Company NameAlexandrite Limited
DirectorKeshini Navaratnam
Company StatusActive
Company Number03684544
CategoryPrivate Limited Company
Incorporation Date16 December 1998(25 years, 3 months ago)
Previous NameTotalfell UK Limited

Business Activity

Section JInformation and communication
SIC 9220Radio and television activities
SIC 59113Television programme production activities
SIC 63990Other information service activities n.e.c.

Directors

Director NameMs Keshini Navaratnam
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed26 January 1999(1 month, 1 week after company formation)
Appointment Duration25 years, 2 months
RolePresenter/Journalist
Country of ResidenceEngland
Correspondence Address9 Craven Hill
London
W2 3EN
Secretary NameMartin James Armitage-Smith
NationalityBritish
StatusResigned
Appointed05 April 1999(3 months, 2 weeks after company formation)
Appointment Duration13 years, 4 months (resigned 07 August 2012)
RoleCompany Director
Correspondence Address9 Craven Hill
London
W2 3EN
Director NameAlpha Direct Limited (Corporation)
StatusResigned
Appointed16 December 1998(same day as company formation)
Correspondence Address2nd Floor
83 Clerkenwell Road
London
EC1R 5AR
Secretary NameAlpha Secretarial Limited (Corporation)
StatusResigned
Appointed16 December 1998(same day as company formation)
Correspondence Address2nd Floor
83 Clerkenwell Road
London
EC1R 5AR
Secretary NameAlpha Searches & Formations Limited (Corporation)
StatusResigned
Appointed26 January 1999(1 month, 1 week after company formation)
Appointment Duration2 months, 1 week (resigned 05 April 1999)
Correspondence Address2nd Floor 83 Clerkenwell Road
London
EC1R 5AR

Contact

Websitealexandriteglobal.com
Telephone020 74020070
Telephone regionLondon

Location

Registered Address9 Craven Hill
London
W2 3EN
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardLancaster Gate
Built Up AreaGreater London

Shareholders

2 at £1Keshini Navaratnam
100.00%
Ordinary

Financials

Year2014
Net Worth£26,999
Cash£33,980
Current Liabilities£10,808

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 April

Returns

Latest Return14 December 2023 (3 months, 2 weeks ago)
Next Return Due28 December 2024 (9 months from now)

