Liquidation
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Company Information for NETWORK ALCHEMY LIMITED
25 MOORGATE, LONDON, EC2R 6AY,
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Company Registration Number
 03252533 Private Limited Company
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Company Overview
About Network Alchemy Ltd
NETWORK ALCHEMY LIMITED was founded on 1996-09-20 and has its registered office in London. The organisation's status is listed as "Liquidation". Network Alchemy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| NETWORK ALCHEMY LIMITED | |
| Legal Registered Office | |
| 25 MOORGATE LONDON EC2R 6AY Other companies in EC2R | |
Filing Information
| Company Number | 03252533 | |
|---|---|---|
| Company ID Number | 03252533 | |
| Date formed | 1996-09-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2015-09-30 | |
| Account next due | 2017-12-31 | |
| Latest return | 2016-09-20 | |
| Return next due | 2017-10-04 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2018-09-13 01:52:44 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for NETWORK ALCHEMY LIMITED
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Companies with same name NETWORK ALCHEMY LIMITED
The following companies were found which have the same name as NETWORK ALCHEMY LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
NETWORK ALCHEMY INCORPORATED | California | Unknown |
Company Officers of NETWORK ALCHEMY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LEE HASTINGS |
||
ENA JENNIFER HUNTER |
||
LEE HASTINGS |
||
ENA JENNIFER HUNTER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KOLDOBIKA ARNOLD LOIDI |
Company Secretary | ||
KOLDOBIKA ARNOLD LOIDI |
Director | ||
ANTHONY MICHAEL PHELAN |
Director | ||
ANTHONY MICHAEL PHELAN |
Company Secretary | ||
NANCY ELIZABETH SCOTT |
Company Secretary | ||
CHRISTOPHER MARK JONES |
Director | ||
MARK TOMLINSON |
Director | ||
DEBORAH MARY BRUCE |
Director | ||
DAVID RUSSELL ROBINSON |
Director | ||
LINDA HESKETH |
Director | ||
LINDA HESKETH |
Company Secretary | ||
JOHN BIRBECK |
Director | ||
SEAN STUART HARDING |
Director | ||
ANDREW DAVID JAMES |
Company Secretary | ||
ANDREW DAVID JAMES |
Director | ||
FRANK BRETHERTON |
Director | ||
ANTHONY GORDON DEAN |
Company Secretary | ||
JEREMY HOWARD KINGSTON COOKE |
Director | ||
JOHN STEPHEN ROBERT WILSON |
Company Secretary | ||
RAYNER JONES |
Company Secretary | ||
JOHN STEPHEN ROBERT WILSON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ESNA TECHNOLOGIES LTD | Director | 2015-05-27 | CURRENT | 2012-06-26 | Active | |
| AURIX LIMITED | Director | 2011-10-19 | CURRENT | 1999-07-23 | Active | |
| KONFTEL LTD | Director | 2011-01-03 | CURRENT | 2008-07-08 | Dissolved 2015-07-09 | |
| RHETOREX EUROPE LIMITED | Director | 2010-10-11 | CURRENT | 1990-04-04 | Liquidation | |
| AVAYA LIMITED | Director | 2010-10-11 | CURRENT | 1954-06-18 | Liquidation | |
| OCTEL COMMUNICATIONS LIMITED | Director | 2010-10-11 | CURRENT | 1990-11-09 | Liquidation | |
| AVAYA ECS LIMITED | Director | 2010-10-11 | CURRENT | 1991-09-11 | Active | |
| OCTEL COMMUNICATIONS SERVICES LIMITED | Director | 2010-10-11 | CURRENT | 1994-01-05 | Liquidation | |
| AVAYA UK | Director | 2010-10-11 | CURRENT | 1995-04-26 | Active | |
| AVAYA UK HOLDINGS LIMITED | Director | 2010-10-11 | CURRENT | 2000-07-14 | Active | |
| UBIQUITY SOFTWARE CORPORATION LIMITED | Director | 2010-10-11 | CURRENT | 1992-06-02 | Active | |
| SPECTEL (UK) LIMITED | Director | 2010-10-11 | CURRENT | 2000-11-14 | Liquidation | |
| UBIQUITY SOFTWARE CORPORATION LIMITED | Director | 2015-07-01 | CURRENT | 1992-06-02 | Active | |
| RHETOREX EUROPE LIMITED | Director | 2015-06-22 | CURRENT | 1990-04-04 | Liquidation | |
