Company NameAlnery No. 3152 Limited
Company StatusDissolved
Company Number10505037
CategoryPrivate Limited Company
Incorporation Date30 November 2016(7 years, 4 months ago)
Dissolution Date25 April 2017 (7 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Sam Alexander Agnew
Date of BirthApril 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed05 December 2016(5 days after company formation)
Appointment Duration4 months, 2 weeks (closed 25 April 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPeterborough Court 133 Fleet Street
London
EC4A 2BB
Director NameMrs Katherine Claire Astley
Date of BirthMarch 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2016(same day as company formation)
RoleCorporate Assistant
Country of ResidenceUnited Kingdom
Correspondence AddressOne Bishops Square
London
E1 6AD
Director NameAlnery Incorporations No. 1 Limited (Corporation)
StatusResigned
Appointed30 November 2016(same day as company formation)
Correspondence AddressOne Bishops Square
London
E1 6AD
Director NameAlnery Incorporations No. 2 Limited (Corporation)
StatusResigned
Appointed30 November 2016(same day as company formation)
Correspondence AddressOne Bishops Square
London
E1 6AD
Secretary NameAlnery Incorporations No. 1 Limited (Corporation)
StatusResigned
Appointed30 November 2016(same day as company formation)
Correspondence AddressOne Bishops Square
London
E1 6AD

Location

Registered AddressPeterborough Court
133 Fleet Street
London
EC4A 2BB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Accounts

Next Accounts Due31 August 2018 (overdue)
Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

25 April 2017Final Gazette dissolved via voluntary strike-off (1 page)
25 April 2017Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2017First Gazette notice for voluntary strike-off (1 page)
7 February 2017First Gazette notice for voluntary strike-off (1 page)
26 January 2017Application to strike the company off the register (3 pages)
26 January 2017Application to strike the company off the register (3 pages)
12 January 2017Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary on 5 December 2016 (3 pages)
12 January 2017Appointment of Mr Sam Alexander Agnew as a director on 5 December 2016 (4 pages)
12 January 2017Termination of appointment of Alnery Incorporations No. 1 Limited as a director on 5 December 2016 (3 pages)
12 January 2017Appointment of Mr Sam Alexander Agnew as a director on 5 December 2016 (4 pages)
12 January 2017Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary on 5 December 2016 (3 pages)
12 January 2017Termination of appointment of Alnery Incorporations No. 1 Limited as a director on 5 December 2016 (3 pages)
11 January 2017Termination of appointment of Katherine Claire Astley as a director on 5 December 2016 (4 pages)
11 January 2017Termination of appointment of Alnery Incorporations No. 2 Limited as a director on 5 December 2016 (2 pages)
11 January 2017Termination of appointment of Alnery Incorporations No. 2 Limited as a director on 5 December 2016 (2 pages)
11 January 2017Termination of appointment of Katherine Claire Astley as a director on 5 December 2016 (4 pages)
11 January 2017Registered office address changed from One Bishops Square London E1 6AD United Kingdom to Peterborough Court 133 Fleet Street London EC4A 2BB on 11 January 2017 (2 pages)
11 January 2017Registered office address changed from One Bishops Square London E1 6AD United Kingdom to Peterborough Court 133 Fleet Street London EC4A 2BB on 11 January 2017 (2 pages)
6 January 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(15 pages)
6 January 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(15 pages)
30 November 2016Incorporation
Statement of capital on 2016-11-30
  • GBP 1
(25 pages)
30 November 2016Incorporation
Statement of capital on 2016-11-30
  • GBP 1
(25 pages)