ALDGATE WAREHOUSE INTERNATIONAL INVESTMENT LTD

Key Data

Status

Dissolved

Company No.

02630551

Incorporation date

17/07/1991

Size

Dormant

Classification

Buying and selling of own real estate (70.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/07/1991)

15/03/2010

Final Gazette dissolved via voluntary strike-off

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30/11/2009

First Gazette notice for voluntary strike-off

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18/11/2009

Application to strike the company off the register

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20/04/2009

Compulsory strike-off action has been discontinued

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19/04/2009

Return made up to 31/01/09; full list of members

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02/02/2009

First Gazette notice for compulsory strike-off

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11/02/2008

Return made up to 31/01/08; full list of members

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04/11/2007

Registered office changed on 05/11/07 from: 727-729 high road london N12 0BJ

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02/10/2007

Registered office changed on 03/10/07 from: c/o bellstar associates 313 regents park road london N3 1DP

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16/04/2007

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

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03/09/2006

Accounting reference date extended from 31/07/06 to 31/12/06

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15/08/2006

Accounts made up to 2005-07-31

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19/04/2006

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

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17/05/2005

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

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17/05/2005

Registered office changed on 18/05/05

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12/08/2004

Accounts made up to 2004-07-31

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02/04/2004

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

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11/08/2003

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

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18/09/2002

Memorandum and Articles of Association

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10/09/2002

Certificate of change of name

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18/04/2002

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

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18/04/2002

Registered office changed on 19/04/02

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09/08/2001

Total exemption small company accounts made up to 2001-07-31

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11/04/2001

Registered office changed on 12/04/01 from: barbican house 26-34 old street london EC1V 9HL

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02/04/2001

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

View PDF (5 pages)

26/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

10/04/2000

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

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17/03/2000

Particulars of mortgage/charge

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13/10/1999

Accounts made up to 1999-07-31

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03/05/1999

Accounts made up to 1998-07-31

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18/04/1999

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

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21/05/1998

Accounts made up to 1997-07-31

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13/04/1998

Return made up to 31/03/98; no change of members

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21/01/1998

Registered office changed on 22/01/98 from: 603/605 cranbrook road ilford essex IG2 6SU

View PDF (1 pages)

21/01/1998

Return made up to 31/03/97; no change of members

View PDF (5 pages)

21/01/1998

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

View PDF (6 pages)

01/01/1997

Accounts made up to 1996-07-31

View PDF (5 pages)

03/06/1996

Accounts made up to 1995-07-31

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06/06/1995

Accounts made up to 1994-07-31

View PDF (5 pages)

03/05/1995

Return made up to 31/03/95; full list of members

View PDF (6 pages)

22/03/1995

Accounts made up to 1993-07-31

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22/03/1995

Resolutions

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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21/12/1994

Particulars of mortgage/charge

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21/12/1994

Particulars of mortgage/charge

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21/12/1994

Particulars of mortgage/charge

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13/09/1994

Particulars of mortgage/charge

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13/09/1994

Particulars of mortgage/charge

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13/09/1994

Particulars of mortgage/charge

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24/04/1994

Return made up to 31/03/94; no change of members

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11/08/1993

Particulars of mortgage/charge

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11/08/1993

Particulars of mortgage/charge

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11/08/1993

Particulars of mortgage/charge

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12/04/1993

Full accounts made up to 1992-07-31

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12/04/1993

Return made up to 31/03/93; no change of members

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09/02/1993

Particulars of mortgage/charge

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09/02/1993

Particulars of mortgage/charge

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02/08/1992

Return made up to 18/07/92; full list of members

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11/03/1992

Director resigned;new director appointed

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11/03/1992

New director appointed

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08/03/1992

Ad 19/07/91--------- £ si 2@1=2 £ ic 2/4

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07/08/1991

Director resigned;new director appointed

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04/08/1991

Certificate of change of name

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27/07/1991

Registered office changed on 28/07/91 from: 140 tabernacle street london EC2A 4SD

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27/07/1991

Secretary resigned;new secretary appointed

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17/07/1991

Incorporation

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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

30/07/2005

Last change occurred

30/07/2005

Accounts

Dormant

Last made up date

30/07/2005

Next account date

30/07/2006

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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
Cohen, Tobi Sion	Director	27/02/1992 - Present	31
Cohen, Arieh	Director	27/02/1992 - Present	21
Potter, Irene	Nominee Director	18/07/1991 - 19/07/1991	230
Cohen, Tobi Sion	Secretary	22/07/1991 - Present	3
Ziprin, Geoffrey Charles	Nominee Secretary	18/07/1991 - 19/07/1991	165

Persons with Significant Control

No PSC data available.

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Description

About ALDGATE WAREHOUSE INTERNATIONAL INVESTMENT LTD

ALDGATE WAREHOUSE INTERNATIONAL INVESTMENT LTD is an(a) Dissolved company incorporated on 17/07/1991 with the registered office located at 727 - 729 High Road, London, N12 0BP. 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 ALDGATE WAREHOUSE INTERNATIONAL INVESTMENT LTD?

ALDGATE WAREHOUSE INTERNATIONAL INVESTMENT LTD is currently Dissolved. It was registered on 17/07/1991 and dissolved on 15/03/2010.

Where is ALDGATE WAREHOUSE INTERNATIONAL INVESTMENT LTD located?

ALDGATE WAREHOUSE INTERNATIONAL INVESTMENT LTD is registered at 727 - 729 High Road, London, N12 0BP.

What does ALDGATE WAREHOUSE INTERNATIONAL INVESTMENT LTD do?

ALDGATE WAREHOUSE INTERNATIONAL INVESTMENT LTD operates in the Buying and selling of own real estate (70.12 - SIC 2003) sector.

What is the latest filing for ALDGATE WAREHOUSE INTERNATIONAL INVESTMENT LTD?

The latest filing was on 15/03/2010: Final Gazette dissolved via voluntary strike-off.