ALCHEMY WORX LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 8NN

Company number 03995003
Status In Administration
Incorporation Date 16 May 2000
Company Type Private Limited Company
Address 66 PRESCOT STREET, LONDON, E1 8NN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR to 66 Prescot Street London E1 8NN on 15 March 2017; Confirmation statement made on 10 February 2017 with updates; Appointment of an administrator. The most likely internet sites of ALCHEMY WORX LIMITED are www.alchemyworx.co.uk, and www.alchemy-worx.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alchemy Worx Limited is a Private Limited Company. The company registration number is 03995003. Alchemy Worx Limited has been working since 16 May 2000. The present status of the company is In Administration. The registered address of Alchemy Worx Limited is 66 Prescot Street London E1 8nn. . QUIST, Stephanie Jane is a Secretary of the company. QUIST, Dela is a Director of the company. QUIST, Stephanie Jane is a Director of the company. Secretary BROWN, Mark Andrew has been resigned. Nominee Secretary MASTER NOMINEES LIMITED has been resigned. Director BROWN, Mark Andrew has been resigned. Director FERGUSON, Timothy John has been resigned. Director GRAY, Andrew John Taylor has been resigned. Director HALL, Peter Brett has been resigned. Director HENRY, Jo Louise has been resigned. Director HUTCHINSON, Kevin Paul has been resigned. Director JOVANOVIC, Katie has been resigned. Director KORTUM, Christiaan August Sebastiaan has been resigned. Director VADGAMA, Kishore has been resigned. Nominee Director LLC NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
QUIST, Stephanie Jane
Appointed Date: 29 November 2001
Director
QUIST, Dela
Appointed Date: 29 November 2001
64 years old
Director
QUIST, Stephanie Jane
Appointed Date: 24 January 2017
62 years old

Resigned Directors

Secretary
BROWN, Mark Andrew
Resigned: 29 November 2001
Appointed Date: 16 May 2000
Nominee Secretary
MASTER NOMINEES LIMITED
Resigned: 16 May 2000
Appointed Date: 16 May 2000
Director
BROWN, Mark Andrew
Resigned: 03 April 2003
Appointed Date: 16 May 2000
62 years old
Director
FERGUSON, Timothy John
Resigned: 17 August 2015
Appointed Date: 01 March 2011
65 years old
Director
GRAY, Andrew John Taylor
Resigned: 31 January 2008
Appointed Date: 29 November 2001
60 years old
Director
HALL, Peter Brett
Resigned: 03 April 2003
Appointed Date: 29 November 2001
65 years old
Director
HENRY, Jo Louise
Resigned: 29 January 2010
Appointed Date: 09 November 2007
67 years old
Director
HUTCHINSON, Kevin Paul
Resigned: 29 November 2001
Appointed Date: 16 May 2000
54 years old
Director
JOVANOVIC, Katie
Resigned: 31 December 2015
Appointed Date: 17 December 2007
52 years old
Director
KORTUM, Christiaan August Sebastiaan
Resigned: 09 November 2007
Appointed Date: 25 September 2006
55 years old
Director
VADGAMA, Kishore
Resigned: 25 September 2006
Appointed Date: 03 April 2003
83 years old
Nominee Director
LLC NOMINEES LIMITED
Resigned: 16 May 2000
Appointed Date: 16 May 2000

Persons With Significant Control

Mr Dela Quist
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

ALCHEMY WORX LIMITED Events

15 Mar 2017
Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR to 66 Prescot Street London E1 8NN on 15 March 2017
14 Mar 2017
Confirmation statement made on 10 February 2017 with updates
07 Mar 2017
Appointment of an administrator
24 Jan 2017
Appointment of Stephanie Jane Quist as a director on 24 January 2017
11 May 2016
Compulsory strike-off action has been discontinued
...
... and 95 more events
16 Jun 2000
New director appointed
16 Jun 2000
Director resigned
16 Jun 2000
Secretary resigned
16 Jun 2000
New secretary appointed;new director appointed
16 May 2000
Incorporation

ALCHEMY WORX LIMITED Charges

26 July 2012
Debenture deed
Delivered: 28 July 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 December 2009
Rent deposit deed
Delivered: 11 December 2009
Status: Outstanding
Persons entitled: Clof Jersey Nominee a LTD and Clof Jersey Nominee B LTD
Description: Interest in the deposit account see image for full details.
27 June 2007
Debenture
Delivered: 7 July 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
3 April 2003
Debenture
Delivered: 16 April 2003
Status: Satisfied on 17 July 2008
Persons entitled: Publishing News Limited
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ALCHEMY WORLDWIDE LIMITED ALCHEMY WORX HOLDINGS LIMITED ALCHEMY2013 LIMITED ALCHEMY-AAA LIMITED ALCHEMYBET LTD ALCHEMYDATING LTD ALCHEMYDD EIDDO LIMITED