| Company Name | Alincove Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03524851 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 1998(26 years, 1 month ago) |
| Dissolution Date | 15 July 2003 (20 years, 9 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 | Robert Naim Saleh |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 05 June 1998(2 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 1 month (closed 15 July 2003) |
| Role | Chairman |
| Correspondence Address | 99 Cadogan Gardens London Sw1 |
| Director Name | Timothy Scott Kelleher |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 01 December 2000(2 years, 8 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 15 July 2003) |
| Role | Company Director |
| Correspondence Address | Ground Floor 6 Wilton Crescent London SW1X 8RN |
| Secretary Name | Cargil Management Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 June 1998(2 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 1 month (closed 15 July 2003) |
| Correspondence Address | 22 Melton Street London NW1 2BW |
| Director Name | Simon Hosier |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 1998(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 32 Kangley Bridge Road Lower Sydenham London SE26 5AQ |
| Director Name | Mrs Patricia Pamela Norris |
|---|---|
| Date of Birth | January 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 1998(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 2 Hampton Close London N11 3PR |
| Secretary Name | Mrs Patricia Pamela Norris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 1998(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 2 Hampton Close London N11 3PR |
| Director Name | Biman Mittra |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1998(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 15 March 2000) |
| Role | Managing Director |
| Correspondence Address | 10 Kingswood Park London N3 1UG |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 1998(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 1998(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Location
| Registered Address | 10 Hurlingham Business Park Sulivan Road London SW6 3DU |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Sands End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £33,719 |
| Net Worth | £188,850 |
| Current Liabilities | £94,000 |
Accounts
| Latest Accounts | 30 September 2000 (23 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 15 July 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 April 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 18 February 2003 | Application for striking-off (1 page) |
| 26 April 2002 | Return made up to 10/03/02; full list of members (6 pages) |
| 17 September 2001 | Accounting reference date shortened from 30/09/01 to 31/05/01 (1 page) |
| 11 September 2001 | Full accounts made up to 30 September 2000 (11 pages) |
| 21 March 2001 | New director appointed (2 pages) |
| 21 March 2001 | Return made up to 10/03/01; full list of members (5 pages) |
| 20 December 2000 | Full accounts made up to 30 September 1999 (9 pages) |
| 14 July 2000 | Accounts for a dormant company made up to 30 September 1998 (5 pages) |
| 31 March 2000 | Return made up to 10/03/00; full list of members (7 pages) |
| 13 May 1999 | Return made up to 10/03/99; full list of members (6 pages) |
| 13 May 1999 | Location of register of members (1 page) |
| 11 August 1998 | Particulars of mortgage/charge (3 pages) |
| 4 August 1998 | Ad 20/07/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 30 June 1998 | Accounting reference date shortened from 31/03/99 to 30/09/98 (1 page) |
| 30 June 1998 | New director appointed (2 pages) |
| 30 June 1998 | New director appointed (2 pages) |
| 30 June 1998 | Secretary resigned;director resigned (1 page) |
| 30 June 1998 | New secretary appointed (2 pages) |
| 30 June 1998 | Registered office changed on 30/06/98 from: 25 harley street london W1N 2BR (1 page) |
| 30 June 1998 | Director resigned (1 page) |
| 24 March 1998 | Resolutions
|
| 23 March 1998 | Secretary resigned (1 page) |
| 23 March 1998 | New secretary appointed;new director appointed (5 pages) |
| 23 March 1998 | Registered office changed on 23/03/98 from: 3RD floor 19 phipp street london EC2A 4NP (1 page) |
| 23 March 1998 | New director appointed (3 pages) |
| 23 March 1998 | Director resigned (1 page) |
| 10 March 1998 | Incorporation (11 pages) |