Company NameAlectryon Limited
Company StatusDissolved
Company Number08864969
CategoryPrivate Limited Company
Incorporation Date28 January 2014(10 years, 2 months ago)
Dissolution Date11 October 2022 (1 year, 5 months ago)

Business Activity

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

Directors

Director NameDr Matthew James Cockerill
Date of BirthNovember 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed28 January 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Wolseley Road
Hornsey
London
Greater London
N8 8RP
Secretary NameMrs Deborah Justine Grayeff Cockerill
StatusClosed
Appointed28 January 2014(same day as company formation)
RoleCompany Director
Correspondence Address10 Wolseley Road
Hornsey
London
Greater London
N8 8RP

Location

Registered Address10 Wolseley Road
London
N8 8RP
RegionLondon
ConstituencyHornsey and Wood Green
CountyGreater London
WardCrouch End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Matthew James Cockerill
100.00%
Ordinary

Financials

Year2014
Net Worth£12,346
Cash£14,747
Current Liabilities£9,603

Accounts

Latest Accounts31 March 2022 (1 year, 12 months ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

10 February 2021Confirmation statement made on 28 January 2021 with no updates (3 pages)
23 December 2020Micro company accounts made up to 31 March 2020 (3 pages)
29 January 2020Confirmation statement made on 28 January 2020 with no updates (3 pages)
23 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
1 February 2019Confirmation statement made on 28 January 2019 with no updates (3 pages)
9 January 2019Micro company accounts made up to 31 March 2018 (2 pages)
29 January 2018Confirmation statement made on 28 January 2018 with no updates (3 pages)
5 January 2018Micro company accounts made up to 31 March 2017 (2 pages)
30 January 2017Confirmation statement made on 28 January 2017 with updates (5 pages)
30 January 2017Confirmation statement made on 28 January 2017 with updates (5 pages)
16 August 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
16 August 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
29 January 2016Annual return made up to 28 January 2016 with a full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
(4 pages)
29 January 2016Annual return made up to 28 January 2016 with a full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
(4 pages)
28 January 2016Secretary's details changed for Mrs Deborah Justine Grayeff Cockerill on 28 January 2016 (1 page)
28 January 2016Secretary's details changed for Mrs Deborah Justine Grayeff Cockerill on 28 January 2016 (1 page)
9 November 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 November 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
1 July 2015Registered office address changed from Pearson Mckinsey Ltd 55 Beulah Road Walthamstow London E17 9LG to 10 Wolseley Road London N8 8RP on 1 July 2015 (1 page)
1 July 2015Registered office address changed from Pearson Mckinsey Ltd 55 Beulah Road Walthamstow London E17 9LG to 10 Wolseley Road London N8 8RP on 1 July 2015 (1 page)
1 July 2015Registered office address changed from Pearson Mckinsey Ltd 55 Beulah Road Walthamstow London E17 9LG to 10 Wolseley Road London N8 8RP on 1 July 2015 (1 page)
29 June 2015Resolutions
  • RES13 ‐ Company business 31/01/2014
(2 pages)
29 January 2015Annual return made up to 28 January 2015 with a full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100
(3 pages)
29 January 2015Annual return made up to 28 January 2015 with a full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100
(3 pages)
28 November 2014Current accounting period shortened from 1 July 2015 to 31 March 2015 (1 page)
28 November 2014Current accounting period shortened from 1 July 2015 to 31 March 2015 (1 page)
28 November 2014Current accounting period shortened from 1 July 2015 to 31 March 2015 (1 page)
25 November 2014Registered office address changed from 10 Wolseley Road Hornsey London Greater London N8 8RP United Kingdom to 55 Beulah Road Walthamstow London E17 9LG on 25 November 2014 (2 pages)
25 November 2014Registered office address changed from 10 Wolseley Road Hornsey London Greater London N8 8RP United Kingdom to 55 Beulah Road Walthamstow London E17 9LG on 25 November 2014 (2 pages)
28 January 2014Incorporation
Statement of capital on 2014-01-28
  • GBP 100
(23 pages)
28 January 2014Current accounting period extended from 31 January 2015 to 1 July 2015 (1 page)
28 January 2014Incorporation
Statement of capital on 2014-01-28
  • GBP 100
(23 pages)
28 January 2014Current accounting period extended from 31 January 2015 to 1 July 2015 (1 page)
28 January 2014Current accounting period extended from 31 January 2015 to 1 July 2015 (1 page)