Company NameAlensys Limited
Company StatusDissolved
Company Number09200882
CategoryPrivate Limited Company
Incorporation Date3 September 2014(9 years, 7 months ago)
Dissolution Date2 February 2021 (3 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Director

Director NameMr Alencon Leonard Elavan Joash Alencon Savaryradjou
Date of BirthJanuary 1982 (Born 42 years ago)
NationalityIndian
StatusClosed
Appointed03 September 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address112 Morden Road
London
SW19 3BP

Location

Registered Address112 Morden Road
London
SW19 3BP
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardAbbey
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Accounts

Latest Accounts31 December 2019 (4 years, 3 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

2 February 2021Final Gazette dissolved via voluntary strike-off (1 page)
13 October 2020Voluntary strike-off action has been suspended (1 page)
9 June 2020First Gazette notice for voluntary strike-off (1 page)
27 May 2020Application to strike the company off the register (3 pages)
4 May 2020Micro company accounts made up to 31 December 2019 (2 pages)
18 March 2020Previous accounting period extended from 30 September 2019 to 31 December 2019 (1 page)
17 September 2019Confirmation statement made on 3 September 2019 with no updates (3 pages)
24 June 2019Micro company accounts made up to 30 September 2018 (2 pages)
21 September 2018Confirmation statement made on 3 September 2018 with updates (4 pages)
3 August 2018Change of details for Sundari Pajany as a person with significant control on 3 August 2018 (2 pages)
3 August 2018Change of details for Joash Alencon Savaryradjou as a person with significant control on 3 August 2018 (2 pages)
3 August 2018Director's details changed for Mr Alencon Leonard Elavan Joash Alencon Savaryradjou on 3 August 2018 (2 pages)
26 June 2018Micro company accounts made up to 30 September 2017 (2 pages)
15 September 2017Confirmation statement made on 3 September 2017 with no updates (3 pages)
15 September 2017Confirmation statement made on 3 September 2017 with no updates (3 pages)
30 June 2017Micro company accounts made up to 30 September 2016 (2 pages)
30 June 2017Micro company accounts made up to 30 September 2016 (2 pages)
16 September 2016Confirmation statement made on 3 September 2016 with updates (6 pages)
16 September 2016Confirmation statement made on 3 September 2016 with updates (6 pages)
31 May 2016Micro company accounts made up to 30 September 2015 (2 pages)
31 May 2016Micro company accounts made up to 30 September 2015 (2 pages)
23 September 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100
(3 pages)
23 September 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100
(3 pages)
23 September 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100
(3 pages)
3 October 2014Director's details changed for Mr Alencon Leonard Elvanan Joash Alencon Savaryradjou on 3 September 2014 (2 pages)
3 October 2014Director's details changed for Mr Alencon Leonard Elvanan Joash Alencon Savaryradjou on 3 September 2014 (2 pages)
3 October 2014Director's details changed for Mr Alencon Leonard Elvanan Joash Alencon Savaryradjou on 3 September 2014 (2 pages)
25 September 2014Statement of capital following an allotment of shares on 3 September 2014
  • GBP 100
(3 pages)
25 September 2014Statement of capital following an allotment of shares on 3 September 2014
  • GBP 100
(3 pages)
25 September 2014Statement of capital following an allotment of shares on 3 September 2014
  • GBP 100
(3 pages)
3 September 2014Incorporation
Statement of capital on 2014-09-03
  • GBP 1
(43 pages)
3 September 2014Incorporation
Statement of capital on 2014-09-03
  • GBP 1
(43 pages)