| SIPERA SYSTEMS UK LIMITED | Director | 2015-06-22 | CURRENT | 2008-04-22 | Liquidation | |
| AVAYA LIMITED | Director | 2015-06-22 | CURRENT | 1954-06-18 | Liquidation | |
| MOSAIX LTD | Director | 2015-06-22 | CURRENT | 1989-11-09 | Liquidation | |
| OCTEL COMMUNICATIONS LIMITED | Director | 2015-06-22 | CURRENT | 1990-11-09 | Liquidation | |
| AVAYA ECS LIMITED | Director | 2015-06-22 | CURRENT | 1991-09-11 | Active | |
| OCTEL COMMUNICATIONS SERVICES LIMITED | Director | 2015-06-22 | CURRENT | 1994-01-05 | Liquidation | |
| AVAYA UK | Director | 2015-06-22 | CURRENT | 1995-04-26 | Active | |
| AURIX LIMITED | Director | 2015-06-22 | CURRENT | 1999-07-23 | Active | |
| AVAYA UK HOLDINGS LIMITED | Director | 2015-06-22 | CURRENT | 2000-07-14 | Active | |
| SPECTEL (UK) LIMITED | Director | 2015-06-22 | CURRENT | 2000-11-14 | Liquidation | |
| ESNA TECHNOLOGIES LTD | Director | 2015-05-27 | CURRENT | 2012-06-26 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA01 | PREVEXT FROM 30/09/2016 TO 31/03/2017 | |
| LATEST SOC | 08/03/17 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 08/03/17 STATEMENT OF CAPITAL GBP 1.00 | |
| ANNOTATION | Clarification | |
| ANNOTATION | Clarification | |
| SH19 | 30/01/17 STATEMENT OF CAPITAL GBP 1.00 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| SH20 | STATEMENT BY DIRECTORS | |
| LATEST SOC | 27/04/16 STATEMENT OF CAPITAL;GBP .1 | |
| SH19 | 27/04/16 STATEMENT OF CAPITAL GBP 0.10 | |
| CAP-SS | SOLVENCY STATEMENT DATED 26/04/16 | |
| RES13 | CANCELLATION OF THE SHARE PREMIUM ACCOUNT 26/04/2016 | |
| RES06 | REDUCE ISSUED CAPITAL 26/04/2016 | |
| SH19 | 27/04/16 STATEMENT OF CAPITAL GBP 0.10 | |
| LATEST SOC | 21/09/15 STATEMENT OF CAPITAL;GBP 970000 | |
| AR01 | 20/09/15 FULL LIST | |
| AP01 | DIRECTOR APPOINTED ENA JENNIFER HUNTER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY KOLDOBIKA LOIDI | |
| AP03 | SECRETARY APPOINTED ENA JENNIFER HUNTER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KOLDOBIKA LOIDI | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | |
| LATEST SOC | 04/11/14 STATEMENT OF CAPITAL;GBP 970000 | |
| AR01 | 20/09/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
| LATEST SOC | 26/09/13 STATEMENT OF CAPITAL;GBP 970000 | |
| AR01 | 20/09/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PHELAN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
| AR01 | 20/09/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
| AR01 | 20/09/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/10 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NANCY SCOTT | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANTHONY PHELAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JONES | |
| AP03 | SECRETARY APPOINTED LEE HASTINGS | |
| AP03 | SECRETARY APPOINTED KOLDOBIKA ARNOLD LOIDI | |
| AP01 | DIRECTOR APPOINTED LEE HASTINGS | |
| AP01 | DIRECTOR APPOINTED KOLDOBIKA ARNOLD LOIDI | |
| AR01 | 20/09/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / NANCY ELIZABETH SCOTT / 01/03/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY MICHAEL PHELAN / 01/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK JONES / 01/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL PHELAN / 01/03/2010 | |
| AR01 | 20/09/09 FULL LIST | |
| 287 | REGISTERED OFFICE CHANGED ON 23/06/2009 FROM PROSPECT HOUSE 2 ATHENAEUM ROAD LONDON N20 9YU | |
| 288a | DIRECTOR APPOINTED ANTHONY MICHAEL PHELAN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARK TOMLINSON | |
| 288a | DIRECTOR APPOINTED CHRISTOPHER MARK JONES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
| 363a | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MARK TOMLINSON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DEBORAH BRUCE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
