Alexandros Limited

Company Name	Alexandros Limited
Company Status	Dissolved
Company Number	02094007
Category	Private Limited Company
Incorporation Date	28 January 1987(37 years, 3 months ago)
Dissolution Date	26 April 2011 (13 years ago)
Previous Name	Circlebuy Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Alexandros Reo Stakis
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	08 January 1992(4 years, 11 months after company formation)
Appointment Duration	19 years, 3 months (closed 26 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glentyan House Glentyan Estate Kilbarchan Renfrewshire PA10 2JT Scotland

Secretary Name	Kerry McLachlan
Nationality	British
Status	Closed
Appointed	03 November 2003(16 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (closed 26 April 2011)
Role	Company Director
Correspondence Address	Glentyan House Kilbarchan Renfrewshire PA10 2JQ Scotland

Secretary Name	Barbara Stakis
Nationality	British
Status	Resigned
Appointed	08 January 1992(4 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 December 1993)
Role	Company Director
Correspondence Address	Glentyan Estate Kilbarchan Renfrewshire PA10 2JT Scotland

Secretary Name	Glentyan Limited (Corporation)
Status	Resigned
Appointed	23 December 1993(6 years, 11 months after company formation)
Appointment Duration	9 years, 10 months (resigned 03 November 2003)
Correspondence Address	Glentyan House Glentyan Estate Kilbarchan Renfrewshire PA10 2JT Scotland

Location

Registered Address	1-2 St Albans Studio South End Row London W8 5BT
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£2,427,390
Cash	£3,451
Current Liabilities	£2,434,874

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

26 April 2011	Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2011	Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2011	First Gazette notice for voluntary strike-off (1 page)
11 January 2011	First Gazette notice for voluntary strike-off (1 page)
14 December 2010	Application to strike the company off the register (3 pages)
14 December 2010	Application to strike the company off the register (3 pages)
21 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
21 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
25 August 2009	Return made up to 08/01/09; full list of members (7 pages)
25 August 2009	Return made up to 08/01/09; full list of members (7 pages)
4 March 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
4 March 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
25 November 2008	Return made up to 08/01/08; full list of members (7 pages)
25 November 2008	Return made up to 08/01/08; full list of members (7 pages)
2 April 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
2 April 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
30 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
30 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
16 May 2007	Return made up to 08/01/07; no change of members (6 pages)
16 May 2007	Return made up to 08/01/07; no change of members (6 pages)
5 April 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
5 April 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
23 May 2006	Return made up to 08/01/06; full list of members (6 pages)
23 May 2006	Return made up to 08/01/06; full list of members (6 pages)
5 April 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
5 April 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
25 May 2005	Particulars of mortgage/charge (4 pages)
25 May 2005	Particulars of mortgage/charge (4 pages)
24 May 2005	Particulars of mortgage/charge (7 pages)
24 May 2005	Particulars of mortgage/charge (7 pages)
18 March 2005	Return made up to 08/01/05; full list of members (6 pages)
18 March 2005	Return made up to 08/01/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
18 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
17 January 2005	Registered office changed on 17/01/05 from: 8 heron quay london E14 4JB (1 page)
17 January 2005	Return made up to 08/01/04; full list of members (7 pages)
17 January 2005	Registered office changed on 17/01/05 from: 8 heron quay london E14 4JB (1 page)
17 January 2005	Return made up to 08/01/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
13 November 2003	Return made up to 08/01/03; full list of members 363(287) ‐ Registered office changed on 13/11/03 (6 pages)
13 November 2003	New secretary appointed (2 pages)
13 November 2003	Registered office changed on 13/11/03 from: 8 heron quay london E14 4JB (1 page)
13 November 2003	Return made up to 08/01/03; full list of members (6 pages)
13 November 2003	New secretary appointed (2 pages)
13 November 2003	Registered office changed on 13/11/03 from: 8 heron quay london E14 4JB (1 page)
16 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
16 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
29 April 2002	Return made up to 08/01/02; full list of members (6 pages)
29 April 2002	Return made up to 08/01/02; full list of members (6 pages)
19 April 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
19 April 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
28 July 2001	Registered office changed on 28/07/01 from: andros stakis 306 cardamom building shad thames london SE1 2YR (1 page)
28 July 2001	Registered office changed on 28/07/01 from: andros stakis 306 cardamom building shad thames london SE1 2YR (1 page)
12 April 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
12 April 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
23 February 2001	Return made up to 08/01/01; full list of members (6 pages)
23 February 2001	Return made up to 08/01/01; full list of members (6 pages)
27 October 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
27 October 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
5 July 2000	Return made up to 08/01/00; full list of members (6 pages)
5 July 2000	Return made up to 08/01/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 05/07/00 363(353) ‐ Location of register of members address changed (6 pages)
16 June 2000	Registered office changed on 16/06/00 from: evros stakis 29 palace gate flat 2 london W8 (1 page)
16 June 2000	Registered office changed on 16/06/00 from: evros stakis 29 palace gate flat 2 london W8 (1 page)
2 November 1999	Compulsory strike-off action has been discontinued (1 page)
2 November 1999	Compulsory strike-off action has been discontinued (1 page)
29 October 1999	Return made up to 08/01/98; no change of members (4 pages)
29 October 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
29 October 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
29 October 1999	Return made up to 08/01/99; no change of members (4 pages)
29 October 1999	Return made up to 08/01/98; no change of members (4 pages)
29 October 1999	Return made up to 08/01/99; no change of members (4 pages)
27 July 1999	First Gazette notice for compulsory strike-off (1 page)
27 July 1999	First Gazette notice for compulsory strike-off (1 page)
5 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
5 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
31 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
31 January 1997	Return made up to 08/01/97; full list of members (6 pages)
31 January 1997	Return made up to 08/01/97; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
31 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
24 December 1996	Return made up to 08/01/95; no change of members (4 pages)
24 December 1996	Return made up to 08/01/95; no change of members (4 pages)
27 November 1996	Return made up to 08/01/96; no change of members (4 pages)
27 November 1996	Return made up to 08/01/96; no change of members 363(287) ‐ Registered office changed on 27/11/96 (4 pages)
9 May 1996	Registered office changed on 09/05/96 from: flat n 65 eaton square london SW1 9BB (1 page)
9 May 1996	Registered office changed on 09/05/96 from: flat n 65 eaton square london SW1 9BB (1 page)
5 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
5 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
13 March 1995	Resolutions ELRES ‐ Elective resolution (1 page)
13 March 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
23 February 1987	Company name changed circlebuy LIMITED\certificate issued on 23/02/87 (2 pages)
23 February 1987	Company name changed circlebuy LIMITED\certificate issued on 23/02/87 (2 pages)

Alexandros Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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