| Company Name | Alimenta (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01458233 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 1979(44 years, 6 months ago) |
| Dissolution Date | 27 December 2016 (7 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Hans Anderson Beniamin |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 1991(11 years, 3 months after company formation) |
| Appointment Duration | 25 years, 10 months (closed 27 December 2016) |
| Role | Company Director |
| Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
| Director Name | Dikran Sarkis Izmirlian |
|---|---|
| Date of Birth | September 1926 (Born 97 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 21 February 1991(11 years, 3 months after company formation) |
| Appointment Duration | 25 years, 10 months (closed 27 December 2016) |
| Role | President |
| Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
| Secretary Name | Sisec Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 February 1991(11 years, 3 months after company formation) |
| Appointment Duration | 25 years, 10 months (closed 27 December 2016) |
| Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
Location
| Registered Address | 21 Holborn Viaduct London EC1A 2DY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Alimenta Rotterdam Bv 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 27 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 11 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 3 October 2016 | Application to strike the company off the register (3 pages) |
| 3 October 2016 | Application to strike the company off the register (3 pages) |
| 2 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 2 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 22 February 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 February 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 4 October 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 4 October 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 12 March 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 12 March 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 2 June 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 2 June 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 13 March 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 13 March 2014 | Director's details changed for Hans Anderson Beniamin on 21 February 2014 (2 pages) |
| 13 March 2014 | Director's details changed for Dikran Sarkis Izmirlian on 21 February 2014 (2 pages) |
| 13 March 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 13 March 2014 | Director's details changed for Dikran Sarkis Izmirlian on 21 February 2014 (2 pages) |
| 13 March 2014 | Director's details changed for Hans Anderson Beniamin on 21 February 2014 (2 pages) |
| 24 September 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 24 September 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 21 February 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (4 pages) |
| 21 February 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (4 pages) |
| 20 June 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 20 June 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 6 March 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (4 pages) |
| 6 March 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (4 pages) |
| 23 August 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 23 August 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 28 March 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (4 pages) |
| 28 March 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (4 pages) |
| 3 October 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 3 October 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 25 March 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (5 pages) |
| 25 March 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (5 pages) |
| 30 October 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
| 30 October 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
| 26 March 2009 | Return made up to 21/02/09; full list of members (3 pages) |
| 26 March 2009 | Return made up to 21/02/09; full list of members (3 pages) |
| 31 October 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
| 31 October 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
| 1 March 2008 | Return made up to 21/02/08; full list of members (3 pages) |
| 1 March 2008 | Return made up to 21/02/08; full list of members (3 pages) |
| 30 October 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
| 30 October 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
| 6 March 2007 | Return made up to 21/02/07; full list of members (2 pages) |
| 6 March 2007 | Return made up to 21/02/07; full list of members (2 pages) |
| 2 October 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
| 2 October 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
| 21 February 2006 | Return made up to 21/02/06; full list of members (2 pages) |
| 21 February 2006 | Return made up to 21/02/06; full list of members (2 pages) |
| 21 February 2006 | Director's particulars changed (1 page) |
| 21 February 2006 | Director's particulars changed (1 page) |
| 11 October 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
| 11 October 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
| 22 February 2005 | Return made up to 21/02/05; full list of members (3 pages) |
| 22 February 2005 | Return made up to 21/02/05; full list of members (3 pages) |
| 16 July 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 16 July 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 6 March 2004 | Return made up to 21/02/04; full list of members (5 pages) |
| 6 March 2004 | Return made up to 21/02/04; full list of members (5 pages) |
| 12 August 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
| 12 August 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
| 6 March 2003 | Return made up to 21/02/03; full list of members (5 pages) |
| 6 March 2003 | Return made up to 21/02/03; full list of members (5 pages) |
| 2 October 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
| 2 October 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
| 1 March 2002 | Return made up to 21/02/02; full list of members (6 pages) |
| 1 March 2002 | Return made up to 21/02/02; full list of members (6 pages) |
| 27 June 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 27 June 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 16 March 2001 | Return made up to 21/02/01; full list of members
|
| 16 March 2001 | Return made up to 21/02/01; full list of members
|
| 4 December 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 4 December 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 27 March 2000 | Return made up to 21/02/00; no change of members (4 pages) |
| 27 March 2000 | Return made up to 21/02/00; no change of members (4 pages) |
| 25 October 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 25 October 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 22 March 1999 | Return made up to 21/02/99; no change of members (4 pages) |
| 22 March 1999 | Return made up to 21/02/99; no change of members (4 pages) |
| 31 October 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 31 October 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 13 March 1998 | Return made up to 21/02/98; full list of members (5 pages) |
| 13 March 1998 | Return made up to 21/02/98; full list of members (5 pages) |
| 13 March 1998 | Director's particulars changed (1 page) |
| 13 March 1998 | Director's particulars changed (1 page) |
| 21 October 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 21 October 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 28 February 1997 | Return made up to 21/02/97; no change of members (4 pages) |
| 28 February 1997 | Return made up to 21/02/97; no change of members (4 pages) |
| 28 October 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
| 28 October 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
| 8 March 1996 | Return made up to 21/02/96; no change of members (4 pages) |
| 8 March 1996 | Return made up to 21/02/96; no change of members (4 pages) |
| 30 October 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
| 30 October 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (25 pages) |