| Company Name | Alverton Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04283041 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 2001(22 years, 8 months ago) |
| Dissolution Date | 30 April 2013 (11 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Mark Kenneth Wingate |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 2001(1 month after company formation) |
| Appointment Duration | 11 years, 6 months (closed 30 April 2013) |
| Role | Company Director |
| Country of Residence | GBR |
| Correspondence Address | 198b Fulham Palace Road London W6 9PA |
| Secretary Name | Catherine Wingate |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 2001(1 month after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 20 November 2008) |
| Role | IT Consultant |
| Correspondence Address | 218 Seven Sisters Road London N4 3NX |
| Director Name | DMCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 2001(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
| Secretary Name | DMCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 2001(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Location
| Registered Address | 198b Fulham Palace Rd London W6 9PA |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Fulham Reach |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 30 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 28 September 2011 | Current accounting period extended from 30 September 2011 to 31 March 2012 (1 page) |
| 28 September 2011 | Current accounting period extended from 30 September 2011 to 31 March 2012 (1 page) |
| 8 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders Statement of capital on 2011-09-08
|
| 8 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders Statement of capital on 2011-09-08
|
| 8 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders Statement of capital on 2011-09-08
|
| 4 July 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
| 4 July 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
| 7 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (3 pages) |
| 7 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (3 pages) |
| 7 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (3 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 8 September 2009 | Location of register of members (1 page) |
| 8 September 2009 | Registered office changed on 08/09/2009 from 218 seven sisters road london N4 3NX (1 page) |
| 8 September 2009 | Location of debenture register (1 page) |
| 8 September 2009 | Registered office changed on 08/09/2009 from 218 seven sisters road london N4 3NX (1 page) |
| 8 September 2009 | Location of register of members (1 page) |
| 8 September 2009 | Location of debenture register (1 page) |
| 8 September 2009 | Return made up to 06/09/09; full list of members (3 pages) |
| 8 September 2009 | Return made up to 06/09/09; full list of members (3 pages) |
| 7 September 2009 | Director's change of particulars / mark wingate / 07/09/2009 (1 page) |
| 7 September 2009 | Director's Change of Particulars / mark wingate / 07/09/2009 / HouseName/Number was: 218, now: 198B; Street was: seven sisters road, now: fulham palace rd; Post Code was: N4 3NX, now: W6 9PA (1 page) |
| 14 August 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 14 August 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 17 February 2009 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 17 February 2009 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 27 November 2008 | Appointment terminated secretary catherine wingate (1 page) |
| 27 November 2008 | Appointment Terminated Secretary catherine wingate (1 page) |
| 11 September 2008 | Return made up to 06/09/08; full list of members (3 pages) |
| 11 September 2008 | Director's Change of Particulars / mark wingate / 11/09/2008 / HouseName/Number was: , now: 218; Street was: 218 seven sisters road, now: seven sisters road; Occupation was: computer consultant, now: company director (1 page) |
| 11 September 2008 | Return made up to 06/09/08; full list of members (3 pages) |
| 11 September 2008 | Director's change of particulars / mark wingate / 11/09/2008 (1 page) |
| 7 September 2007 | Return made up to 06/09/07; full list of members (2 pages) |
| 7 September 2007 | Return made up to 06/09/07; full list of members (2 pages) |
| 14 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 14 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 13 September 2006 | Return made up to 06/09/06; full list of members (2 pages) |
| 13 September 2006 | Return made up to 06/09/06; full list of members (2 pages) |
| 7 September 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 7 September 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 7 September 2005 | Return made up to 06/09/05; full list of members (2 pages) |
| 7 September 2005 | Return made up to 06/09/05; full list of members (2 pages) |
| 5 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 5 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 27 September 2004 | Return made up to 06/09/04; full list of members (6 pages) |
| 27 September 2004 | Return made up to 06/09/04; full list of members (6 pages) |
| 5 August 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 5 August 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 17 March 2004 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 17 March 2004 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 25 October 2003 | Return made up to 06/09/03; full list of members (6 pages) |
| 25 October 2003 | Return made up to 06/09/03; full list of members (6 pages) |
| 7 April 2003 | Return made up to 06/09/02; full list of members (6 pages) |
| 7 April 2003 | Return made up to 06/09/02; full list of members (6 pages) |
| 10 February 2003 | Secretary's particulars changed (1 page) |
| 10 February 2003 | Secretary's particulars changed (1 page) |
| 10 February 2003 | Director's particulars changed (1 page) |
| 10 February 2003 | Director's particulars changed (1 page) |
| 6 February 2003 | Registered office changed on 06/02/03 from: office 11 111 whitby road slough berkshire SL1 3DR (1 page) |
| 6 February 2003 | Registered office changed on 06/02/03 from: office 11 111 whitby road slough berkshire SL1 3DR (1 page) |
| 4 November 2002 | Registered office changed on 04/11/02 from: 198B fulham palace road london W6 9DA (1 page) |
| 4 November 2002 | Registered office changed on 04/11/02 from: 198B fulham palace road london W6 9DA (1 page) |
| 21 August 2002 | Particulars of mortgage/charge (3 pages) |
| 21 August 2002 | Particulars of mortgage/charge (3 pages) |
| 23 July 2002 | Particulars of mortgage/charge (3 pages) |
| 23 July 2002 | Particulars of mortgage/charge (3 pages) |
| 27 May 2002 | New secretary appointed (2 pages) |
| 27 May 2002 | New director appointed (2 pages) |
| 27 May 2002 | Registered office changed on 27/05/02 from: south lynn wonham way peaslake surrey GU5 9PA (1 page) |
| 27 May 2002 | New director appointed (2 pages) |
| 27 May 2002 | Registered office changed on 27/05/02 from: south lynn wonham way peaslake surrey GU5 9PA (1 page) |
| 27 May 2002 | New secretary appointed (2 pages) |
| 20 November 2001 | Director resigned (1 page) |
| 20 November 2001 | Secretary resigned (1 page) |
| 20 November 2001 | Director resigned (1 page) |
| 20 November 2001 | Secretary resigned (1 page) |
| 17 October 2001 | Registered office changed on 17/10/01 from: room 6 7 leonard street london EC2A 4AQ (1 page) |
| 17 October 2001 | Registered office changed on 17/10/01 from: room 6 7 leonard street london EC2A 4AQ (1 page) |
| 6 September 2001 | Incorporation (14 pages) |
| 6 September 2001 | Incorporation (14 pages) |