Alsaclic Ltd.

Company Name	Alsaclic Ltd.
Company Status	Dissolved
Company Number	04592055
Category	Private Limited Company
Incorporation Date	15 November 2002(21 years, 5 months ago)
Dissolution Date	29 June 2010 (13 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Boris Peter
Date of Birth	October 1971 (Born 52 years ago)
Nationality	French
Status	Closed
Appointed	15 November 2002(same day as company formation)
Role	Businessman
Correspondence Address	3 Rue Des Champs 68130 Jettingen France

Secretary Name	Vincent Peter
Nationality	French
Status	Closed
Appointed	07 December 2003(1 year after company formation)
Appointment Duration	6 years, 6 months (closed 29 June 2010)
Role	Secretary
Correspondence Address	3 Rue De Paris 68510 Sierentz France

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Ludovic Lacassagne
Nationality	French
Status	Resigned
Appointed	15 November 2002(same day as company formation)
Role	Secretary
Correspondence Address	96b Coldharbour Lane Camberwell London SE5 9PU

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	15 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Location

Registered Address	10 Riverside Yard Riverside Road Wimbledon Consultancy Office 413 London SW17 0BB
Region	London
Constituency	Tooting
County	Greater London
Ward	Earlsfield
Built Up Area	Greater London

Accounts

Latest Accounts	30 November 2008 (15 years, 5 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 November

Filing History

29 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
29 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
16 March 2010	First Gazette notice for compulsory strike-off (1 page)
16 March 2010	First Gazette notice for compulsory strike-off (1 page)
23 October 2009	Total exemption full accounts made up to 30 November 2008 (7 pages)
23 October 2009	Total exemption full accounts made up to 30 November 2008 (7 pages)
21 January 2009	Registered office changed on 21/01/2009 from eurolink business centre office 63 49 effra road london SW2 1BZ england (1 page)
21 January 2009	Registered office changed on 21/01/2009 from eurolink business centre office 63 49 effra road london SW2 1BZ england (1 page)
19 November 2008	Return made up to 15/11/08; full list of members (3 pages)
19 November 2008	Return made up to 15/11/08; full list of members (3 pages)
29 September 2008	Total exemption full accounts made up to 30 November 2007 (7 pages)
29 September 2008	Total exemption full accounts made up to 30 November 2007 (7 pages)
30 May 2008	Return made up to 15/11/07; full list of members (3 pages)
30 May 2008	Return made up to 15/11/07; full list of members (3 pages)
19 March 2008	Registered office changed on 19/03/2008 from eurolink business centre office 29B 49 effra road london SW2 1BZ (1 page)
19 March 2008	Registered office changed on 19/03/2008 from eurolink business centre office 29B 49 effra road london SW2 1BZ (1 page)
8 November 2007	Total exemption full accounts made up to 30 November 2006 (7 pages)
8 November 2007	Total exemption full accounts made up to 30 November 2006 (7 pages)
29 January 2007	Return made up to 15/11/06; full list of members (2 pages)
29 January 2007	Return made up to 15/11/06; full list of members (2 pages)
31 October 2006	Registered office changed on 31/10/06 from: wimbledon art studios office 008 riverside yard riverside road london SW17 0BA (1 page)
31 October 2006	Registered office changed on 31/10/06 from: wimbledon art studios office 008 riverside yard riverside road london SW17 0BA (1 page)
27 September 2006	Accounts made up to 30 November 2005 (1 page)
27 September 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
2 March 2006	Return made up to 15/11/05; full list of members (2 pages)
2 March 2006	Return made up to 15/11/05; full list of members (2 pages)
30 August 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
30 August 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
27 July 2005	Amended accounts made up to 30 November 2003 (5 pages)
27 July 2005	Amended accounts made up to 30 November 2003 (5 pages)
8 February 2005	Return made up to 15/11/04; full list of members (6 pages)
8 February 2005	Return made up to 15/11/04; full list of members (6 pages)
11 November 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
11 November 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
31 December 2003	Return made up to 15/11/03; full list of members (6 pages)
31 December 2003	New secretary appointed (2 pages)
31 December 2003	Secretary resigned (1 page)
31 December 2003	New secretary appointed (2 pages)
31 December 2003	Secretary resigned (1 page)
31 December 2003	Return made up to 15/11/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 March 2003	Registered office changed on 14/03/03 from: 96B coldharbour lane camberwell london SE5 9PH (1 page)
14 March 2003	Registered office changed on 14/03/03 from: 96B coldharbour lane camberwell london SE5 9PH (1 page)
14 January 2003	New director appointed (2 pages)
14 January 2003	New director appointed (2 pages)
25 November 2002	New director appointed (2 pages)
25 November 2002	Director resigned (1 page)
25 November 2002	Registered office changed on 25/11/02 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page)
25 November 2002	Secretary resigned (1 page)
25 November 2002	Registered office changed on 25/11/02 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page)
25 November 2002	New secretary appointed (2 pages)
25 November 2002	New director appointed (2 pages)
25 November 2002	Director resigned (1 page)
25 November 2002	New secretary appointed (2 pages)
25 November 2002	Secretary resigned (1 page)
15 November 2002	Incorporation (12 pages)

Alsaclic Ltd.

Business Activity

Directors

Location

Accounts

Filing History

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