Company NameAlumgold Limited
DirectorsGiacomo Maggistro Contenta and Velina Magistro
Company StatusDissolved
Company Number01771979
CategoryPrivate Limited Company
Incorporation Date22 November 1983(40 years, 5 months ago)

Business Activity

Section SOther service activities
SIC 9302Hairdressing & other beauty treatment
SIC 96020Hairdressing and other beauty treatment

Directors

Director NameMr Giacomo Maggistro Contenta
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityItalian
StatusCurrent
Appointed06 September 1991(7 years, 9 months after company formation)
Appointment Duration32 years, 8 months
RoleHairdresser
Country of ResidenceUnited Kingdom
Correspondence Address38 Hocroft Road
London
NW2 2BL
Secretary NameMr Giacomo Maggistro Contenta
NationalityItalian
StatusCurrent
Appointed06 September 1991(7 years, 9 months after company formation)
Appointment Duration32 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address38 Hocroft Road
London
NW2 2BL
Director NameMrs Velina Magistro
Date of BirthJune 1967 (Born 56 years ago)
NationalityNorway
StatusCurrent
Appointed10 January 1992(8 years, 1 month after company formation)
Appointment Duration32 years, 3 months
RoleCompany Director
Correspondence Address38 Hocroft Road
London
Nw2
Director NameHer Highness Princess Penigran Anak Isteri Penigran Anak Noorhayati
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBrunei
StatusResigned
Appointed06 September 1991(7 years, 9 months after company formation)
Appointment Duration3 months, 1 week (resigned 12 December 1991)
RoleRoyalty
Correspondence AddressBrunei House
49 Cromwell Road
London
Sw7

Location

Registered Address2 Mountview Court
310 Friern Barnet Lane
Whetstone
London
N20 0YZ
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardTotteridge
Built Up AreaGreater London

Financials

Year2014
Net Worth-£99,010
Cash£12,182
Current Liabilities£276,707

Accounts

Latest Accounts31 March 2001 (23 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

28 October 2004Dissolved (1 page)
28 July 2004Return of final meeting in a creditors' voluntary winding up (3 pages)
28 July 2004Liquidators statement of receipts and payments (5 pages)
14 July 2004Liquidators statement of receipts and payments (5 pages)
2 July 2003Statement of affairs (6 pages)
2 July 2003Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
2 July 2003Appointment of a voluntary liquidator (1 page)
9 June 2003Registered office changed on 09/06/03 from: reed taylor benedict first floor trinominis house 125-129 high street edgware middlesex HA8 7DB (1 page)
28 January 2002Total exemption small company accounts made up to 31 March 2001 (6 pages)
12 October 2001Return made up to 06/09/01; full list of members (6 pages)
11 April 2001Accounts for a small company made up to 31 March 2000 (7 pages)
8 September 2000Return made up to 06/09/00; full list of members
  • 363(287) ‐ Registered office changed on 08/09/00
(6 pages)
22 April 2000Accounts for a small company made up to 31 March 1999 (7 pages)
27 August 1999Return made up to 06/09/99; full list of members (6 pages)
18 March 1999Accounts for a small company made up to 31 March 1998 (7 pages)
4 September 1998Return made up to 06/09/98; no change of members (4 pages)
11 March 1998Accounts for a small company made up to 31 March 1997 (7 pages)
4 December 1997Registered office changed on 04/12/97 from: 1 tyburn lane harrow middlesex HA1 3AG (1 page)
29 September 1997Return made up to 06/09/97; no change of members (4 pages)
21 February 1997Accounts for a small company made up to 31 March 1996 (8 pages)
10 September 1996Return made up to 06/09/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
13 June 1996Accounts for a small company made up to 31 March 1995 (8 pages)
14 November 1995Return made up to 06/09/95; no change of members
  • 363(287) ‐ Registered office changed on 14/11/95
(4 pages)
20 February 1984Memorandum of association (6 pages)
22 November 1983Incorporation (15 pages)