ALEF Tuf Limited

Company Name	ALEF Tuf Limited
Company Status	Dissolved
Company Number	03753837
Category	Private Limited Company
Incorporation Date	16 April 1999(25 years ago)
Dissolution Date	26 January 2021 (3 years, 2 months ago)
Previous Names	Jupmere Enterprises Limited and Ainsleys Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Michael Frank Schiller
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	15 April 2006(7 years after company formation)
Appointment Duration	14 years, 9 months (closed 26 January 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	40 Compton Rise Pinner Middlesex HA5 5HR

Secretary Name	Ainsleys Limited (Corporation)
Status	Closed
Appointed	15 March 2000(11 months after company formation)
Appointment Duration	20 years, 10 months (closed 26 January 2021)
Correspondence Address	Suite 2 40 Compton Rise Pinner Middlesex HA5 5HR

Secretary Name	Gertrude Schiller
Nationality	British
Status	Resigned
Appointed	20 February 2000(10 months, 1 week after company formation)
Appointment Duration	3 weeks, 3 days (resigned 15 March 2000)
Role	Company Director
Correspondence Address	8 Sentis Court Carew Road Northwood Middlesex HA6 3NG

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	16 April 1999(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	16 April 1999(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Director Name	Northbridge Consulting Company Llc (Corporation)
Date of Birth	January 1999 (Born 25 years ago)
Status	Resigned
Appointed	22 December 1999(8 months, 1 week after company formation)
Appointment Duration	6 years, 3 months (resigned 15 April 2006)
Correspondence Address	Suite 606 1220 North Market Street Wilmington New Castle De 19801 United States

Secretary Name	Michael Schiller & Company Nominees Ltd (Corporation)
Status	Resigned
Appointed	22 December 1999(8 months, 1 week after company formation)
Appointment Duration	3 weeks, 6 days (resigned 18 January 2000)
Correspondence Address	Suite 1003 Parkville House Bridge Street Pinner Middlesex HA5 3JD

Secretary Name	Ainsleys Limited (Corporation)
Status	Resigned
Appointed	18 January 2000(9 months, 1 week after company formation)
Appointment Duration	1 month (resigned 20 February 2000)
Correspondence Address	Suite 1003 Parkville House Bridge Street Pinner Middlesex HA5 3JD

Location

Registered Address	Suite 2 40 Compton Rise Pinner Middlesex HA5 5HR
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner South
Built Up Area	Greater London

Shareholders

1 at £1	David Schiller & Anthony Schiller 50.00% Ordinary B
1 at £1	Michael Schiller 50.00% Ordinary A

Financials

Year	2014
Net Worth	£107,662
Cash	£99,206
Current Liabilities	£1,929

Accounts

Latest Accounts	30 April 2020 (3 years, 11 months ago)
Accounts Category	Micro
Accounts Year End	30 April

