| Company Name | Alchimya Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05869822 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 2006(17 years, 10 months ago) |
| Dissolution Date | 17 February 2015 (9 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mr Shezad Abedi |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 137 Abbots Gardens London N2 0JJ |
| Secretary Name | Mr Shezad Abedi |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 137 Abbots Gardens London N2 0JJ |
| Director Name | Mr Navid Akhtar |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 2006(same day as company formation) |
| Role | Television Producer |
| Country of Residence | England |
| Correspondence Address | 51 Howard Road London E17 4SH |
Location
| Registered Address | 137 Abbots Gardens London N2 0JJ |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | East Finchley |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 75 at £1 | Shezad Abedi 75.00% Ordinary |
|---|---|
| 25 at £1 | Navid Akhtar 25.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2013 (10 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 17 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 December 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 4 December 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 3 December 2013 | Accounts made up to 31 July 2013 (2 pages) |
| 3 December 2013 | Accounts made up to 31 July 2013 (2 pages) |
| 3 December 2013 | Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 5 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (5 pages) |
| 5 December 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (5 pages) |
| 5 December 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (5 pages) |
| 4 December 2012 | Termination of appointment of Navid Akhtar as a director on 1 November 2012 (1 page) |
| 4 December 2012 | Termination of appointment of Navid Akhtar as a director on 1 November 2012 (1 page) |
| 4 December 2012 | Termination of appointment of Navid Akhtar as a director on 1 November 2012 (1 page) |
| 27 November 2012 | Accounts made up to 31 July 2012 (2 pages) |
| 27 November 2012 | Accounts made up to 31 July 2012 (2 pages) |
| 16 November 2012 | Registered office address changed from 272 Regents Park Road London N3 3HN on 16 November 2012 (2 pages) |
| 16 November 2012 | Registered office address changed from 272 Regents Park Road London N3 3HN on 16 November 2012 (2 pages) |
| 22 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 22 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 21 September 2012 | Accounts made up to 31 July 2011 (6 pages) |
| 21 September 2012 | Accounts made up to 31 July 2011 (6 pages) |
| 31 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 21 September 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (5 pages) |
| 21 September 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (5 pages) |
| 21 September 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (5 pages) |
| 26 April 2011 | Accounts made up to 31 July 2010 (2 pages) |
| 26 April 2011 | Accounts made up to 31 July 2010 (2 pages) |
| 24 September 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (5 pages) |
| 24 September 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (5 pages) |
| 24 September 2010 | Director's details changed for Mr Shezad Abedi on 7 July 2010 (2 pages) |
| 24 September 2010 | Director's details changed for Mr Shezad Abedi on 7 July 2010 (2 pages) |
| 24 September 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (5 pages) |
| 24 September 2010 | Director's details changed for Mr Shezad Abedi on 7 July 2010 (2 pages) |
| 28 April 2010 | Accounts made up to 31 July 2009 (2 pages) |
| 28 April 2010 | Accounts made up to 31 July 2009 (2 pages) |
| 1 October 2009 | Return made up to 07/07/09; full list of members (4 pages) |
| 1 October 2009 | Return made up to 07/07/09; full list of members (4 pages) |
| 2 June 2009 | Accounts made up to 31 July 2008 (5 pages) |
| 2 June 2009 | Accounts made up to 31 July 2008 (5 pages) |
| 15 August 2008 | Return made up to 07/07/08; full list of members (4 pages) |
| 15 August 2008 | Return made up to 07/07/08; full list of members (4 pages) |
| 8 May 2008 | Accounts made up to 31 July 2007 (1 page) |
| 8 May 2008 | Accounts made up to 31 July 2007 (1 page) |
| 19 October 2007 | Return made up to 07/07/07; full list of members (2 pages) |
| 19 October 2007 | Return made up to 07/07/07; full list of members (2 pages) |
| 26 January 2007 | Ad 07/07/06-07/07/06 £ si 98@1=98 £ ic 2/100 (2 pages) |
| 26 January 2007 | Ad 07/07/06-07/07/06 £ si 98@1=98 £ ic 2/100 (2 pages) |
| 26 January 2007 | Registered office changed on 26/01/07 from: 51 howard road london E17 4SH (1 page) |
| 26 January 2007 | Registered office changed on 26/01/07 from: 51 howard road london E17 4SH (1 page) |
| 7 July 2006 | Incorporation (9 pages) |
| 7 July 2006 | Incorporation (9 pages) |