Alchemy Systems Analysis Ltd

Company Registration Number: 08465123

Company registered in England and Wales

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Alchemy Systems Analysis Ltd is a Private Company Limited by Shares first registered on 28 March 2013. It was dissolved on 8 March 2016.

Registered Address

3 Forge House
Summerleys Road
Princes Risborough
Buckinghamshire
England
HP27 9DT

There are 98 companies currently registered at this postcode, including this one.

All companies at HP27 9DT

Registration Data

Company Number

08465123

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

28 March 2013

Dissolution Date

8 March 2016

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

28 March 2015

Returns Next Due

25 April 2016

Mortgages

None

Financial Summary

2014
Fixed Assets £0
Current Assets £16,262
of which Cash £13,902
Total Assets £16,262
Current Liabilities £16,647
Net Current Assets £-385
Total Net Worth £193

Previous Names

No previous names

Company Officers

  • HARMONEA LTD

    Corporate Secretary

    Appointed on 8 February 2014

     

    3 Forge House
    Summerleys Road
    Princes Risborough
    Buckinghamshire
    HP27 9DT
    England

  • CONVERY, Richard

    Director

    Appointed on 28 March 2013

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1987

    3 Forge House
    Summerleys Road
    Princes Risborough
    Buckinghamshire
    HP27 9DT
    England

  • BALLINGER, Matthew James

    Director

    Appointed on 1 November 2014

    Resigned on 31 August 2015

    Nationality: British

    Occupation: Director

    Month of birth: March 1973

    29
    Shirwell Crescent
    Furzton
    Milton Keynes
    MK4 1GA
    England

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

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Latest Filings

  1. 8 March 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0MjkwNzQ1N2FkaXF6a2N4.

  2. 22 December 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNzUxMDI0MWFkaXF6a2N4.

  3. 14 December 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4LIU8YA. Transaction: MzEzNzA0MjgxMmFkaXF6a2N4.

  4. 28 September 2015 Registered office address changed from 11 Shirwell Crescent Furzton Milton Keynes MK4 1GA England to 3 Forge House Summerleys Road Princes Risborough Buckinghamshire HP27 9DT on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Address. Type: AD01. Barcode: X4GVSKZK. Transaction: MzEzMTg5MTkzM2FkaXF6a2N4.

  5. 28 September 2015 Termination of appointment of Matthew James Ballinger as a director on 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Officers. Type: TM01. Barcode: X4GVSKFT. Transaction: MzEzMTg5MTg2MGFkaXF6a2N4.

  6. 1 June 2015 Registered office address changed from 3 Forge House Summerleys Road Princes Risborough Buckinghamshire HP27 9DT to 11 Shirwell Crescent Furzton Milton Keynes MK4 1GA on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Address. Type: AD01. Barcode: X48N1F42. Transaction: MzEyNDI4Mjg4OGFkaXF6a2N4.

  7. 1 June 2015 Director's details changed for Mr Matthew James Ballinger on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: CH01. Barcode: X48N1H0G. Transaction: MzEyNDI4MzM2NWFkaXF6a2N4.

  8. 1 April 2015 Annual return made up to 28 March 2015 with full list of shareholders [View PDF]

    Action Date: 28 March 2015. Category: Annual return. Type: AR01. Barcode: X44DITZW. Transaction: MzEyMDQzMzI0N2FkaXF6a2N4.

  9. 11 February 2015 Statement of capital following an allotment of shares on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Capital. Type: SH01. Barcode: X4118T95. Transaction: MzExNzA5MDAwNWFkaXF6a2N4.

  10. 5 January 2015 Director's details changed for Mr Richard Convery on 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Officers. Type: CH01. Barcode: X3YFJQI9. Transaction: MzExNDcwNzI2MmFkaXF6a2N4.

  11. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NAUFQ2. Transaction: MzExMzk3MDIwNmFkaXF6a2N4.

  12. 11 December 2014 Appointment of Mr Matthew James Ballinger as a director on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: AP01. Barcode: X3MI8JAO. Transaction: MzExMzMwMzQ0NWFkaXF6a2N4.

  13. 17 April 2014 Annual return made up to 28 March 2014 with full list of shareholders [View PDF]

    Action Date: 28 March 2014. Category: Annual return. Type: AR01. Barcode: X35ZEL77. Transaction: MzA5ODQyNzMxMGFkaXF6a2N4.

  14. 10 March 2014 Appointment of Harmonea Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X33DGQKH. Transaction: MzA5NTk2MTQ5N2FkaXF6a2N4.

  15. 10 March 2014 Registered office address changed from 18 Ashford Close Aylesbury Buckinghamshire HP21 9TW United Kingdom on 10 March 2014 [View PDF]

    Action Date: 10 March 2014. Category: Address. Type: AD01. Barcode: X33DGQ4R. Transaction: MzA5NTk2MTM5M2FkaXF6a2N4.

  16. 28 March 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X250GV0Y. Transaction: MzA3NTMwODM5NmFkaXF6a2N4.

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