| Company Name | Alexen Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04117002 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 2000(23 years, 5 months ago) |
| Dissolution Date | 26 June 2007 (16 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Albert Luc Gramblat |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 24 November 2000(same day as company formation) |
| Role | Lawyer |
| Correspondence Address | 46 Cleveland Square London W2 6DA |
| Secretary Name | Accomplish Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 June 2006(5 years, 7 months after company formation) |
| Appointment Duration | 12 months (closed 26 June 2007) |
| Correspondence Address | 18 South Street Mayfair London W1K 1DG |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | CHT Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 2000(same day as company formation) |
| Correspondence Address | 3 Sheldon Square London W2 6PS |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 3 Sheldon Square London W2 6PS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 26 June 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 March 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 29 January 2007 | Application for striking-off (1 page) |
| 9 January 2007 | Return made up to 24/11/06; full list of members (2 pages) |
| 24 October 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 18 July 2006 | New secretary appointed (2 pages) |
| 5 July 2006 | Secretary resigned (1 page) |
| 2 February 2006 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 14 November 2005 | Return made up to 09/11/05; full list of members (2 pages) |
| 7 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 4 February 2005 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 6 December 2004 | Return made up to 24/11/04; full list of members (5 pages) |
| 27 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 5 October 2004 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 16 July 2004 | Director's particulars changed (1 page) |
| 28 November 2003 | Return made up to 24/11/03; full list of members (5 pages) |
| 28 November 2003 | Director's particulars changed (1 page) |
| 27 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 24 January 2003 | Total exemption small company accounts made up to 31 December 2001 (8 pages) |
| 24 January 2003 | Secretary's particulars changed (1 page) |
| 18 December 2002 | Registered office changed on 18/12/02 from: bell house 175 regent street london W1B 4JJ (1 page) |
| 29 November 2002 | Return made up to 24/11/02; no change of members (5 pages) |
| 4 December 2001 | Return made up to 24/11/01; full list of members (5 pages) |
| 22 December 2000 | New director appointed (2 pages) |
| 18 December 2000 | Accounting reference date extended from 30/11/01 to 31/12/01 (1 page) |
| 6 December 2000 | Ad 24/11/00--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 5 December 2000 | New secretary appointed (2 pages) |
| 29 November 2000 | Director resigned (1 page) |
| 29 November 2000 | Secretary resigned (1 page) |