ALASTAIR LITTLE LIMITED

Key Data

Status

Dissolved

Company No.

01843751

Incorporation date

27/08/1984

Size

Total Exemption Small

Classification

Restaurants (55.30 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 05/11/1984)

24/08/2011

Final Gazette dissolved following liquidation

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24/05/2011

Return of final meeting in a creditors' voluntary winding up

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03/04/2011

Liquidators' statement of receipts and payments to 2011-03-10

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11/10/2010

Liquidators' statement of receipts and payments to 2010-09-10

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15/03/2010

Liquidators' statement of receipts and payments to 2010-03-10

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17/03/2009

Statement of affairs with form 4.19

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17/03/2009

Appointment of a voluntary liquidator

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17/03/2009

Resolutions

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03/03/2009

Registered office changed on 04/03/2009 from 49 frith street london W1D 4SG

View PDF (1 pages)

29/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

07/04/2008

Return made up to 31/03/08; full list of members

View PDF (4 pages)

28/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

10/04/2007

Return made up to 31/03/07; full list of members

View PDF (7 pages)

10/04/2007

Secretary's particulars changed;director's particulars changed

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10/04/2007

Registered office changed on 11/04/07

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10/04/2007

Location of register of members address changed

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10/04/2007

Location of debenture register address changed

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15/02/2007

Particulars of mortgage/charge

View PDF (9 pages)

03/08/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

09/04/2006

Return made up to 31/03/06; full list of members

View PDF (7 pages)

01/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

26/04/2005

Return made up to 31/03/05; full list of members

View PDF (7 pages)

03/11/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (4 pages)

19/09/2004

Declaration of satisfaction of mortgage/charge

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15/09/2004

Declaration of satisfaction of mortgage/charge

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15/09/2004

Declaration of satisfaction of mortgage/charge

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07/06/2004

Return made up to 31/03/04; full list of members

View PDF (7 pages)

07/06/2004

Director's particulars changed

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31/10/2003

Accounts for a small company made up to 2002-09-30

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02/05/2003

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

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02/05/2003

Director's particulars changed

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02/05/2003

Location of register of members address changed

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02/05/2003

Location of debenture register address changed

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20/11/2002

Registered office changed on 21/11/02 from: 235 old marylebone road london NW1 5QT

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27/08/2002

Director resigned

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31/07/2002

Accounts for a small company made up to 2001-09-30

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30/05/2002

Auditor's resignation

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14/05/2002

Return made up to 31/03/02; full list of members

View PDF (7 pages)

01/08/2001

Accounts for a small company made up to 2000-09-30

View PDF (5 pages)

01/05/2001

Return made up to 31/03/01; full list of members

View PDF (7 pages)

24/09/2000

Accounts for a small company made up to 1999-09-30

View PDF (5 pages)

11/04/2000

Return made up to 31/03/00; full list of members

View PDF (6 pages)

05/05/1999

Return made up to 31/03/99; full list of members

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22/03/1999

Accounts for a small company made up to 1998-09-30

View PDF (7 pages)

06/05/1998

Return made up to 31/03/98; full list of members

View PDF (7 pages)

06/05/1998

Director's particulars changed

View PDF (1 pages)

06/05/1998

Director resigned

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06/05/1998

Accounts for a small company made up to 1997-09-30

View PDF (7 pages)

30/03/1998

Director's particulars changed

View PDF (1 pages)

16/03/1998

Secretary resigned

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16/03/1998

New director appointed

View PDF (2 pages)

16/03/1998

New secretary appointed

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21/05/1997

Accounts for a small company made up to 1996-09-30

View PDF (6 pages)

19/05/1997

Return made up to 31/03/97; full list of members

View PDF (8 pages)

02/06/1996

Director's particulars changed

View PDF (1 pages)

18/04/1996

Accounts for a small company made up to 1995-09-30

View PDF (9 pages)

02/04/1996

Return made up to 31/03/96; full list of members

View PDF (8 pages)

26/10/1995

Particulars of mortgage/charge

View PDF (3 pages)

04/07/1995

Director's particulars changed

View PDF (2 pages)

04/07/1995

Return made up to 31/05/95; full list of members

View PDF (8 pages)

01/03/1995

Accounts for a small company made up to 1994-09-30

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31/12/1994

A selection of documents registered before 1 January 1995

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01/08/1994

Accounts for a small company made up to 1993-09-30

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17/05/1994

Secretary's particulars changed;director's particulars changed

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03/05/1994

Return made up to 31/03/94; full list of members

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28/03/1993

Return made up to 31/03/93; full list of members

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22/03/1993

Accounts for a small company made up to 1992-09-30

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02/06/1992

Accounts for a small company made up to 1991-09-30

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22/04/1992

Registered office changed on 23/04/92 from: 29 new cavendish street london W1M 8BD

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22/04/1992

Return made up to 31/03/92; full list of members

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08/08/1991

Particulars of mortgage/charge

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22/04/1991

Accounts for a small company made up to 1990-09-30

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22/04/1991

Return made up to 31/03/91; no change of members

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04/06/1990

Accounts for a small company made up to 1989-09-30

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04/06/1990

Return made up to 31/03/90; full list of members

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29/06/1989

Accounts for a small company made up to 1988-09-30

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29/06/1989

Return made up to 31/03/89; full list of members

View PDF (5 pages)

11/08/1988

Particulars of mortgage/charge

View PDF (6 pages)

11/08/1988

Particulars of mortgage/charge

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14/06/1988

Accounts for a small company made up to 1987-09-30

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14/06/1988

Return made up to 31/03/88; full list of members

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22/04/1987

Accounts for a small company made up to 1986-09-30

View PDF (3 pages)

22/04/1987

Return made up to 31/03/87; full list of members

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08/04/1985

Allotment of shares

View PDF (2 pages)

27/11/1984

Incorporation

View PDF (16 pages)

05/11/1984

Allotment of shares

View PDF (2 pages)

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

29/09/2007

Last change occurred

29/09/2007

Accounts

Total Exemption Small

Last made up date

29/09/2007

Next account date

29/09/2008

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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
Pedersen, Kirsten Tormod	Secretary	18/02/1998 - Present	-
Gaspar, Alfredo Manuel	Director	18/02/1998 - 30/04/1998	1

Persons with Significant Control

No PSC data available.

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Description

About ALASTAIR LITTLE LIMITED

ALASTAIR LITTLE LIMITED is an(a) Dissolved company incorporated on 27/08/1984 with the registered office located at 1st Floor 26-28 Bedford Row, Holborn, London WC1R 4HE. 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 ALASTAIR LITTLE LIMITED?

ALASTAIR LITTLE LIMITED is currently Dissolved. It was registered on 27/08/1984 and dissolved on 24/08/2011.

Where is ALASTAIR LITTLE LIMITED located?

ALASTAIR LITTLE LIMITED is registered at 1st Floor 26-28 Bedford Row, Holborn, London WC1R 4HE.

What does ALASTAIR LITTLE LIMITED do?

ALASTAIR LITTLE LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for ALASTAIR LITTLE LIMITED?

The latest filing was on 24/08/2011: Final Gazette dissolved following liquidation.