Company NameAlesias Limited
Company StatusDissolved
Company Number05533239
CategoryPrivate Limited Company
Incorporation Date10 August 2005(18 years, 7 months ago)
Dissolution Date6 February 2007 (17 years, 1 month ago)

Directors

Director NameMrs Marie Francoise Berbar
Date of BirthMarch 1949 (Born 75 years ago)
NationalityFrench
StatusClosed
Appointed10 August 2005(same day as company formation)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence AddressRue Le Corbusier 10
Ch-1208 Geneva
Switzerland
Secretary NameMr Clifford Donald Wing
NationalityBritish
StatusClosed
Appointed10 August 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13 Fyfield Road
Enfield
Middlesex
EN1 3TT
Director NameMr Clifford Donald Wing
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed10 August 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13 Fyfield Road
Enfield
Middlesex
EN1 3TT

Location

Registered Address134 Percival Rd
Enfield
EN1 1QU
RegionLondon
ConstituencyEnfield North
CountyGreater London
WardSouthbury
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

6 February 2007Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2006First Gazette notice for voluntary strike-off (1 page)
12 September 2006Application for striking-off (1 page)
25 August 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
24 August 2005Director resigned (1 page)