5 ALFANOS LIMITED(THE)

Key Data

Status

Dissolved

Company No.

02029009

Incorporation date

17/06/1986

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/01/1987)

06/09/2010

Final Gazette dissolved via compulsory strike-off

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24/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/03/2010

Registered office address changed from 74 Long Drive Greenford Middlesex UB6 8XH on 2010-03-23

View PDF (2 pages)

12/05/2009

Accounts made up to 2008-06-30

View PDF (8 pages)

15/02/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

27/04/2008

Total exemption small company accounts made up to 2007-06-30

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15/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

02/05/2007

Accounts made up to 2006-06-30

View PDF (3 pages)

07/01/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

19/03/2006

Return made up to 31/12/05; full list of members

View PDF (8 pages)

19/03/2006

Director resigned

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01/12/2005

Accounts made up to 2005-06-30

View PDF (3 pages)

24/02/2005

Return made up to 31/12/04; full list of members

View PDF (3 pages)

26/07/2004

Accounts made up to 2004-06-30

View PDF (3 pages)

06/05/2004

Accounts made up to 2003-06-30

View PDF (3 pages)

05/02/2004

Secretary resigned;director resigned

View PDF (1 pages)

05/02/2004

New secretary appointed

View PDF (1 pages)

11/01/2004

Return made up to 31/12/03; full list of members

View PDF (9 pages)

05/06/2003

Secretary resigned

View PDF (1 pages)

05/06/2003

New secretary appointed

View PDF (2 pages)

06/01/2003

Return made up to 31/12/02; full list of members

View PDF (9 pages)

17/11/2002

Accounts made up to 2002-06-30

View PDF (3 pages)

23/04/2002

Accounts made up to 2001-06-30

View PDF (3 pages)

14/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

13/01/2002

Return made up to 31/12/01; full list of members

View PDF (8 pages)

16/01/2001

Return made up to 31/12/00; full list of members

View PDF (8 pages)

16/01/2001

Registered office changed on 17/01/01

View PDF (0 pages)

21/11/2000

Accounts made up to 2000-06-30

View PDF (2 pages)

12/06/2000

New director appointed

View PDF (2 pages)

05/04/2000

Accounts made up to 1999-06-30

View PDF (2 pages)

07/03/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

07/03/2000

Director's particulars changed

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03/05/1999

New secretary appointed

View PDF (2 pages)

29/04/1999

Secretary resigned

View PDF (1 pages)

01/04/1999

Accounts made up to 1998-06-30

View PDF (2 pages)

28/01/1999

Return made up to 31/12/98; no change of members

View PDF (7 pages)

05/05/1998

Accounts made up to 1997-06-30

View PDF (1 pages)

15/01/1998

Return made up to 31/12/97; full list of members

View PDF (9 pages)

03/02/1997

Return made up to 31/12/96; no change of members

View PDF (6 pages)

02/02/1997

Accounts made up to 1996-07-02

View PDF (2 pages)

12/01/1997

Secretary resigned

View PDF (1 pages)

12/01/1997

New secretary appointed

View PDF (2 pages)

27/01/1996

Accounts made up to 1995-07-02

View PDF (2 pages)

27/01/1996

Return made up to 31/12/95; no change of members

View PDF (7 pages)

19/03/1995

Accounts made up to 1994-07-02

View PDF (2 pages)

16/01/1995

Return made up to 31/12/94; full list of members

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16/01/1995

Director's particulars changed

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (44 pages)

28/02/1994

Accounts made up to 1993-07-03

View PDF (0 pages)

28/02/1994

Return made up to 31/12/93; no change of members

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28/02/1994

Director's particulars changed

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08/03/1993

New director appointed

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28/02/1993

Accounts made up to 1992-07-03

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28/02/1993

Resolutions

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13/01/1993

Return made up to 31/12/92; no change of members

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19/03/1992

Full accounts made up to 1991-06-30

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07/01/1992

Return made up to 31/12/91; full list of members

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07/01/1992

Secretary's particulars changed

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03/12/1991

Secretary resigned;new secretary appointed

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08/04/1991

Accounting reference date extended from 31/03 to 30/06

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16/02/1991

Return made up to 31/12/90; no change of members

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19/06/1990

Full accounts made up to 1989-03-31

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19/06/1990

Full accounts made up to 1990-03-31

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17/05/1990

Return made up to 31/12/89; full list of members

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29/11/1989

Director resigned

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11/09/1989

Secretary resigned;new secretary appointed

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06/03/1989

Full accounts made up to 1988-03-31

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05/03/1989

Return made up to 31/12/88; full list of members

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05/03/1989

Return made up to 31/12/87; full list of members

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05/03/1989

Return made up to 31/12/86; full list of members

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17/01/1989

Registered office changed on 18/01/89 from: bouverie house 154 fleet street london EC4A 2DJ

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30/10/1988

First gazette

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12/10/1987

Memorandum and Articles of Association

View PDF (14 pages)

15/09/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

15/09/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

23/07/1987

Director resigned

View PDF (0 pages)

25/05/1987

Particulars of mortgage/charge

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02/04/1987

Registered office changed on 03/04/87 from: 47 brunswick place london N1 6EE

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11/03/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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29/01/1987

Gazettable document

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15/01/1987

Certificate of change of name

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2008

Last change occurred

29/06/2008

Accounts

Dormant

Last made up date

29/06/2008

Next account date

29/06/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gregory, David Noel	Director	10/01/2000 - 31/01/2004	13
Alfano, Gaetano Salvatore	Director	01/01/1993 - Present	5
Gregory, David Noel	Secretary	21/05/2003 - 31/01/2004	7
Alfano, Paul Ettore	Secretary	31/01/2004 - Present	5
Shah, Ashok	Secretary	19/04/1999 - 21/05/2003	4

Persons with Significant Control

No PSC data available.

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Description

About 5 ALFANOS LIMITED(THE)

5 ALFANOS LIMITED(THE) is an(a) Dissolved company incorporated on 17/06/1986 with the registered office located at 55 Station Road, Beaconsfield, Buckinghamshire HP9 1QL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 5 ALFANOS LIMITED(THE)?

5 ALFANOS LIMITED(THE) is currently Dissolved. It was registered on 17/06/1986 and dissolved on 06/09/2010.

Where is 5 ALFANOS LIMITED(THE) located?

5 ALFANOS LIMITED(THE) is registered at 55 Station Road, Beaconsfield, Buckinghamshire HP9 1QL.

What does 5 ALFANOS LIMITED(THE) do?

5 ALFANOS LIMITED(THE) operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for 5 ALFANOS LIMITED(THE)?

The latest filing was on 06/09/2010: Final Gazette dissolved via compulsory strike-off.