| Company Name | Alportel Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08745869 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 2013(10 years, 5 months ago) |
| Dissolution Date | 2 February 2024 (2 months, 2 weeks ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Gulia Talipova |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 01 March 2014(4 months, 1 week after company formation) |
| Appointment Duration | 9 years, 11 months (closed 02 February 2024) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Alderton Hill Loughton Essex IG10 3JB |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2013(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Director Name | Victoria Koulia |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Northview Crescent London NW10 1RD |
Location
| Registered Address | 9 Yeomans Row London SW3 2AL |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Gulia Talipova 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 1 December 2020 | Confirmation statement made on 24 October 2020 with updates (4 pages) |
|---|---|
| 29 April 2020 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
| 7 January 2020 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
| 7 January 2020 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 16 December 2019 | Registered office address changed from 166 Walton Street London SW3 2JL United Kingdom to 45 Albemarle Street London W1S 4JL on 16 December 2019 (1 page) |
| 26 October 2019 | Confirmation statement made on 24 October 2019 with no updates (3 pages) |
| 17 September 2019 | Registered office address changed from 16-17 Hay Hill Hay Hill London W1J 8NY England to 166 Walton Street London SW3 2JL on 17 September 2019 (1 page) |
| 13 December 2018 | Confirmation statement made on 24 October 2018 with no updates (3 pages) |
| 28 March 2018 | Director's details changed for Gulia Talipova on 1 March 2018 (2 pages) |
| 28 March 2018 | Registered office address changed from 32 Alderton Hill Loughton Essex IG10 3JB England to 16-17 Hay Hill Hay Hill London W1J 8NY on 28 March 2018 (1 page) |
| 6 February 2018 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 29 January 2018 | Registered office address changed from 107 New Bond Street London W1S 1ED to 32 Alderton Hill Loughton Essex IG10 3JB on 29 January 2018 (1 page) |
| 6 November 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
| 6 November 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
| 6 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 6 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 14 March 2017 | Compulsory strike-off action has been suspended (1 page) |
| 14 March 2017 | Compulsory strike-off action has been suspended (1 page) |
| 25 November 2016 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
| 25 November 2016 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
| 22 December 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 12 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 12 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 28 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 28 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 20 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 20 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 7 July 2015 | Registered office address changed from 10 st. Bride Street London EC4A 4AD to 107 New Bond Street London W1S 1ED on 7 July 2015 (1 page) |
| 7 July 2015 | Registered office address changed from 10 st. Bride Street London EC4A 4AD to 107 New Bond Street London W1S 1ED on 7 July 2015 (1 page) |
| 7 July 2015 | Registered office address changed from 10 st. Bride Street London EC4A 4AD to 107 New Bond Street London W1S 1ED on 7 July 2015 (1 page) |
| 31 March 2015 | Previous accounting period extended from 31 October 2014 to 31 March 2015 (1 page) |
| 31 March 2015 | Previous accounting period extended from 31 October 2014 to 31 March 2015 (1 page) |
| 6 February 2015 | Termination of appointment of Victoria Koulia as a director on 28 January 2015 (1 page) |
| 6 February 2015 | Termination of appointment of Victoria Koulia as a director on 28 January 2015 (1 page) |
| 15 January 2015 | Appointment of Gulia Talipova as a director on 1 March 2014 (2 pages) |
| 15 January 2015 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Appointment of Gulia Talipova as a director on 1 March 2014 (2 pages) |
| 15 January 2015 | Appointment of Gulia Talipova as a director on 1 March 2014 (2 pages) |
| 15 January 2015 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 28 October 2013 | Appointment of Victoria Koulia as a director (2 pages) |
| 28 October 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 28 October 2013 | Appointment of Victoria Koulia as a director (2 pages) |
| 28 October 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 24 October 2013 | Incorporation Statement of capital on 2013-10-24
|
| 24 October 2013 | Incorporation Statement of capital on 2013-10-24
|