Alexandra House Limited

Company Name	Alexandra House Limited
Company Status	Dissolved
Company Number	03572512
Category	Private Limited Company
Incorporation Date	29 May 1998(25 years, 11 months ago)
Dissolution Date	10 January 2012 (12 years, 4 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Bernadette Joan Elizabeth Redmond
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	29 May 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	67 Aviemore Way Beckenham Kent BR3 3RS

Secretary Name	Bernadette Joan Elizabeth Redmond
Nationality	British
Status	Closed
Appointed	08 June 2009(11 years after company formation)
Appointment Duration	2 years, 7 months (closed 10 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	67 Aviemore Way Beckenham Kent BR3 3RS

Director Name	Elliot Safo
Date of Birth	February 1994 (Born 30 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2010(11 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (closed 10 January 2012)
Role	Company Director
Country of Residence	Britain
Correspondence Address	87 Alexandra Road Croydon Surrey CR0 6EZ

Secretary Name	James Emmanuel Kwabena Osei-Safo
Nationality	British
Status	Resigned
Appointed	29 May 1998(same day as company formation)
Role	Company Director
Correspondence Address	64 Godstone Road Purley Surrey CR8 2DD

Director Name	Mr Miroslav Siba
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2009(11 years after company formation)
Appointment Duration	8 months (resigned 04 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hilden Park Road Banstead Surrey SM7 3EL

Director Name	James Emmanuel Safo
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2010(11 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 06 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	87 Alexandra Road Croydon Surrey CR0 6EZ

Director Name	St James's Directors Limited (Corporation)
Status	Resigned
Appointed	29 May 1998(same day as company formation)
Correspondence Address	88 Kingsway Holborn London WC2B 6AW

Secretary Name	St James's Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 May 1998(same day as company formation)
Correspondence Address	88 Kingsway Holborn London WC2B 6AW

Location

Registered Address	123 South End Croydon Surrey CR0 1BJ
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Shareholders

1 at 1	James Safo 50.00% Ordinary
1 at 1	Ms Bernadette Joan Elizabeth Redmond 50.00% Ordinary

Financials

Year	2014
Net Worth	-£13
Cash	£674
Current Liabilities	£687

Accounts

Latest Accounts	31 May 2010 (13 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

