Company NameAlexia (London) Limited
Company StatusDissolved
Company Number05871982
CategoryPrivate Limited Company
Incorporation Date11 July 2006(17 years, 9 months ago)
Dissolution Date13 April 2010 (14 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5243Retail of footwear & leather goods
SIC 47721Retail sale of footwear in specialised stores

Directors

Director NameArtemis Petrou
Date of BirthSeptember 1984 (Born 39 years ago)
NationalityBritish
StatusClosed
Appointed14 July 2006(3 days after company formation)
Appointment Duration3 years, 9 months (closed 13 April 2010)
RoleRetailer
Correspondence Address88 Connaught Gardens
London
N13 5BT
Director NameAntygone Petrou
Date of BirthAugust 1980 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed24 June 2008(1 year, 11 months after company formation)
Appointment Duration1 year, 9 months (closed 13 April 2010)
RoleCompany Director
Correspondence Address88 Connaught Gardens
London
N13 5BT
Secretary NameMaria Petrou
NationalityBritish
StatusResigned
Appointed14 July 2006(3 days after company formation)
Appointment Duration1 year, 11 months (resigned 25 June 2008)
RoleCompany Director
Correspondence Address88 Connaught Gardens
London
N13 5BT
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed11 July 2006(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed11 July 2006(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW

Location

Registered Address88 Connaught Gardens
London
N13 5BT
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardPalmers Green
Built Up AreaGreater London

Financials

Year2014
Net Worth£882
Cash£2,420
Current Liabilities£23,923

Accounts

Latest Accounts31 December 2007 (16 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

13 April 2010Final Gazette dissolved via compulsory strike-off (1 page)
13 April 2010Final Gazette dissolved via compulsory strike-off (1 page)
29 December 2009First Gazette notice for compulsory strike-off (1 page)
29 December 2009First Gazette notice for compulsory strike-off (1 page)
25 October 2009Registered office address changed from 121 Chase Side London N14 5HD on 25 October 2009 (2 pages)
25 October 2009Registered office address changed from 121 Chase Side London N14 5HD on 25 October 2009 (2 pages)
22 August 2008Return made up to 11/07/08; full list of members (3 pages)
22 August 2008Return made up to 11/07/08; full list of members (3 pages)
6 August 2008Director appointed antygone petrou (2 pages)
6 August 2008Director appointed antygone petrou (2 pages)
5 August 2008Return made up to 11/07/07; full list of members; amend (6 pages)
5 August 2008Return made up to 11/07/07; full list of members; amend (6 pages)
30 July 2008Appointment terminated secretary maria petrou (1 page)
30 July 2008Appointment Terminated Secretary maria petrou (1 page)
9 May 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
9 May 2008Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
(1 page)
9 May 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
6 May 2008Accounting reference date extended from 31/07/2007 to 31/12/2007 (1 page)
6 May 2008Accounting reference date extended from 31/07/2007 to 31/12/2007 (1 page)
31 August 2007Return made up to 11/07/07; full list of members (2 pages)
31 August 2007Return made up to 11/07/07; full list of members (2 pages)
1 August 2006New director appointed (2 pages)
1 August 2006New director appointed (2 pages)
20 July 2006Registered office changed on 20/07/06 from: 121 chase side london N14 5HD (1 page)
20 July 2006New secretary appointed (2 pages)
20 July 2006Registered office changed on 20/07/06 from: 121 chase side london N14 5HD (1 page)
20 July 2006New secretary appointed (2 pages)
12 July 2006Secretary resigned (1 page)
12 July 2006Registered office changed on 12/07/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
12 July 2006Secretary resigned (1 page)
12 July 2006Director resigned (1 page)
12 July 2006Director resigned (1 page)
12 July 2006Registered office changed on 12/07/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
11 July 2006Incorporation (16 pages)
11 July 2006Incorporation (16 pages)