| Company Name | Alchematics Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06526403 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 2008(16 years, 1 month ago) |
| Dissolution Date | 4 June 2019 (4 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Jacob Daniel Ayres-Thomson |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 2008(same day as company formation) |
| Role | Financial Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Winchester Road Bromley BR2 0PZ |
| Secretary Name | Ms Karen Gabrielle Thomson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 207 Widmore Road Bromley Kent BR1 2RG |
| Director Name | Haithem Mohamed Jarraya |
|---|---|
| Date of Birth | July 1982 (Born 41 years ago) |
| Nationality | Tunisian |
| Status | Resigned |
| Appointed | 01 August 2013(5 years, 4 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 31 October 2014) |
| Role | Software Developer |
| Country of Residence | London |
| Correspondence Address | Sundial House 98 High Street Horsell Woking Surrey GU21 4SU |
| Director Name | Mr Trevor Joseph Pugh |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 12 March 2014(6 years after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 18 November 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Morden Road Blackheath London SE3 0AD |
Location
| Registered Address | 207 Widmore Road Bromley Kent BR1 2RG |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bickley |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Jacob Ayres-thomson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,989 |
| Cash | £848 |
| Current Liabilities | £1,021 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 4 June 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 March 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 7 March 2019 | Application to strike the company off the register (1 page) |
| 10 August 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 8 March 2018 | Confirmation statement made on 6 March 2018 with no updates (3 pages) |
| 3 July 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 3 July 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 8 March 2017 | Confirmation statement made on 6 March 2017 with updates (5 pages) |
| 8 March 2017 | Confirmation statement made on 6 March 2017 with updates (5 pages) |
| 15 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 15 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 7 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 7 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 4 August 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 4 August 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 11 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 11 March 2015 | Registered office address changed from Sundial House High Street Horsell Woking Surrey GU21 4SU to 207 Widmore Road Bromley Kent BR1 2RG on 11 March 2015 (1 page) |
| 11 March 2015 | Registered office address changed from Sundial House High Street Horsell Woking Surrey GU21 4SU to 207 Widmore Road Bromley Kent BR1 2RG on 11 March 2015 (1 page) |
| 11 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 11 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 29 January 2015 | Termination of appointment of Haithem Mohamed Jarraya as a director on 31 October 2014 (2 pages) |
| 29 January 2015 | Termination of appointment of Haithem Mohamed Jarraya as a director on 31 October 2014 (2 pages) |
| 25 November 2014 | Termination of appointment of Trevor Pugh as a director on 18 November 2014 (2 pages) |
| 25 November 2014 | Termination of appointment of Trevor Pugh as a director on 18 November 2014 (2 pages) |
| 18 June 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 18 June 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 1 April 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 1 April 2014 | Appointment of Mr Trevor Pugh as a director
|
| 1 April 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 1 April 2014 | Appointment of Mr Trevor Pugh as a director
|
| 1 April 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 12 March 2014 | Appointment of Mr Trevor Pugh as a director (2 pages) |
| 12 March 2014 | Appointment of Mr Trevor Pugh as a director (2 pages) |
| 29 August 2013 | Total exemption small company accounts made up to 31 March 2013 (15 pages) |
| 29 August 2013 | Total exemption small company accounts made up to 31 March 2013 (15 pages) |
| 28 August 2013 | Appointment of Haithem Mohamed Jarraya as a director (3 pages) |
| 28 August 2013 | Appointment of Haithem Mohamed Jarraya as a director (3 pages) |
| 20 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (4 pages) |
| 20 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (4 pages) |
| 20 March 2013 | Secretary's details changed for Mrs Karen Gabrielle Thomson on 31 October 2012 (2 pages) |
| 20 March 2013 | Secretary's details changed for Mrs Karen Gabrielle Thomson on 31 October 2012 (2 pages) |
| 20 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (4 pages) |
| 11 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 11 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 12 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (4 pages) |
| 12 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (4 pages) |
| 12 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (4 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 16 May 2011 | Director's details changed for Mr Jacob Daniel Ayres-Thomson on 1 May 2011 (3 pages) |
| 16 May 2011 | Director's details changed for Mr Jacob Daniel Ayres-Thomson on 1 May 2011 (3 pages) |
| 16 May 2011 | Director's details changed for Mr Jacob Daniel Ayres-Thomson on 1 May 2011 (3 pages) |
| 30 March 2011 | Director's details changed for Mr Jacob Daniel Ayres-Thomson on 6 March 2011 (2 pages) |
| 30 March 2011 | Director's details changed for Mr Jacob Daniel Ayres-Thomson on 6 March 2011 (2 pages) |
| 30 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (4 pages) |
| 30 March 2011 | Secretary's details changed for Mrs Karen Gabrielle Thomson on 6 March 2011 (2 pages) |
| 30 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (4 pages) |
| 30 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (4 pages) |
| 30 March 2011 | Secretary's details changed for Mrs Karen Gabrielle Thomson on 6 March 2011 (2 pages) |
| 30 March 2011 | Secretary's details changed for Mrs Karen Gabrielle Thomson on 6 March 2011 (2 pages) |
| 30 March 2011 | Director's details changed for Mr Jacob Daniel Ayres-Thomson on 6 March 2011 (2 pages) |
| 1 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 1 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 19 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (4 pages) |
| 19 March 2010 | Director's details changed for Mr Jacob Daniel Ayres-Thomson on 6 March 2010 (2 pages) |
| 19 March 2010 | Director's details changed for Mr Jacob Daniel Ayres-Thomson on 6 March 2010 (2 pages) |
| 19 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (4 pages) |
| 19 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (4 pages) |
| 4 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 4 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 25 March 2009 | Return made up to 06/03/09; full list of members (3 pages) |
| 25 March 2009 | Return made up to 06/03/09; full list of members (3 pages) |
| 6 March 2008 | Incorporation (14 pages) |
| 6 March 2008 | Incorporation (14 pages) |