Company NameAldina Limited
Company StatusDissolved
Company Number04557408
CategoryPrivate Limited Company
Incorporation Date9 October 2002(21 years, 6 months ago)
Dissolution Date14 February 2012 (12 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameFrancois Pierre Alexandre Mendis
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityFrench
StatusClosed
Appointed09 October 2002(same day as company formation)
RoleSoftware Engineer
Country of ResidenceUnited Kingdom
Correspondence Address34 Greenham Close
Waterloo
London
SE1 7RP
Secretary NameElisabeth Dominique Evelyne Berthe
NationalityFrench
StatusClosed
Appointed09 October 2002(same day as company formation)
RoleCompany Director
Correspondence Address29 Allee Gabriel
Pavillons Sous Bois
93320
France
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed09 October 2002(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed09 October 2002(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN

Location

Registered Address34 Greenham Close
London
SE1 7RP
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardBishop's
Built Up AreaGreater London

Accounts

Latest Accounts31 October 2009 (14 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

14 February 2012Final Gazette dissolved via compulsory strike-off (1 page)
14 February 2012Final Gazette dissolved via compulsory strike-off (1 page)
1 November 2011First Gazette notice for compulsory strike-off (1 page)
1 November 2011First Gazette notice for compulsory strike-off (1 page)
12 January 2011Annual return made up to 9 October 2010 with a full list of shareholders
Statement of capital on 2011-01-12
  • GBP 2
(4 pages)
12 January 2011Annual return made up to 9 October 2010 with a full list of shareholders
Statement of capital on 2011-01-12
  • GBP 2
(4 pages)
12 January 2011Annual return made up to 9 October 2010 with a full list of shareholders
Statement of capital on 2011-01-12
  • GBP 2
(4 pages)
24 August 2010Accounts for a dormant company made up to 31 October 2009 (2 pages)
24 August 2010Accounts for a dormant company made up to 31 October 2009 (2 pages)
14 December 2009Annual return made up to 9 October 2009 with a full list of shareholders (4 pages)
14 December 2009Director's details changed for Francois Pierre Alexandre Mendis on 1 November 2009 (2 pages)
14 December 2009Director's details changed for Francois Pierre Alexandre Mendis on 1 November 2009 (2 pages)
14 December 2009Annual return made up to 9 October 2009 with a full list of shareholders (4 pages)
14 December 2009Director's details changed for Francois Pierre Alexandre Mendis on 1 November 2009 (2 pages)
14 December 2009Annual return made up to 9 October 2009 with a full list of shareholders (4 pages)
11 November 2009Accounts for a dormant company made up to 31 October 2008 (2 pages)
11 November 2009Accounts for a dormant company made up to 31 October 2008 (2 pages)
27 January 2009Return made up to 09/10/08; full list of members (3 pages)
27 January 2009Return made up to 09/10/08; full list of members (3 pages)
19 August 2008Accounts made up to 31 October 2007 (1 page)
19 August 2008Accounts for a dormant company made up to 31 October 2007 (1 page)
18 December 2007Return made up to 09/10/07; full list of members (6 pages)
18 December 2007Return made up to 09/10/07; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
4 September 2007Accounts made up to 31 October 2006 (1 page)
4 September 2007Accounts for a dormant company made up to 31 October 2006 (1 page)
22 June 2007Registered office changed on 22/06/07 from: 81 holmedale slough berkshire SL2 5RH (1 page)
22 June 2007Registered office changed on 22/06/07 from: 81 holmedale slough berkshire SL2 5RH (1 page)
10 November 2006Return made up to 09/10/06; full list of members (6 pages)
10 November 2006Return made up to 09/10/06; full list of members (6 pages)
28 April 2006Accounts made up to 31 October 2005 (1 page)
28 April 2006Accounts for a dormant company made up to 31 October 2005 (1 page)
14 November 2005Return made up to 09/10/05; full list of members (6 pages)
14 November 2005Return made up to 09/10/05; full list of members (6 pages)
8 December 2004Accounts made up to 31 October 2004 (1 page)
8 December 2004Accounts for a dormant company made up to 31 October 2004 (1 page)
26 November 2004Return made up to 09/10/04; full list of members (6 pages)
26 November 2004Return made up to 09/10/04; full list of members (6 pages)
16 August 2004Accounts made up to 31 October 2003 (1 page)
16 August 2004Accounts for a dormant company made up to 31 October 2003 (1 page)
29 November 2003Registered office changed on 29/11/03 from: 81 holmedale slough berkshire SL2 5RH (1 page)
29 November 2003Registered office changed on 29/11/03 from: 81 holmedale slough berkshire SL2 5RH (1 page)
4 November 2003Registered office changed on 04/11/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
4 November 2003Registered office changed on 04/11/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
29 October 2003Return made up to 09/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
29 October 2003Return made up to 09/10/03; full list of members (6 pages)
24 October 2002New secretary appointed (2 pages)
24 October 2002New secretary appointed (2 pages)
24 October 2002New director appointed (2 pages)
24 October 2002New director appointed (2 pages)
16 October 2002Secretary resigned (1 page)
16 October 2002Director resigned (1 page)
16 October 2002Director resigned (1 page)
16 October 2002Secretary resigned (1 page)
9 October 2002Incorporation (6 pages)
9 October 2002Incorporation (6 pages)