ALCONERA UK LIMITED

Key Data

Status

Dissolved

Company No.

03590191

Incorporation date

29/06/1998

Size

Dormant

Classification

Agricultural service activities; landscape gardening (01.41 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/06/1998)

19/11/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/08/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/07/2012

Application to strike the company off the register

View PDF (3 pages)

28/07/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

11/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (5 pages)

21/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

10/08/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (5 pages)

20/08/2009

Secretary appointed mr carolus marinus bloem

View PDF (1 pages)

09/08/2009

Return made up to 30/06/09; full list of members

View PDF (3 pages)

09/08/2009

Director's Change of Particulars / vicente jimenez / 30/06/2009 / Nationality was: british, now: spanish; HouseName/Number was: , now: plaza del punto; Street was: plaza del punto 7 5D, now: 7 5D

View PDF (1 pages)

23/03/2009

Director appointed soren bjorn

View PDF (2 pages)

16/03/2009

Appointment Terminated Director and Secretary david macgregor

View PDF (1 pages)

16/03/2009

Appointment Terminated Director nicholas marston

View PDF (1 pages)

16/03/2009

Registered office changed on 17/03/2009 from tagtlingbury past five oak green tonbridge kent TN12 6RG

View PDF (1 pages)

16/03/2009

Director appointed vicente jimenez

View PDF (2 pages)

08/03/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

30/06/2008

Return made up to 30/06/08; full list of members

View PDF (5 pages)

14/05/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

05/11/2007

Return made up to 30/06/07; full list of members

View PDF (10 pages)

05/11/2007

Registered office changed on 06/11/07

View PDF (0 pages)

29/10/2007

Director resigned

View PDF (1 pages)

29/10/2007

Director resigned

View PDF (1 pages)

29/10/2007

Director resigned

View PDF (1 pages)

29/10/2007

Director resigned

View PDF (1 pages)

29/10/2007

Secretary resigned;director resigned

View PDF (1 pages)

29/10/2007

New director appointed

View PDF (2 pages)

29/10/2007

New secretary appointed;new director appointed

View PDF (2 pages)

25/04/2007

Accounts for a medium company made up to 2006-12-31

View PDF (15 pages)

01/03/2007

Resolutions

View PDF (7 pages)

20/02/2007

£ ic 100000/80000 26/01/07 £ sr 20000@1=20000

View PDF (1 pages)

09/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/01/2007

Resolutions

View PDF (1 pages)

23/01/2007

Resolutions

View PDF (0 pages)

23/01/2007

Resolutions

View PDF (1 pages)

05/07/2006

Return made up to 30/06/06; full list of members

View PDF (9 pages)

08/05/2006

Accounts for a medium company made up to 2005-12-29

View PDF (16 pages)

17/07/2005

Return made up to 30/06/05; full list of members

View PDF (9 pages)

30/05/2005

Accounts for a medium company made up to 2004-12-31

View PDF (14 pages)

12/07/2004

Return made up to 30/06/04; full list of members

View PDF (9 pages)

06/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

02/06/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

02/07/2003

Return made up to 30/06/03; full list of members

View PDF (9 pages)

05/05/2003

Accounts for a small company made up to 2002-12-31

View PDF (5 pages)

23/06/2002

Return made up to 30/06/02; full list of members

View PDF (9 pages)

07/05/2002

Accounts for a small company made up to 2001-12-31

View PDF (5 pages)

07/07/2001

Return made up to 30/06/01; full list of members

View PDF (8 pages)

22/05/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

02/07/2000

Return made up to 30/06/00; full list of members

View PDF (8 pages)

21/04/2000

Accounts for a small company made up to 1999-12-29

View PDF (5 pages)

17/08/1999

Return made up to 30/06/99; full list of members

View PDF (8 pages)

27/06/1999

Accounting reference date extended from 30/06/99 to 29/12/99

View PDF (1 pages)

28/10/1998

Registered office changed on 29/10/98 from: suite 21302 72 new bond street london W1Y 9DD

View PDF (1 pages)

20/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

19/08/1998

New director appointed

View PDF (2 pages)

19/08/1998

New director appointed

View PDF (2 pages)

12/08/1998

New director appointed

View PDF (2 pages)

15/07/1998

Secretary resigned

View PDF (1 pages)

15/07/1998

Director resigned

View PDF (1 pages)

15/07/1998

New secretary appointed;new director appointed

View PDF (2 pages)

15/07/1998

New director appointed

View PDF (2 pages)

29/06/1998

Incorporation

View PDF (16 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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

Person	Title	Period	Connections
Jimenez, Vicente	Director	11/02/2009 - Present	2
FIRST SECRETARIES LIMITED	Nominee Secretary	29/06/1998 - 29/06/1998	6838
FIRST DIRECTORS LIMITED	Nominee Director	29/06/1998 - 29/06/1998	5474
Marston, Nicholas James	Director	05/02/2007 - 11/02/2009	11
Macgregor, David Joseph Philip	Director	05/02/2007 - 11/02/2009	2

Persons with Significant Control

No PSC data available.

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Description

About ALCONERA UK LIMITED

ALCONERA UK LIMITED is an(a) Dissolved company incorporated on 29/06/1998 with the registered office located at Globe House, Eclipse Park Sittingbourne Road, Maidstone, Kent ME14 3EN. There are currently 3 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 ALCONERA UK LIMITED?

ALCONERA UK LIMITED is currently Dissolved. It was registered on 29/06/1998 and dissolved on 19/11/2012.

Where is ALCONERA UK LIMITED located?

ALCONERA UK LIMITED is registered at Globe House, Eclipse Park Sittingbourne Road, Maidstone, Kent ME14 3EN.

What does ALCONERA UK LIMITED do?

ALCONERA UK LIMITED operates in the Agricultural service activities; landscape gardening (01.41 - SIC 2003) sector.

What is the latest filing for ALCONERA UK LIMITED?

The latest filing was on 19/11/2012: Final Gazette dissolved via voluntary strike-off.