Alindene Limited

Company Name	Alindene Limited
Director	Kunizou Tokumine
Company Status	Active
Company Number	01793134
Category	Private Limited Company
Incorporation Date	20 February 1984(40 years, 2 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	Mr Kunizou Tokumine
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Japanese
Status	Current
Appointed	31 January 2014(29 years, 11 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit B, Premier Park Premier Park Road London NW10 7NZ

Secretary Name	Mr Devsiri Vishan Arjuna De Mel
Status	Current
Appointed	01 March 2022(38 years after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Correspondence Address	Unit B, Premier Park Premier Park Road London NW10 7NZ

Director Name	Junzo Fukumoto
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 July 1991(7 years, 5 months after company formation)
Appointment Duration	6 months (resigned 27 January 1992)
Role	Company Director
Correspondence Address	17-461 Kamishikozu Fasaga City Kudca-Kew Foreign

Secretary Name	Mr Kunizou Tokumine
Nationality	Japanese
Status	Resigned
Appointed	31 July 1991(7 years, 5 months after company formation)
Appointment Duration	6 months (resigned 27 January 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lee Cottage Grammer School Hill Charlbury Oxon OX7 3PS

Director Name	Mr Kunizou Tokumine
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	27 January 1992(7 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 January 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lee Cottage Grammer School Hill Charlbury Oxon OX7 3PS

Secretary Name	Susan Jennifer Tokumine
Nationality	British
Status	Resigned
Appointed	27 January 1992(7 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 28 April 1997)
Role	Company Director
Correspondence Address	Lee Cottage Grammer School Hill Park Street, Charlbury Chipping Norton Oxfordshire OX7 3PS

Secretary Name	King Chee Kuan
Nationality	British
Status	Resigned
Appointed	28 April 1997(13 years, 2 months after company formation)
Appointment Duration	12 years, 5 months (resigned 08 October 2009)
Role	Company Director
Correspondence Address	17 Chandos Road Harrow Middlesex HA1 4QX

Director Name	Susan Jennifer Tokumine
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(14 years, 10 months after company formation)
Appointment Duration	15 years, 1 month (resigned 31 January 2014)
Role	Company Director
Correspondence Address	Lee Cottage Grammer School Hill Park Street, Charlbury Chipping Norton Oxfordshire OX7 3PS

Secretary Name	David Witchell
Status	Resigned
Appointed	08 October 2009(25 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 May 2012)
Role	Company Director
Correspondence Address	81 Lambton Road Raynes Park London SW20 0LW

Secretary Name	Guy Graham Ellis
Status	Resigned
Appointed	04 May 2012(28 years, 2 months after company formation)
Appointment Duration	12 months (resigned 03 May 2013)
Role	Company Director
Correspondence Address	21 Lynton Grange, Fortis Green East Finchley London N2 9EU

Secretary Name	Kunizou Tokumine
Status	Resigned
Appointed	03 May 2013(29 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 22 June 2018)
Role	Company Director
Correspondence Address	5th Floor 50 Great Marlborough Street London W1F 7JS

Secretary Name	Mr Chiew Leong Loo
Status	Resigned
Appointed	22 June 2018(34 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 March 2022)
Role	Company Director
Correspondence Address	Unit B, Premier Park Premier Park Road London NW10 7NZ

Location

Registered Address	Unit B, Premier Park Premier Park Road London NW10 7NZ
Region	London
Constituency	Brent Central
County	Greater London
Ward	Stonebridge
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Kunizou Tokumine 100.00% Ordinary

Financials

Year	2014
Net Worth	-£25,540
Current Liabilities	£25,541

Accounts

Latest Accounts	31 December 2021 (2 years, 4 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	8 June 2023 (11 months ago)
Next Return Due	22 June 2024 (1 month, 2 weeks from now)

Charges

25 January 1995	Delivered on: 27 January 1995 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. See the mortgage charge document for full details. Outstanding

25 January 1995

Delivered on: 27 January 1995
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. See the mortgage charge document for full details.
Outstanding

