| Company Name | ALEC M Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06267186 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 2007(16 years, 11 months ago) |
| Dissolution Date | 7 May 2019 (4 years, 11 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86101 | Hospital activities |
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
Directors
| Director Name | Alec Mushunje |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | Zimbabwean |
| Status | Closed |
| Appointed | 04 June 2007(same day as company formation) |
| Role | Doctor |
| Country of Residence | England |
| Correspondence Address | 20 Stoneywood Road Walsgrave Warwickshire CV2 2HW |
| Secretary Name | Mr Elmah Mushunje |
|---|---|
| Status | Closed |
| Appointed | 22 November 2016(9 years, 5 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 07 May 2019) |
| Role | Company Director |
| Correspondence Address | Suite 3, Stewart House 56 Longbridge Road Barking IG11 8RW |
| Secretary Name | Kudzai Shoko |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2008(7 months after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 22 November 2016) |
| Role | Company Director |
| Correspondence Address | 20 Stoneywood Road Coventry West Midlands CV2 2HW |
| Secretary Name | Pinnacle Freelance Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 2007(same day as company formation) |
| Correspondence Address | 445 Kenton Road Harrow Middlesex HA3 0XY |
Location
| Registered Address | Suite 3, Stewart House 56 Longbridge Road Barking IG11 8RW |
|---|---|
| Region | London |
| Constituency | Barking |
| County | Greater London |
| Ward | Abbey |
| Built Up Area | Greater London |
Shareholders
| 800 at £1 | Alec Mushunje 80.00% Ordinary |
|---|---|
| 100 at £1 | Kudzai Shoko 10.00% Ordinary |
| 100 at £1 | Shepherd Mushunje 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,000 |
| Current Liabilities | £5,683 |
Accounts
| Latest Accounts | 30 June 2017 (6 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 7 May 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 February 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 8 February 2019 | Application to strike the company off the register (1 page) |
| 7 February 2019 | Registered office address changed from 20 Stoneywood Road Walsgrave Warwickshire CV2 2HW to Suite 3, Stewart House 56 Longbridge Road Barking IG11 8RW on 7 February 2019 (1 page) |
| 2 January 2019 | Confirmation statement made on 28 November 2018 with no updates (3 pages) |
| 27 March 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 4 December 2017 | Confirmation statement made on 28 November 2017 with updates (4 pages) |
| 8 June 2017 | Confirmation statement made on 4 June 2017 with updates (4 pages) |
| 8 June 2017 | Confirmation statement made on 4 June 2017 with updates (4 pages) |
| 27 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 27 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 22 November 2016 | Termination of appointment of Kudzai Shoko as a secretary on 22 November 2016 (1 page) |
| 22 November 2016 | Termination of appointment of Kudzai Shoko as a secretary on 22 November 2016 (1 page) |
| 22 November 2016 | Appointment of Mr Elmah Mushunje as a secretary on 22 November 2016 (2 pages) |
| 22 November 2016 | Appointment of Mr Elmah Mushunje as a secretary on 22 November 2016 (2 pages) |
| 5 August 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-08-05
|
| 5 August 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-08-05
|
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 26 August 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 26 August 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 26 August 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 12 April 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 12 April 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 8 September 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 26 April 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 26 April 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 1 August 2013 | Annual return made up to 4 June 2013 with a full list of shareholders Statement of capital on 2013-08-01
|
| 1 August 2013 | Annual return made up to 4 June 2013 with a full list of shareholders Statement of capital on 2013-08-01
|
| 1 August 2013 | Annual return made up to 4 June 2013 with a full list of shareholders Statement of capital on 2013-08-01
|
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 6 August 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (4 pages) |
| 6 August 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (4 pages) |
| 6 August 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (4 pages) |
| 22 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 22 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 4 August 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (4 pages) |
| 4 August 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (4 pages) |
| 4 August 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (4 pages) |
| 4 April 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 4 April 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 16 July 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (4 pages) |
| 16 July 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (4 pages) |
| 16 July 2010 | Director's details changed for Alec Mushunje on 2 June 2010 (2 pages) |
| 16 July 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (4 pages) |
| 16 July 2010 | Director's details changed for Alec Mushunje on 2 June 2010 (2 pages) |
| 16 July 2010 | Director's details changed for Alec Mushunje on 2 June 2010 (2 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 2 July 2009 | Return made up to 04/06/09; full list of members (3 pages) |
| 2 July 2009 | Return made up to 04/06/09; full list of members (3 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 25 March 2009 | Return made up to 04/06/08; full list of members; amend (10 pages) |
| 25 March 2009 | Return made up to 04/06/08; full list of members; amend (10 pages) |
| 10 February 2009 | Return made up to 04/06/08; full list of members; amend (6 pages) |
| 10 February 2009 | Return made up to 04/06/08; full list of members; amend (6 pages) |
| 11 September 2008 | Appointment terminated secretary pinnacle freelance LTD (1 page) |
| 11 September 2008 | Appointment terminated secretary pinnacle freelance LTD (1 page) |
| 7 July 2008 | Secretary appointed kudzai shoko (2 pages) |
| 7 July 2008 | Secretary appointed kudzai shoko (2 pages) |
| 12 June 2008 | Return made up to 04/06/08; full list of members (3 pages) |
| 12 June 2008 | Return made up to 04/06/08; full list of members (3 pages) |
| 3 July 2007 | Director's particulars changed (1 page) |
| 3 July 2007 | Director's particulars changed (1 page) |
| 4 June 2007 | Incorporation (12 pages) |
| 4 June 2007 | Incorporation (12 pages) |