Company NameAlimenta (U.K.) Limited
Company StatusDissolved
Company Number01458233
CategoryPrivate Limited Company
Incorporation Date31 October 1979(41 years, 11 months ago)
Dissolution Date27 December 2016 (4 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameHans Anderson Beniamin
Date of BirthFebruary 1939 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed21 February 1991(11 years, 3 months after company formation)
Appointment Duration25 years, 10 months (closed 27 December 2016)
RoleCompany Director
Correspondence Address21 Holborn Viaduct
London
EC1A 2DY
Director NameDikran Sarkis Izmirlian
Date of BirthSeptember 1926 (Born 95 years ago)
NationalitySwiss
StatusClosed
Appointed21 February 1991(11 years, 3 months after company formation)
Appointment Duration25 years, 10 months (closed 27 December 2016)
RolePresident
Correspondence Address21 Holborn Viaduct
London
EC1A 2DY
Secretary NameSisec Limited (Corporation)
StatusClosed
Appointed21 February 1991(11 years, 3 months after company formation)
Appointment Duration25 years, 10 months (closed 27 December 2016)
Correspondence Address21 Holborn Viaduct
London
EC1A 2DY

Location

Registered Address21 Holborn Viaduct
London
EC1A 2DY
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Alimenta Rotterdam Bv
100.00%
Ordinary

Accounts

Latest Accounts31 December 2015 (5 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