Filing History

19 December 2023	Register inspection address has been changed from Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG United Kingdom to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Herts WD6 4PJ (1 page)
18 December 2023	Previous accounting period extended from 24 December 2022 to 31 December 2022 (1 page)
22 September 2023	Previous accounting period shortened from 25 December 2022 to 24 December 2022 (1 page)
3 July 2023	Group of companies' accounts made up to 31 December 2021 (42 pages)
16 June 2023	Confirmation statement made on 8 June 2023 with updates (5 pages)
21 December 2022	Previous accounting period shortened from 26 December 2021 to 25 December 2021 (1 page)
1 July 2022	Confirmation statement made on 8 June 2022 with no updates (3 pages)
21 June 2022	Group of companies' accounts made up to 31 December 2020 (41 pages)
7 June 2022	Compulsory strike-off action has been discontinued (1 page)
24 May 2022	First Gazette notice for compulsory strike-off (1 page)
29 March 2022	Termination of appointment of Chiew Leong Loo as a secretary on 1 March 2022 (1 page)
29 March 2022	Appointment of Mr Devsiri Vishan Arjuna De Mel as a secretary on 1 March 2022 (2 pages)
20 December 2021	Previous accounting period shortened from 27 December 2020 to 26 December 2020 (1 page)
12 November 2021	Group of companies' accounts made up to 31 December 2019 (42 pages)
28 September 2021	Previous accounting period shortened from 28 December 2020 to 27 December 2020 (1 page)
10 June 2021	Confirmation statement made on 8 June 2021 with no updates (3 pages)
2 June 2021	Compulsory strike-off action has been discontinued (1 page)
25 May 2021	First Gazette notice for compulsory strike-off (1 page)
24 December 2020	Previous accounting period shortened from 29 December 2019 to 28 December 2019 (1 page)
29 June 2020	Confirmation statement made on 8 June 2020 with updates (5 pages)
14 April 2020	Micro company accounts made up to 31 December 2018 (4 pages)
17 February 2020	Satisfaction of charge 1 in full (1 page)
23 December 2019	Previous accounting period shortened from 30 December 2018 to 29 December 2018 (1 page)
20 December 2019	Current accounting period shortened from 30 December 2019 to 29 December 2019 (1 page)
26 September 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
17 July 2019	Confirmation statement made on 8 June 2019 with updates (5 pages)
12 July 2019	Registered office address changed from 5th Floor 50 Great Marlborough Street London W1F 7JS United Kingdom to Unit B, Premier Park Premier Park Road London NW10 7NZ on 12 July 2019 (1 page)
8 July 2019	Secretary's details changed for Mr Chiew Leong Loo on 8 July 2019 (1 page)
25 January 2019	Statement of capital following an allotment of shares on 1 January 2019 GBP 5,100 (3 pages)
5 October 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
22 June 2018	Appointment of Mr Chiew Leong Loo as a secretary on 22 June 2018 (2 pages)
22 June 2018	Confirmation statement made on 8 June 2018 with updates (4 pages)
22 June 2018	Termination of appointment of Kunizou Tokumine as a secretary on 22 June 2018 (1 page)
21 June 2018	Change of details for Kunizou Tokumine as a person with significant control on 21 June 2018 (2 pages)
21 June 2018	Director's details changed for Mr Kunizou Tokumine on 18 June 2018 (2 pages)
21 June 2018	Secretary's details changed for Kunizou Tokumine on 21 June 2018 (1 page)
20 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
20 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
7 July 2017	Notification of Kunizou Tokumine as a person with significant control on 7 July 2017 (2 pages)
7 July 2017	Director's details changed for Mr Kunizou Tokumine on 7 July 2017 (2 pages)
7 July 2017	Confirmation statement made on 8 June 2017 with updates (4 pages)
7 July 2017	Notification of Kunizou Tokumine as a person with significant control on 7 July 2017 (2 pages)
7 July 2017	Confirmation statement made on 8 June 2017 with updates (4 pages)
7 July 2017	Director's details changed for Mr Kunizou Tokumine on 7 July 2017 (2 pages)
14 June 2017	Registered office address changed from 8a Kingly Street Soho London W1B 5PQ to 5th Floor 50 Great Marlborough Street London W1F 7JS on 14 June 2017 (1 page)
14 June 2017	Registered office address changed from 8a Kingly Street Soho London W1B 5PQ to 5th Floor 50 Great Marlborough Street London W1F 7JS on 14 June 2017 (1 page)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
13 June 2016	Register inspection address has been changed from Monument House 1st Floor 215 Marsh Road Pinner Middx HA5 5NE to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG (1 page)
13 June 2016	Register inspection address has been changed from Monument House 1st Floor 215 Marsh Road Pinner Middx HA5 5NE to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG (1 page)
