Company NameProperty Alchemist Limited
Company StatusDissolved
Company Number04334299
CategoryPrivate Limited Company
Incorporation Date5 December 2001(22 years, 4 months ago)
Dissolution Date2 June 2009 (14 years, 11 months ago)
Previous NameChase Estates Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMark Kelly Sebire
Date of BirthMay 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed05 December 2001(same day as company formation)
RoleSurveyor
Correspondence Address22 Melody Road
London
SW18 2QF
Secretary NameDiane Rosemary Nesbitt
NationalityBritish
StatusClosed
Appointed01 October 2003(1 year, 9 months after company formation)
Appointment Duration5 years, 8 months (closed 02 June 2009)
RoleRetailer
Correspondence AddressMellersh Cottage
Mellersh Hill Road Wonersh
Guildford
Surrey
GU5 0QL
Director NameJason Gyan Chadda
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2001(same day as company formation)
RoleEstate Agent
Correspondence Address189 Elsley Road
Battersea
London
SW11 5LG
Secretary NameJason Gyan Chadda
NationalityBritish
StatusResigned
Appointed05 December 2001(same day as company formation)
RoleEstate Agent
Correspondence Address189 Elsley Road
Battersea
London
SW11 5LG
Director NameDiane Nesbitt
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2002(9 months, 4 weeks after company formation)
Appointment Duration6 months, 4 weeks (resigned 28 April 2003)
RoleSecretary
Correspondence Address238 Beechcroft Road
London
SW17 7DP
Secretary NameDiane Nesbitt
NationalityBritish
StatusResigned
Appointed01 October 2002(9 months, 4 weeks after company formation)
Appointment Duration6 months, 4 weeks (resigned 28 April 2003)
RoleSecretary
Correspondence Address238 Beechcroft Road
London
SW17 7DP

Location

Registered Address9 Newbury Street
London
EC1A 7HU
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts31 December 2006 (17 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

2 June 2009Final Gazette dissolved via compulsory strike-off (1 page)
17 February 2009First Gazette notice for compulsory strike-off (1 page)
2 November 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
23 August 2007Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
31 July 2007Registered office changed on 31/07/07 from: 9 newbury street london EC1A 7HU (1 page)
16 March 2007Accounts for a dormant company made up to 31 December 2005 (1 page)
15 March 2007Return made up to 18/10/06; full list of members
  • 363(287) ‐ Registered office changed on 15/03/07
  • 363(288) ‐ Director's particulars changed
(6 pages)
10 August 2006Particulars of mortgage/charge (3 pages)
2 November 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
19 October 2005Return made up to 18/10/05; full list of members (2 pages)
19 October 2005Director's particulars changed (1 page)
27 October 2004Return made up to 18/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
26 October 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
21 April 2004Return made up to 05/12/03; full list of members (6 pages)
28 October 2003New secretary appointed (2 pages)
25 September 2003Company name changed chase estates LIMITED\certificate issued on 25/09/03 (2 pages)
15 June 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
8 May 2003Secretary resigned;director resigned (1 page)
28 February 2003New secretary appointed;new director appointed (2 pages)
28 February 2003Return made up to 05/12/02; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(7 pages)
5 December 2001Incorporation (16 pages)