| Company Name | Alexandra Verney Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08257334 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 2012(11 years, 7 months ago) |
| Dissolution Date | 10 October 2023 (7 months, 1 week ago) |
| Previous Name | Alexandra Munro Ferguson Ltd. |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Director
| Director Name | Mrs Alexandra Verney |
|---|---|
| Date of Birth | March 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 26 Bullingham Mansions Pitt Street London W8 4JH |
Location
| Registered Address | 26 Bullingham Mansions Pitt Street London W8 4JH |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Campden |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Alexandra Verney 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,287 |
| Cash | £241 |
| Current Liabilities | £6,780 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 April |
Filing History
| 10 October 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 July 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 14 July 2023 | Application to strike the company off the register (2 pages) |
| 7 July 2023 | Unaudited abridged accounts made up to 30 April 2023 (6 pages) |
| 7 July 2023 | Previous accounting period extended from 31 October 2022 to 30 April 2023 (1 page) |
| 17 October 2022 | Confirmation statement made on 17 October 2022 with no updates (3 pages) |
| 7 July 2022 | Unaudited abridged accounts made up to 31 October 2021 (7 pages) |
| 18 October 2021 | Confirmation statement made on 17 October 2021 with no updates (3 pages) |
| 23 June 2021 | Unaudited abridged accounts made up to 31 October 2020 (7 pages) |
| 17 December 2020 | Confirmation statement made on 17 October 2020 with no updates (3 pages) |
| 29 July 2020 | Unaudited abridged accounts made up to 31 October 2019 (6 pages) |
| 11 November 2019 | Confirmation statement made on 17 October 2019 with no updates (3 pages) |
| 3 July 2019 | Unaudited abridged accounts made up to 31 October 2018 (6 pages) |
| 24 October 2018 | Confirmation statement made on 17 October 2018 with no updates (3 pages) |
| 29 June 2018 | Unaudited abridged accounts made up to 31 October 2017 (7 pages) |
| 15 December 2017 | Confirmation statement made on 17 October 2017 with no updates (3 pages) |
| 26 January 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 26 January 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 26 October 2016 | Confirmation statement made on 17 October 2016 with updates (5 pages) |
| 26 October 2016 | Confirmation statement made on 17 October 2016 with updates (5 pages) |
| 5 January 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 5 January 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 28 October 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 October 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 13 January 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 13 January 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 22 October 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 22 October 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 6 January 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 6 January 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 12 November 2013 | Director's details changed for Alexandra Munro Ferguson on 31 July 2013 (2 pages) |
| 12 November 2013 | Director's details changed for Alexandra Munro Ferguson on 31 July 2013 (2 pages) |
| 12 November 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 23 September 2013 | Company name changed alexandra munro ferguson LTD.\certificate issued on 23/09/13
|
| 23 September 2013 | Change of name notice (2 pages) |
| 23 September 2013 | Company name changed alexandra munro ferguson LTD.\certificate issued on 23/09/13
|
| 23 September 2013 | Change of name notice (2 pages) |
| 12 September 2013 | Registered office address changed from 51 Linver Road London SW6 3RA United Kingdom on 12 September 2013 (2 pages) |
| 12 September 2013 | Registered office address changed from 51 Linver Road London SW6 3RA United Kingdom on 12 September 2013 (2 pages) |
| 17 October 2012 | Incorporation (21 pages) |
| 17 October 2012 | Incorporation (21 pages) |