| Company Name | Alsfin Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03876230 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 1999(24 years, 5 months ago) |
| Dissolution Date | 28 September 2010 (13 years, 6 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
| Section U | Activities of extraterritorial organisations and bodies |
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Janak Kumar Basnet |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 1999(1 week, 6 days after company formation) |
| Appointment Duration | 10 years, 10 months (closed 28 September 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Paradise Court Mill Street Castletown Isle Of Man IM9 1AQ |
| Director Name | Shaun Fergusson Cairns |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1999(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Ballacomish Farm Ronague, Castletown Isle Of Man IM9 4HJ |
| Secretary Name | Dawn Carter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Tilstone Close Eton Wick Windsor Berkshire SL4 6NG |
| Director Name | Jane Elizabeth Peters |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | Manx |
| Status | Resigned |
| Appointed | 25 November 1999(1 week, 6 days after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 01 March 2007) |
| Role | Company Accountant |
| Correspondence Address | Hillcrest Cross Four Ways Ballasalla Isle Of Man IM9 3DH |
| Secretary Name | Andrew David Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 2005(5 years, 11 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 07 September 2009) |
| Role | Company Director |
| Correspondence Address | 33 Alexandria Drive Herne Bay Kent CT6 8HX |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 1999(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 1999(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | APF Partners Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 2004(4 years, 7 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 26 October 2005) |
| Correspondence Address | 24a Entertainment Building 30 Queen's Road Central Hong Kong Foreign |
Location
| Registered Address | 1st Floor Bishopsgate Court 4-12 Norton Folgate London E1 6DB |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Spitalfields & Banglatown |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 28 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 15 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 23 December 2009 | Annual return made up to 12 November 2009 with a full list of shareholders Statement of capital on 2009-12-23
|
| 23 December 2009 | Director's details changed for Janak Kumar Basnet on 1 October 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Janak Kumar Basnet on 1 October 2009 (2 pages) |
| 23 December 2009 | Annual return made up to 12 November 2009 with a full list of shareholders Statement of capital on 2009-12-23
|
| 23 December 2009 | Director's details changed for Janak Kumar Basnet on 1 October 2009 (2 pages) |
| 11 December 2009 | Registered office address changed from 45 Hertford Street London W1J 7SN on 11 December 2009 (1 page) |
| 11 December 2009 | Registered office address changed from 45 Hertford Street London W1J 7SN on 11 December 2009 (1 page) |
| 7 September 2009 | Appointment terminated secretary andrew brown (1 page) |
| 7 September 2009 | Appointment Terminated Secretary andrew brown (1 page) |
| 27 August 2009 | Director's change of particulars / janak basnet / 27/08/2009 (1 page) |
| 27 August 2009 | Director's Change of Particulars / janak basnet / 27/08/2009 / HouseName/Number was: , now: 2; Street was: lorne house north, now: paradise court; Area was: , now: mill street; Post Code was: IM9 1AZ, now: IM9 1AQ (1 page) |
| 23 December 2008 | Accounts for a dormant company made up to 31 December 2007 (12 pages) |
| 23 December 2008 | Accounts made up to 31 December 2007 (12 pages) |
| 19 December 2008 | Return made up to 12/11/08; full list of members (3 pages) |
| 19 December 2008 | Return made up to 12/11/08; full list of members (3 pages) |
| 9 January 2008 | Return made up to 12/11/07; full list of members (2 pages) |
| 9 January 2008 | Return made up to 12/11/07; full list of members (2 pages) |
| 28 December 2007 | Director resigned (1 page) |
| 28 December 2007 | Director resigned (1 page) |
| 28 December 2007 | Director resigned (1 page) |
| 28 December 2007 | Director resigned (1 page) |
| 14 November 2007 | Registered office changed on 14/11/07 from: 46 clapham common north side london SW4 0AA (1 page) |
| 14 November 2007 | Registered office changed on 14/11/07 from: 46 clapham common north side london SW4 0AA (1 page) |
| 16 February 2007 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 16 February 2007 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 6 December 2006 | Return made up to 12/11/05; full list of members (7 pages) |
| 6 December 2006 | Return made up to 12/11/05; full list of members
|
| 6 December 2006 | Return made up to 12/11/06; full list of members (7 pages) |
| 9 November 2005 | Registered office changed on 09/11/05 from: 7 gore road burnham slough berkshire SL1 8AA (1 page) |
| 9 November 2005 | New secretary appointed (2 pages) |
| 9 November 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 9 November 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 9 November 2005 | Registered office changed on 09/11/05 from: 7 gore road burnham slough berkshire SL1 8AA (1 page) |
| 9 November 2005 | New secretary appointed (2 pages) |
| 9 November 2005 | Secretary resigned (1 page) |
| 9 November 2005 | Secretary resigned (1 page) |
| 5 August 2005 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 5 August 2005 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 10 December 2004 | Return made up to 12/11/04; full list of members (7 pages) |
| 10 December 2004 | Return made up to 12/11/04; full list of members (7 pages) |
| 29 July 2004 | New secretary appointed (2 pages) |
| 29 July 2004 | New secretary appointed (2 pages) |
| 19 July 2004 | Secretary resigned (1 page) |
| 19 July 2004 | Secretary resigned (1 page) |
| 27 November 2003 | Return made up to 12/11/03; full list of members (7 pages) |
| 27 November 2003 | Return made up to 12/11/03; full list of members (7 pages) |
| 17 November 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
| 17 November 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
| 27 November 2002 | Return made up to 12/11/02; full list of members (7 pages) |
| 27 November 2002 | Return made up to 12/11/02; full list of members (7 pages) |
| 30 October 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 30 October 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 16 November 2001 | Return made up to 12/11/01; full list of members (7 pages) |
| 16 November 2001 | Return made up to 12/11/01; full list of members (7 pages) |
| 29 October 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
| 29 October 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
| 29 November 2000 | Return made up to 12/11/00; full list of members (7 pages) |
| 29 November 2000 | Return made up to 12/11/00; full list of members (7 pages) |
| 30 December 1999 | New secretary appointed (2 pages) |
| 30 December 1999 | New director appointed (2 pages) |
| 30 December 1999 | New director appointed (2 pages) |
| 30 December 1999 | New secretary appointed (2 pages) |
| 30 December 1999 | New director appointed (2 pages) |
| 30 December 1999 | Accounting reference date extended from 30/11/00 to 31/12/00 (1 page) |
| 30 December 1999 | New director appointed (2 pages) |
| 30 December 1999 | New director appointed (2 pages) |
| 30 December 1999 | New director appointed (2 pages) |
| 30 December 1999 | Accounting reference date extended from 30/11/00 to 31/12/00 (1 page) |
| 19 November 1999 | Registered office changed on 19/11/99 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 19 November 1999 | Director resigned (1 page) |
| 19 November 1999 | Secretary resigned (1 page) |
| 19 November 1999 | Secretary resigned (1 page) |
| 19 November 1999 | Registered office changed on 19/11/99 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 19 November 1999 | Director resigned (1 page) |
| 12 November 1999 | Incorporation (15 pages) |