| Company Name | Alkemiya Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04250838 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 2001(22 years, 9 months ago) |
| Dissolution Date | 7 April 2009 (15 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| 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 | Gurpreet Saggu |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 2001(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Lingfield Avenue Kingston Upon Thames Surrey KT1 2TN |
| Secretary Name | Michael Hilsenrath |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 12 July 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Deacons Hill Road Elstree Hertfordshire WD6 3HY |
| Director Name | Mr Stephen Edgar McFadden |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2004(2 years, 9 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 31 October 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Lapwing Drive Kelvedon Colchester Essex CO5 9PS |
| Director Name | Michael Hilsenrath |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 01 March 2005(3 years, 7 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 14 July 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Deacons Hill Road Elstree Hertfordshire WD6 3HY |
| Director Name | Susan Walker |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 04 May 2005(3 years, 9 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 30 June 2006) |
| Role | Consultant |
| Correspondence Address | The Old Crown House Skirmett Oxfordshire RG9 6TG |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 38 Lingfield Avenue Kingston Upon Thames Surrey KT1 2TN |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | St Mark's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 7 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 23 December 2008 | Compulsory strike-off action has been suspended (1 page) |
| 20 August 2007 | Return made up to 12/07/07; no change of members (7 pages) |
| 14 February 2007 | Return made up to 12/07/06; full list of members (9 pages) |
| 15 November 2006 | Director resigned (1 page) |
| 28 July 2006 | Secretary resigned;director resigned (1 page) |
| 25 July 2006 | Director resigned (1 page) |
| 12 May 2006 | Return made up to 12/07/05; full list of members (9 pages) |
| 27 February 2006 | Registered office changed on 27/02/06 from: 31 deacons hill road elstree hertfordshire WD6 3HY (1 page) |
| 27 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 14 July 2005 | New director appointed (2 pages) |
| 8 July 2005 | New director appointed (2 pages) |
| 21 January 2005 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 13 August 2004 | Ad 01/09/03-31/05/04 £ si 12898@1=12898 £ ic 3/12901 (2 pages) |
| 13 August 2004 | Nc inc already adjusted 01/09/03 (1 page) |
| 13 August 2004 | Return made up to 12/07/04; full list of members (6 pages) |
| 13 August 2004 | New director appointed (2 pages) |
| 13 August 2004 | Resolutions
|
| 13 August 2003 | Return made up to 12/07/03; full list of members (6 pages) |
| 4 August 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 15 May 2003 | Accounting reference date extended from 31/07/02 to 31/12/02 (1 page) |
| 7 August 2001 | Secretary resigned (1 page) |
| 7 August 2001 | New director appointed (2 pages) |
| 7 August 2001 | New secretary appointed (2 pages) |
| 7 August 2001 | Director resigned (1 page) |