Alexor Limited

Company Name	Alexor Limited
Company Status	Dissolved
Company Number	04346891
Category	Private Limited Company
Incorporation Date	3 January 2002(22 years, 3 months ago)
Dissolution Date	27 December 2016 (7 years, 4 months ago)
Previous Name	Optimum Strategy Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 73120	Media representation services

Directors

Director Name	Keith Alexander Simpson
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	03 January 2002(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	26 Leeward Gardens Wimbledon London SW19 7QR

Director Name	Ms Janet Elaine Salvoni
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	03 January 2002(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	2 Meynell Gardens London E9 7AT

Secretary Name	Keith Alexander Simpson
Nationality	British
Status	Closed
Appointed	03 January 2002(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	26 Leeward Gardens Wimbledon London SW19 7QR

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	03 January 2002(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	03 January 2002(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Contact

Website	www.alexor-pra.co.uk/
Telephone	020 89446177
Telephone region	London

Location

Registered Address	26 Leeward Gardens Wimbledon London SW19 7QR
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Hillside
Built Up Area	Greater London

Shareholders

4.5k at £1	Keith A. Simpson 90.00% Ordinary
500 at £1	Janet E. Salvoni 10.00% Ordinary

Financials

Year	2014
Net Worth	£6,493
Cash	£654
Current Liabilities	£2,630

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

27 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2016	First Gazette notice for voluntary strike-off (1 page)
11 October 2016	First Gazette notice for voluntary strike-off (1 page)
3 October 2016	Application to strike the company off the register (3 pages)
3 October 2016	Application to strike the company off the register (3 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
22 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 5,000 (5 pages)
22 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 5,000 (5 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
9 January 2015	Director's details changed for Ms Janet Elaine Salvoni on 1 December 2014 (2 pages)
9 January 2015	Director's details changed for Ms Janet Elaine Salvoni on 1 December 2014 (2 pages)
9 January 2015	Director's details changed for Ms Janet Elaine Salvoni on 1 December 2014 (2 pages)
8 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 5,000 (5 pages)
8 January 2015	Director's details changed for Ms Janet Elaine Salvoni on 1 December 2014 (2 pages)
8 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 5,000 (5 pages)
8 January 2015	Director's details changed for Ms Janet Elaine Salvoni on 1 December 2014 (2 pages)
8 January 2015	Director's details changed for Ms Janet Elaine Salvoni on 1 December 2014 (2 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
3 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-03 GBP 5,000 (5 pages)
3 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-03 GBP 5,000 (5 pages)
3 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-03 GBP 5,000 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
18 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (5 pages)
18 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (5 pages)
18 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (5 pages)
20 August 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
20 August 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
13 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (5 pages)
13 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (5 pages)
13 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (5 pages)
22 June 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
22 June 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
18 February 2011	Annual return made up to 3 January 2011 with a full list of shareholders (5 pages)
18 February 2011	Annual return made up to 3 January 2011 with a full list of shareholders (5 pages)
18 February 2011	Annual return made up to 3 January 2011 with a full list of shareholders (5 pages)
8 June 2010	Current accounting period extended from 30 June 2010 to 31 December 2010 (3 pages)
8 June 2010	Current accounting period extended from 30 June 2010 to 31 December 2010 (3 pages)
26 April 2010	Company name changed optimum strategy LIMITED\certificate issued on 26/04/10 RES15 ‐ Change company name resolution on 2010-04-14 (2 pages)
26 April 2010	Change of name notice (2 pages)
26 April 2010	Change of name notice (2 pages)
26 April 2010	Company name changed optimum strategy LIMITED\certificate issued on 26/04/10 RES15 ‐ Change company name resolution on 2010-04-14 (2 pages)
16 January 2010	Director's details changed for Janet Elaine Salvoni on 3 January 2010 (2 pages)
16 January 2010	Director's details changed for Janet Elaine Salvoni on 3 January 2010 (2 pages)
16 January 2010	Director's details changed for Keith Alexander Simpson on 3 January 2010 (2 pages)
16 January 2010	Director's details changed for Janet Elaine Salvoni on 3 January 2010 (2 pages)
16 January 2010	Director's details changed for Keith Alexander Simpson on 3 January 2010 (2 pages)
16 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
16 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
16 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
16 January 2010	Director's details changed for Keith Alexander Simpson on 3 January 2010 (2 pages)
23 December 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
23 December 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
30 March 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
30 March 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
27 March 2009	Return made up to 03/01/09; full list of members (4 pages)
27 March 2009	Return made up to 03/01/09; full list of members (4 pages)
2 June 2008	Return made up to 03/01/08; full list of members (4 pages)
2 June 2008	Return made up to 03/01/08; full list of members (4 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
11 March 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
11 March 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
11 January 2007	Return made up to 03/01/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
11 January 2007	Return made up to 03/01/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
7 February 2006	Return made up to 03/01/06; full list of members 363(287) ‐ Registered office changed on 07/02/06 (7 pages)
7 February 2006	Return made up to 03/01/06; full list of members 363(287) ‐ Registered office changed on 07/02/06 (7 pages)
12 December 2005	Total exemption full accounts made up to 30 June 2005 (10 pages)
12 December 2005	Total exemption full accounts made up to 30 June 2005 (10 pages)
19 January 2005	Return made up to 03/01/05; full list of members (7 pages)
19 January 2005	Return made up to 03/01/05; full list of members (7 pages)
8 December 2004	Total exemption full accounts made up to 30 June 2004 (10 pages)
8 December 2004	Total exemption full accounts made up to 30 June 2004 (10 pages)
22 January 2004	Return made up to 03/01/04; full list of members (7 pages)
22 January 2004	Return made up to 03/01/04; full list of members (7 pages)
19 November 2003	Total exemption full accounts made up to 30 June 2003 (10 pages)
19 November 2003	Total exemption full accounts made up to 30 June 2003 (10 pages)
1 March 2003	Accounting reference date extended from 31/01/03 to 30/06/03 (1 page)
1 March 2003	Accounting reference date extended from 31/01/03 to 30/06/03 (1 page)
21 February 2003	Return made up to 03/01/03; full list of members (7 pages)
21 February 2003	Return made up to 03/01/03; full list of members (7 pages)
25 October 2002	Ad 03/01/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
25 October 2002	Ad 13/03/02--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
25 October 2002	Ad 03/01/02--------- £ si 1@1=1 £ ic 1/2 (2 pages)
25 October 2002	Ad 13/03/02--------- £ si 4998@1=4998 £ ic 2/5000 (2 pages)
4 March 2002	New director appointed (2 pages)
4 March 2002	New secretary appointed;new director appointed (2 pages)
4 March 2002	New director appointed (2 pages)
4 March 2002	Registered office changed on 04/03/02 from: 4 middle street london EC1A 7NQ (1 page)
4 March 2002	Registered office changed on 04/03/02 from: 4 middle street london EC1A 7NQ (1 page)
4 March 2002	New secretary appointed;new director appointed (2 pages)
8 January 2002	Director resigned (1 page)
8 January 2002	Director resigned (1 page)
8 January 2002	Secretary resigned (1 page)
8 January 2002	Secretary resigned (1 page)
7 January 2002	Registered office changed on 07/01/02 from: 17 city business centre lower road london SE16 2XB (1 page)
7 January 2002	Registered office changed on 07/01/02 from: 17 city business centre lower road london SE16 2XB (1 page)
3 January 2002	Incorporation (11 pages)
3 January 2002	Incorporation (11 pages)

Alexor Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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