Filing History

26 January 2021	Final Gazette dissolved via compulsory strike-off (1 page)
10 November 2020	First Gazette notice for compulsory strike-off (1 page)
3 May 2020	Micro company accounts made up to 30 April 2020 (2 pages)
16 September 2019	Micro company accounts made up to 30 April 2019 (2 pages)
21 May 2019	Confirmation statement made on 16 April 2019 with updates (4 pages)
21 May 2019	Cessation of David Schiller as a person with significant control on 1 January 2019 (1 page)
24 December 2018	Micro company accounts made up to 30 April 2018 (2 pages)
19 April 2018	Confirmation statement made on 16 April 2018 with no updates (3 pages)
23 December 2017	Micro company accounts made up to 30 April 2017 (2 pages)
21 April 2017	Confirmation statement made on 16 April 2017 with updates (6 pages)
21 April 2017	Confirmation statement made on 16 April 2017 with updates (6 pages)
24 December 2016	Micro company accounts made up to 30 April 2016 (2 pages)
24 December 2016	Micro company accounts made up to 30 April 2016 (2 pages)
23 May 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 2 (5 pages)
23 May 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 2 (5 pages)
6 December 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
6 December 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
22 May 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 2 (5 pages)
22 May 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 2 (5 pages)
15 August 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
15 August 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
29 May 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 2 (5 pages)
29 May 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 2 (5 pages)
26 November 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
26 November 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
19 May 2013	Annual return made up to 16 April 2013 with a full list of shareholders (5 pages)
19 May 2013	Annual return made up to 16 April 2013 with a full list of shareholders (5 pages)
11 September 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
11 September 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
23 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (5 pages)
23 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (5 pages)
20 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
20 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
19 April 2011	Annual return made up to 16 April 2011 with a full list of shareholders (5 pages)
19 April 2011	Annual return made up to 16 April 2011 with a full list of shareholders (5 pages)
26 October 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
26 October 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
20 April 2010	Secretary's details changed for Ainsleys Limited on 1 January 2010 (2 pages)
20 April 2010	Secretary's details changed for Ainsleys Limited on 1 January 2010 (2 pages)
20 April 2010	Annual return made up to 16 April 2010 with a full list of shareholders (4 pages)
20 April 2010	Annual return made up to 16 April 2010 with a full list of shareholders (4 pages)
20 April 2010	Secretary's details changed for Ainsleys Limited on 1 January 2010 (2 pages)
16 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
16 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
19 May 2009	Return made up to 16/04/09; full list of members (4 pages)
19 May 2009	Return made up to 16/04/09; full list of members (4 pages)
30 January 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
30 January 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
20 May 2008	Return made up to 16/04/08; full list of members (4 pages)
20 May 2008	Return made up to 16/04/08; full list of members (4 pages)
28 January 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
28 January 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
9 May 2007	Director's particulars changed (1 page)
9 May 2007	Secretary's particulars changed (1 page)
9 May 2007	Return made up to 16/04/07; full list of members (2 pages)
9 May 2007	Director's particulars changed (1 page)
9 May 2007	Secretary's particulars changed (1 page)
9 May 2007	Return made up to 16/04/07; full list of members (2 pages)
11 January 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
11 January 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
24 November 2006	Registered office changed on 24/11/06 from: suite 1003 parkville house bridge street pinner middlesex HA5 3JD (1 page)
24 November 2006	Registered office changed on 24/11/06 from: suite 1003 parkville house bridge street pinner middlesex HA5 3JD (1 page)
20 September 2006	Resolutions RES13 ‐ Divided shares sec 125 19/05/06 (1 page)
20 September 2006	Resolutions RES13 ‐ Divided shares sec 125 19/05/06 (1 page)
18 May 2006	Return made up to 16/04/06; full list of members (2 pages)
18 May 2006	Director resigned (1 page)
18 May 2006	Director resigned (1 page)
18 May 2006	Return made up to 16/04/06; full list of members (2 pages)
10 May 2006	New director appointed (1 page)
10 May 2006	New director appointed (1 page)
10 January 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
10 January 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
6 May 2005	Return made up to 16/04/05; full list of members (2 pages)
6 May 2005	Return made up to 16/04/05; full list of members (2 pages)
27 January 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
27 January 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
22 April 2004	Return made up to 16/04/04; full list of members (6 pages)
22 April 2004	Return made up to 16/04/04; full list of members (6 pages)
27 February 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
27 February 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
25 April 2003	Return made up to 16/04/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 April 2003	Return made up to 16/04/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 February 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
21 February 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
27 June 2002	Registered office changed on 27/06/02 from: 8 sentis court carew road northwood middlesex HA6 3NG (1 page)
27 June 2002	Registered office changed on 27/06/02 from: 8 sentis court carew road northwood middlesex HA6 3NG (1 page)
10 June 2002	Company name changed ainsleys LIMITED\certificate issued on 10/06/02 (2 pages)
10 June 2002	Company name changed ainsleys LIMITED\certificate issued on 10/06/02 (2 pages)
23 April 2002	Return made up to 16/04/02; full list of members (6 pages)
23 April 2002	Return made up to 16/04/02; full list of members (6 pages)
22 January 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
22 January 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
26 April 2001	Return made up to 16/04/01; full list of members (6 pages)
26 April 2001	Return made up to 16/04/01; full list of members (6 pages)
16 January 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
16 January 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
19 April 2000	Return made up to 16/04/00; full list of members 363(287) ‐ Registered office changed on 19/04/00 (6 pages)
19 April 2000	Return made up to 16/04/00; full list of members 363(287) ‐ Registered office changed on 19/04/00 (6 pages)
22 March 2000	New secretary appointed (2 pages)
22 March 2000	Secretary resigned (1 page)
22 March 2000	New secretary appointed (2 pages)
22 March 2000	Secretary resigned (1 page)
5 March 2000	New secretary appointed (2 pages)
5 March 2000	Secretary resigned (1 page)
5 March 2000	New secretary appointed (2 pages)
5 March 2000	Secretary resigned (1 page)
28 January 2000	Secretary resigned (1 page)
28 January 2000	New secretary appointed (2 pages)
28 January 2000	New secretary appointed (2 pages)
28 January 2000	Secretary resigned (1 page)
10 January 2000	Company name changed jupmere enterprises LIMITED\certificate issued on 11/01/00 (2 pages)
10 January 2000	Company name changed jupmere enterprises LIMITED\certificate issued on 11/01/00 (2 pages)
7 January 2000	New secretary appointed (2 pages)
7 January 2000	New director appointed (2 pages)
7 January 2000	New director appointed (2 pages)
7 January 2000	New secretary appointed (2 pages)
5 January 2000	Registered office changed on 05/01/00 from: 381 kingsway hove east sussex BN3 4QD (1 page)
5 January 2000	Registered office changed on 05/01/00 from: 381 kingsway hove east sussex BN3 4QD (1 page)
5 January 2000	Director resigned (1 page)
5 January 2000	Secretary resigned (1 page)
5 January 2000	Director resigned (1 page)
5 January 2000	Secretary resigned (1 page)
16 April 1999	Incorporation (14 pages)
16 April 1999	Incorporation (14 pages)

ALEF Tuf Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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