Dissolved 2018-04-14
Company Information for ALCHEMYSTIC SOLUTIONS LIMITED
30-34 NEW BRIDGE STREET, LONDON, EC4V,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2018-04-14 |
Company Name | |
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ALCHEMYSTIC SOLUTIONS LIMITED | |
Legal Registered Office | |
30-34 NEW BRIDGE STREET LONDON | |
Company Number | 07235058 | |
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Date formed | 2010-04-26 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-08-31 | |
Date Dissolved | 2018-04-14 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:23:26 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PAUL COLIN HANCOCK |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INFINITY ASPIRATIONS LIMITED | Director | 2011-07-18 | CURRENT | 2011-07-18 | Active - Proposal to Strike off | |
TENNANTS GROUP INVESTMENTS LIMITED | Director | 1999-01-14 | CURRENT | 1971-01-01 | Active | |
CHEMICAL AND PETROLEUM INVESTMENTS LIMITED | Director | 1999-01-14 | CURRENT | 1930-04-12 | Active | |
TENNANTS CONSOLIDATED LIMITED | Director | 1998-09-09 | CURRENT | 1930-09-23 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/01/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/2016 FROM 77 UPPER NORTH STREET BRIGHTON EAST SUSSEX BN1 3FL | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 31/08/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/04/15 FULL LIST | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/04/14 FULL LIST | |
AR01 | 26/04/13 FULL LIST | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AR01 | 26/04/12 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION FULL | |
AA01 | PREVEXT FROM 30/04/2011 TO 31/08/2011 | |
AR01 | 26/04/11 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2016-01-28 |
Notices to Creditors | 2016-01-28 |
Appointment of Liquidators | 2016-01-28 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALCHEMYSTIC SOLUTIONS LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as ALCHEMYSTIC SOLUTIONS LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | ALCHEMYSTIC SOLUTIONS LIMITED | Event Date | 2016-01-18 |
Notice is hereby given that the following resolutions were passed on 18 January 2016 , as a special resolution and an ordinary resolution respectively: That the Company be wound up voluntarily and that Michael Colin John Sanders , (IP No. 8698) and Georgina Marie Eason , (IP No. 9688) both of MHA MacIntyre Hudson , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ be appointed Joint Liquidators for the purposes of such voluntary winding up. Further details contact: Michael Colin John Sanders or Georgina Marie Eason, Email: nigel.nutting@mhllp.co.uk | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | ALCHEMYSTIC SOLUTIONS LIMITED | Event Date | 2016-01-18 |
Notice is hereby given that Creditors of the Company are required, on or before 29 February 2016 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the Joint Liquidators at MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ. If so required by notice in writing from the the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from any distribution made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 18 January 2016 Office Holder details: Michael Colin John Sanders , (IP No. 8698) and Georgina Marie Eason , (IP No. 9688) both of MHA MacIntyre Hudson , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ . Further details contact: Michael Colin John Sanders or Georgina Marie Eason, Email: nigel.nutting@mhllp.co.uk | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ALCHEMYSTIC SOLUTIONS LIMITED | Event Date | 2016-01-18 |
Michael Colin John Sanders , (IP No. 8698) and Georgina Marie Eason , (IP No. 9688) both of MHA MacIntyre Hudson , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ . : Further details contact: Michael Colin John Sanders or Georgina Marie Eason, Email: nigel.nutting@mhllp.co.uk | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | Event Date | 2008-06-27 | |
Notice is hereby given that on 12 June 2008 a petition was presented to the Sheriff at Glasgow by Laserbrite Limited, having a place of business at 143 Dumbarton Road, Glasgow G11 6PT, craving the Court inter alia that Laserbrite Limited (the Company) be wound up by the Court and an Interim Liquidator be appointed; in which Petition the Sheriff at Glasgow by Interlocutor dated 17 June 2008 appointed all persons having an interest to lodge Answers in the hands of the Sheriff Clerk at Glasgow within eight days after intimation, advertisement or service, and eo die appointed Charles Moore, Chartered Accountant, 65 Bath Street, Glasgow G2 2BX, to be Provisional Liquidator of the Company with the powers specified in Parts II and III of Schedule 4 of the Insolvency Act 1986, (as amended). all of which notice is hereby given. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |