| Company Name | ALAN Charles Limited |
|---|---|
| Director | Charles Braverman |
| Company Status | Dissolved |
| Company Number | 03305382 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 1997(27 years, 3 months ago) |
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 | Charles Braverman |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 January 1997(same day as company formation) |
| Role | Estate Agent |
| Correspondence Address | Ft 6 24 Buckland Crescent London NW3 2DU |
| Secretary Name | Rosemary Scott |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 January 1997(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 7 Aylmer Court Aylmer Road London N2 0BU |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Sterling Ford Stanhope House 4-8 Highgate High Street London N6 5YH |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Highgate |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,593 |
| Cash | £12,615 |
| Current Liabilities | £89,830 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 4 July 2005 | Dissolved (1 page) |
|---|---|
| 4 April 2005 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 4 April 2005 | Liquidators statement of receipts and payments (5 pages) |
| 21 September 2004 | Liquidators statement of receipts and payments (5 pages) |
| 19 September 2003 | Registered office changed on 19/09/03 from: 27 mortimer street london W1N 7RJ (1 page) |
| 10 September 2003 | Statement of affairs (9 pages) |
| 10 September 2003 | Resolutions
|
| 10 September 2003 | Appointment of a voluntary liquidator (1 page) |
| 26 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 16 January 2003 | Return made up to 21/01/03; full list of members (6 pages) |
| 27 May 2002 | Return made up to 21/01/02; full list of members
|
| 10 January 2002 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 26 March 2001 | Return made up to 21/01/01; full list of members (5 pages) |
| 8 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 25 May 2000 | Registered office changed on 25/05/00 from: 14/16 great portland street london W1N 6BL (1 page) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (8 pages) |
| 30 January 2000 | Return made up to 21/01/00; full list of members (6 pages) |
| 19 March 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 12 February 1999 | Return made up to 21/01/99; no change of members (4 pages) |
| 22 January 1999 | Accounting reference date shortened from 31/01/99 to 31/03/98 (1 page) |
| 22 May 1998 | Return made up to 21/01/98; full list of members (6 pages) |
| 13 March 1997 | Ad 26/02/97--------- £ si 298@1=298 £ ic 2/300 (2 pages) |
| 7 March 1997 | Particulars of mortgage/charge (3 pages) |
| 27 January 1997 | New secretary appointed (2 pages) |
| 27 January 1997 | Secretary resigned (1 page) |
| 27 January 1997 | Director resigned (1 page) |
| 27 January 1997 | New director appointed (2 pages) |
| 21 January 1997 | Incorporation (15 pages) |