Alferon Management (VCF) Limited

Company Name	Alferon Management (VCF) Limited
Company Status	Dissolved
Company Number	04332639
Category	Private Limited Company
Incorporation Date	3 December 2001(22 years, 4 months ago)
Dissolution Date	27 March 2012 (12 years, 1 month 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 Jai Krishna Saraf
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2002(2 months after company formation)
Appointment Duration	10 years, 1 month (closed 27 March 2012)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	1 Queens Way London NW4 2TN

Secretary Name	Mr Ram Iyer
Nationality	British
Status	Closed
Appointed	30 August 2002(8 months, 4 weeks after company formation)
Appointment Duration	9 years, 7 months (closed 27 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Magnolia Wexham Park Lane Slough South Buckinghamshire SL3 6LX

Director Name	Dr Johannes Sittard
Date of Birth	September 1943 (Born 80 years ago)
Nationality	German
Status	Resigned
Appointed	03 December 2001(same day as company formation)
Role	CEO
Country of Residence	England
Correspondence Address	Willow Mead Pinner Hill Pinner Middlesex HA5 3XU

Secretary Name	Mr Ian David Green
Nationality	British
Status	Resigned
Appointed	03 December 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat E 45 Marshfield Gardens London NW3 5TE

Director Name	Mr Ian David Green
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(2 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 30 August 2002)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat E 45 Marshfield Gardens London NW3 5TE

Director Name	Raup Shadien
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Uzbekistan
Status	Resigned
Appointed	01 February 2002(2 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 20 March 2002)
Role	Sales Director
Correspondence Address	101 Avenue Du Manoir Waterloo B 1410 Belgium

Director Name	Walter Hall
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2002(8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 May 2009)
Role	Operations Director
Correspondence Address	10 Ribble Close Billingham Stockton On Tees TS22 5NT

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	03 December 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 December 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	68 St. Margarets Road Edgware Middlesex HA8 9UU
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2011	First Gazette notice for voluntary strike-off (1 page)
13 December 2011	First Gazette notice for voluntary strike-off (1 page)
29 November 2011	Application to strike the company off the register (3 pages)
29 November 2011	Application to strike the company off the register (3 pages)
14 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
14 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
4 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders Statement of capital on 2010-12-04 GBP 1 (4 pages)
4 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders Statement of capital on 2010-12-04 GBP 1 (4 pages)
4 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders Statement of capital on 2010-12-04 GBP 1 (4 pages)
4 February 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
4 February 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
15 December 2009	Director's details changed for Jai Krishna Saraf on 1 October 2009 (2 pages)
15 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
15 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
15 December 2009	Director's details changed for Jai Krishna Saraf on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Jai Krishna Saraf on 1 October 2009 (2 pages)
15 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
10 December 2009	Termination of appointment of Walter Hall as a director (1 page)
10 December 2009	Termination of appointment of Walter Hall as a director (1 page)
23 September 2009	Appointment terminated director johannes sittard (1 page)
23 September 2009	Appointment Terminated Director johannes sittard (1 page)
11 June 2009	Accounts made up to 31 December 2008 (2 pages)
11 June 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
4 March 2009	Registered office changed on 04/03/2009 from 68 st. Margarets road edgware middlesex HA8 9UU united kingdom (1 page)
4 March 2009	Registered office changed on 04/03/2009 from conex house 148 field end road eastcote pinner middlesex HA5 1RT (1 page)
4 March 2009	Registered office changed on 04/03/2009 from conex house 148 field end road eastcote pinner middlesex HA5 1RT (1 page)
4 March 2009	Registered office changed on 04/03/2009 from 68 st. Margarets road edgware middlesex HA8 9UU united kingdom (1 page)
3 December 2008	Return made up to 03/12/08; full list of members (4 pages)
3 December 2008	Return made up to 03/12/08; full list of members (4 pages)
16 January 2008	Accounts made up to 31 December 2007 (2 pages)
16 January 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
20 December 2007	Return made up to 03/12/07; full list of members (3 pages)
20 December 2007	Return made up to 03/12/07; full list of members (3 pages)
7 February 2007	Return made up to 03/12/06; full list of members (7 pages)
7 February 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
7 February 2007	Return made up to 03/12/06; full list of members (7 pages)
7 February 2007	Accounts made up to 31 December 2006 (1 page)
12 January 2006	Accounts made up to 31 December 2005 (1 page)
12 January 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
19 December 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
19 December 2005	Return made up to 03/12/05; full list of members (7 pages)
19 December 2005	Return made up to 03/12/05; full list of members (7 pages)
19 December 2005	Accounts made up to 31 December 2004 (1 page)
3 December 2004	Accounts made up to 31 December 2003 (1 page)
3 December 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
3 December 2004	Return made up to 03/12/04; full list of members (7 pages)
3 December 2004	Return made up to 03/12/04; full list of members (7 pages)
13 April 2004	Registered office changed on 13/04/04 from: aston house cornwall avenue finchley london N3 1LF (1 page)
13 April 2004	Registered office changed on 13/04/04 from: aston house cornwall avenue finchley london N3 1LF (1 page)
16 December 2003	Return made up to 03/12/03; full list of members (7 pages)
16 December 2003	Return made up to 03/12/03; full list of members (7 pages)
29 May 2003	Accounts made up to 31 December 2002 (1 page)
29 May 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
1 April 2003	Return made up to 03/12/02; full list of members; amend (8 pages)
1 April 2003	Return made up to 03/12/02; full list of members; amend (8 pages)
13 January 2003	Return made up to 03/12/02; full list of members (7 pages)
13 January 2003	Return made up to 03/12/02; full list of members (7 pages)
5 September 2002	New secretary appointed (2 pages)
5 September 2002	Secretary resigned;director resigned (1 page)
5 September 2002	Secretary resigned;director resigned (1 page)
5 September 2002	New secretary appointed (2 pages)
27 August 2002	New director appointed (2 pages)
27 August 2002	New director appointed (2 pages)
22 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
22 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
1 May 2002	Registered office changed on 01/05/02 from: willowmead pinner hill pinner middlesex HA5 3XU (1 page)
1 May 2002	Registered office changed on 01/05/02 from: willowmead pinner hill pinner middlesex HA5 3XU (1 page)
27 March 2002	Director resigned (1 page)
27 March 2002	Director resigned (1 page)
22 February 2002	New director appointed (2 pages)
22 February 2002	New director appointed (2 pages)
22 February 2002	New director appointed (2 pages)
22 February 2002	New director appointed (2 pages)
22 February 2002	New director appointed (2 pages)
22 February 2002	New director appointed (2 pages)
18 December 2001	New secretary appointed (2 pages)
18 December 2001	New director appointed (2 pages)
18 December 2001	New director appointed (2 pages)
18 December 2001	New secretary appointed (2 pages)
12 December 2001	Secretary resigned (1 page)
12 December 2001	Secretary resigned (1 page)
12 December 2001	Director resigned (1 page)
12 December 2001	Director resigned (1 page)
3 December 2001	Incorporation (15 pages)

Alferon Management (VCF) Limited

Business Activity

Directors

Location

Accounts

Filing History

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