| Company Name | Alchemist Management Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03744072 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 1999(25 years ago) |
| Dissolution Date | 3 April 2007 (17 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Jaspar Eyears |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 1999(2 weeks, 6 days after company formation) |
| Appointment Duration | 7 years, 11 months (closed 03 April 2007) |
| Role | Designer |
| Correspondence Address | 1 Suffolk House Cochrane Mews London NW8 6PA |
| Director Name | Mr Hani Farsi |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1999(2 weeks, 6 days after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 21 February 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 South Audley Street London W1K 1HW |
| Director Name | Cairbry Robert Meredith Hill |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1999(2 weeks, 6 days after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 05 July 2006) |
| Role | Designer |
| Correspondence Address | 17 Hindmans Road London SE22 9NF |
| Secretary Name | Mr Melvyn Arnold Stein |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1999(2 weeks, 6 days after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 21 February 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Meadway Southgate London N14 6NH |
| Secretary Name | Cairbry Robert Meredith Hill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 2002(2 years, 10 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 05 July 2006) |
| Role | Company Director |
| Correspondence Address | 17 Hindmans Road London SE22 9NF |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 1999(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 1999(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 55 Kentish Town Road Camden Town London NW1 8NX |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Camden Town with Primrose Hill |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £18,964 |
| Net Worth | -£80,630 |
| Current Liabilities | £83,503 |
Accounts
| Latest Accounts | 31 August 2003 (20 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 3 April 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 December 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 14 November 2006 | Strike-off action suspended (1 page) |
| 19 September 2006 | Secretary resigned;director resigned (1 page) |
| 29 November 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 2 July 2004 | Total exemption full accounts made up to 31 August 2003 (9 pages) |
| 30 March 2004 | Return made up to 30/03/04; full list of members (7 pages) |
| 21 August 2003 | Total exemption full accounts made up to 31 August 2002 (8 pages) |
| 1 August 2003 | Return made up to 30/03/03; full list of members
|
| 18 June 2003 | Registered office changed on 18/06/03 from: 6TH floor holborn hall 100 grays inn road london WC1X 8BY (1 page) |
| 28 June 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 29 May 2002 | Return made up to 30/03/02; full list of members (7 pages) |
| 22 April 2002 | Director resigned (1 page) |
| 22 April 2002 | New secretary appointed (2 pages) |
| 22 April 2002 | Secretary resigned (1 page) |
| 9 May 2001 | Return made up to 30/03/01; full list of members (7 pages) |
| 30 January 2001 | Accounts for a small company made up to 31 August 2000 (6 pages) |
| 7 August 2000 | Particulars of mortgage/charge (4 pages) |
| 26 May 2000 | Return made up to 30/03/00; full list of members (7 pages) |
| 8 October 1999 | New director appointed (2 pages) |
| 8 October 1999 | New director appointed (2 pages) |
| 15 September 1999 | New secretary appointed (2 pages) |
| 15 September 1999 | Registered office changed on 15/09/99 from: 6TH floor holborn hall 100 grays inn road london WC1X 8BY (1 page) |
| 15 September 1999 | Ad 19/04/99--------- £ si 298@1=298 £ ic 2/300 (2 pages) |
| 15 September 1999 | New director appointed (2 pages) |
| 27 July 1999 | Accounting reference date extended from 31/03/00 to 31/08/00 (1 page) |
| 9 April 1999 | Director resigned (1 page) |
| 9 April 1999 | Secretary resigned (1 page) |
| 9 April 1999 | Registered office changed on 09/04/99 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 30 March 1999 | Incorporation (16 pages) |