ALCO SECRETARIES LIMITED

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ALCO SECRETARIES LIMITED

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Key Data

Status

Dissolved

Company No.

01824061

Incorporation date

11/06/1984

Size

Total Exemption Small

Contacts

Registered address

Registered address

Brook Point, 1412-1420 High Road, Whetstone, London N20 9BHCopy
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Latest events (Record since 13/05/1986)
dot icon03/10/2016
Final Gazette dissolved via voluntary strike-off
dot icon18/07/2016
First Gazette notice for voluntary strike-off
dot icon05/07/2016
Application to strike the company off the register
dot icon15/06/2016
Total exemption small company accounts made up to 2016-05-31
dot icon10/09/2015
Total exemption small company accounts made up to 2015-05-31
dot icon26/07/2015
Annual return made up to 2015-07-13 with full list of shareholders
dot icon24/02/2015
Total exemption small company accounts made up to 2014-05-31
dot icon04/08/2014
Annual return made up to 2014-07-13 with full list of shareholders
dot icon17/02/2014
Appointment of Mr George Panos Michaelides as a director
dot icon17/02/2014
Total exemption small company accounts made up to 2013-05-31
dot icon01/08/2013
Annual return made up to 2013-07-13 with full list of shareholders
dot icon10/01/2013
Total exemption small company accounts made up to 2012-05-31
dot icon07/08/2012
Annual return made up to 2012-07-13 with full list of shareholders
dot icon16/04/2012
Appointment of Mr Mark Hilton as a director
dot icon15/01/2012
Total exemption small company accounts made up to 2011-05-31
dot icon18/07/2011
Annual return made up to 2011-07-13 with full list of shareholders
dot icon15/02/2011
Total exemption small company accounts made up to 2010-05-31
dot icon19/07/2010
Annual return made up to 2010-07-13 with full list of shareholders
dot icon19/07/2010
Director's details changed for Andreas Georgiou on 2010-07-01
dot icon25/01/2010
Secretary's details changed for George Panos Michaelides on 2010-01-22
dot icon25/01/2010
Director's details changed for Andreas Georgiou on 2010-01-22
dot icon11/01/2010
Total exemption small company accounts made up to 2009-05-31
dot icon20/07/2009
Return made up to 13/07/09; full list of members
dot icon23/03/2009
Total exemption small company accounts made up to 2008-05-31
dot icon05/08/2008
Return made up to 13/07/08; full list of members
dot icon16/07/2008
Secretary appointed george michaelides
dot icon16/07/2008
Appointment terminated secretary minaxi panchal
dot icon16/07/2008
Appointment terminated director mary maifoshis
dot icon23/06/2008
Director appointed andreas georgiou
dot icon25/03/2008
Total exemption full accounts made up to 2007-05-31
dot icon02/08/2007
Return made up to 13/07/07; full list of members
dot icon27/03/2007
Total exemption full accounts made up to 2006-05-31
dot icon07/08/2006
Return made up to 13/07/06; full list of members
dot icon29/03/2006
Total exemption full accounts made up to 2005-05-31
dot icon31/07/2005
Return made up to 13/07/05; full list of members
dot icon31/03/2005
Total exemption full accounts made up to 2004-05-31
dot icon09/11/2004
Secretary resigned
dot icon09/11/2004
New secretary appointed
dot icon19/07/2004
Return made up to 13/07/04; full list of members
dot icon17/05/2004
Total exemption full accounts made up to 2003-05-31
dot icon13/07/2003
Return made up to 13/07/03; full list of members
dot icon31/03/2003
Total exemption full accounts made up to 2002-05-31
dot icon05/08/2002
Return made up to 13/07/02; full list of members
dot icon25/03/2002
Total exemption full accounts made up to 2001-05-31
dot icon18/07/2001
Return made up to 13/07/01; full list of members
dot icon02/04/2001
Full accounts made up to 2000-05-31
dot icon18/07/2000
Return made up to 13/07/00; full list of members
dot icon23/03/2000
Full accounts made up to 1999-05-31
dot icon31/01/2000
New secretary appointed
dot icon31/01/2000
Secretary resigned
dot icon18/07/1999
Return made up to 13/07/99; no change of members
dot icon16/03/1999
Full accounts made up to 1998-05-31
dot icon14/07/1998
Return made up to 13/07/98; full list of members
dot icon05/01/1998
Full accounts made up to 1997-05-31
dot icon07/07/1997
Return made up to 13/07/97; no change of members
dot icon16/04/1997
Registered office changed on 17/04/97 from: 641 green lanes london. N8 0RE
dot icon02/04/1997
Secretary resigned
dot icon02/04/1997
New secretary appointed
dot icon29/01/1997
Full accounts made up to 1996-05-31
dot icon07/01/1997
Secretary resigned
dot icon07/01/1997
New secretary appointed
dot icon15/07/1996
Return made up to 13/07/96; no change of members
dot icon23/04/1996
New secretary appointed
dot icon22/04/1996
Secretary resigned
dot icon05/03/1996
Full accounts made up to 1995-05-31
dot icon04/03/1996
Secretary resigned;new secretary appointed
dot icon18/07/1995
Return made up to 13/07/95; full list of members
dot icon14/01/1995
Director resigned;new director appointed
dot icon14/01/1995
Accounts for a small company made up to 1994-05-31
dot icon07/07/1994
Return made up to 13/07/94; change of members
dot icon27/02/1994
Full accounts made up to 1993-05-31
dot icon13/07/1993
Return made up to 13/07/93; no change of members
dot icon24/05/1993
Director resigned
dot icon04/02/1993
Full accounts made up to 1992-05-31
dot icon11/01/1993
Secretary resigned;new secretary appointed
dot icon25/08/1992
Return made up to 13/07/92; full list of members
dot icon26/03/1992
New director appointed
dot icon18/11/1991
Secretary resigned;new secretary appointed
dot icon04/11/1991
Full accounts made up to 1991-05-31
dot icon04/11/1991
Return made up to 13/07/91; no change of members
dot icon16/01/1991
Full accounts made up to 1990-05-31
dot icon16/01/1991
Return made up to 16/07/90; no change of members
dot icon18/09/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon28/03/1990
Registered office changed on 29/03/90 from: 507 green lanes london N4 1AL
dot icon18/07/1989
Full accounts made up to 1989-05-31
dot icon18/07/1989
Return made up to 13/07/89; full list of members
dot icon03/07/1989
Return made up to 27/12/88; full list of members
dot icon03/07/1989
Full accounts made up to 1988-05-31
dot icon28/06/1988
Full accounts made up to 1987-05-31
dot icon05/05/1988
Return made up to 23/12/87; full list of members
dot icon22/10/1986
Accounting reference date shortened from 31/01 to 31/05
dot icon14/10/1986
Full accounts made up to 1986-05-31
dot icon14/10/1986
Return made up to 14/10/86; full list of members
dot icon30/05/1986
Return made up to 31/12/85; full list of members
dot icon13/05/1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/05/2016
dot iconLast change occurred
30/05/2016

