Company NameAlexander Capital Limited
Company StatusDissolved
Company Number03235484
CategoryPrivate Limited Company
Incorporation Date8 August 1996(27 years, 8 months ago)
Dissolution Date16 November 1999 (24 years, 5 months ago)

Directors

Director NameMr James Caan
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed30 August 1996(3 weeks, 1 day after company formation)
Appointment Duration3 years, 2 months (closed 16 November 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address58 Hamilton Terrace
Carlto Hill
London
NW8 0JX
Director NameMs Yvonne Wayne
Date of BirthJuly 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed08 August 1996(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN
Secretary NameHarold Wayne
NationalityBritish
StatusResigned
Appointed08 August 1996(same day as company formation)
RoleCompany Director
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN
Director NameMr Virender Mohan Khanna
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed30 August 1996(3 weeks, 1 day after company formation)
Appointment Duration2 years, 4 months (resigned 14 January 1999)
RoleDirector/Company Secretary
Country of ResidenceUnited Kingdom
Correspondence Address15 Meadowbank
London
NW3 3AY
Secretary NameMr Virender Mohan Khanna
NationalityBritish
StatusResigned
Appointed30 August 1996(3 weeks, 1 day after company formation)
Appointment Duration2 years, 4 months (resigned 14 January 1999)
RoleDirector/Company Secretary
Country of ResidenceUnited Kingdom
Correspondence Address15 Meadowbank
London
NW3 3AY

Location

Registered AddressAlexandra House
9-11 Fulwood Place
London
WC1V 6HG
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts28 January 1999 (25 years, 3 months ago)
Accounts CategorySmall
Accounts Year End28 January

Filing History

16 November 1999Final Gazette dissolved via voluntary strike-off (1 page)
13 July 1999First Gazette notice for voluntary strike-off (1 page)
4 May 1999Voluntary strike-off action has been suspended (1 page)
31 March 1999Accounts for a small company made up to 28 January 1999 (3 pages)
31 March 1999Secretary resigned;director resigned (1 page)
30 March 1999Application for striking-off (1 page)
9 February 1999Secretary resigned;director resigned (1 page)
13 October 1998Ad 28/01/98--------- £ si 2@1 (2 pages)
13 October 1998Return made up to 08/08/98; full list of members (6 pages)
13 October 1998Accounts for a small company made up to 28 January 1998 (3 pages)
13 October 1998Compulsory strike-off action has been discontinued (1 page)
25 August 1998First Gazette notice for compulsory strike-off (1 page)
10 February 1998Strike-off action suspended (1 page)
27 January 1998First Gazette notice for compulsory strike-off (1 page)
26 September 1996Accounting reference date extended from 31/08/97 to 28/01/98 (1 page)
19 September 1996Secretary resigned (1 page)
19 September 1996Director resigned (1 page)
19 September 1996New director appointed (1 page)
19 September 1996New secretary appointed;new director appointed (2 pages)
19 September 1996Registered office changed on 19/09/96 from: burlington house 40 burlington rise barnet hertfordshire EN4 8NN (1 page)
8 August 1996Incorporation (12 pages)