| Company Name | Alessie Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05772546 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 2006(18 years, 1 month ago) |
| Dissolution Date | 27 April 2010 (14 years ago) |
| Previous Name | Allessie Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Clare Maria Lower |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Farmhouse Barwell Court Barwell Lane Chessington Surrey KT9 2LZ |
| Secretary Name | Nimbus Associates Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 April 2006(same day as company formation) |
| Correspondence Address | 35 Hampton Road Twickenham Middlesex TW2 5QE |
| Director Name | Aldbury Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 2006(same day as company formation) |
| Correspondence Address | Ternion Court 264-268 Upper Fourth Street Central Milton Keynes Bucks MK9 1DP |
| Secretary Name | Aldbury Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 2006(same day as company formation) |
| Correspondence Address | Ternion Court 264-268 Upper Fourth Street Central Milton Keynes Bucks MK9 1DP |
Location
| Registered Address | The Farm House Barwell Court Barwell Lane Chessington Surrey KT9 2LZ |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Chessington South |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£152,780 |
| Cash | £1,008 |
| Current Liabilities | £155,090 |
Accounts
| Latest Accounts | 30 April 2009 (15 years ago) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 30 April |
Filing History
| 27 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 12 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 22 December 2009 | Application to strike the company off the register (3 pages) |
| 22 December 2009 | Application to strike the company off the register (3 pages) |
| 20 July 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 20 July 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 9 March 2009 | Registered office changed on 09/03/2009 from c/o xclusive accounting services LTD somerset house somerset road teddington middlesex TW11 8RL (1 page) |
| 9 March 2009 | Registered office changed on 09/03/2009 from c/o xclusive accounting services LTD somerset house somerset road teddington middlesex TW11 8RL (1 page) |
| 22 December 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 18 November 2008 | Return made up to 06/04/08; full list of members (6 pages) |
| 18 November 2008 | Return made up to 06/04/08; full list of members (6 pages) |
| 7 November 2008 | Director's Change of Particulars / clare lower / 31/10/2008 / HouseName/Number was: , now: the farmhouse; Street was: 100 molesey park road, now: barwell court; Area was: , now: barwell lane; Post Town was: east molesey, now: chessington; Post Code was: KT8 0JX, now: KT9 2LZ (1 page) |
| 7 November 2008 | Director's change of particulars / clare lower / 31/10/2008 (1 page) |
| 9 October 2008 | Registered office changed on 09/10/2008 from 37 hampton road twickenham middlesex TW2 5QE (1 page) |
| 9 October 2008 | Registered office changed on 09/10/2008 from 37 hampton road twickenham middlesex TW2 5QE (1 page) |
| 4 April 2008 | Registered office changed on 04/04/2008 from 100 molesey park road east molesey surrey KT8 0JX (1 page) |
| 4 April 2008 | Registered office changed on 04/04/2008 from 100 molesey park road east molesey surrey KT8 0JX (1 page) |
| 29 January 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 9 January 2008 | Return made up to 06/04/07; full list of members (6 pages) |
| 9 January 2008 | Return made up to 06/04/07; full list of members (6 pages) |
| 7 September 2007 | Registered office changed on 07/09/07 from: 35 hampton road twickenham middlesex TW2 5QE (1 page) |
| 7 September 2007 | Registered office changed on 07/09/07 from: 35 hampton road twickenham middlesex TW2 5QE (1 page) |
| 25 April 2007 | Particulars of mortgage/charge (3 pages) |
| 25 April 2007 | Particulars of mortgage/charge (3 pages) |
| 25 April 2007 | Particulars of mortgage/charge (3 pages) |
| 25 April 2007 | Particulars of mortgage/charge (3 pages) |
| 12 May 2006 | New director appointed (2 pages) |
| 12 May 2006 | New director appointed (2 pages) |
| 12 May 2006 | Director resigned (1 page) |
| 12 May 2006 | New secretary appointed (2 pages) |
| 12 May 2006 | Secretary resigned (1 page) |
| 12 May 2006 | New secretary appointed (2 pages) |
| 12 May 2006 | Secretary resigned (1 page) |
| 12 May 2006 | Director resigned (1 page) |
| 2 May 2006 | Company name changed allessie LIMITED\certificate issued on 29/04/06 (2 pages) |
| 2 May 2006 | Company name changed allessie LIMITED\certificate issued on 29/04/06 (2 pages) |
| 6 April 2006 | Incorporation (18 pages) |
| 6 April 2006 | Incorporation (18 pages) |