| Company Name | Net Alchemist Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05637979 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 2005(18 years, 5 months ago) |
| Dissolution Date | 29 August 2017 (6 years, 8 months ago) |
| Previous Name | Sherlink Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Andrew Zsolt Szebeni |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2005(2 days after company formation) |
| Appointment Duration | 11 years, 9 months (closed 29 August 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Sefton Road Croydon Surrey CR0 7HS |
| Director Name | David John Murphy |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2005(2 days after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 26 April 2007) |
| Role | Company Director |
| Correspondence Address | 69 Oakmead Road London SW12 9SH |
| Secretary Name | Mr Andrew Zsolt Szebeni |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2005(2 days after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 26 April 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Sefton Road Croydon Surrey CR0 7HS |
| Secretary Name | Mr John Victor Robert Helps |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 2007(1 year, 4 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 26 August 2010) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 28 Southway Carshalton Beeches Surrey SM5 4HW |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Airport House Suite 43-45, Purley Way Croydon Surrey CR0 0XZ |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Waddon |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£4,221 |
| Cash | £644 |
Accounts
| Latest Accounts | 30 November 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 November |
Filing History
| 29 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 13 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 6 June 2017 | Application to strike the company off the register (2 pages) |
| 6 June 2017 | Application to strike the company off the register (2 pages) |
| 12 December 2016 | Confirmation statement made on 28 November 2016 with updates (6 pages) |
| 12 December 2016 | Confirmation statement made on 28 November 2016 with updates (6 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 31 August 2016 | Previous accounting period shortened from 30 November 2015 to 29 November 2015 (1 page) |
| 31 August 2016 | Previous accounting period shortened from 30 November 2015 to 29 November 2015 (1 page) |
| 4 February 2016 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2016-02-04
|
| 4 February 2016 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2016-02-04
|
| 27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 5 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 13 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 12 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (3 pages) |
| 12 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (3 pages) |
| 8 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 8 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 28 February 2012 | Registered office address changed from C/O Vatlink Limited Link House 51 Stanley Road Carshalton Surrey SM5 4LE United Kingdom on 28 February 2012 (1 page) |
| 28 February 2012 | Registered office address changed from C/O Vatlink Limited Link House 51 Stanley Road Carshalton Surrey SM5 4LE United Kingdom on 28 February 2012 (1 page) |
| 19 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (3 pages) |
| 19 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (3 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 14 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (3 pages) |
| 14 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (3 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 26 August 2010 | Termination of appointment of John Helps as a secretary (1 page) |
| 26 August 2010 | Termination of appointment of John Helps as a secretary (1 page) |
| 11 February 2010 | Director's details changed for Andrew Zsolt Szebeni on 1 December 2009 (2 pages) |
| 11 February 2010 | Director's details changed for Andrew Zsolt Szebeni on 1 December 2009 (2 pages) |
| 11 February 2010 | Annual return made up to 28 November 2009 with a full list of shareholders (4 pages) |
| 11 February 2010 | Director's details changed for Andrew Zsolt Szebeni on 1 December 2009 (2 pages) |
| 11 February 2010 | Annual return made up to 28 November 2009 with a full list of shareholders (4 pages) |
| 12 November 2009 | Annual return made up to 28 November 2008 with a full list of shareholders (3 pages) |
| 12 November 2009 | Registered office address changed from Maddison House Unit 19 226 High Street Croydon Surrey CR91DF Uk on 12 November 2009 (1 page) |
| 12 November 2009 | Annual return made up to 28 November 2008 with a full list of shareholders (3 pages) |
| 12 November 2009 | Registered office address changed from Maddison House Unit 19 226 High Street Croydon Surrey CR91DF Uk on 12 November 2009 (1 page) |
| 27 January 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 29 September 2008 | Registered office changed on 29/09/2008 from c/o skingle helps & co 28 southway carshalton beeches surrey SM5 4HW (1 page) |
| 29 September 2008 | Registered office changed on 29/09/2008 from c/o skingle helps & co 28 southway carshalton beeches surrey SM5 4HW (1 page) |
| 7 January 2008 | Return made up to 28/11/07; full list of members (2 pages) |
| 7 January 2008 | Return made up to 28/11/07; full list of members (2 pages) |
| 14 September 2007 | Accounts for a dormant company made up to 30 November 2006 (6 pages) |
| 14 September 2007 | Accounts for a dormant company made up to 30 November 2006 (6 pages) |
| 22 August 2007 | Secretary resigned (1 page) |
| 22 August 2007 | Director resigned (1 page) |
| 22 August 2007 | New secretary appointed (2 pages) |
| 22 August 2007 | Secretary resigned (1 page) |
| 22 August 2007 | Director resigned (1 page) |
| 22 August 2007 | New secretary appointed (2 pages) |
| 13 February 2007 | Return made up to 28/11/06; full list of members (2 pages) |
| 13 February 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 February 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 February 2007 | Return made up to 28/11/06; full list of members (2 pages) |
| 17 January 2006 | New director appointed (2 pages) |
| 17 January 2006 | New secretary appointed;new director appointed (2 pages) |
| 17 January 2006 | New director appointed (2 pages) |
| 17 January 2006 | New secretary appointed;new director appointed (2 pages) |
| 16 January 2006 | Secretary resigned (1 page) |
| 16 January 2006 | Memorandum and Articles of Association (15 pages) |
| 16 January 2006 | Memorandum and Articles of Association (15 pages) |
| 16 January 2006 | Director resigned (1 page) |
| 16 January 2006 | Secretary resigned (1 page) |
| 16 January 2006 | Director resigned (1 page) |
| 6 January 2006 | Company name changed sherlink LIMITED\certificate issued on 06/01/06 (2 pages) |
| 6 January 2006 | Company name changed sherlink LIMITED\certificate issued on 06/01/06 (2 pages) |
| 7 December 2005 | Registered office changed on 07/12/05 from: 6-8 underwood street london N1 7JQ (1 page) |
| 7 December 2005 | Registered office changed on 07/12/05 from: 6-8 underwood street london N1 7JQ (1 page) |
| 28 November 2005 | Incorporation (19 pages) |
| 28 November 2005 | Incorporation (19 pages) |