| Company Name | Alcmene Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01154925 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 1974(49 years, 3 months ago) |
| Dissolution Date | 4 September 2001 (21 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Chantal Dubois |
|---|---|
| Date of Birth | October 1951 (Born 71 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 03 July 1992(18 years, 6 months after company formation) |
| Appointment Duration | 9 years, 2 months (closed 04 September 2001) |
| Role | Jurist |
| Correspondence Address | 62 Rue Du Vidollet 1202 Geneva Foreign |
| Director Name | Sandro Frei |
|---|---|
| Date of Birth | February 1957 (Born 66 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 09 December 1996(22 years, 11 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 04 September 2001) |
| Role | Managing Director |
| Country of Residence | Switzerland |
| Correspondence Address | Chemin Margencel 11bis Vesanaz Switzerland |
| Secretary Name | Sceptre Consultants Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 July 1992(18 years, 6 months after company formation) |
| Appointment Duration | 9 years, 1 month (closed 04 September 2001) |
| Correspondence Address | 6 Babmaes Street London SW1Y 6HD |
| Director Name | Mr Alphonse Kunz |
|---|---|
| Date of Birth | October 1930 (Born 92 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 26 June 1991(17 years, 5 months after company formation) |
| Appointment Duration | 1 year (resigned 03 July 1992) |
| Role | Company Director |
| Correspondence Address | Rue Petitot 7 1211 Geneva Foreign |
| Director Name | Jacques Schornoz |
|---|---|
| Date of Birth | December 1938 (Born 84 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 26 June 1991(17 years, 5 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 09 December 1996) |
| Role | Accountant |
| Correspondence Address | Avenue De Perouge 34 1814 La Tour De Peilz Vaud Switzerland |
| Secretary Name | Geoffrey Christopher Warren |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1991(17 years, 5 months after company formation) |
| Appointment Duration | 1 year (resigned 10 July 1992) |
| Role | Company Director |
| Correspondence Address | La Madonette Les Sages Torteval Guernsey GY8 0LB |
Location
| Registered Address | 60 Welbeck Street London W1M 8BH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £21,975 |
| Net Worth | -£26,741 |
| Cash | £56,608 |
| Current Liabilities | £35,003 |
Accounts
| Latest Accounts | 31 December 1996 (26 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 4 September 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 May 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2000 | Voluntary strike-off action has been suspended (1 page) |
| 10 October 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 4 April 2000 | Voluntary strike-off action has been suspended (1 page) |
| 19 October 1999 | Voluntary strike-off action has been suspended (1 page) |
| 19 October 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 7 September 1999 | Application for striking-off (1 page) |
| 9 July 1998 | Return made up to 26/06/98; no change of members (4 pages) |
| 3 June 1998 | Registered office changed on 03/06/98 from: caprice house 3 new burlington street london W1X 1FE (1 page) |
| 31 May 1998 | Amended full accounts made up to 31 December 1996 (9 pages) |
| 27 January 1998 | Full accounts made up to 31 December 1996 (9 pages) |
| 27 October 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
| 10 July 1997 | Return made up to 26/06/97; full list of members (6 pages) |
| 30 January 1997 | New director appointed (2 pages) |
| 30 January 1997 | Director resigned (1 page) |
| 9 July 1996 | Return made up to 26/06/96; no change of members (4 pages) |
| 6 May 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 18 May 1995 | Full accounts made up to 31 December 1994 (9 pages) |