Company NameALVE Limited
DirectorsTorgeir Stensrud and Alexander Stensrud
Company StatusDissolved
Company Number03895315
CategoryPrivate Limited Company
Incorporation Date16 December 1999 (19 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameTorgeir Stensrud
Date of BirthJuly 1949 (Born 70 years ago)
NationalityNorwegian
StatusCurrent
Appointed16 December 1999(same day as company formation)
RoleCompany Director
Correspondence AddressSteinsfterdingen
3512 Hoeneross
Norway
Director NameAlexander Stensrud
Date of BirthMay 1974 (Born 45 years ago)
NationalityNorwegian
StatusCurrent
Appointed01 July 2002(2 years, 6 months after company formation)
Appointment Duration17 years, 4 months
RoleCompany Director
Correspondence AddressThomas Heftyesgt 46
Oslo
0267
Foreign
Director NameMichael Charles Douglas Letts
Date of BirthSeptember 1938 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed04 October 2001(1 year, 9 months after company formation)
Appointment Duration11 months, 4 weeks (resigned 27 September 2002)
RoleCompany Director
Correspondence AddressTreetops
Millbrook
Weybridge
Surrey
KT13 9ST
Secretary NameDavid Thomas Levey
NationalityBritish
StatusResigned
Appointed16 December 2001(2 years after company formation)
Appointment Duration1 year (resigned 30 December 2002)
RoleCompany Director
Correspondence Address16 North Park
Chalfont St. Peter
Gerrards Cross
Buckinghamshire
SL9 8JW
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed16 December 1999(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed16 December 1999(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered Address1 Snow Hill
London
EC1A 2EN
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Financials

Year2014
Net Worth-£33,041
Cash£4,052
Current Liabilities£37,093

Accounts

Latest Accounts31 December 2000 (18 years, 10 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

4 July 2006Dissolved (1 page)
4 April 2006Return of final meeting of creditors (1 page)
31 May 2003Registered office changed on 31/05/03 from: bridge house bridge street staines middlesex TW18 4TW (1 page)
30 May 2003Order of court to wind up (1 page)
6 January 2003Secretary resigned (1 page)
14 November 2002Ad 31/12/01--------- £ si [email protected]=999 £ ic 1/1000 (2 pages)
27 October 2002Delivery ext'd 3 mth 31/12/01 (1 page)
8 October 2002Director resigned (1 page)
10 July 2002New director appointed (2 pages)
10 January 2002Total exemption full accounts made up to 31 December 2000 (7 pages)
2 January 2002Return made up to 16/12/01; full list of members (6 pages)
27 December 2001New secretary appointed (2 pages)
27 December 2001Registered office changed on 27/12/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
27 December 2001Secretary resigned (1 page)
24 October 2001New director appointed (2 pages)
22 October 2001New director appointed (2 pages)
28 August 2001Delivery ext'd 3 mth 31/12/00 (2 pages)
8 January 2001Return made up to 16/12/00; full list of members (5 pages)
13 January 2000New director appointed (2 pages)
13 January 2000Director resigned (1 page)
16 December 1999Incorporation (14 pages)