9 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 100 (5 pages)
9 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 100 (5 pages)
7 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 100 (5 pages)
7 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 100 (5 pages)
18 June 2015	Registered office address changed from 3rd Floor 135/141 Cannon Street London EC4N 5BP to 8a Kingly Street Soho London W1B 5PQ on 18 June 2015 (1 page)
18 June 2015	Registered office address changed from 3rd Floor 135/141 Cannon Street London EC4N 5BP to 8a Kingly Street Soho London W1B 5PQ on 18 June 2015 (1 page)
27 April 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
27 April 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
18 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 100 (5 pages)
18 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 100 (5 pages)
2 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
2 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
26 March 2014	Termination of appointment of Susan Tokumine as a director (1 page)
26 March 2014	Appointment of Kunizou Kunikura Tokumine as a director (2 pages)
26 March 2014	Appointment of Kunizou Kunikura Tokumine as a director (2 pages)
26 March 2014	Termination of appointment of Susan Tokumine as a director (1 page)
2 October 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 100 (5 pages)
2 October 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 100 (5 pages)
17 June 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
17 June 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
20 May 2013	Appointment of Kunizou Tokumine as a secretary (2 pages)
20 May 2013	Termination of appointment of Guy Ellis as a secretary (1 page)
20 May 2013	Appointment of Kunizou Tokumine as a secretary (2 pages)
20 May 2013	Termination of appointment of Guy Ellis as a secretary (1 page)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
20 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
21 June 2012	Termination of appointment of David Witchell as a secretary (1 page)
21 June 2012	Termination of appointment of David Witchell as a secretary (1 page)
21 June 2012	Appointment of Guy Graham Ellis as a secretary (2 pages)
21 June 2012	Appointment of Guy Graham Ellis as a secretary (2 pages)
1 September 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
1 September 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
24 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
24 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
3 September 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
3 September 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
11 August 2010	Register(s) moved to registered inspection location (1 page)
11 August 2010	Register(s) moved to registered inspection location (1 page)
11 August 2010	Register(s) moved to registered inspection location (1 page)
11 August 2010	Register(s) moved to registered inspection location (1 page)
11 August 2010	Register(s) moved to registered inspection location (1 page)
11 August 2010	Register(s) moved to registered inspection location (1 page)
11 August 2010	Register(s) moved to registered inspection location (1 page)
11 August 2010	Register(s) moved to registered inspection location (1 page)
11 August 2010	Register(s) moved to registered inspection location (1 page)
11 August 2010	Register(s) moved to registered inspection location (1 page)
11 August 2010	Register(s) moved to registered inspection location (1 page)
11 August 2010	Register(s) moved to registered inspection location (1 page)
5 August 2010	Register inspection address has been changed (1 page)
5 August 2010	Register inspection address has been changed (1 page)
10 May 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
10 May 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
24 November 2009	Termination of appointment of King Kuan as a secretary (1 page)
24 November 2009	Termination of appointment of King Kuan as a secretary (1 page)
23 November 2009	Appointment of David Witchell as a secretary (1 page)
23 November 2009	Appointment of David Witchell as a secretary (1 page)
17 September 2009	Return made up to 31/07/09; full list of members (3 pages)
17 September 2009	Return made up to 31/07/09; full list of members (3 pages)
15 May 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
15 May 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
13 August 2008	Return made up to 31/07/08; full list of members (3 pages)
13 August 2008	Return made up to 31/07/08; full list of members (3 pages)
3 June 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
3 June 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
8 April 2008	Registered office changed on 08/04/2008 from 6TH floor 1-6 lombard street london EC3V 9AA (1 page)