Filing History

19 December 2023Micro company accounts made up to 30 April 2023 (3 pages)
14 December 2023Confirmation statement made on 14 December 2023 with no updates (3 pages)
15 December 2022Micro company accounts made up to 30 April 2022 (3 pages)
15 December 2022Confirmation statement made on 15 December 2022 with no updates (3 pages)
28 January 2022Micro company accounts made up to 30 April 2021 (3 pages)
24 December 2021Confirmation statement made on 16 December 2021 with no updates (3 pages)
11 February 2021Amended micro company accounts made up to 30 April 2020 (2 pages)
8 January 2021Micro company accounts made up to 30 April 2020 (3 pages)
3 January 2021Confirmation statement made on 16 December 2020 with no updates (3 pages)
19 December 2019Confirmation statement made on 16 December 2019 with no updates (3 pages)
10 December 2019Micro company accounts made up to 30 April 2019 (2 pages)
24 December 2018Confirmation statement made on 16 December 2018 with no updates (3 pages)
29 November 2018Micro company accounts made up to 30 April 2018 (5 pages)
8 January 2018Micro company accounts made up to 30 April 2017 (5 pages)
4 January 2018Confirmation statement made on 16 December 2017 with no updates (3 pages)
23 December 2016Confirmation statement made on 16 December 2016 with updates (5 pages)
23 December 2016Confirmation statement made on 16 December 2016 with updates (5 pages)
25 November 2016Total exemption small company accounts made up to 30 April 2016 (5 pages)
25 November 2016Total exemption small company accounts made up to 30 April 2016 (5 pages)
28 January 2016Total exemption small company accounts made up to 30 April 2015 (5 pages)
28 January 2016Total exemption small company accounts made up to 30 April 2015 (5 pages)
8 January 2016Annual return made up to 16 December 2015 with a full list of shareholders
Statement of capital on 2016-01-08
  • GBP 2
(3 pages)
8 January 2016Annual return made up to 16 December 2015 with a full list of shareholders
Statement of capital on 2016-01-08
  • GBP 2
(3 pages)
30 April 2015Total exemption small company accounts made up to 30 April 2014 (4 pages)
30 April 2015Total exemption small company accounts made up to 30 April 2014 (4 pages)
7 January 2015Annual return made up to 16 December 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 2
(3 pages)
7 January 2015Annual return made up to 16 December 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 2
(3 pages)
3 March 2014Total exemption small company accounts made up to 30 April 2013 (6 pages)
3 March 2014Total exemption small company accounts made up to 30 April 2013 (6 pages)
10 January 2014Annual return made up to 16 December 2013 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 2
(3 pages)
10 January 2014Annual return made up to 16 December 2013 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 2
(3 pages)
17 May 2013Amended accounts made up to 30 April 2012 (4 pages)
17 May 2013Amended accounts made up to 30 April 2012 (4 pages)
5 February 2013Total exemption small company accounts made up to 30 April 2012 (4 pages)
5 February 2013Total exemption small company accounts made up to 30 April 2012 (4 pages)
10 January 2013Annual return made up to 16 December 2012 with a full list of shareholders (3 pages)
10 January 2013Annual return made up to 16 December 2012 with a full list of shareholders (3 pages)
9 August 2012Termination of appointment of Martin Armitage-Smith as a secretary (2 pages)
9 August 2012Termination of appointment of Martin Armitage-Smith as a secretary (2 pages)
3 April 2012Total exemption small company accounts made up to 30 April 2011 (4 pages)
3 April 2012Total exemption small company accounts made up to 30 April 2011 (4 pages)
11 January 2012Annual return made up to 16 December 2011 with a full list of shareholders (4 pages)
11 January 2012Annual return made up to 16 December 2011 with a full list of shareholders (4 pages)
13 January 2011Annual return made up to 16 December 2010 with a full list of shareholders (4 pages)
13 January 2011Annual return made up to 16 December 2010 with a full list of shareholders (4 pages)
2 December 2010Total exemption small company accounts made up to 30 April 2010 (3 pages)
2 December 2010Total exemption small company accounts made up to 30 April 2010 (3 pages)
30 January 2010Total exemption small company accounts made up to 30 April 2009 (3 pages)
30 January 2010Total exemption small company accounts made up to 30 April 2009 (3 pages)
12 January 2010Director's details changed for Keshini Navaratnam on 12 December 2009 (2 pages)
12 January 2010Director's details changed for Keshini Navaratnam on 12 December 2009 (2 pages)
12 January 2010Annual return made up to 16 December 2009 with a full list of shareholders (4 pages)
12 January 2010Annual return made up to 16 December 2009 with a full list of shareholders (4 pages)
2 March 2009Total exemption small company accounts made up to 30 April 2008 (3 pages)
2 March 2009Total exemption small company accounts made up to 30 April 2008 (3 pages)
7 January 2009Return made up to 16/12/08; full list of members (3 pages)
7 January 2009Return made up to 16/12/08; full list of members (3 pages)
28 February 2008Full accounts made up to 30 April 2007 (6 pages)
28 February 2008Full accounts made up to 30 April 2007 (6 pages)
17 January 2008Return made up to 16/12/07; no change of members (6 pages)
17 January 2008Return made up to 16/12/07; no change of members (6 pages)
4 May 2007Total exemption small company accounts made up to 30 April 2006 (3 pages)
4 May 2007Total exemption small company accounts made up to 30 April 2006 (3 pages)
7 February 2007Return made up to 16/12/06; full list of members (6 pages)
7 February 2007Return made up to 16/12/06; full list of members (6 pages)
25 April 2006Total exemption small company accounts made up to 30 April 2005 (3 pages)
25 April 2006Total exemption small company accounts made up to 30 April 2005 (3 pages)
10 February 2006Return made up to 16/12/05; full list of members (6 pages)
10 February 2006Return made up to 16/12/05; full list of members (6 pages)
2 March 2005Total exemption small company accounts made up to 30 April 2004 (3 pages)
2 March 2005Total exemption small company accounts made up to 30 April 2004 (3 pages)
17 January 2005Return made up to 16/12/04; full list of members (6 pages)
17 January 2005Return made up to 16/12/04; full list of members (6 pages)
6 April 2004Total exemption small company accounts made up to 30 April 2003 (3 pages)
6 April 2004Total exemption small company accounts made up to 30 April 2003 (3 pages)
15 January 2004Return made up to 16/12/03; full list of members (6 pages)
15 January 2004Return made up to 16/12/03; full list of members (6 pages)
1 March 2003Total exemption small company accounts made up to 30 April 2002 (3 pages)
1 March 2003Total exemption small company accounts made up to 30 April 2002 (3 pages)
3 January 2003Return made up to 16/12/02; full list of members (6 pages)
3 January 2003Return made up to 16/12/02; full list of members (6 pages)
28 February 2002Total exemption small company accounts made up to 30 April 2001 (3 pages)
28 February 2002Total exemption small company accounts made up to 30 April 2001 (3 pages)
3 January 2002Return made up to 16/12/01; full list of members (6 pages)
3 January 2002Return made up to 16/12/01; full list of members (6 pages)
14 November 2001Return made up to 16/12/00; full list of members
  • 363(287) ‐ Registered office changed on 14/11/01
(6 pages)
14 November 2001Return made up to 16/12/00; full list of members
  • 363(287) ‐ Registered office changed on 14/11/01
(6 pages)
9 August 2001Accounting reference date extended from 31/03/01 to 30/04/01 (2 pages)
9 August 2001Accounting reference date extended from 31/03/01 to 30/04/01 (2 pages)
18 October 2000Accounts for a small company made up to 31 March 2000 (3 pages)
18 October 2000Accounts for a small company made up to 31 March 2000 (3 pages)
22 August 2000Compulsory strike-off action has been discontinued (1 page)
22 August 2000Compulsory strike-off action has been discontinued (1 page)
16 August 2000Return made up to 16/12/99; full list of members (6 pages)
16 August 2000Return made up to 16/12/99; full list of members (6 pages)
27 June 2000First Gazette notice for compulsory strike-off (1 page)
27 June 2000First Gazette notice for compulsory strike-off (1 page)
13 January 2000Secretary resigned (1 page)
13 January 2000New secretary appointed (2 pages)
13 January 2000New secretary appointed (2 pages)
13 January 2000Secretary resigned (1 page)
13 January 2000Ad 05/04/99--------- £ si 2@1=2 £ ic 2/4 (2 pages)
13 January 2000Ad 05/04/99--------- £ si 2@1=2 £ ic 2/4 (2 pages)
17 December 1999Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
17 December 1999Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
23 February 1999Registered office changed on 23/02/99 from: 83 clerkenwell road london EC1R 5AR (1 page)
23 February 1999New secretary appointed (2 pages)
23 February 1999New secretary appointed (2 pages)
23 February 1999Director resigned (1 page)
23 February 1999New director appointed (2 pages)
23 February 1999Director resigned (1 page)
23 February 1999New director appointed (2 pages)
23 February 1999Secretary resigned (1 page)
23 February 1999Secretary resigned (1 page)
23 February 1999Registered office changed on 23/02/99 from: 83 clerkenwell road london EC1R 5AR (1 page)
10 February 1999Company name changed totalfell uk LIMITED\certificate issued on 11/02/99 (2 pages)
10 February 1999Company name changed totalfell uk LIMITED\certificate issued on 11/02/99 (2 pages)
16 December 1998Incorporation (16 pages)
16 December 1998Incorporation (16 pages)