NA

NETWORK ALCHEMY LIMITED

Dissolved

Company number 03252533

London · Incorporated 20 September 1996

25 Moorgate, London, EC2R 6AY

Manufacture of computers and peripheral equipment · SIC 26200

Manufacture of telegraph and telephone apparatus and equipment · SIC 26301

Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

REPORTBEAT LIMITED · 20 September 1996 – 28 November 1996

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HE
HUNTER, Ena Jennifer
Secretary
22 June 2015
HE
HUNTER, Ena Jennifer
Director
22 June 2015
HL
HASTINGS, Lee
Secretary
11 October 2010
HL
HASTINGS, Lee
Director
11 October 2010
LK
LOIDI, Koldobika Arnold
Secretary · Resigned
11 October 2010
LK
LOIDI, Koldobika Arnold
Director · Resigned
11 October 2010
PA
PHELAN, Anthony Michael
Director · Resigned
12 January 2009
TM
TOMLINSON, Mark
Director · Resigned
19 March 2008
JC
JONES, Christopher Mark
Director · Resigned
12 January 2008
PA
PHELAN, Anthony Michael
Secretary · Resigned
9 February 2005
BD
BRUCE, Deborah Mary
Director · Resigned
2 October 2003
SN
SCOTT, Nancy Elizabeth
Secretary · Resigned
19 December 2001
HL
HESKETH, Linda
Secretary · Resigned
2 March 2001
HL
HESKETH, Linda
Director · Resigned
2 March 2001
JA
JAMES, Andrew David
Director · Resigned
30 April 1999
JA
JAMES, Andrew David
Secretary · Resigned
1 January 1999
RD
ROBINSON, David Russell
Director · Resigned
30 November 1998
DA
DEAN, Anthony Gordon
Secretary · Resigned
8 May 1998
BF
BRETHERTON, Frank
Director · Resigned
8 May 1998
CJ
COOKE, Jeremy Howard Kingston
Director · Resigned
8 May 1998
WJ
WILSON, John Stephen Robert
Secretary · Resigned
1 February 1997
BJ
BIRBECK, John
Director · Resigned
1 February 1997
HS
HARDING, Sean Stuart
Director · Resigned
1 February 1997
JR
JONES, Rayner
Secretary · Resigned
12 November 1996
WJ
WILSON, John Stephen Robert
Director · Resigned
12 November 1996
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
20 September 1996
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
20 September 1996

