Alchemy (London) Limited

Company Name	Alchemy (London) Limited
Company Status	Dissolved
Company Number	07384247
Category	Private Limited Company
Incorporation Date	22 September 2010(13 years, 7 months ago)
Dissolution Date	23 July 2019 (4 years, 9 months ago)
Previous Names	Greystuff Development Limited and Horseradish Media Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Richard Anthony Shirley
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2012(1 year, 6 months after company formation)
Appointment Duration	7 years, 3 months (closed 23 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodlands Farm House Woodlands Lane Stoke D'Abernon Cobham Surrey

Secretary Name	Auria@Wimpole Street Ltd (Corporation)
Status	Closed
Appointed	01 April 2012(1 year, 6 months after company formation)
Appointment Duration	7 years, 3 months (closed 23 July 2019)
Correspondence Address	4 Wimpole Street London W1G 9SH

Director Name	Mr Rhys Evans
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highstone House 165 High Street Barnet Herts EN5 5SU

Director Name	Mr Simon Philip Hart
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2010(1 day after company formation)
Appointment Duration	1 year (resigned 01 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norman Cottage Morley Road Chislehurst Kent BR7 5PP

Director Name	Mr Roy Byron Davis
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2011(1 year after company formation)
Appointment Duration	6 months (resigned 01 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Gordon Road London E11 2RB

Director Name	Clair Catherine Hassard
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2012(1 year, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 01 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodlands Farm House Woodlands Lane Stoke D'Abernon Cobham Surrey KT11 3PY

Secretary Name	Lee Associates (Secretaries) Ltd (Corporation)
Status	Resigned
Appointed	23 September 2010(1 day after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2012)
Correspondence Address	New Derwent House 69-73 Theobalds Road London WC1X 8TA

Secretary Name	Auria Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 March 2012(1 year, 6 months after company formation)
Appointment Duration	1 day (resigned 01 April 2012)
Correspondence Address	9 Wimpole Street London W1G 9SR

Location

Registered Address	4 Wimpole Street London W1G 9SH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Richard Anthony Shirley 100.00% Ordinary

Accounts

Latest Accounts	30 September 2016 (7 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

19 October 2017	Confirmation statement made on 22 September 2017 with updates (5 pages)
3 July 2017	Current accounting period extended from 30 September 2017 to 31 March 2018 (1 page)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
4 April 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-03 (3 pages)
12 October 2016	Confirmation statement made on 22 September 2016 with updates (7 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
17 November 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 100 (4 pages)
30 June 2015	Accounts for a dormant company made up to 30 September 2014 (5 pages)
10 October 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 100 (4 pages)
30 June 2014	Accounts for a dormant company made up to 30 September 2013 (7 pages)
15 October 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 100 (4 pages)
28 June 2013	Accounts for a dormant company made up to 30 September 2012 (7 pages)
27 February 2013	Second filing of AR01 previously delivered to Companies House made up to 22 September 2012 (2 pages)
22 February 2013	Termination of appointment of Clair Hassard as a director (1 page)
30 November 2012	Termination of appointment of Roy Davis as a director (1 page)
30 November 2012	Appointment of Richard Anthony Shirley as a director (2 pages)
30 November 2012	Statement of capital following an allotment of shares on 1 April 2012 GBP 100 (3 pages)
30 November 2012	Termination of appointment of Auria Secretaries Limited as a secretary (1 page)
30 November 2012	Appointment of Clair Hassard as a director (2 pages)
30 November 2012	Annual return made up to 22 September 2012 with a full list of shareholders (6 pages)
30 November 2012	Statement of capital following an allotment of shares on 1 April 2012 GBP 100 (3 pages)
30 November 2012	Appointment of Auria@Wimpole Street Ltd as a secretary (2 pages)
31 October 2012	Company name changed greystuff development LIMITED\certificate issued on 31/10/12 RES15 ‐ Change company name resolution on 2012-09-28 (2 pages)
11 October 2012	Change of name notice (2 pages)
18 May 2012	Appointment of Auria Secretaries Limited as a secretary (2 pages)
17 May 2012	Termination of appointment of Lee Associates (Secretaries) Ltd as a secretary (1 page)
16 April 2012	Registered office address changed from , New Derwent House 69-73 Theobalds Road, London, WC1X 8TA, United Kingdom on 16 April 2012 (1 page)
20 March 2012	Appointment of Mr Roy Byron Davis as a director (2 pages)
20 March 2012	Termination of appointment of Simon Hart as a director (1 page)
31 October 2011	Accounts for a dormant company made up to 30 September 2011 (2 pages)
7 October 2011	Annual return made up to 22 September 2011 with a full list of shareholders (4 pages)
7 October 2011	Secretary's details changed for Lee Associates (Secretaries) Ltd on 22 September 2011 (2 pages)
1 September 2011	Registered office address changed from , 5 Southampton Place, London, WC1A 2DA, United Kingdom on 1 September 2011 (1 page)
1 September 2011	Registered office address changed from , 5 Southampton Place, London, WC1A 2DA, United Kingdom on 1 September 2011 (1 page)
23 September 2010	Appointment of Mr Simon Philip Hart as a director (2 pages)
23 September 2010	Termination of appointment of Rhys Evans as a director (1 page)
23 September 2010	Appointment of Lee Associates (Secretaries) Ltd as a secretary (2 pages)
22 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (27 pages)

Alchemy (London) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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