

    Secretary

    Appointed on 11 June 2008

    Resigned on 11 June 2008

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

  • SANTIN, Laura Wendy

    Secretary

    Appointed on 11 June 2008

    Resigned on 12 February 2013

    1st Floor Epworth House
    25 City Road
    London
    EC1Y 1AR
    Uk

  • SANTIN, Laura Wendy

    Director

    Appointed on 11 June 2008

    Resigned on 12 February 2013

    Nationality: British

    Occupation: Manager

    Month of birth: June 1966

    1st Floor Epworth House
    25 City Road
    London
    EC1Y 1AR
    Uk

  • SANTIN, Margaret

    Director

    Appointed on 11 June 2008

    Resigned on 11 June 2010

    Nationality: British

    Occupation: Director

    Month of birth: May 1940

    1st Floor Epworth House
    25 City Road
    London
    EC1Y 1AR
    Uk

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 14 June 2016 Annual return made up to 11 June 2016 with full list of shareholders [View PDF]

    Action Date: 11 June 2016. Category: Annual return. Type: AR01. Barcode: X5943YK2. Transaction: MzE1MDY5NTYxM2FkaXF6a2N4.

  2. 11 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A56FI90O. Transaction: MzE0ODIwMDE1M2FkaXF6a2N4.

  3. 3 March 2016 Registration of charge 066175190002, created on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Mortgage. Type: MR01. Barcode: X51ZDJ88. Transaction: MzE0MzI2NTEzOWFkaXF6a2N4.

  4. 3 March 2016 Registration of charge 066175190001, created on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Mortgage. Type: MR01. Barcode: X51ZDGGY. Transaction: MzE0MzI2NDM3MmFkaXF6a2N4.

  5. 9 November 2015 Director's details changed for Mr Nicholas Jan Wiszowaty on 9 November 2015 [View PDF]

    Action Date: 9 November 2015. Category: Officers. Type: CH01. Barcode: X4JSFD76. Transaction: MzEzNDc4Nzk1NmFkaXF6a2N4.

  6. 11 June 2015 Annual return made up to 11 June 2015 with full list of shareholders [View PDF]

    Action Date: 11 June 2015. Category: Annual return. Type: AR01. Barcode: X49D6U0I. Transaction: MzEyNTAwMjU2MGFkaXF6a2N4.

  7. 13 April 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A442TXH4. Transaction: MzEyMDY4MTg0NGFkaXF6a2N4.

  8. 25 February 2015 Registered office address changed from C/O Begbies 9 Bonhill Street London EC2A 4DJ United Kingdom to 9 Bonhill Street London EC2A 4DJ on 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Address. Type: AD01. Barcode: X41Z283T. Transaction: MzExODA1NTkzNWFkaXF6a2N4.

  9. 18 November 2014 Registered office address changed from Epworth House 25 City Road London EC1Y 1AR to C/O Begbies 9 Bonhill Street London EC2A 4DJ on 18 November 2014 [View PDF]

    Action Date: 18 November 2014. Category: Address. Type: AD01. Barcode: X3KWTK7L. Transaction: MzExMTU3NDAxNmFkaXF6a2N4.

  10. 11 June 2014 Annual return made up to 11 June 2014 with full list of shareholders [View PDF]

    Action Date: 11 June 2014. Category: Annual return. Type: AR01. Barcode: X39SRI7N. Transaction: MzEwMTcwNjI4N2FkaXF6a2N4.

  11. 24 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A343TLF4. Transaction: MzA5Njg0MDgxOWFkaXF6a2N4.

  12. 5 December 2013 Appointment of Mrs Katie Louise Wiszowaty as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2MJZCYA. Transaction: MzA5MDE1MTY5OGFkaXF6a2N4.

  13. 12 June 2013 Annual return made up to 11 June 2013 with full list of shareholders [View PDF]

    Action Date: 11 June 2013. Category: Annual return. Type: AR01. Barcode: X2ABP19C. Transaction: MzA3OTYzNzE0NmFkaXF6a2N4.