Persons with significant control

PS
Avaya Ecs Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
21 September 2018 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
21 June 2018 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
15 July 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
15 July 2017 View
Resolution
Resolution
15 July 2017 View
Change Account Reference Date Company Previous Extended
Accounts
28 June 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 March 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2016 View
Accounts With Accounts Type Dormant
Accounts
20 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
1 June 2016 View
Legacy
Capital
27 April 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 April 2016 View
Legacy
Insolvency
27 April 2016 View
Resolution
Resolution
27 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2015 View
Appoint Person Director Company With Name Date
Officers
22 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
22 June 2015 View
Appoint Person Secretary Company With Name Date
Officers
22 June 2015 View
Termination Director Company With Name Termination Date
Officers
22 June 2015 View
Accounts With Accounts Type Dormant
Accounts
1 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2014 View
Accounts With Accounts Type Dormant
Accounts
21 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2013 View
Termination Director Company With Name
Officers
30 July 2013 View
Accounts With Accounts Type Dormant
Accounts
2 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2012 View
Accounts With Accounts Type Dormant
Accounts
10 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2011 View
Accounts With Accounts Type Dormant
Accounts
1 March 2011 View
Termination Secretary Company With Name
Officers
22 November 2010 View
Termination Secretary Company With Name
Officers
22 November 2010 View
Termination Director Company With Name
Officers
22 November 2010 View
Appoint Person Secretary Company With Name
Officers
22 November 2010 View
Appoint Person Secretary Company With Name
Officers
22 November 2010 View
Appoint Person Director Company With Name
Officers
22 November 2010 View
Appoint Person Director Company With Name
Officers
22 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2010 View
Accounts With Accounts Type Dormant
Accounts
12 April 2010 View
Change Person Secretary Company With Change Date
Officers
16 March 2010 View
Change Person Secretary Company With Change Date
Officers
16 March 2010 View
Change Person Director Company With Change Date
Officers
16 March 2010 View
Change Person Director Company With Change Date
Officers
16 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2009 View
Legacy
Address
23 June 2009 View
Legacy
Officers
31 January 2009 View
Legacy
Officers
31 January 2009 View
Legacy
Officers
31 January 2009 View
Accounts With Accounts Type Dormant
Accounts
17 November 2008 View
Legacy
Annual Return
29 September 2008 View
Legacy
Officers
16 April 2008 View
Legacy
Officers
9 April 2008 View
Accounts With Accounts Type Dormant
Accounts
11 December 2007 View
Legacy
Annual Return
22 October 2007 View
Accounts With Accounts Type Dormant
Accounts
30 January 2007 View
Legacy
Annual Return
17 October 2006 View
Accounts With Accounts Type Dormant
Accounts
31 July 2006 View
Legacy
Officers
12 July 2006 View
Legacy
Officers
18 January 2006 View
Legacy
Annual Return
5 October 2005 View
Accounts With Accounts Type Dormant
Accounts
11 August 2005 View
Legacy
Officers
23 February 2005 View
Legacy
Annual Return
28 September 2004 View
Accounts With Accounts Type Dormant
Accounts
22 July 2004 View
Legacy
Officers
1 November 2003 View
Legacy
Officers
1 November 2003 View
Auditors Resignation Company
Auditors
8 October 2003 View
Legacy
Annual Return
1 October 2003 View
Accounts With Accounts Type Dormant
Accounts
20 August 2003 View
Accounts With Accounts Type Full
Accounts
5 November 2002 View
Legacy
Annual Return
2 October 2002 View
Legacy
Officers
12 August 2002 View
Legacy
Officers
12 July 2002 View
Resolution
Resolution
15 May 2002 View
Resolution
Resolution
15 May 2002 View
Resolution
Resolution
15 May 2002 View
Resolution
Resolution
15 May 2002 View
Legacy
Officers
23 January 2002 View
Legacy
Officers
23 January 2002 View
Legacy
Address
19 December 2001 View
Legacy
Annual Return
4 October 2001 View
Legacy
Officers
6 August 2001 View
Accounts With Accounts Type Full
Accounts
31 July 2001 View
Legacy
Officers
30 April 2001 View
Legacy
Officers
30 April 2001 View
Legacy
Officers
30 April 2001 View
Legacy
Annual Return
5 October 2000 View
Accounts With Accounts Type Full
Accounts
20 July 2000 View
Legacy
Annual Return
23 September 1999 View
Legacy
Officers
5 July 1999 View
Legacy
Officers
5 July 1999 View
Accounts With Accounts Type Full
Accounts
30 March 1999 View
Legacy
Accounts
6 February 1999 View
Legacy
Officers
22 January 1999 View
Legacy
Officers
22 January 1999 View
Legacy
Officers
4 December 1998 View
Legacy
Officers
4 December 1998 View
Legacy
Annual Return
25 September 1998 View
Auditors Resignation Company
Auditors
22 September 1998 View
Resolution
Resolution
1 September 1998 View
Resolution
Resolution
1 September 1998 View
Resolution
Resolution
1 September 1998 View
Accounts With Accounts Type Full
Accounts
20 May 1998 View
Legacy
Address
14 May 1998 View
Legacy
Officers
14 May 1998 View
Legacy
Officers
14 May 1998 View
Legacy
Officers
14 May 1998 View
Legacy
Officers
14 May 1998 View
Legacy
Accounts
14 May 1998 View
Auditors Resignation Company
Auditors
1 May 1998 View
Legacy
Capital
19 February 1998 View
Legacy
Annual Return
23 October 1997 View
Legacy
Capital
23 October 1997 View
Legacy
Mortgage
16 October 1997 View
Legacy
Address
16 October 1997 View
Legacy
Capital
16 October 1997 View
Legacy
Capital
11 September 1997 View
Legacy
Capital
1 September 1997 View
Legacy
Capital
25 July 1997 View
Legacy
Capital
16 July 1997 View
Resolution
Resolution
9 July 1997 View
Accounts With Accounts Type Dormant
Accounts
17 April 1997 View
Resolution
Resolution
17 April 1997 View
Legacy
Capital
1 April 1997 View
Legacy
Capital
1 April 1997 View
Resolution
Resolution
1 April 1997 View
Resolution
Resolution
1 April 1997 View
Resolution
Resolution
1 April 1997 View
Legacy
Capital
1 April 1997 View
Legacy
Accounts
26 March 1997 View
Legacy
Officers
10 March 1997 View
Legacy
Officers
10 March 1997 View
Legacy
Officers
10 March 1997 View
Legacy
Officers
10 March 1997 View
Legacy
Officers
10 March 1997 View
Memorandum Articles
Incorporation
5 December 1996 View
Certificate Change Of Name Company
Change Of Name
27 November 1996 View
Legacy
Officers
27 November 1996 View
Legacy
Officers
27 November 1996 View
Legacy
Officers
27 November 1996 View
Legacy
Officers
27 November 1996 View
Legacy
Address
27 November 1996 View
Incorporation Company
Incorporation
20 September 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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