| Company Name | Alfaz Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03202871 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 1996(27 years, 11 months ago) |
| Dissolution Date | 21 March 2006 (18 years, 1 month ago) |
| Previous Name | Ludgate 123 Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Jacoba Van Der Kroon Van Den Broek |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 24 July 1996(2 months after company formation) |
| Appointment Duration | 9 years, 8 months (closed 21 March 2006) |
| Role | Company Director |
| Correspondence Address | Deltastraat 39 8303 Hc Emmeloord The Netherlands |
| Secretary Name | Johannes Van Der Kroon |
|---|---|
| Nationality | Dutch |
| Status | Closed |
| Appointed | 24 July 1996(2 months after company formation) |
| Appointment Duration | 9 years, 8 months (closed 21 March 2006) |
| Role | Company Director |
| Correspondence Address | Deltastraat 39 8303 Hc Emmeloord The Netherlands |
| Director Name | Ludgate Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 1996(same day as company formation) |
| Correspondence Address | 7 Pilgrim Street London EC4V 6LB |
| Director Name | Ludgate Secretarial Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 1996(same day as company formation) |
| Correspondence Address | 7 Pilgrim Street London EC4V 6LB |
| Secretary Name | Ludgate Secretarial Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 1996(same day as company formation) |
| Correspondence Address | 7 Pilgrim Street London EC4V 6LB |
Location
| Registered Address | 7 Pilgrim Street London EC4V 6DR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 21 March 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 November 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2004 | Return made up to 23/05/04; no change of members (6 pages) |
| 28 October 2003 | Full accounts made up to 31 December 2002 (8 pages) |
| 29 June 2003 | Return made up to 23/05/03; no change of members (6 pages) |
| 26 November 2002 | Full accounts made up to 31 December 2001 (7 pages) |
| 13 June 2002 | Return made up to 23/05/02; full list of members
|
| 31 October 2001 | Full accounts made up to 31 December 2000 (7 pages) |
| 30 August 2001 | Return made up to 23/05/01; full list of members
|
| 30 October 2000 | Return made up to 23/05/00; full list of members (6 pages) |
| 28 May 1999 | Return made up to 23/05/99; no change of members (6 pages) |
| 28 October 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 10 August 1998 | Resolutions
|
| 10 August 1998 | Ad 03/07/98--------- £ si 14998@1=14998 £ ic 2/15000 (2 pages) |
| 10 August 1998 | £ nc 1000/15000 03/07/98 (1 page) |
| 23 June 1998 | Return made up to 23/05/98; full list of members (6 pages) |
| 17 March 1998 | Full accounts made up to 31 December 1996 (7 pages) |
| 4 June 1997 | Return made up to 23/05/97; full list of members
|
| 16 August 1996 | Memorandum and Articles of Association (14 pages) |
| 15 August 1996 | Director resigned (2 pages) |
| 15 August 1996 | Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page) |
| 15 August 1996 | New director appointed (1 page) |
| 15 August 1996 | New secretary appointed (1 page) |
| 15 August 1996 | Resolutions
|
| 15 August 1996 | Company name changed ludgate 123 LIMITED\certificate issued on 16/08/96 (3 pages) |
| 15 August 1996 | Secretary resigned;director resigned (2 pages) |
| 23 May 1996 | Incorporation (20 pages) |