27 December 2016Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2016Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2016First Gazette notice for voluntary strike-off (1 page)
11 October 2016First Gazette notice for voluntary strike-off (1 page)
3 October 2016Application to strike the company off the register (3 pages)
3 October 2016Application to strike the company off the register (3 pages)
2 September 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
2 September 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
22 February 2016Annual return made up to 21 February 2016 with a full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
(4 pages)
22 February 2016Annual return made up to 21 February 2016 with a full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
(4 pages)
4 October 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
4 October 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
12 March 2015Annual return made up to 21 February 2015 with a full list of shareholders
Statement of capital on 2015-03-12
  • GBP 100
(4 pages)
12 March 2015Annual return made up to 21 February 2015 with a full list of shareholders
Statement of capital on 2015-03-12
  • GBP 100
(4 pages)
2 June 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
2 June 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
13 March 2014Annual return made up to 21 February 2014 with a full list of shareholders
Statement of capital on 2014-03-13
  • GBP 100
(4 pages)
13 March 2014Director's details changed for Hans Anderson Beniamin on 21 February 2014 (2 pages)
13 March 2014Director's details changed for Dikran Sarkis Izmirlian on 21 February 2014 (2 pages)
13 March 2014Annual return made up to 21 February 2014 with a full list of shareholders
Statement of capital on 2014-03-13
  • GBP 100
(4 pages)
13 March 2014Director's details changed for Hans Anderson Beniamin on 21 February 2014 (2 pages)
13 March 2014Director's details changed for Dikran Sarkis Izmirlian on 21 February 2014 (2 pages)
24 September 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
24 September 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
21 February 2013Annual return made up to 21 February 2013 with a full list of shareholders (4 pages)
21 February 2013Annual return made up to 21 February 2013 with a full list of shareholders (4 pages)
20 June 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
20 June 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
6 March 2012Annual return made up to 21 February 2012 with a full list of shareholders (4 pages)
6 March 2012Annual return made up to 21 February 2012 with a full list of shareholders (4 pages)
23 August 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
23 August 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
28 March 2011Annual return made up to 21 February 2011 with a full list of shareholders (4 pages)
28 March 2011Annual return made up to 21 February 2011 with a full list of shareholders (4 pages)
3 October 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
3 October 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
25 March 2010Annual return made up to 21 February 2010 with a full list of shareholders (5 pages)
25 March 2010Annual return made up to 21 February 2010 with a full list of shareholders (5 pages)
30 October 2009Accounts for a dormant company made up to 31 December 2008 (3 pages)
30 October 2009Accounts for a dormant company made up to 31 December 2008 (3 pages)
26 March 2009Return made up to 21/02/09; full list of members (3 pages)
26 March 2009Return made up to 21/02/09; full list of members (3 pages)
31 October 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
31 October 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
1 March 2008Return made up to 21/02/08; full list of members (3 pages)
1 March 2008Return made up to 21/02/08; full list of members (3 pages)
30 October 2007Accounts for a dormant company made up to 31 December 2006 (3 pages)
30 October 2007Accounts for a dormant company made up to 31 December 2006 (3 pages)
6 March 2007Return made up to 21/02/07; full list of members (2 pages)
6 March 2007Return made up to 21/02/07; full list of members (2 pages)
2 October 2006Accounts for a dormant company made up to 31 December 2005 (3 pages)
2 October 2006Accounts for a dormant company made up to 31 December 2005 (3 pages)
21 February 2006Return made up to 21/02/06; full list of members (2 pages)
21 February 2006Director's particulars changed (1 page)
21 February 2006Return made up to 21/02/06; full list of members (2 pages)
21 February 2006Director's particulars changed (1 page)
11 October 2005Accounts for a dormant company made up to 31 December 2004 (3 pages)
11 October 2005Accounts for a dormant company made up to 31 December 2004 (3 pages)
22 February 2005Return made up to 21/02/05; full list of members (3 pages)
22 February 2005Return made up to 21/02/05; full list of members (3 pages)
16 July 2004Accounts for a dormant company made up to 31 December 2003 (3 pages)
16 July 2004Accounts for a dormant company made up to 31 December 2003 (3 pages)
6 March 2004Return made up to 21/02/04; full list of members (5 pages)
6 March 2004Return made up to 21/02/04; full list of members (5 pages)
12 August 2003Accounts for a dormant company made up to 31 December 2002 (3 pages)
12 August 2003Accounts for a dormant company made up to 31 December 2002 (3 pages)
6 March 2003Return made up to 21/02/03; full list of members (5 pages)
6 March 2003Return made up to 21/02/03; full list of members (5 pages)
2 October 2002Accounts for a dormant company made up to 31 December 2001 (3 pages)
2 October 2002Accounts for a dormant company made up to 31 December 2001 (3 pages)
1 March 2002Return made up to 21/02/02; full list of members (6 pages)
1 March 2002Return made up to 21/02/02; full list of members (6 pages)
27 June 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
27 June 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
16 March 2001Return made up to 21/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
16 March 2001Return made up to 21/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
4 December 2000Accounts for a dormant company made up to 31 December 1999 (3 pages)
4 December 2000Accounts for a dormant company made up to 31 December 1999 (3 pages)
27 March 2000Return made up to 21/02/00; no change of members (4 pages)
27 March 2000Return made up to 21/02/00; no change of members (4 pages)
25 October 1999Accounts for a dormant company made up to 31 December 1998 (3 pages)
25 October 1999Accounts for a dormant company made up to 31 December 1998 (3 pages)
22 March 1999Return made up to 21/02/99; no change of members (4 pages)
22 March 1999Return made up to 21/02/99; no change of members (4 pages)
31 October 1998Accounts for a dormant company made up to 31 December 1997 (3 pages)
31 October 1998Accounts for a dormant company made up to 31 December 1997 (3 pages)
13 March 1998Director's particulars changed (1 page)
13 March 1998Return made up to 21/02/98; full list of members (5 pages)
13 March 1998Director's particulars changed (1 page)
13 March 1998Return made up to 21/02/98; full list of members (5 pages)
21 October 1997Accounts for a dormant company made up to 31 December 1996 (3 pages)
21 October 1997Accounts for a dormant company made up to 31 December 1996 (3 pages)
28 February 1997Return made up to 21/02/97; no change of members (4 pages)
28 February 1997Return made up to 21/02/97; no change of members (4 pages)
28 October 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
28 October 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
8 March 1996Return made up to 21/02/96; no change of members (4 pages)
8 March 1996Return made up to 21/02/96; no change of members (4 pages)
30 October 1995Accounts for a dormant company made up to 31 December 1994 (3 pages)
30 October 1995Accounts for a dormant company made up to 31 December 1994 (3 pages)