| Company Name | Aleks & Co Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05289262 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 2004(19 years, 5 months ago) |
| Dissolution Date | 31 March 2015 (9 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Petrov Aleksandar |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | Bulgarian |
| Status | Closed |
| Appointed | 17 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 89 Brent Street Hendon London NW4 2DY |
| Secretary Name | Svetoslav Stefanov Petrov |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1101 A Finchley Road London NW11 0QB |
| Director Name | Nikolay Petrov |
|---|---|
| Date of Birth | June 1983 (Born 40 years ago) |
| Nationality | Bulgarian |
| Status | Resigned |
| Appointed | 22 July 2007(2 years, 8 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 01 October 2009) |
| Role | Company Director |
| Correspondence Address | 7 Ballantrae House Criclewood London NW2 2PB |
Location
| Registered Address | 89 Brent Street Flat 4 Hendon NW4 2DY |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hendon |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Aleksander Stefanov Petrou 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £212 |
| Cash | £282 |
| Current Liabilities | £3,013 |
Accounts
| Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 31 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 16 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 9 December 2014 | Application to strike the company off the register (3 pages) |
| 9 December 2014 | Application to strike the company off the register (3 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 8 December 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-08
|
| 8 December 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-08
|
| 22 November 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (4 pages) |
| 22 November 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (4 pages) |
| 8 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 8 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 20 December 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (4 pages) |
| 20 December 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (4 pages) |
| 18 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 18 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 5 January 2011 | Annual return made up to 17 November 2010 with a full list of shareholders (4 pages) |
| 5 January 2011 | Annual return made up to 17 November 2010 with a full list of shareholders (4 pages) |
| 28 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 28 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 6 May 2010 | Annual return made up to 17 November 2009 with a full list of shareholders (4 pages) |
| 6 May 2010 | Annual return made up to 17 November 2009 with a full list of shareholders (4 pages) |
| 6 May 2010 | Director's details changed for Petrov Aleksandar on 2 October 2009 (2 pages) |
| 6 May 2010 | Director's details changed for Petrov Aleksandar on 2 October 2009 (2 pages) |
| 6 May 2010 | Termination of appointment of Nikolay Petrov as a director (1 page) |
| 6 May 2010 | Director's details changed for Petrov Aleksandar on 2 October 2009 (2 pages) |
| 6 May 2010 | Termination of appointment of Nikolay Petrov as a director (1 page) |
| 8 January 2010 | Total exemption small company accounts made up to 31 March 2009 (2 pages) |
| 8 January 2010 | Total exemption small company accounts made up to 31 March 2009 (2 pages) |
| 21 April 2009 | Director's change of particulars / petrov aleksandar / 20/04/2009 (1 page) |
| 21 April 2009 | Registered office changed on 21/04/2009 from 7 ballantrae house london NW2 2PB (1 page) |
| 21 April 2009 | Director's change of particulars / petrov aleksandar / 20/04/2009 (1 page) |
| 21 April 2009 | Registered office changed on 21/04/2009 from 7 ballantrae house london NW2 2PB (1 page) |
| 9 February 2009 | Return made up to 17/11/08; full list of members (3 pages) |
| 9 February 2009 | Return made up to 17/11/08; full list of members (3 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (2 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (2 pages) |
| 22 December 2008 | Return made up to 17/11/07; full list of members (3 pages) |
| 22 December 2008 | Return made up to 17/11/07; full list of members (3 pages) |
| 17 October 2007 | Total exemption small company accounts made up to 31 March 2007 (2 pages) |
| 17 October 2007 | Total exemption small company accounts made up to 31 March 2007 (2 pages) |
| 31 July 2007 | New director appointed (2 pages) |
| 31 July 2007 | New director appointed (2 pages) |
| 18 July 2007 | Registered office changed on 18/07/07 from: 47 kings court wembley london HA9 9JQ (1 page) |
| 18 July 2007 | Registered office changed on 18/07/07 from: 47 kings court wembley london HA9 9JQ (1 page) |
| 20 December 2006 | Return made up to 17/11/06; full list of members (6 pages) |
| 20 December 2006 | Return made up to 17/11/06; full list of members (6 pages) |
| 26 September 2006 | Total exemption small company accounts made up to 31 March 2006 (2 pages) |
| 26 September 2006 | Total exemption small company accounts made up to 31 March 2006 (2 pages) |
| 11 May 2006 | Registered office changed on 11/05/06 from: flat 4 121 canfield gardens west hampstead london NW6 3DY (1 page) |
| 11 May 2006 | Director's particulars changed (1 page) |
| 11 May 2006 | Registered office changed on 11/05/06 from: flat 4 121 canfield gardens west hampstead london NW6 3DY (1 page) |
| 11 May 2006 | Director's particulars changed (1 page) |
| 8 December 2005 | Return made up to 17/11/05; full list of members (6 pages) |
| 8 December 2005 | Return made up to 17/11/05; full list of members (6 pages) |
| 20 June 2005 | Registered office changed on 20/06/05 from: 1101 a finchley road london NW11 0QB (1 page) |
| 20 June 2005 | Director's particulars changed (1 page) |
| 20 June 2005 | Registered office changed on 20/06/05 from: 1101 a finchley road london NW11 0QB (1 page) |
| 20 June 2005 | Director's particulars changed (1 page) |
| 7 December 2004 | Accounting reference date extended from 30/11/05 to 31/03/06 (1 page) |
| 7 December 2004 | Accounting reference date extended from 30/11/05 to 31/03/06 (1 page) |
| 17 November 2004 | Incorporation (17 pages) |
| 17 November 2004 | Incorporation (17 pages) |