| Company Name | Alca Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05645557 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2005(18 years, 4 months ago) |
| Dissolution Date | 7 December 2010 (13 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5136 | Wholesale sugar, chocolate etc. |
| SIC 46360 | Wholesale of sugar and chocolate and sugar confectionery |
Directors
| Director Name | Mr Ibrahim Ak |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Aspen Way Enfield Middlesex EN3 6QR |
| Secretary Name | Savas Urger |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2006(2 months after company formation) |
| Appointment Duration | 5 months, 4 weeks (resigned 04 August 2006) |
| Role | Secretary |
| Correspondence Address | 144 Tiptree Crescent Ilford Essex IG5 0SX |
| Secretary Name | Ayse Ak |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 22 February 2007(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 02 October 2009) |
| Role | Secretary |
| Correspondence Address | 3 Aspen Way Enfield Middlesex EN3 6QR |
| Secretary Name | Ayse Ak |
|---|---|
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 22 February 2007(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 02 October 2009) |
| Role | Secretary |
| Correspondence Address | 3 Aspen Way Enfield Middlesex EN3 6QR |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2005(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 | 06 December 2005(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 15-19 Garman Road London N17 0UR |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | Northumberland Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £167,125 |
| Gross Profit | £33,221 |
| Net Worth | £2,071 |
| Cash | £4,554 |
| Current Liabilities | £1,933 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 7 December 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 December 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 August 2010 | Compulsory strike-off action has been suspended (1 page) |
| 13 August 2010 | Compulsory strike-off action has been suspended (1 page) |
| 29 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2010 | Annual return made up to 6 December 2009 with a full list of shareholders Statement of capital on 2010-01-12
|
| 12 January 2010 | Register inspection address has been changed (1 page) |
| 12 January 2010 | Register inspection address has been changed (1 page) |
| 12 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 12 January 2010 | Annual return made up to 6 December 2009 with a full list of shareholders Statement of capital on 2010-01-12
|
| 12 January 2010 | Annual return made up to 6 December 2009 with a full list of shareholders Statement of capital on 2010-01-12
|
| 12 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 11 January 2010 | Director's details changed for Ibrahim Ak on 2 October 2009 (2 pages) |
| 11 January 2010 | Director's details changed for Ibrahim Ak on 2 October 2009 (2 pages) |
| 11 January 2010 | Termination of appointment of Ayse Ak as a secretary (1 page) |
| 11 January 2010 | Director's details changed for Ibrahim Ak on 2 October 2009 (2 pages) |
| 11 January 2010 | Termination of appointment of Ayse Ak as a secretary (1 page) |
| 6 August 2009 | Return made up to 06/12/08; full list of members (3 pages) |
| 6 August 2009 | Return made up to 06/12/08; full list of members (3 pages) |
| 18 June 2009 | Registered office changed on 18/06/2009 from 3 aspen way enfield middlesex EN3 6QR (1 page) |
| 18 June 2009 | Registered office changed on 18/06/2009 from 3 aspen way enfield middlesex EN3 6QR (1 page) |
| 21 January 2009 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 21 January 2009 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 28 July 2008 | Appointment Terminated Secretary savas urger (1 page) |
| 28 July 2008 | Return made up to 06/12/07; no change of members (7 pages) |
| 28 July 2008 | Return made up to 06/12/07; no change of members (7 pages) |
| 28 July 2008 | Appointment terminated secretary savas urger (1 page) |
| 20 March 2008 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 20 March 2008 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 11 March 2007 | Return made up to 06/12/06; full list of members (6 pages) |
| 11 March 2007 | Return made up to 06/12/06; full list of members (6 pages) |
| 10 March 2007 | New secretary appointed (2 pages) |
| 10 March 2007 | New secretary appointed (2 pages) |
| 22 April 2006 | Particulars of mortgage/charge (3 pages) |
| 22 April 2006 | Particulars of mortgage/charge (3 pages) |
| 14 February 2006 | Secretary resigned (1 page) |
| 14 February 2006 | New secretary appointed (2 pages) |
| 14 February 2006 | Secretary resigned (1 page) |
| 14 February 2006 | New secretary appointed (2 pages) |
| 15 December 2005 | Secretary resigned (1 page) |
| 15 December 2005 | Director resigned (1 page) |
| 15 December 2005 | New secretary appointed (2 pages) |
| 15 December 2005 | New director appointed (2 pages) |
| 15 December 2005 | Director resigned (1 page) |
| 15 December 2005 | Registered office changed on 15/12/05 from: 8/10 stamford hill london N16 6XZ (1 page) |
| 15 December 2005 | Registered office changed on 15/12/05 from: 8/10 stamford hill london N16 6XZ (1 page) |
| 15 December 2005 | Secretary resigned (1 page) |
| 15 December 2005 | New director appointed (2 pages) |
| 15 December 2005 | New secretary appointed (2 pages) |
| 6 December 2005 | Incorporation (14 pages) |
| 6 December 2005 | Incorporation (14 pages) |