  14. 12 June 2013 Registered office address changed from 1St Floor Epworth House 25 City Road London EC1Y 1AR Uk on 12 June 2013 [View PDF]

    Action Date: 12 June 2013. Category: Address. Type: AD01. Barcode: X2ABP194. Transaction: MzA3OTU5MjkxNmFkaXF6a2N4.

  15. 15 March 2013 Statement of capital following an allotment of shares on 11 March 2013 [View PDF]

    Action Date: 11 March 2013. Category: Capital. Type: SH01. Barcode: X247TB08. Transaction: MzA3NDUyNjM5OGFkaXF6a2N4.

  16. 14 February 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A221PTGY. Transaction: MzA3Mjg1OTgyN2FkaXF6a2N4.

  17. 12 February 2013 Termination of appointment of Laura Santin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2226S4P. Transaction: MzA3MjcyODc0OWFkaXF6a2N4.

  18. 12 February 2013 Termination of appointment of Laura Santin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2226S29. Transaction: MzA3MjcyODczM2FkaXF6a2N4.

  19. 5 February 2013 Appointment of Mr Nicholas Jan Wiszowaty as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21K2FUB. Transaction: MzA3MjI5MTAyM2FkaXF6a2N4.

  20. 11 June 2012 Annual return made up to 11 June 2012 with full list of shareholders [View PDF]

    Action Date: 11 June 2012. Category: Annual return. Type: AR01. Barcode: X1AVLVIY. Transaction: MzA1ODkyMzgwNmFkaXF6a2N4.

  21. 19 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1739NL4. Transaction: MzA1NjExODUzN2FkaXF6a2N4.

  22. 4 July 2011 Annual return made up to 11 June 2011 with full list of shareholders [View PDF]

    Action Date: 11 June 2011. Category: Annual return. Type: AR01. Barcode: X3EE2VJ8. Transaction: MzAzOTg2Mzc4NWFkaXF6a2N4.

  23. 13 April 2011 Director's details changed for Laura Wendy Santin on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: XC4K2T91. Transaction: MzAzNTU0NjIwMGFkaXF6a2N4.

  24. 25 February 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XVABPRYR. Transaction: MzAzMjg5OTQ5MGFkaXF6a2N4.

  25. 9 November 2010 Current accounting period extended from 30 September 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XWMREOY6. Transaction: MzAyNjcxODU2NmFkaXF6a2N4.

  26. 9 November 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XWKD1OYD. Transaction: MzAyNjcxNTc4NGFkaXF6a2N4.

  27. 11 June 2010 Annual return made up to 11 June 2010 with full list of shareholders [View PDF]

    Action Date: 11 June 2010. Category: Annual return. Type: AR01. Barcode: X940WKRH. Transaction: MzAxNzM5ODM1M2FkaXF6a2N4.

  28. 11 June 2010 Termination of appointment of Margaret Santin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X940VKRG. Transaction: MzAxNzM5Nzg5MmFkaXF6a2N4.

  29. 30 November 2009 Director's details changed for Margaret Santin on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X95Y5FE7. Transaction: MzAwMzk2ODI3NGFkaXF6a2N4.

  30. 30 November 2009 Secretary's details changed for Laura Wendy Santin on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: X95VNFEM. Transaction: MzAwMzk2Nzk1OGFkaXF6a2N4.

  31. 30 November 2009 Director's details changed for Laura Wendy Santin on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X95UZFEX. Transaction: MzAwMzk2NzkzOWFkaXF6a2N4.

  32. 11 November 2009 Current accounting period extended from 30 June 2010 to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA01. Barcode: XZQW0EVR. Transaction: MzAwMjY2NTk2MGFkaXF6a2N4.

  33. 11 November 2009 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XZQS0EVN. Transaction: MzAwMjY2NTgzMmFkaXF6a2N4.

  34. 12 August 2009 Return made up to 11/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2PEHCC7. Transaction: MjAzOTEwODAwMmFkaXF6a2N4.

  35. 13 June 2008 Appointment terminated secretary rwl registrars LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X742K0JD. Transaction: MjAwNzE5MTEzMmFkaXF6a2N4.

  36. 11 June 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X6ES80HY. Transaction: MjAwNzAyNDE5NmFkaXF6a2N4.

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