Alflor Limited

Company Name	Alflor Limited
Company Status	Dissolved
Company Number	04121033
Category	Private Limited Company
Incorporation Date	7 December 2000(23 years, 4 months ago)
Dissolution Date	31 July 2012 (11 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 2670	Cutting, shaping & finish stone
SIC 23700	Cutting, shaping and finishing of stone

Directors

Director Name	Mr Alfredo Manuel Leitao Florencio Esteves
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Portuguese
Status	Closed
Appointed	07 December 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	211 Shirley Road Croydon Surrey CR0 8SB

Secretary Name	Mr Alfredo Manuel Leitao Florencio Esteves
Nationality	Portuguese
Status	Closed
Appointed	01 May 2009(8 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (closed 31 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	211 Shirley Road Croydon Surrey CR0 8SB

Secretary Name	Alfredo Manuel Leitao Florencio Esteves
Nationality	Portuguese
Status	Resigned
Appointed	07 December 2000(same day as company formation)
Role	Company Director
Correspondence Address	20 Dunbar Street West Norwood London SE27 9JY

Secretary Name	Maria Crishina Lemos Sa Pedro
Nationality	Portuguese
Status	Resigned
Appointed	07 December 2000(same day as company formation)
Role	Secretary
Correspondence Address	20 Dunbar Street West Norwood London SE27 9JY

Secretary Name	Maria Lemos
Nationality	Portuguese
Status	Resigned
Appointed	02 March 2001(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 15 August 2004)
Role	Secretary
Correspondence Address	20 Dunbar Street West Norwood London SE27 9JY

Secretary Name	Nuno Miguel Conduto Florencio
Nationality	Portuguese
Status	Resigned
Appointed	18 November 2004(3 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 June 2008)
Role	Office Clerk
Correspondence Address	211 Shirley Road Croydon Surrey CR0 8SB

Secretary Name	Miss Luciana Paula Silva Do Lavrador
Nationality	Brazilian
Status	Resigned
Appointed	30 June 2008(7 years, 6 months after company formation)
Appointment Duration	10 months (resigned 30 April 2009)
Role	Receptionist
Correspondence Address	211 Shirley Road Croydon Surrey CR0 8SB

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	07 December 2000(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 December 2000(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	Trident Court 1 Oakcroft Road Hook Rise South Chessington Surrey. KT9 1BD
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Tolworth and Hook Rise
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	No Accounts Filed
Accounts Year End	31 March

Filing History

31 July 2012	Final Gazette dissolved via compulsory strike-off (1 page)
31 July 2012	Final Gazette dissolved via compulsory strike-off (1 page)
17 April 2012	First Gazette notice for compulsory strike-off (1 page)
17 April 2012	First Gazette notice for compulsory strike-off (1 page)
29 March 2011	Registered office address changed from 83 Gloucester Road Croydon Surrey CR0 2DN on 29 March 2011 (1 page)
29 March 2011	Registered office address changed from 83 Gloucester Road Croydon Surrey CR0 2DN on 29 March 2011 (1 page)
8 February 2011	Annual return made up to 7 December 2010 with a full list of shareholders Statement of capital on 2011-02-08 GBP 100 (4 pages)
8 February 2011	Annual return made up to 7 December 2010 with a full list of shareholders Statement of capital on 2011-02-08 GBP 100 (4 pages)
8 February 2011	Annual return made up to 7 December 2010 with a full list of shareholders Statement of capital on 2011-02-08 GBP 100 (4 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
8 April 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
8 April 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
17 February 2010	Director's details changed for Mr Alfredo Manuel Leitao Florencio Esteves on 17 February 2010 (2 pages)
17 February 2010	Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
17 February 2010	Director's details changed for Mr Alfredo Manuel Leitao Florencio Esteves on 17 February 2010 (2 pages)
17 February 2010	Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
17 February 2010	Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
18 August 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
18 August 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
14 August 2009	Appointment terminated secretary luciana do lavrador (1 page)
14 August 2009	Secretary appointed mr alfredo manuel leitao florencio esteves (1 page)
14 August 2009	Appointment Terminated Secretary luciana do lavrador (1 page)
14 August 2009	Secretary appointed mr alfredo manuel leitao florencio esteves (1 page)
19 May 2009	Compulsory strike-off action has been discontinued (1 page)
19 May 2009	Compulsory strike-off action has been discontinued (1 page)
18 May 2009	Appointment terminated secretary nuno florencio (1 page)
18 May 2009	Return made up to 07/12/08; full list of members (3 pages)
18 May 2009	Secretary appointed miss luciana paula silva do lavrador (1 page)
18 May 2009	Secretary appointed miss luciana paula silva do lavrador (1 page)
18 May 2009	Return made up to 07/12/08; full list of members (3 pages)
18 May 2009	Appointment Terminated Secretary nuno florencio (1 page)
28 April 2009	First Gazette notice for compulsory strike-off (1 page)
28 April 2009	First Gazette notice for compulsory strike-off (1 page)
3 April 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
3 April 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
18 February 2008	Return made up to 07/12/07; full list of members (2 pages)
18 February 2008	Return made up to 07/12/07; full list of members (2 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
25 January 2007	Return made up to 07/12/06; full list of members (6 pages)
25 January 2007	Return made up to 07/12/06; full list of members 363(287) ‐ Registered office changed on 25/01/07 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
27 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
5 January 2006	Return made up to 07/12/05; full list of members (6 pages)
5 January 2006	Return made up to 07/12/05; full list of members (6 pages)
22 August 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
22 August 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
10 February 2005	New secretary appointed (2 pages)
10 February 2005	Return made up to 07/12/04; full list of members (7 pages)
10 February 2005	New secretary appointed (2 pages)
10 February 2005	Return made up to 07/12/04; full list of members (7 pages)
15 October 2004	Secretary resigned (2 pages)
15 October 2004	Secretary resigned (2 pages)
2 August 2004	Registered office changed on 02/08/04 from: 265 croydon road beckenham kent BR3 3PS (1 page)
2 August 2004	Registered office changed on 02/08/04 from: 265 croydon road beckenham kent BR3 3PS (1 page)
24 December 2003	Particulars of mortgage/charge (6 pages)
24 December 2003	Particulars of mortgage/charge (6 pages)
23 December 2003	Return made up to 07/12/03; full list of members (6 pages)
23 December 2003	Return made up to 07/12/03; full list of members (6 pages)
3 October 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
3 October 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
17 December 2002	Return made up to 07/12/02; full list of members (6 pages)
17 December 2002	Return made up to 07/12/02; full list of members (6 pages)
27 October 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
27 October 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
4 January 2002	Return made up to 07/12/01; full list of members (7 pages)
4 January 2002	Return made up to 07/12/01; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 04/01/02 (7 pages)
4 April 2001	New secretary appointed (2 pages)
4 April 2001	New secretary appointed (2 pages)
4 April 2001	Secretary resigned (1 page)
4 April 2001	Secretary resigned (1 page)
30 March 2001	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
30 March 2001	Ad 02/02/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
30 March 2001	Ad 02/02/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
30 March 2001	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
28 December 2000	New secretary appointed (2 pages)
28 December 2000	New secretary appointed (2 pages)
18 December 2000	New secretary appointed (2 pages)
18 December 2000	New secretary appointed (2 pages)
11 December 2000	New director appointed (2 pages)
11 December 2000	New director appointed (2 pages)
10 December 2000	Secretary resigned (1 page)
10 December 2000	Secretary resigned (1 page)
7 December 2000	Incorporation (31 pages)
7 December 2000	Incorporation (31 pages)

Alflor Limited

Business Activity

Directors

Location

Accounts

Filing History

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