Company NameAL2M Ltd
Company StatusDissolved
Company Number07589652
CategoryPrivate Limited Company
Incorporation Date4 April 2011(12 years, 12 months ago)
Dissolution Date20 September 2016 (7 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameAllan Weller Bertelsen
Date of BirthDecember 1972 (Born 51 years ago)
NationalityDanish
StatusClosed
Appointed04 April 2011(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address2a Tudor Road
Hampton
Middlesex
TW12 2NQ
Secretary NameAllan Weller Bertelsen
StatusClosed
Appointed04 April 2011(same day as company formation)
RoleCompany Director
Correspondence Address2a Tudor Road
Hampton
Middlesex
TW12 2NQ

Location

Registered Address2a Tudor Road
Hampton
Middlesex
TW12 2NQ
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardHampton
Built Up AreaGreater London

Shareholders

10 at £1Allan Bertelsen
100.00%
Ordinary

Financials

Year2014
Net Worth-£1,161
Cash£31
Current Liabilities£1,156

Accounts

Latest Accounts30 April 2015 (8 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

20 September 2016Final Gazette dissolved via compulsory strike-off (1 page)
5 July 2016First Gazette notice for compulsory strike-off (1 page)
30 January 2016Accounts for a dormant company made up to 30 April 2015 (2 pages)
5 May 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 10
(3 pages)
5 May 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 10
(3 pages)
31 January 2015Total exemption small company accounts made up to 30 April 2014 (3 pages)
23 April 2014Annual return made up to 4 April 2014 with a full list of shareholders (3 pages)
23 April 2014Annual return made up to 4 April 2014 with a full list of shareholders (3 pages)
31 January 2014Total exemption small company accounts made up to 30 April 2013 (3 pages)
8 April 2013Annual return made up to 4 April 2013 with a full list of shareholders (3 pages)
8 April 2013Annual return made up to 4 April 2013 with a full list of shareholders (3 pages)
4 January 2013Total exemption small company accounts made up to 30 April 2012 (4 pages)
1 August 2012Compulsory strike-off action has been discontinued (1 page)
31 July 2012First Gazette notice for compulsory strike-off (1 page)
30 July 2012Annual return made up to 4 April 2012 with a full list of shareholders (3 pages)
30 July 2012Annual return made up to 4 April 2012 with a full list of shareholders (3 pages)
4 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)