| Company Name | ALEF Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03327795 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 1997(27 years, 2 months ago) |
| Dissolution Date | 24 January 2012 (12 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Dr Niels Schnecker |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 29 November 2006(9 years, 9 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 24 January 2012) |
| Role | Attorney-At-Law |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Harley Street London W1G 9QR |
| Secretary Name | UKBF Nominee Company Secretary Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 November 2004(7 years, 8 months after company formation) |
| Appointment Duration | 7 years, 2 months (closed 24 January 2012) |
| Correspondence Address | Office 2 16 New Street Stourport On Severn Worcestershire DY13 8UW |
| Director Name | Glenn Ashley Karpel |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 1997(3 days after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 12 November 2004) |
| Role | Computer Consultant |
| Correspondence Address | 71 Iberian Way Camberley Surrey GU15 1LZ |
| Director Name | Margaret Helen Karpel |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 1997(3 days after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 12 November 2004) |
| Role | Administrator |
| Correspondence Address | 71 Iberian Way Camberley Surrey GU15 1LZ |
| Secretary Name | Margaret Helen Karpel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 1997(3 days after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 12 November 2004) |
| Role | Administrator |
| Correspondence Address | 71 Iberian Way Camberley Surrey GU15 1LZ |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 1997(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 1997(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Director Name | UKBF Nominee Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 2004(7 years, 8 months after company formation) |
| Appointment Duration | 2 years (resigned 29 November 2006) |
| Correspondence Address | Office 2 16 New Street Stourport On Severn Worcestershire DY13 8UW |
Location
| Registered Address | Suite B, 29 Harley Street London W1G 9QR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2010 (14 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 24 January 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 January 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 19 November 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
| 19 November 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
| 15 April 2010 | Annual return made up to 9 April 2010 Statement of capital on 2010-04-15
|
| 15 April 2010 | Annual return made up to 9 April 2010 Statement of capital on 2010-04-15
|
| 15 April 2010 | Annual return made up to 9 April 2010 Statement of capital on 2010-04-15
|
| 15 December 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
| 15 December 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
| 11 May 2009 | Return made up to 12/03/09; full list of members (3 pages) |
| 11 May 2009 | Return made up to 12/03/09; full list of members (3 pages) |
| 26 January 2009 | Accounts made up to 28 February 2008 (2 pages) |
| 26 January 2009 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 1 April 2008 | Return made up to 12/03/08; full list of members (3 pages) |
| 1 April 2008 | Return made up to 12/03/08; full list of members (3 pages) |
| 6 February 2008 | Accounts made up to 28 February 2007 (2 pages) |
| 6 February 2008 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 26 April 2007 | Return made up to 12/03/07; full list of members (2 pages) |
| 26 April 2007 | Return made up to 12/03/07; full list of members (2 pages) |
| 19 December 2006 | Ad 19/12/06--------- £ si 998@1=998 £ ic 2/1000 (1 page) |
| 19 December 2006 | Ad 19/12/06--------- £ si 998@1=998 £ ic 2/1000 (1 page) |
| 29 November 2006 | New director appointed (1 page) |
| 29 November 2006 | Registered office changed on 29/11/06 from: co ukbf office 2 16 new street stourport on severn worcestershire DY13 8UW (1 page) |
| 29 November 2006 | Registered office changed on 29/11/06 from: co ukbf office 2 16 new street stourport on severn worcestershire DY13 8UW (1 page) |
| 29 November 2006 | Director resigned (1 page) |
| 29 November 2006 | New director appointed (1 page) |
| 29 November 2006 | Director resigned (1 page) |
| 27 April 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 27 April 2006 | Accounts made up to 28 February 2006 (1 page) |
| 20 April 2006 | Return made up to 12/03/06; full list of members (2 pages) |
| 20 April 2006 | Return made up to 12/03/06; full list of members (2 pages) |