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/05/2016
dot iconNext account date
30/05/2017
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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Shilleh, Ibrahim
Secretary
14/11/1991 - 05/01/1993
-
Panchal, Minaxi
Secretary
28/10/2004 - 01/05/2008
-
Michael, Christine
Secretary
02/01/1997 - 25/03/1997
-
Georgiou, Andreas
Secretary
26/02/1996 - 25/03/1996
-
Elia, Theodoulos
Secretary
05/01/1993 - 26/02/1996
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ALCO SECRETARIES LIMITED

ALCO SECRETARIES LIMITED is an(a) Dissolved company incorporated on 11/06/1984 with the registered office located at Brook Point, 1412-1420 High Road, Whetstone, London N20 9BH. There are currently 4 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 ALCO SECRETARIES LIMITED?

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ALCO SECRETARIES LIMITED is currently Dissolved. It was registered on 11/06/1984 and dissolved on 03/10/2016.

Where is ALCO SECRETARIES LIMITED located?

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ALCO SECRETARIES LIMITED is registered at Brook Point, 1412-1420 High Road, Whetstone, London N20 9BH.

What does ALCO SECRETARIES LIMITED do?

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ALCO SECRETARIES LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for ALCO SECRETARIES LIMITED?

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The latest filing was on 03/10/2016: Final Gazette dissolved via voluntary strike-off.