Company NameAlderney Ltd
Company StatusDissolved
Company Number07491023
CategoryPrivate Limited Company
Incorporation Date12 January 2011(13 years, 3 months ago)
Dissolution Date20 June 2017 (6 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Director

Director NameMs Julia Kuznetsova
Date of BirthJanuary 1980 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed12 January 2011(same day as company formation)
RoleConsulting
Country of ResidenceEngland
Correspondence Address28 Lanthorn Close
Broxbourne
Hertfordshire
EN10 7NR

Location

Registered Address28 Lanthorn Close
Broxbourne
Hertfordshire
EN10 7NR
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardBroxbourne and Hoddesdon South
Built Up AreaGreater London

Shareholders

100 at £1Julia Kuznetsova
100.00%
Ordinary

Financials

Year2014
Net Worth£872
Cash£8,714
Current Liabilities£7,842

Accounts

Latest Accounts31 January 2017 (7 years, 2 months ago)
Accounts CategoryMicro
Accounts Year End31 January

Filing History

20 June 2017Final Gazette dissolved via voluntary strike-off (1 page)
20 June 2017Final Gazette dissolved via voluntary strike-off (1 page)
4 April 2017First Gazette notice for voluntary strike-off (1 page)
4 April 2017First Gazette notice for voluntary strike-off (1 page)
22 March 2017Application to strike the company off the register (3 pages)
22 March 2017Application to strike the company off the register (3 pages)
10 February 2017Micro company accounts made up to 31 January 2017 (3 pages)
10 February 2017Micro company accounts made up to 31 January 2017 (3 pages)
15 January 2017Confirmation statement made on 12 January 2017 with updates (5 pages)
15 January 2017Confirmation statement made on 12 January 2017 with updates (5 pages)
20 April 2016Total exemption small company accounts made up to 31 January 2016 (4 pages)
20 April 2016Total exemption small company accounts made up to 31 January 2016 (4 pages)
4 February 2016Annual return made up to 12 January 2016 with a full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
(3 pages)
4 February 2016Annual return made up to 12 January 2016 with a full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
(3 pages)
26 October 2015Registered office address changed from 10 Dig Dag Hill Cheshunt Waltham Cross Hertfordshire EN7 6NS to 28 Lanthorn Close Broxbourne Hertfordshire EN10 7NR on 26 October 2015 (1 page)
26 October 2015Registered office address changed from 10 Dig Dag Hill Cheshunt Waltham Cross Hertfordshire EN7 6NS to 28 Lanthorn Close Broxbourne Hertfordshire EN10 7NR on 26 October 2015 (1 page)
12 June 2015Total exemption small company accounts made up to 31 January 2015 (4 pages)
12 June 2015Total exemption small company accounts made up to 31 January 2015 (4 pages)
12 January 2015Annual return made up to 12 January 2015 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
(3 pages)
12 January 2015Annual return made up to 12 January 2015 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
(3 pages)
14 March 2014Total exemption small company accounts made up to 31 January 2014 (7 pages)
14 March 2014Total exemption small company accounts made up to 31 January 2014 (7 pages)
6 February 2014Annual return made up to 12 January 2014 with a full list of shareholders
Statement of capital on 2014-02-06
  • GBP 100
(3 pages)
6 February 2014Director's details changed for Julia Kuznetsova on 2 January 2014 (2 pages)
6 February 2014Annual return made up to 12 January 2014 with a full list of shareholders
Statement of capital on 2014-02-06
  • GBP 100
(3 pages)
6 February 2014Director's details changed for Julia Kuznetsova on 2 January 2014 (2 pages)
6 February 2014Director's details changed for Julia Kuznetsova on 2 January 2014 (2 pages)
7 May 2013Total exemption small company accounts made up to 31 January 2013 (7 pages)
7 May 2013Total exemption small company accounts made up to 31 January 2013 (7 pages)
14 January 2013Annual return made up to 12 January 2013 with a full list of shareholders (3 pages)
14 January 2013Annual return made up to 12 January 2013 with a full list of shareholders (3 pages)
1 May 2012Total exemption small company accounts made up to 31 January 2012 (7 pages)
1 May 2012Total exemption small company accounts made up to 31 January 2012 (7 pages)
17 January 2012Annual return made up to 12 January 2012 with a full list of shareholders (3 pages)
17 January 2012Annual return made up to 12 January 2012 with a full list of shareholders (3 pages)
12 October 2011Registered office address changed from City Business Centre Hyde Street Winchester, Hants Hampshire SO23 7TA United Kingdom on 12 October 2011 (1 page)
12 October 2011Registered office address changed from City Business Centre Hyde Street Winchester, Hants Hampshire SO23 7TA United Kingdom on 12 October 2011 (1 page)
8 February 2011Registered office address changed from the Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL England on 8 February 2011 (1 page)
8 February 2011Registered office address changed from the Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL England on 8 February 2011 (1 page)
8 February 2011Registered office address changed from the Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL England on 8 February 2011 (1 page)
12 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
12 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)