| Company Name | Alscon Investment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02879783 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 1993(30 years, 4 months ago) |
| Dissolution Date | 5 December 2000 (23 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Fabrizio Vacchini |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 11 February 1994(2 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 05 December 2000) |
| Role | Lawyer |
| Correspondence Address | Via Landriani 2a C P 229 6906 Lugano Switzerland |
| Secretary Name | Sceptre Consultants Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 December 1993(same day as company formation) |
| Correspondence Address | 6 Babmaes Street London SW1Y 6HD |
| Director Name | Julian Richard Beardsley |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1993(same day as company formation) |
| Role | Manager |
| Correspondence Address | Flat 2 27 Moring Road London SW17 8DN |
| Director Name | Mr James Herbert Charles Ingram |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1993(same day as company formation) |
| Role | Trust Officer |
| Correspondence Address | 8 Lochaline Street London W6 9SH |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 1993(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 1993(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Icofin Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 1998(4 years, 10 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 15 May 2000) |
| Correspondence Address | 7 Lanark Square London E14 9RE |
Location
| Registered Address | 7 Lanark Square London E14 9RE |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Blackwall & Cubitt Town |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 5 December 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 July 2000 | Secretary resigned (1 page) |
| 4 January 1999 | Return made up to 10/12/98; full list of members (6 pages) |
| 12 November 1998 | Registered office changed on 12/11/98 from: caprice house 3 new burlington street london W1X 1FE (1 page) |
| 12 November 1998 | New secretary appointed (2 pages) |
| 2 July 1998 | Auditor's resignation (1 page) |
| 22 December 1997 | Return made up to 10/12/97; full list of members (6 pages) |
| 2 November 1997 | Full accounts made up to 31 December 1995 (9 pages) |
| 27 October 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
| 7 January 1997 | Return made up to 10/12/96; no change of members (4 pages) |
| 3 November 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
| 3 January 1996 | Full accounts made up to 31 December 1994 (10 pages) |
| 14 December 1995 | Return made up to 10/12/95; no change of members (8 pages) |
| 11 September 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |