Alliance Euroland Investment Limited

Company Name	Alliance Euroland Investment Limited
Director	Timothy John Edward Orchard
Company Status	Active - Proposal to Strike off
Company Number	03708501
Category	Private Limited Company
Incorporation Date	4 February 1999(25 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Secretary Name	Mr Timothy John Edward Orchard
Nationality	British
Status	Current
Appointed	01 February 2008(8 years, 12 months after company formation)
Appointment Duration	16 years, 3 months
Role	Business Consultant
Country of Residence	Spain
Correspondence Address	253 Liverpool Road Ground Floor Offices Islington London N1 1LX

Director Name	Mr Timothy John Edward Orchard
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 January 2011(11 years, 11 months after company formation)
Appointment Duration	13 years, 4 months
Role	Manager
Country of Residence	Spain
Correspondence Address	253 Liverpool Road Ground Floor Offices Islington London N1 1LX

Director Name	Mr Bernard Mancaud
Date of Birth	October 1950 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	04 February 1999(same day as company formation)
Role	Estate Agent
Country of Residence	France
Correspondence Address	116 Chingford Mount Road Chingford London E4 9AA

Director Name	Abukarim Rahmatoullah
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1999(same day as company formation)
Role	Company Director
Correspondence Address	147 Boulevard Raspail Paris 75006 Foreign France

Secretary Name	Mr Karim Rahmatoullah
Nationality	British
Status	Resigned
Appointed	04 February 1999(same day as company formation)
Role	Company Director
Correspondence Address	82 Boulevard Massena 75013 Paris Foreign France

Director Name	Timothy John Edward Orchard
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2000(1 year, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 February 2008)
Role	Marketing Manager
Correspondence Address	25 Carlton Park Avenue London SW20 8BJ

Secretary Name	Tetyana Kovalevska
Nationality	Ukrainian
Status	Resigned
Appointed	15 December 2000(1 year, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 February 2008)
Role	Company Director
Correspondence Address	93 Av Pierre Grenier Boulougne 92 100 France Foreign

Director Name	Timothy John Edward Orchard
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2001(1 year, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 05 January 2001)
Role	Marketing Manager
Correspondence Address	57a Wandsworth Common West Side London SW18 2ED

Director Name	Piotr Straczek
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Polish
Status	Resigned
Appointed	10 July 2007(8 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 February 2008)
Role	Consultant
Correspondence Address	Osiedle Zgoda 58/1 Ztwiel 34-300 Poland

Director Name	Mr Bernard Mancaud
Date of Birth	October 1950 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	01 February 2008(8 years, 12 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 January 2011)
Role	Property Consultant
Country of Residence	France
Correspondence Address	116 Chingford Mount Road Chingford London E4 9AA

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 February 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	253 Liverpool Road Ground Floor Offices Islington London N1 1LX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Barnsbury
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

70k at €1	Timothy Orchard 70.00% Ordinary
5k at €1	Tetyana Kovalevska 5.00% Ordinary
25k at €1	Mr Bernard Mancaud 25.00% Ordinary

Financials

Year	2014
Net Worth	£73,122
Cash	£44,989
Current Liabilities	£1,500

Accounts

Latest Accounts	31 December 2019 (4 years, 4 months ago)
Next Accounts Due	30 September 2021 (overdue)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	4 February 2020 (4 years, 3 months ago)
Next Return Due	18 March 2021 (overdue)

Filing History

29 September 2020	Confirmation statement made on 4 February 2020 with no updates (3 pages)
24 September 2020	Compulsory strike-off action has been discontinued (1 page)
23 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
23 September 2020	Registered office address changed from 253 Liverpool Road London N1 1LX England to 253 Liverpool Road Ground Floor Offices Islington London N1 1LX on 23 September 2020 (1 page)
23 September 2020	Micro company accounts made up to 31 December 2018 (3 pages)
23 September 2020	Confirmation statement made on 4 February 2019 with no updates (3 pages)
14 May 2019	Compulsory strike-off action has been suspended (1 page)
23 April 2019	First Gazette notice for compulsory strike-off (1 page)
18 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
17 April 2018	Registered office address changed from 3rd Floor 42 Colebrooke Row London N1 8AF to 253 Liverpool Road London N1 1LX on 17 April 2018 (1 page)
13 April 2018	Confirmation statement made on 4 February 2018 with no updates (3 pages)
26 July 2017	Micro company accounts made up to 31 December 2016 (2 pages)
26 July 2017	Micro company accounts made up to 31 December 2016 (2 pages)
5 April 2017	Confirmation statement made on 4 February 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 4 February 2017 with updates (5 pages)
12 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
12 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
17 May 2016	Compulsory strike-off action has been discontinued (1 page)
17 May 2016	Compulsory strike-off action has been discontinued (1 page)
16 May 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-05-16 EUR 100,000 (3 pages)
16 May 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-05-16 EUR 100,000 (3 pages)
3 May 2016	First Gazette notice for compulsory strike-off (1 page)
3 May 2016	First Gazette notice for compulsory strike-off (1 page)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
11 July 2015	Compulsory strike-off action has been discontinued (1 page)
11 July 2015	Compulsory strike-off action has been discontinued (1 page)
8 July 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-07-08 EUR 100,000 (3 pages)
8 July 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-07-08 EUR 100,000 (3 pages)
8 July 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-07-08 EUR 100,000 (3 pages)
2 June 2015	First Gazette notice for compulsory strike-off (1 page)
2 June 2015	First Gazette notice for compulsory strike-off (1 page)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
14 June 2014	Compulsory strike-off action has been discontinued (1 page)
14 June 2014	Compulsory strike-off action has been discontinued (1 page)
12 June 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-06-12 EUR 100,000 (3 pages)
12 June 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-06-12 EUR 100,000 (3 pages)
12 June 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-06-12 EUR 100,000 (3 pages)
10 June 2014	First Gazette notice for compulsory strike-off (1 page)
10 June 2014	First Gazette notice for compulsory strike-off (1 page)
25 November 2013	Secretary's details changed for Mr Timothy John Edward Orchard on 1 January 2013 (1 page)
25 November 2013	Secretary's details changed for Mr Timothy John Edward Orchard on 1 January 2013 (1 page)
25 November 2013	Secretary's details changed for Mr Timothy John Edward Orchard on 1 January 2013 (1 page)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
10 May 2013	Annual return made up to 4 February 2013 with a full list of shareholders (3 pages)
10 May 2013	Annual return made up to 4 February 2013 with a full list of shareholders (3 pages)
10 May 2013	Annual return made up to 4 February 2013 with a full list of shareholders (3 pages)
2 April 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
2 April 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
23 March 2012	Annual return made up to 4 February 2012 with a full list of shareholders (3 pages)
23 March 2012	Annual return made up to 4 February 2012 with a full list of shareholders (3 pages)
23 March 2012	Annual return made up to 4 February 2012 with a full list of shareholders (3 pages)
14 October 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
14 October 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
14 April 2011	Secretary's details changed for Mr Timothy John Edward Orchard on 1 January 2011 (2 pages)
14 April 2011	Secretary's details changed for Mr Timothy John Edward Orchard on 1 January 2011 (2 pages)
14 April 2011	Annual return made up to 4 February 2011 with a full list of shareholders (3 pages)
14 April 2011	Annual return made up to 4 February 2011 with a full list of shareholders (3 pages)
14 April 2011	Secretary's details changed for Mr Timothy John Edward Orchard on 1 January 2011 (2 pages)
14 April 2011	Annual return made up to 4 February 2011 with a full list of shareholders (3 pages)
5 March 2011	Compulsory strike-off action has been discontinued (1 page)
5 March 2011	Compulsory strike-off action has been discontinued (1 page)
4 March 2011	Accounts for a dormant company made up to 31 December 2009 (2 pages)
4 March 2011	Accounts for a dormant company made up to 31 December 2009 (2 pages)
25 February 2011	Appointment of Mr Timothy John Edward Orchard as a director (2 pages)
25 February 2011	Termination of appointment of Bernard Mancaud as a director (1 page)
25 February 2011	Appointment of Mr Timothy John Edward Orchard as a director (2 pages)
25 February 2011	Termination of appointment of Bernard Mancaud as a director (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
15 April 2010	Director's details changed for Mr Bernard Mancaud on 1 January 2010 (2 pages)
15 April 2010	Annual return made up to 4 February 2010 with a full list of shareholders (4 pages)
15 April 2010	Director's details changed for Mr Bernard Mancaud on 1 January 2010 (2 pages)
15 April 2010	Annual return made up to 4 February 2010 with a full list of shareholders (4 pages)
15 April 2010	Annual return made up to 4 February 2010 with a full list of shareholders (4 pages)
15 April 2010	Director's details changed for Mr Bernard Mancaud on 1 January 2010 (2 pages)
11 December 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
11 December 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
27 June 2009	Compulsory strike-off action has been discontinued (1 page)
27 June 2009	Compulsory strike-off action has been discontinued (1 page)
26 June 2009	Return made up to 04/02/09; full list of members (4 pages)
26 June 2009	Return made up to 04/02/09; full list of members (4 pages)
25 June 2009	Secretary's change of particulars / timothy orchard / 30/10/2008 (1 page)
25 June 2009	Director's change of particulars / bernard mancaud / 30/10/2008 (1 page)
25 June 2009	Secretary's change of particulars / timothy orchard / 30/10/2008 (1 page)
25 June 2009	Director's change of particulars / bernard mancaud / 30/10/2008 (1 page)
9 June 2009	First Gazette notice for compulsory strike-off (1 page)
9 June 2009	First Gazette notice for compulsory strike-off (1 page)
12 February 2009	Return made up to 04/02/08; full list of members (4 pages)
12 February 2009	Return made up to 04/02/08; full list of members (4 pages)
10 February 2009	Director appointed mr bernard louis lucien mancaud (1 page)
10 February 2009	Director appointed mr bernard louis lucien mancaud (1 page)
10 February 2009	Appointment terminated director timothy orchard (1 page)
10 February 2009	Appointment terminated director timothy orchard (1 page)
3 February 2009	Secretary appointed mr timothy john edward orchard (1 page)
3 February 2009	Secretary appointed mr timothy john edward orchard (1 page)
3 February 2009	Appointment terminated director piotr straczek (1 page)
3 February 2009	Appointment terminated secretary tetyana kovalevska (1 page)
3 February 2009	Appointment terminated director piotr straczek (1 page)
3 February 2009	Appointment terminated secretary tetyana kovalevska (1 page)
15 October 2008	Registered office changed on 15/10/2008 from 26 upper street islington london N1 0PQ (1 page)
15 October 2008	Registered office changed on 15/10/2008 from 26 upper street islington london N1 0PQ (1 page)
14 May 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
14 May 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
9 November 2007	Director resigned (1 page)
9 November 2007	Director resigned (1 page)
19 October 2007	New director appointed (2 pages)
19 October 2007	New director appointed (2 pages)
21 July 2007	Return made up to 04/02/07; no change of members (7 pages)
21 July 2007	Return made up to 04/02/07; no change of members (7 pages)
25 January 2007	Total exemption small company accounts made up to 31 December 2006 (1 page)
25 January 2007	Total exemption small company accounts made up to 31 December 2006 (1 page)
24 October 2006	Return made up to 04/02/06; full list of members (8 pages)
24 October 2006	Return made up to 04/02/06; full list of members (8 pages)
27 March 2006	Total exemption small company accounts made up to 31 December 2005 (1 page)
27 March 2006	Total exemption small company accounts made up to 31 December 2005 (1 page)
24 January 2006	Director's particulars changed (1 page)
24 January 2006	Director's particulars changed (1 page)
20 September 2005	Return made up to 04/02/05; full list of members (7 pages)
20 September 2005	Return made up to 04/02/05; full list of members (7 pages)
6 June 2005	Total exemption small company accounts made up to 31 December 2004 (1 page)
6 June 2005	Total exemption small company accounts made up to 31 December 2004 (1 page)
2 August 2004	Total exemption small company accounts made up to 31 December 2003 (1 page)
2 August 2004	Total exemption small company accounts made up to 31 December 2003 (1 page)
15 July 2004	Return made up to 04/02/04; full list of members (7 pages)
15 July 2004	Return made up to 04/02/04; full list of members (7 pages)
4 August 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
4 August 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
6 April 2003	Return made up to 04/02/03; no change of members 363(288) ‐ Director's particulars changed (7 pages)
6 April 2003	Return made up to 04/02/03; no change of members 363(288) ‐ Director's particulars changed (7 pages)
24 September 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
24 September 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
24 June 2002	Return made up to 04/02/02; full list of members (7 pages)
24 June 2002	Return made up to 04/02/02; full list of members (7 pages)
9 May 2001	Amended accounts made up to 31 December 2000 (2 pages)
9 May 2001	Amended accounts made up to 31 December 2000 (2 pages)
3 April 2001	Return made up to 04/02/01; full list of members (6 pages)
3 April 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
3 April 2001	New director appointed (2 pages)
3 April 2001	Return made up to 04/02/01; full list of members (6 pages)
3 April 2001	New director appointed (2 pages)
16 March 2001	Director resigned (1 page)
16 March 2001	Director resigned (1 page)
8 February 2001	New secretary appointed (2 pages)
8 February 2001	New secretary appointed (2 pages)
25 January 2001	New director appointed (2 pages)
25 January 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
25 January 2001	Registered office changed on 25/01/01 from: 6-8 underwood street london N1 7JQ (1 page)
25 January 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
25 January 2001	Resolutions SRES13 ‐ Special resolution (1 page)
25 January 2001	New director appointed (2 pages)
25 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 January 2001	Registered office changed on 25/01/01 from: 6-8 underwood street london N1 7JQ (1 page)
3 January 2001	Director resigned (1 page)
3 January 2001	Secretary resigned (1 page)
3 January 2001	Director resigned (1 page)
3 January 2001	Secretary resigned (1 page)
9 November 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
9 November 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
18 April 2000	Return made up to 04/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 April 2000	Return made up to 04/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 May 1999	Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page)
2 May 1999	Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page)
11 February 1999	Secretary resigned (1 page)
11 February 1999	Secretary resigned (1 page)
4 February 1999	Incorporation (38 pages)
4 February 1999	Incorporation (38 pages)

Alliance Euroland Investment Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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