0382 Oslo 3
Foreign
Secretary Name | Aldlex Limited (Corporation) |
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Status | Closed |
Appointed | 26 November 2004(23 years, 3 months after company formation) |
Appointment Duration | 13 years, 2 months (closed 30 January 2018) |
Correspondence Address | 95 C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF |
Secretary Name | Arunlex Limited (Corporation) |
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Status | Resigned |
Appointed | 16 May 1991(9 years, 9 months after company formation) |
Appointment Duration | 13 years, 6 months (resigned 26 November 2004) |
Correspondence Address | C/O Peachey & Co 95 Aldwych London WC2B 4JF |
Registered Address | C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
Year | 2012 |
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Net Worth | -£19,259 |
Current Liabilities | £19,264 |
Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
30 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
14 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
3 November 2017 | Application to strike the company off the register (3 pages) |
3 November 2017 | Application to strike the company off the register (3 pages) |
2 October 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
2 October 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
15 May 2017 | Confirmation statement made on 4 May 2017 with updates (5 pages) |
15 May 2017 | Confirmation statement made on 4 May 2017 with updates (5 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
1 June 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
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1 June 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
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16 June 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-16
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16 June 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-16
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29 May 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
29 May 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
13 June 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-13
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13 June 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-13
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30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
22 May 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (4 pages) |
22 May 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (4 pages) |
26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
20 June 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (4 pages) |
20 June 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (4 pages) |
8 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
8 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
17 May 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (4 pages) |
17 May 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (4 pages) |
6 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
6 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
24 May 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (4 pages) |
24 May 2010 | Secretary's details changed for Aldlex Limited on 16 May 2010 (2 pages) |
24 May 2010 | Director's details changed for Christian Kongsli on 16 May 2010 (2 pages) |
24 May 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (4 pages) |
24 May 2010 | Secretary's details changed for Aldlex Limited on 16 May 2010 (2 pages) |
24 May 2010 | Director's details changed for Christian Kongsli on 16 May 2010 (2 pages) |
5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
10 June 2009 | Return made up to 16/05/09; full list of members (3 pages) |
10 June 2009 | Return made up to 16/05/09; full list of members (3 pages) |
23 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
23 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
6 August 2008 | Return made up to 16/05/08; full list of members (3 pages) |
6 August 2008 | Return made up to 16/05/08; full list of members (3 pages) |
26 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
26 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
12 June 2007 | Return made up to 16/05/07; full list of members (2 pages) |
12 June 2007 | Return made up to 16/05/07; full list of members (2 pages) |
30 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
30 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
17 May 2006 | Registered office changed on 17/05/06 from: c/o peachey & co 95 aldwych london WC2B 4JF (1 page) |
17 May 2006 | Return made up to 16/05/06; full list of members (2 pages) |
17 May 2006 | Return made up to 16/05/06; full list of members (2 pages) |
17 May 2006 | Registered office changed on 17/05/06 from: c/o peachey & co 95 aldwych london WC2B 4JF (1 page) |
29 September 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
29 September 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
25 May 2005 | Return made up to 16/05/05; full list of members (6 pages) |
25 May 2005 | Return made up to 16/05/05; full list of members (6 pages) |
8 December 2004 | New secretary appointed (2 pages) |
8 December 2004 | Secretary resigned (1 page) |
8 December 2004 | New secretary appointed (2 pages) |
8 December 2004 | Secretary resigned (1 page) |
11 June 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
11 June 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
20 May 2004 | Return made up to 16/05/04; full list of members (6 pages) |
20 May 2004 | Return made up to 16/05/04; full list of members (6 pages) |
29 May 2003 | Return made up to 16/05/03; full list of members (6 pages) |
29 May 2003 | Return made up to 16/05/03; full list of members (6 pages) |
4 April 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
4 April 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
28 May 2002 | Return made up to 16/05/02; full list of members (6 pages) |
28 May 2002 | Return made up to 16/05/02; full list of members (6 pages) |
3 May 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
3 May 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
27 September 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
27 September 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
24 July 2001 | Return made up to 16/05/01; full list of members (6 pages) |
24 July 2001 | Return made up to 16/05/01; full list of members (6 pages) |
15 September 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
15 September 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
1 June 2000 | Return made up to 16/05/00; full list of members (6 pages) |
1 June 2000 | Return made up to 16/05/00; full list of members (6 pages) |
3 August 1999 | Return made up to 16/05/99; no change of members (4 pages) |
3 August 1999 | Return made up to 16/05/99; no change of members (4 pages) |
8 June 1999 | Full accounts made up to 31 December 1998 (8 pages) |
8 June 1999 | Full accounts made up to 31 December 1998 (8 pages) |
2 November 1998 | Full accounts made up to 31 December 1997 (9 pages) |
2 November 1998 | Full accounts made up to 31 December 1997 (9 pages) |
3 June 1997 | Full accounts made up to 31 December 1996 (8 pages) |
3 June 1997 | Full accounts made up to 31 December 1996 (8 pages) |
20 May 1997 | Return made up to 16/05/97; no change of members (4 pages) |
20 May 1997 | Return made up to 16/05/97; no change of members (4 pages) |
29 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
29 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
25 October 1996 | Resolutions
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25 October 1996 | Resolutions
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18 October 1996 | Registered office changed on 18/10/96 from: arundel house arundel street london WC2R 3ED (1 page) |
18 October 1996 | Secretary's particulars changed (1 page) |
18 October 1996 | Registered office changed on 18/10/96 from: arundel house arundel street london WC2R 3ED (1 page) |
18 October 1996 | Secretary's particulars changed (1 page) |
17 June 1996 | Return made up to 16/05/96; change of members (6 pages) |
17 June 1996 | Return made up to 16/05/96; change of members (6 pages) |
22 May 1995 | Return made up to 02/04/95; full list of members (6 pages) |
22 May 1995 | Return made up to 02/04/95; full list of members (6 pages) |