| Company Name | Alice Springs Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05762505 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 2006(18 years, 1 month ago) |
| Dissolution Date | 15 November 2011 (12 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Fabrizio Valente |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 09 June 2006(2 months, 1 week after company formation) |
| Appointment Duration | 5 years, 5 months (closed 15 November 2011) |
| Role | Trader |
| Country of Residence | Italy |
| Correspondence Address | Via San Bartolomeo Del Bosco No. 31 Savona 17100 Italy |
| Secretary Name | Mr Anil Jagtiani |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 2007(11 months, 1 week after company formation) |
| Appointment Duration | 11 months (resigned 02 February 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Sandringham Road Golders Green London NW11 9DR |
| Director Name | Miller & Co. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 2006(same day as company formation) |
| Correspondence Address | 167-169 Great Portland Street London W1W 5PF |
| Secretary Name | Miller & Co. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 2006(same day as company formation) |
| Correspondence Address | 167-169 Great Portland Street London W1W 5PF |
| Secretary Name | Sandringham Secretarial Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 2008(1 year, 10 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 09 May 2011) |
| Correspondence Address | 61 Sandringham Road Golders Green London NW11 9DR |
Location
| Registered Address | 34 Buckingham Palace Road Suite 9 Belgravia, London SW1W 0RH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 15 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 6 June 2011 | Registered office address changed from 61 Sandringham Road Green London NW11 9DR on 6 June 2011 (1 page) |
| 6 June 2011 | Registered office address changed from 61 Sandringham Road Green London NW11 9DR on 6 June 2011 (1 page) |
| 6 June 2011 | Registered office address changed from 61 Sandringham Road Green London NW11 9DR on 6 June 2011 (1 page) |
| 10 May 2011 | Termination of appointment of Sandringham Secretarial Services Ltd as a secretary (1 page) |
| 10 May 2011 | Termination of appointment of Sandringham Secretarial Services Ltd as a secretary (1 page) |
| 9 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 9 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 1 June 2010 | Secretary's details changed for Sandringham Secretarial Services Ltd on 1 November 2009 (2 pages) |
| 1 June 2010 | Annual return made up to 30 March 2010 with a full list of shareholders Statement of capital on 2010-06-01
|
| 1 June 2010 | Secretary's details changed for Sandringham Secretarial Services Ltd on 1 November 2009 (2 pages) |
| 1 June 2010 | Annual return made up to 30 March 2010 with a full list of shareholders Statement of capital on 2010-06-01
|
| 1 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 1 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 1 June 2010 | Secretary's details changed for Sandringham Secretarial Services Ltd on 1 November 2009 (2 pages) |
| 28 May 2010 | Register inspection address has been changed (1 page) |
| 28 May 2010 | Register inspection address has been changed (1 page) |
| 21 November 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 21 November 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Fabruzio Valente on 1 October 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Fabruzio Valente on 1 October 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Fabruzio Valente on 1 October 2009 (2 pages) |
| 5 May 2009 | Return made up to 30/03/09; full list of members (3 pages) |
| 5 May 2009 | Return made up to 30/03/09; full list of members (3 pages) |
| 10 February 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 10 February 2009 | Accounts made up to 31 March 2008 (2 pages) |
| 18 April 2008 | Return made up to 30/03/08; full list of members (3 pages) |
| 18 April 2008 | Return made up to 30/03/08; full list of members (3 pages) |
| 5 March 2008 | Appointment terminated secretary anil jagtiani (1 page) |
| 5 March 2008 | Appointment Terminated Secretary anil jagtiani (1 page) |
| 4 March 2008 | Secretary appointed sandringham secretarial services LTD (1 page) |
| 4 March 2008 | Secretary appointed sandringham secretarial services LTD (1 page) |
| 28 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 28 January 2008 | Accounts made up to 31 March 2007 (2 pages) |
| 23 April 2007 | Return made up to 30/03/07; full list of members (2 pages) |
| 23 April 2007 | Return made up to 30/03/07; full list of members (2 pages) |
| 20 March 2007 | Secretary resigned (1 page) |
| 20 March 2007 | Registered office changed on 20/03/07 from: suite 501 international house 223 regent street london W1B 2QD (1 page) |
| 20 March 2007 | New secretary appointed (2 pages) |
| 20 March 2007 | Secretary resigned (1 page) |
| 20 March 2007 | Registered office changed on 20/03/07 from: suite 501 international house 223 regent street london W1B 2QD (1 page) |
| 20 March 2007 | New secretary appointed (2 pages) |
| 8 January 2007 | Registered office changed on 08/01/07 from: 1-5 lillie road london SW6 1TX (1 page) |
| 8 January 2007 | Registered office changed on 08/01/07 from: 1-5 lillie road london SW6 1TX (1 page) |
| 15 June 2006 | New director appointed (2 pages) |
| 15 June 2006 | Director resigned (1 page) |
| 15 June 2006 | New director appointed (2 pages) |
| 15 June 2006 | Director resigned (1 page) |
| 11 May 2006 | Registered office changed on 11/05/06 from: 167-169 great portland street london W1W 5PF (1 page) |
| 11 May 2006 | Registered office changed on 11/05/06 from: 167-169 great portland street london W1W 5PF (1 page) |
| 30 March 2006 | Incorporation (11 pages) |
| 30 March 2006 | Incorporation (11 pages) |