| Company Name | Alfana Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03099696 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 1995(28 years, 7 months ago) |
| Dissolution Date | 6 August 2008 (15 years, 8 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
| Secretary Name | Mr Christopher John Kenneth Arkell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 1995(3 months, 1 week after company formation) |
| Appointment Duration | 12 years, 7 months (closed 06 August 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Addison Grove London W4 1ER |
| Director Name | SMB Administrations Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 September 2007(12 years after company formation) |
| Appointment Duration | 10 months, 3 weeks (closed 06 August 2008) |
| Correspondence Address | 32 Addison Grove London W4 1ER |
| Director Name | Victor Batalin |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | Ukrainian |
| Status | Resigned |
| Appointed | 15 December 1995(3 months, 1 week after company formation) |
| Appointment Duration | 11 years, 9 months (resigned 20 September 2007) |
| Role | Company Director |
| Correspondence Address | Serafimovicha Ulijsa 23/26 Kiev 252098 |
| Director Name | Igor Chebayev |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | Ukrainian |
| Status | Resigned |
| Appointed | 15 December 1995(3 months, 1 week after company formation) |
| Appointment Duration | 11 years, 9 months (resigned 20 September 2007) |
| Role | Company Director |
| Correspondence Address | Ulitsa Shamrilov 3/115 Kiev 252169 |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 1995(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 1995(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 32 Addison Grove London W4 1ER |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Chiswick Homefields |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2006 (17 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 6 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 April 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 14 November 2007 | Application for striking-off (1 page) |
| 7 November 2007 | New director appointed (1 page) |
| 1 October 2007 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
| 20 September 2007 | Director resigned (1 page) |
| 20 September 2007 | Director resigned (1 page) |
| 1 September 2006 | Return made up to 31/08/06; full list of members (2 pages) |
| 3 August 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 6 September 2005 | Return made up to 31/08/05; full list of members (2 pages) |
| 27 July 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 20 September 2004 | Return made up to 31/08/04; full list of members (7 pages) |
| 19 July 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
| 22 September 2003 | Return made up to 31/08/03; full list of members (7 pages) |
| 5 June 2003 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
| 26 September 2002 | Return made up to 31/08/02; full list of members (7 pages) |
| 25 June 2002 | Accounts for a dormant company made up to 31 October 2001 (1 page) |
| 6 September 2001 | Return made up to 31/08/01; full list of members (6 pages) |
| 19 June 2001 | Accounts for a dormant company made up to 31 October 2000 (1 page) |
| 8 September 2000 | Return made up to 31/08/00; full list of members (6 pages) |
| 8 August 2000 | Accounts for a dormant company made up to 31 October 1999 (1 page) |
| 10 September 1999 | Return made up to 31/08/99; full list of members (6 pages) |
| 23 July 1999 | Accounts for a dormant company made up to 31 October 1998 (1 page) |
| 6 October 1998 | Return made up to 08/09/98; no change of members
|
| 7 May 1998 | Accounts for a dormant company made up to 31 October 1997 (1 page) |
| 15 July 1997 | Accounts for a dormant company made up to 31 October 1996 (1 page) |
| 25 September 1996 | Return made up to 08/09/96; full list of members
|
| 28 January 1996 | Ad 15/12/95--------- £ si 2998@1=2998 £ ic 2/3000 (2 pages) |
| 11 January 1996 | Nc inc already adjusted 18/12/95 (1 page) |
| 11 January 1996 | Resolutions
|
| 20 December 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 20 December 1995 | Registered office changed on 20/12/95 from: 1ST floor offices 8-10 stamford hill london. N16 6XZ. (1 page) |
| 20 December 1995 | Accounting reference date notified as 31/10 (1 page) |
| 20 December 1995 | New director appointed (2 pages) |
| 20 December 1995 | Director resigned;new director appointed (2 pages) |
| 8 September 1995 | Incorporation (20 pages) |