| 363a | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
| 363s | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AUD | AUDITOR'S RESIGNATION | |
| 363s | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
| 363s | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| ELRES | S386 DISP APP AUDS 09/05/02 | |
| ELRES | S80A AUTH TO ALLOT SEC 09/05/02 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 19/12/01 FROM: STERLING COURT 15/21 MUNDELLS WELWYN GARDEN CITY HERTFORDSHIRE AL7 1LZ | |
| 363s | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
262 - Manufacture of computers and peripheral equipment
26200 - Manufacture of computers and peripheral equipment
26 - Manufacture of computer, electronic and optical products
263 - Manufacture of communication equipment
26301 - Manufacture of telegraph and telephone apparatus and equipment
Licences & Regulatory approval
We could not find any licences issued to NETWORK ALCHEMY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against NETWORK ALCHEMY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Satisfied | CITY OF WESTMINSTER ASSURANCE COMPANY LIMITED |
Intangible Assets
Patents
We have not found any records of NETWORK ALCHEMY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for NETWORK ALCHEMY LIMITED
Income
Government Income
We have not found government income sources for NETWORK ALCHEMY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (26200 - Manufacture of computers and peripheral equipment) as NETWORK ALCHEMY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NETWORK ALCHEMY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | ||
|---|---|---|---|
| Defending party | NETWORK ALCHEMY LIMITED | Event Date | 2017-06-29 |
| Notice is hereby given that the Creditors of the Companies are required, on or before 10 August 2017 to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Joint Liquidators at Smith & Williamson LLP, 25 Moorgate, London, EC2R 6AY. If so required by notice from the Joint Liquidators, creditors must produce any document or any other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Companies have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 29 June 2017 . Office Holder Details: Adam Henry Stephens (IP No. 9748 ) and Finbarr Thomas O'Connell (IP No. 7931 ) both of Smith & Williamson LLP , 25 Moorgate, London, EC2R 6AY Further details contact: The Joint Liquidators, Tel: 020 7131 4000 . Alternative contact: Samuel Jackson. Ag KF40353 | |||
| Initiating party | Event Type | ||
| Defending party | NETWORK ALCHEMY LIMITED | Event Date | 2017-06-29 |
| Adam Henry Stephens (IP No. 9748 ) and Finbarr Thomas O'Connell (IP No. 7931 ) both of Smith & Williamson LLP , 25 Moorgate, London, EC2R 6AY : Ag KF40353 | |||
| Initiating party | Event Type | ||
| Defending party | NETWORK ALCHEMY LIMITED | Event Date | 2017-06-29 |
| Notice is hereby given that the following resolutions were passed on 29 June 2017 , as a special resolution and an ordinary resolution respectively: "That the Companies be wound up voluntarily and that Adam Henry Stephens (IP No. 9748 ) and Finbarr Thomas O'Connell (IP No. 7931 ) both of Smith & Williamson LLP , 25 Moorgate, London, EC2R 6AY are appointed as Joint Liquidators for the purposes of such voluntary windings up." Further details contact: The Joint Liquidators, Tel: 020 7131 4000 . Alternative contact: Samuel Jackson. Ag KF40353 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NETWORK ALCHEMY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded NETWORK ALCHEMY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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