8 April 2008	Registered office changed on 08/04/2008 from 6TH floor 1-6 lombard street london EC3V 9AA (1 page)
24 September 2007	Return made up to 31/07/07; full list of members (2 pages)
24 September 2007	Return made up to 31/07/07; full list of members (2 pages)
21 April 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
21 April 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
25 September 2006	Return made up to 31/07/06; full list of members (2 pages)
25 September 2006	Return made up to 31/07/06; full list of members (2 pages)
22 September 2006	Location of register of members (1 page)
22 September 2006	Location of debenture register (1 page)
22 September 2006	Registered office changed on 22/09/06 from: 673 finchley road london NW2 2JP (1 page)
22 September 2006	Registered office changed on 22/09/06 from: 673 finchley road london NW2 2JP (1 page)
22 September 2006	Location of register of members (1 page)
22 September 2006	Location of debenture register (1 page)
6 September 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
6 September 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
31 August 2005	Return made up to 31/07/05; no change of members (4 pages)
31 August 2005	Return made up to 31/07/05; no change of members (4 pages)
7 July 2005	Full accounts made up to 31 December 2004 (6 pages)
7 July 2005	Full accounts made up to 31 December 2004 (6 pages)
10 August 2004	Return made up to 31/07/04; full list of members (5 pages)
10 August 2004	Return made up to 31/07/04; full list of members (5 pages)
7 July 2004	Full accounts made up to 31 December 2003 (7 pages)
7 July 2004	Full accounts made up to 31 December 2003 (7 pages)
23 August 2003	Return made up to 31/07/03; no change of members (4 pages)
23 August 2003	Return made up to 31/07/03; no change of members (4 pages)
14 July 2003	Full accounts made up to 31 December 2002 (7 pages)
14 July 2003	Full accounts made up to 31 December 2002 (7 pages)
8 August 2002	Return made up to 31/07/02; no change of members (4 pages)
8 August 2002	Return made up to 31/07/02; no change of members (4 pages)
8 July 2002	Full accounts made up to 31 December 2001 (6 pages)
8 July 2002	Full accounts made up to 31 December 2001 (6 pages)
31 October 2001	Return made up to 31/07/01; full list of members (5 pages)
31 October 2001	Return made up to 31/07/01; full list of members (5 pages)
11 June 2001	Full accounts made up to 31 December 2000 (6 pages)
11 June 2001	Full accounts made up to 31 December 2000 (6 pages)
4 August 2000	Return made up to 31/07/00; no change of members (4 pages)
4 August 2000	Return made up to 31/07/00; no change of members (4 pages)
25 July 2000	Full accounts made up to 31 December 1999 (8 pages)
25 July 2000	Full accounts made up to 31 December 1999 (8 pages)
16 August 1999	Return made up to 31/07/99; no change of members (4 pages)
16 August 1999	Return made up to 31/07/99; no change of members (4 pages)
16 June 1999	Full accounts made up to 31 December 1998 (7 pages)
16 June 1999	Full accounts made up to 31 December 1998 (7 pages)
20 May 1999	New director appointed (2 pages)
20 May 1999	New director appointed (2 pages)
12 May 1999	Director resigned (1 page)
12 May 1999	Director resigned (1 page)
26 August 1998	Return made up to 31/07/98; full list of members (6 pages)
26 August 1998	Return made up to 31/07/98; full list of members (6 pages)
9 July 1998	Full accounts made up to 31 December 1997 (6 pages)
9 July 1998	Full accounts made up to 31 December 1997 (6 pages)
6 October 1997	Full accounts made up to 31 March 1997 (7 pages)
6 October 1997	Full accounts made up to 31 March 1997 (7 pages)
15 August 1997	Secretary resigned (1 page)
15 August 1997	New secretary appointed (2 pages)
15 August 1997	New secretary appointed (2 pages)
15 August 1997	Secretary resigned (1 page)
11 August 1997	Return made up to 31/07/97; no change of members (5 pages)
11 August 1997	Return made up to 31/07/97; no change of members (5 pages)
3 May 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
3 May 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
28 October 1996	Full accounts made up to 31 March 1996 (7 pages)
28 October 1996	Full accounts made up to 31 March 1996 (7 pages)
7 August 1996	Return made up to 31/07/96; no change of members (5 pages)
7 August 1996	Return made up to 31/07/96; no change of members (5 pages)
24 October 1995	Full accounts made up to 31 March 1995 (7 pages)
24 October 1995	Full accounts made up to 31 March 1995 (7 pages)
22 April 1992	Resolutions RES ‐ (1 page)
7 March 1987	Return made up to 31/07/86; full list of members (4 pages)
7 March 1987	Return made up to 31/07/86; full list of members (4 pages)
20 February 1984	Incorporation (15 pages)
20 February 1984	Incorporation (15 pages)