10 January 2012	Final Gazette dissolved via compulsory strike-off (1 page)
10 January 2012	Final Gazette dissolved via compulsory strike-off (1 page)
27 September 2011	First Gazette notice for compulsory strike-off (1 page)
27 September 2011	First Gazette notice for compulsory strike-off (1 page)
2 March 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
2 March 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
25 February 2011	Termination of appointment of James Safo as a director (1 page)
25 February 2011	Termination of appointment of James Safo as a director (1 page)
22 July 2010	Annual return made up to 29 May 2010 with a full list of shareholders Statement of capital on 2010-07-22 GBP 2 (6 pages)
22 July 2010	Annual return made up to 29 May 2010 with a full list of shareholders Statement of capital on 2010-07-22 GBP 2 (6 pages)
28 April 2010	Appointment of Elliot Safo as a director (3 pages)
28 April 2010	Appointment of Elliot Safo as a director (3 pages)
28 April 2010	Appointment of James Emmanuel Safo as a director (3 pages)
28 April 2010	Appointment of James Emmanuel Safo as a director (3 pages)
5 February 2010	Termination of appointment of Miroslav Siba as a director (1 page)
5 February 2010	Registered office address changed from 308 High Street Croydon Surrey CR0 1NG on 5 February 2010 (1 page)
5 February 2010	Termination of appointment of Miroslav Siba as a director (1 page)
5 February 2010	Registered office address changed from 308 High Street Croydon Surrey CR0 1NG on 5 February 2010 (1 page)
5 February 2010	Registered office address changed from 308 High Street Croydon Surrey CR0 1NG on 5 February 2010 (1 page)
26 January 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
26 January 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
23 June 2009	Return made up to 29/05/09; full list of members (3 pages)
23 June 2009	Return made up to 29/05/09; full list of members (3 pages)
17 June 2009	Secretary appointed bernadette joan elizabeth redmond (2 pages)
17 June 2009	Secretary appointed bernadette joan elizabeth redmond (2 pages)
15 June 2009	Director appointed miroslav siba (2 pages)
15 June 2009	Director appointed miroslav siba (2 pages)
15 June 2009	Appointment Terminated Secretary james osei-safo (1 page)
15 June 2009	Appointment terminated secretary james osei-safo (1 page)
2 March 2009	Accounts made up to 31 May 2008 (2 pages)
2 March 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
4 August 2008	Return made up to 29/05/08; full list of members (3 pages)
4 August 2008	Return made up to 29/05/08; full list of members (3 pages)
12 March 2008	Accounts made up to 31 May 2007 (2 pages)
12 March 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
5 June 2007	Return made up to 29/05/07; full list of members (2 pages)
5 June 2007	Return made up to 29/05/07; full list of members (2 pages)
12 March 2007	Accounts made up to 31 May 2006 (2 pages)
12 March 2007	Accounts for a dormant company made up to 31 May 2006 (2 pages)
1 June 2006	Return made up to 29/05/06; full list of members (2 pages)
1 June 2006	Return made up to 29/05/06; full list of members (2 pages)
13 March 2006	Accounts made up to 31 May 2005 (2 pages)
13 March 2006	Accounts for a dormant company made up to 31 May 2005 (2 pages)
16 June 2005	Return made up to 29/05/05; full list of members (2 pages)
16 June 2005	Return made up to 29/05/05; full list of members (2 pages)
10 February 2005	Accounts made up to 31 May 2004 (2 pages)
10 February 2005	Accounts for a dormant company made up to 31 May 2004 (2 pages)
26 May 2004	Return made up to 29/05/04; full list of members (6 pages)
26 May 2004	Return made up to 29/05/04; full list of members (6 pages)
28 November 2003	Accounts for a dormant company made up to 31 May 2003 (2 pages)
28 November 2003	Accounts made up to 31 May 2003 (2 pages)
25 June 2003	Return made up to 29/05/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 June 2003	Return made up to 29/05/03; full list of members (6 pages)
17 January 2003	Accounts for a dormant company made up to 31 May 2002 (2 pages)
17 January 2003	Accounts made up to 31 May 2002 (2 pages)
27 June 2002	Return made up to 29/05/02; full list of members (6 pages)
27 June 2002	Return made up to 29/05/02; full list of members (6 pages)
18 March 2002	Accounts made up to 31 May 2001 (2 pages)
18 March 2002	Accounts for a dormant company made up to 31 May 2001 (2 pages)
11 June 2001	Return made up to 29/05/01; full list of members (6 pages)
11 June 2001	Return made up to 29/05/01; full list of members (6 pages)
6 March 2001	Accounts made up to 31 May 2000 (1 page)
6 March 2001	Accounts for a dormant company made up to 31 May 2000 (1 page)
20 June 2000	Return made up to 29/05/00; full list of members (6 pages)
20 June 2000	Return made up to 29/05/00; full list of members (6 pages)
29 January 2000	Accounts for a dormant company made up to 31 May 1999 (2 pages)
29 January 2000	Accounts made up to 31 May 1999 (2 pages)
24 May 1999	Return made up to 29/05/99; full list of members (6 pages)
24 May 1999	Return made up to 29/05/99; full list of members (6 pages)
13 August 1998	New secretary appointed (2 pages)
13 August 1998	New director appointed (2 pages)
13 August 1998	Registered office changed on 13/08/98 from: 88 kingsway holborn london WC2B 6AW (1 page)
13 August 1998	New secretary appointed (2 pages)
13 August 1998	Registered office changed on 13/08/98 from: 88 kingsway holborn london WC2B 6AW (1 page)
13 August 1998	New director appointed (2 pages)
8 June 1998	Director resigned (1 page)
8 June 1998	Director resigned (1 page)
8 June 1998	Secretary resigned (1 page)
8 June 1998	Secretary resigned (1 page)

Alexandra House Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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