| 16 May 2005 | Secretary's particulars changed (1 page) |
| 16 May 2005 | Secretary's particulars changed (1 page) |
| 16 May 2005 | Return made up to 12/03/05; full list of members (3 pages) |
| 16 May 2005 | Return made up to 12/03/05; full list of members (3 pages) |
| 6 April 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 6 April 2005 | Accounts made up to 28 February 2005 (1 page) |
| 29 November 2004 | Registered office changed on 29/11/04 from: 71 iberian way camberley surrey GU15 1LZ (1 page) |
| 29 November 2004 | New director appointed (2 pages) |
| 29 November 2004 | New secretary appointed (2 pages) |
| 29 November 2004 | New secretary appointed (2 pages) |
| 29 November 2004 | Registered office changed on 29/11/04 from: 71 iberian way camberley surrey GU15 1LZ (1 page) |
| 29 November 2004 | New director appointed (2 pages) |
| 19 November 2004 | Accounts for a dormant company made up to 28 February 2004 (2 pages) |
| 19 November 2004 | Accounts made up to 28 February 2004 (2 pages) |
| 19 November 2004 | Director resigned (1 page) |
| 19 November 2004 | Secretary resigned;director resigned (1 page) |
| 19 November 2004 | Secretary resigned;director resigned (1 page) |
| 19 November 2004 | Director resigned (1 page) |
| 6 March 2004 | Return made up to 12/03/04; no change of members (7 pages) |
| 6 March 2004 | Return made up to 12/03/04; no change of members (7 pages) |
| 20 October 2003 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
| 20 October 2003 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
| 20 June 2003 | Return made up to 12/03/03; no change of members (7 pages) |
| 20 June 2003 | Return made up to 12/03/03; no change of members (7 pages) |
| 25 April 2003 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 25 April 2003 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 17 April 2002 | Return made up to 12/03/02; full list of members (6 pages) |
| 17 April 2002 | Return made up to 12/03/02; full list of members (6 pages) |
| 5 February 2002 | Total exemption small company accounts made up to 28 February 2001 (6 pages) |
| 5 February 2002 | Total exemption small company accounts made up to 28 February 2001 (6 pages) |
| 19 July 2001 | Return made up to 27/02/01; full list of members (6 pages) |
| 19 July 2001 | Return made up to 27/02/01; full list of members (6 pages) |
| 22 March 2001 | Return made up to 12/03/01; full list of members (6 pages) |
| 22 March 2001 | Return made up to 12/03/01; full list of members (6 pages) |
| 14 July 2000 | Full accounts made up to 29 February 2000 (10 pages) |
| 14 July 2000 | Full accounts made up to 29 February 2000 (10 pages) |
| 19 May 2000 | Ad 01/05/99--------- £ si 98@1 (2 pages) |
| 19 May 2000 | Return made up to 27/02/00; full list of members (6 pages) |
| 19 May 2000 | Ad 01/05/99--------- £ si 98@1 (2 pages) |
| 19 May 2000 | Return made up to 27/02/00; full list of members (6 pages) |
| 20 December 1999 | Full accounts made up to 28 February 1999 (10 pages) |
| 20 December 1999 | Full accounts made up to 28 February 1999 (10 pages) |
| 5 March 1999 | Return made up to 27/02/99; no change of members (4 pages) |
| 5 March 1999 | Return made up to 27/02/99; no change of members (4 pages) |
| 12 May 1998 | Full accounts made up to 28 February 1998 (11 pages) |
| 12 May 1998 | Full accounts made up to 28 February 1998 (11 pages) |
| 1 May 1998 | Return made up to 27/02/98; full list of members (6 pages) |
| 1 May 1998 | Return made up to 27/02/98; full list of members (6 pages) |
| 15 April 1998 | Ad 27/02/97--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 15 April 1998 | Ad 27/02/97--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 25 July 1997 | Registered office changed on 25/07/97 from: hill house milley lane hare hatch reading berkshire RG10 9TH (1 page) |
| 25 July 1997 | New secretary appointed;new director appointed (2 pages) |
| 25 July 1997 | Registered office changed on 25/07/97 from: hill house milley lane hare hatch reading berkshire RG10 9TH (1 page) |
| 25 July 1997 | New director appointed (2 pages) |
| 25 July 1997 | New director appointed (2 pages) |
| 25 July 1997 | New secretary appointed;new director appointed (2 pages) |
| 12 March 1997 | Registered office changed on 12/03/97 from: 17 city business centre lower road london SE16 1AA (1 page) |
| 12 March 1997 | Registered office changed on 12/03/97 from: 17 city business centre lower road london SE16 1AA (1 page) |
| 11 March 1997 | Secretary resigned (1 page) |
| 11 March 1997 | Director resigned (1 page) |
| 11 March 1997 | Secretary resigned (1 page) |
| 11 March 1997 | Director resigned (1 page) |
| 27 February 1997 | Incorporation (11 pages) |
| 27 February 1997 | Incorporation (11 pages) |