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ALASKA OVERSEAS LIMITED

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ALASKA OVERSEAS LIMITED

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Key Data

Status

Dissolved

Company No.

05381544

Incorporation date

02/03/2005

Size

Total Exemption Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

6th Floor 32 Ludgate Hill, London, EC4M 7DRCopy
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Latest events (Record since 02/03/2005)
dot icon03/04/2017
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon08/02/2017
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon16/01/2017
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon05/01/2017
Application to strike the company off the register
View PDF (3 pages)
dot icon28/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon23/03/2016
Annual return made up to 2016-03-03 with full list of shareholders
View PDF (3 pages)
dot icon15/03/2015
Annual return made up to 2015-03-03 with full list of shareholders
View PDF (3 pages)
dot icon12/03/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon27/08/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon25/03/2014
Annual return made up to 2014-03-03 with full list of shareholders
View PDF (3 pages)
dot icon13/06/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon25/03/2013
Annual return made up to 2013-03-03 with full list of shareholders
View PDF (3 pages)
dot icon28/10/2012
Termination of appointment of William Potterton as a director
View PDF (1 pages)
dot icon28/10/2012
Appointment of Mrs Edna Mendoza Nino as a director
View PDF (2 pages)
dot icon28/10/2012
Termination of appointment of Pcl Directors (Uk) Ltd as a director
View PDF (1 pages)
dot icon01/08/2012
Termination of appointment of Musterasset Limited as a secretary
View PDF (1 pages)
dot icon29/05/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon22/03/2012
Annual return made up to 2012-03-03 with full list of shareholders
View PDF (5 pages)
dot icon05/01/2012
Appointment of Pcl Directors (Uk) Ltd as a director
View PDF (2 pages)
dot icon05/01/2012
Termination of appointment of Tw Directors (Uk) Limited as a director
View PDF (1 pages)
dot icon31/08/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon02/03/2011
Annual return made up to 2011-03-03 with full list of shareholders
View PDF (5 pages)
dot icon03/10/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon03/08/2010
Appointment of Mr. William Anthony Norman Potterton as a director
View PDF (2 pages)
dot icon02/03/2010
Annual return made up to 2010-03-03 with full list of shareholders
View PDF (4 pages)
dot icon02/03/2010
Secretary's details changed for Musterasset Limited on 2010-03-03
View PDF (2 pages)
dot icon02/03/2010
Director's details changed for Tw Directors (Uk) Limited on 2010-03-03
View PDF (2 pages)
dot icon27/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon29/04/2009
Return made up to 03/03/09; full list of members
View PDF (3 pages)
dot icon25/09/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (4 pages)
dot icon11/05/2008
Return made up to 03/03/08; full list of members
View PDF (3 pages)
dot icon05/02/2008
Accounting reference date shortened from 31/03/08 to 31/12/07
View PDF (1 pages)
dot icon22/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon09/10/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (4 pages)
dot icon26/03/2007
Return made up to 03/03/07; full list of members
View PDF (2 pages)
dot icon18/04/2006
Return made up to 03/03/06; full list of members
View PDF (2 pages)
dot icon06/04/2006
Director's particulars changed
View PDF (1 pages)
dot icon05/04/2006
Director's particulars changed
View PDF (1 pages)
dot icon05/04/2006
Director's particulars changed
View PDF (1 pages)
dot icon27/03/2006
Memorandum and Articles of Association
View PDF (17 pages)
dot icon16/03/2006
Certificate of change of name
View PDF (2 pages)
dot icon25/01/2006
Director's particulars changed
View PDF (1 pages)
dot icon22/01/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon26/09/2005
Resolutions
View PDF (0 pages)
dot icon26/09/2005
Resolutions
View PDF (0 pages)
dot icon26/09/2005
Resolutions
View PDF (1 pages)
dot icon07/06/2005
Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU
View PDF (1 pages)
dot icon02/03/2005
Incorporation
View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2015
dot iconLast change occurred
30/12/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2015
dot iconNext account date
30/12/2016
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
MUSTERASSET LIMITED
Corporate Secretary
02/03/2005 - 01/08/2012
83
TW DIRECTORS (UK) LTD
Corporate Director
02/03/2005 - 19/12/2011
36
Nino, Edna Mendoza
Director
24/09/2012 - Present
60
Potterton, William Anthony Norman
Director
02/08/2010 - 24/09/2012
30
PCL DIRECTORS (UK) LTD
Corporate Director
19/12/2011 - 24/09/2012
10

Persons with Significant Control

0

No PSC data available.

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Description

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About ALASKA OVERSEAS LIMITED

ALASKA OVERSEAS LIMITED is an(a) Dissolved company incorporated on 02/03/2005 with the registered office located at 6th Floor 32 Ludgate Hill, London, EC4M 7DR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALASKA OVERSEAS LIMITED?

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ALASKA OVERSEAS LIMITED is currently Dissolved. It was registered on 02/03/2005 and dissolved on 03/04/2017.

Where is ALASKA OVERSEAS LIMITED located?

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ALASKA OVERSEAS LIMITED is registered at 6th Floor 32 Ludgate Hill, London, EC4M 7DR.

What does ALASKA OVERSEAS LIMITED do?

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ALASKA OVERSEAS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ALASKA OVERSEAS LIMITED?

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The latest filing was on 03/04/2017: Final Gazette dissolved via voluntary strike-off.