| Company Name | Alvarius Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04902252 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 2003(20 years, 7 months ago) |
| Dissolution Date | 20 July 2010 (13 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Christopher Robert Stockdale |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 2003(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Home Farm Pell Wall Market Drayton Shropshire TF9 2AD |
| Director Name | Sarah Stockdale |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 2003(same day as company formation) |
| Role | Teacher |
| Correspondence Address | Home Farm Pell Wall Market Drayton Shropshire TF9 2AD |
| Secretary Name | Mr Christopher Robert Stockdale |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 2003(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Home Farm Pell Wall Market Drayton Shropshire TF9 2AD |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 2003(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 2003(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | C/O Cmeasy Limited Anglo-Dal House 5 Spring Villa Park Edgware Middlesex HA8 7LS |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2008 (15 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 20 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 6 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 29 March 2010 | Application to strike the company off the register (3 pages) |
| 29 March 2010 | Application to strike the company off the register (3 pages) |
| 25 November 2009 | Annual return made up to 17 September 2009 with a full list of shareholders (3 pages) |
| 25 November 2009 | Annual return made up to 17 September 2009 with a full list of shareholders (3 pages) |
| 28 August 2009 | Total exemption full accounts made up to 31 October 2008 (10 pages) |
| 28 August 2009 | Total exemption full accounts made up to 31 October 2008 (10 pages) |
| 31 October 2008 | Return made up to 17/09/08; full list of members
|
| 31 October 2008 | Return made up to 17/09/08; full list of members
|
| 2 September 2008 | Registered office changed on 02/09/2008 from 13 old rectory gardens edgware middlesex HA8 7LS (1 page) |
| 2 September 2008 | Registered office changed on 02/09/2008 from 13 old rectory gardens edgware middlesex HA8 7LS (1 page) |
| 18 August 2008 | Total exemption full accounts made up to 31 October 2007 (9 pages) |
| 18 August 2008 | Total exemption full accounts made up to 31 October 2007 (9 pages) |
| 4 October 2007 | Return made up to 17/09/07; no change of members (7 pages) |
| 4 October 2007 | Return made up to 17/09/07; no change of members (7 pages) |
| 24 July 2007 | Total exemption full accounts made up to 31 October 2006 (9 pages) |
| 24 July 2007 | Total exemption full accounts made up to 31 October 2006 (9 pages) |
| 25 October 2006 | Return made up to 17/09/06; full list of members (7 pages) |
| 25 October 2006 | Return made up to 17/09/06; full list of members (7 pages) |
| 16 August 2006 | Total exemption full accounts made up to 31 October 2005 (9 pages) |
| 16 August 2006 | Total exemption full accounts made up to 31 October 2005 (9 pages) |
| 19 October 2005 | Return made up to 17/09/05; full list of members (7 pages) |
| 19 October 2005 | Return made up to 17/09/05; full list of members (7 pages) |
| 19 July 2005 | Total exemption full accounts made up to 31 October 2004 (9 pages) |
| 19 July 2005 | Total exemption full accounts made up to 31 October 2004 (9 pages) |
| 18 October 2004 | Return made up to 17/09/04; full list of members (7 pages) |
| 18 October 2004 | Return made up to 17/09/04; full list of members (7 pages) |
| 3 December 2003 | Registered office changed on 03/12/03 from: c/o antian & co premier house 112 station road edgware middlesex HA8 7BJ (1 page) |
| 3 December 2003 | Accounting reference date extended from 30/09/04 to 31/10/04 (1 page) |
| 3 December 2003 | Accounting reference date extended from 30/09/04 to 31/10/04 (1 page) |
| 3 December 2003 | Registered office changed on 03/12/03 from: c/o antian & co premier house 112 station road edgware middlesex HA8 7BJ (1 page) |
| 8 October 2003 | Secretary resigned (1 page) |
| 8 October 2003 | New director appointed (2 pages) |
| 8 October 2003 | Registered office changed on 08/10/03 from: 8/10 stamford hill london N16 6XZ (1 page) |
| 8 October 2003 | Ad 17/09/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 October 2003 | Director resigned (1 page) |
| 8 October 2003 | Registered office changed on 08/10/03 from: 8/10 stamford hill london N16 6XZ (1 page) |
| 8 October 2003 | New secretary appointed;new director appointed (2 pages) |
| 8 October 2003 | Director resigned (1 page) |
| 8 October 2003 | Ad 17/09/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 October 2003 | Secretary resigned (1 page) |
| 8 October 2003 | New secretary appointed;new director appointed (2 pages) |
| 8 October 2003 | New director appointed (2 pages) |
| 17 September 2003 | Incorporation (15 pages) |
| 17 September 2003 | Incorporation (15 pages) |