| Company Name | Alcove UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04086183 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 2000(23 years, 6 months ago) |
| Dissolution Date | 6 July 2004 (19 years, 9 months ago) |
| Previous Name | Flowerprize Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Christopher Olivier Le Bars |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 20 November 2000(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 7 months (closed 06 July 2004) |
| Role | Chief Technical Officer |
| Correspondence Address | 52 Bis Rue Gauthey Paris 17 Foreign |
| Director Name | Lucien Richard Petit |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 20 November 2000(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 7 months (closed 06 July 2004) |
| Role | Chief Executive Officer |
| Correspondence Address | 38 Rue Des Bons Voisins 60 Ver Sur Launette Foreign France |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2000(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Reed Smith Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2000(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 03 February 2003) |
| Correspondence Address | Minerva House 5 Montague Close London SE1 9BB |
Location
| Registered Address | Minerva House Montague Close London SE1 9BB |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 6 July 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 March 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 10 February 2003 | Secretary resigned (1 page) |
| 15 April 2002 | Secretary's particulars changed (1 page) |
| 15 March 2002 | Secretary's particulars changed (1 page) |
| 26 February 2002 | Registered office changed on 26/02/02 from: pickfords wharf clink street london SE1 9DG (1 page) |
| 12 February 2002 | Return made up to 09/10/01; full list of members (5 pages) |
| 21 December 2000 | Resolutions
|
| 21 December 2000 | Accounting reference date extended from 31/10/01 to 31/12/01 (1 page) |
| 21 December 2000 | Ad 11/12/00--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
| 21 December 2000 | Resolutions
|
| 21 December 2000 | Nc inc already adjusted 07/12/00 (2 pages) |
| 21 December 2000 | Memorandum and Articles of Association (50 pages) |
| 18 December 2000 | New director appointed (2 pages) |
| 18 December 2000 | New director appointed (2 pages) |
| 18 December 2000 | Director resigned (1 page) |
| 18 December 2000 | Registered office changed on 18/12/00 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 18 December 2000 | New secretary appointed (2 pages) |
| 18 December 2000 | Secretary resigned (1 page) |
| 24 November 2000 | Company name changed flowerprize LIMITED\certificate issued on 27/11/00 (2 pages) |
| 9 October 2000 | Incorporation (13 pages) |