London
WC1N 3XX
Secretary Name | Nominee Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 07 November 2007(3 years after company formation) |
Appointment Duration | 2 years, 3 months (resigned 08 February 2010) |
Correspondence Address | 29 Suite B Harley Street London W1G 9QR |
Secretary Name | Nominee Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 07 November 2007(3 years after company formation) |
Appointment Duration | 2 years, 3 months (resigned 08 February 2010) |
Correspondence Address | 29 Suite B Harley Street London W1G 9QR |
Website | alexias.com |
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Registered Address | 27 Old Gloucester Street London WC1N 3XX |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1000 at £1 | Noe Gregory 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £592,940 |
Cash | £1,461,142 |
Current Liabilities | £869,202 |
Latest Accounts | 30 April 2017 (6 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
3 July 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 April 2018 | First Gazette notice for voluntary strike-off (1 page) |
6 April 2018 | Application to strike the company off the register (3 pages) |
27 October 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
27 October 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
23 October 2017 | Total exemption small company accounts made up to 30 April 2017 (7 pages) |
23 October 2017 | Total exemption small company accounts made up to 30 April 2017 (7 pages) |
27 October 2016 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
27 October 2016 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
18 October 2016 | Current accounting period extended from 31 October 2016 to 30 April 2017 (1 page) |
18 October 2016 | Current accounting period extended from 31 October 2016 to 30 April 2017 (1 page) |
20 April 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
20 April 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
27 October 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
27 October 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
26 March 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
26 March 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
27 October 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
27 October 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
18 March 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
18 March 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
21 December 2013 | Director's details changed for Gregory Noe on 15 November 2013 (2 pages) |
21 December 2013 | Director's details changed for Gregory Noe on 15 November 2013 (2 pages) |
28 October 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
28 October 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
7 March 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
7 March 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
27 October 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (3 pages) |
27 October 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (3 pages) |
9 May 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
9 May 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
27 October 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (3 pages) |
27 October 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (3 pages) |
12 April 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
12 April 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
2 November 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (3 pages) |
2 November 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (3 pages) |
23 April 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
23 April 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
8 February 2010 | Termination of appointment of Nominee Secretary Ltd as a secretary (1 page) |
8 February 2010 | Termination of appointment of Nominee Secretary Ltd as a secretary (1 page) |
3 November 2009 | Director's details changed for Gregory Noe on 2 November 2009 (2 pages) |
3 November 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (4 pages) |
3 November 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (4 pages) |
3 November 2009 | Director's details changed for Gregory Noe on 2 November 2009 (2 pages) |
3 November 2009 | Secretary's details changed for Nominee Secretary Ltd on 2 November 2009 (2 pages) |
3 November 2009 | Secretary's details changed for Nominee Secretary Ltd on 2 November 2009 (2 pages) |
3 November 2009 | Director's details changed for Gregory Noe on 2 November 2009 (2 pages) |
3 November 2009 | Secretary's details changed for Nominee Secretary Ltd on 2 November 2009 (2 pages) |
5 June 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
5 June 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
21 January 2009 | Return made up to 06/12/08; no change of members (4 pages) |
21 January 2009 | Return made up to 06/12/08; no change of members (4 pages) |
1 January 2009 | Director's change of particulars / gregory noe / 31/12/2008 (1 page) |
1 January 2009 | Director's change of particulars / gregory noe / 31/12/2008 (1 page) |
23 July 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
23 July 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
4 January 2008 | Return made up to 27/10/07; full list of members (7 pages) |
4 January 2008 | Return made up to 27/10/07; full list of members (7 pages) |
7 November 2007 | New secretary appointed (1 page) |
7 November 2007 | New secretary appointed (1 page) |
12 July 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
12 July 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
29 May 2007 | Secretary resigned (1 page) |
29 May 2007 | Secretary resigned (1 page) |
14 November 2006 | Return made up to 27/10/06; full list of members (6 pages) |
14 November 2006 | Return made up to 27/10/06; full list of members (6 pages) |
26 June 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
26 June 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
29 November 2005 | Return made up to 24/10/05; full list of members (6 pages) |
29 November 2005 | Return made up to 24/10/05; full list of members (6 pages) |
27 October 2004 | Incorporation (8 pages) |
27 October 2004 | Incorporation (8 pages) |