ALECTA LIMITED

Key Data

Status

Dissolved

Company No.

02479469

Incorporation date

11/03/1990

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 11/03/1990)

28/06/2010

Final Gazette dissolved following liquidation

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28/03/2010

Return of final meeting in a members' voluntary winding up

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03/02/2010

Appointment of a voluntary liquidator

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03/02/2010

Resolutions

View PDF (1 pages)

03/02/2010

Declaration of solvency

View PDF (3 pages)

14/07/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

07/04/2009

Return made up to 12/03/09; full list of members

View PDF (3 pages)

31/08/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

18/03/2008

Return made up to 12/03/08; full list of members

View PDF (3 pages)

13/11/2007

Registered office changed on 14/11/07 from: 243 knightsbridge london SW7 1DN

View PDF (1 pages)

27/09/2007

Registered office changed on 28/09/07 from: c/o arlington property investors charles house 5-11 regents street london SW1Y 4LR

View PDF (1 pages)

16/09/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

13/06/2007

Secretary resigned

View PDF (1 pages)

13/06/2007

New secretary appointed

View PDF (2 pages)

12/04/2007

Return made up to 12/03/07; full list of members

View PDF (6 pages)

26/09/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

20/03/2006

Return made up to 12/03/06; full list of members

View PDF (6 pages)

10/10/2005

New director appointed

View PDF (2 pages)

09/10/2005

Director resigned

View PDF (1 pages)

28/07/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

22/03/2005

Return made up to 12/03/05; full list of members

View PDF (6 pages)

22/03/2005

Registered office changed on 23/03/05

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17/10/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

01/04/2004

Return made up to 12/03/04; full list of members

View PDF (7 pages)

01/04/2004

Director's particulars changed

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15/03/2004

New director appointed

View PDF (4 pages)

02/03/2004

New director appointed

View PDF (2 pages)

07/01/2004

Director resigned

View PDF (1 pages)

19/11/2003

New secretary appointed

View PDF (2 pages)

19/11/2003

Registered office changed on 20/11/03 from: 243 knightsbridge london SW7 1DH

View PDF (1 pages)

19/11/2003

Secretary resigned

View PDF (1 pages)

24/06/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

21/03/2003

Return made up to 12/03/03; full list of members

View PDF (6 pages)

27/05/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

09/04/2002

Return made up to 12/03/02; full list of members

View PDF (6 pages)

26/06/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

01/04/2001

Return made up to 12/03/01; full list of members

View PDF (5 pages)

27/03/2001

New secretary appointed

View PDF (2 pages)

27/03/2001

Secretary resigned

View PDF (1 pages)

19/11/2000

Certificate of change of name

View PDF (2 pages)

19/07/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

02/05/2000

Return made up to 12/03/00; full list of members

View PDF (9 pages)

06/07/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

21/04/1999

Return made up to 12/03/99; full list of members

View PDF (9 pages)

09/09/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

27/05/1998

Director resigned

View PDF (1 pages)

06/04/1998

Return made up to 12/03/98; full list of members

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30/10/1997

Director resigned

View PDF (1 pages)

30/10/1997

New director appointed

View PDF (4 pages)

27/10/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

18/09/1997

Secretary's particulars changed

View PDF (1 pages)

06/04/1997

Return made up to 12/03/97; full list of members

View PDF (21 pages)

09/01/1997

Director resigned

View PDF (1 pages)

09/01/1997

New director appointed

View PDF (7 pages)

29/04/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

10/04/1996

Return made up to 12/03/96; full list of members

View PDF (6 pages)

02/07/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

06/04/1995

Return made up to 12/03/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (54 pages)

24/07/1994

Resolutions

View PDF (7 pages)

24/07/1994

Resolutions

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24/07/1994

Resolutions

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24/07/1994

Resolutions

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12/07/1994

Full accounts made up to 1993-12-31

View PDF (11 pages)

06/06/1994

New director appointed

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04/06/1994

Director resigned;new director appointed

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04/06/1994

Director resigned;new director appointed

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21/04/1994

Secretary resigned;new secretary appointed

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07/04/1994

Return made up to 12/03/94; full list of members

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01/02/1994

Director resigned

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29/11/1993

Director's particulars changed

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24/10/1993

Full accounts made up to 1992-12-31

View PDF (10 pages)

18/08/1993

Secretary's particulars changed

View PDF (0 pages)

04/04/1993

Return made up to 12/03/93; full list of members

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22/12/1992

Director resigned;new director appointed

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04/11/1992

Full accounts made up to 1991-12-31

View PDF (10 pages)

01/06/1992

Director resigned;new director appointed

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17/05/1992

Full accounts made up to 1990-12-31

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12/05/1992

Director resigned;new director appointed

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24/04/1992

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/03/1992

Return made up to 12/03/92; full list of members

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01/02/1992

New director appointed

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03/10/1991

Particulars of mortgage/charge

View PDF (3 pages)

16/09/1991

Director resigned

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16/09/1991

Director resigned

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16/09/1991

Director resigned;new director appointed

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16/09/1991

Director resigned;new director appointed

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16/09/1991

Director resigned;new director appointed

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05/09/1991

Particulars of mortgage/charge

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17/06/1991

Director resigned

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04/06/1991

Return made up to 12/03/91; full list of members

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17/12/1990

Registered office changed on 18/12/90 from: suite 5 cavendish court 11-15 wigmore street london W1H 9LB

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17/12/1990

Secretary resigned;new secretary appointed

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13/08/1990

New director appointed

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13/08/1990

New director appointed

View PDF (0 pages)

13/08/1990

New director appointed

View PDF (0 pages)

13/08/1990

New director appointed

View PDF (0 pages)

13/08/1990

New director appointed

View PDF (0 pages)

13/08/1990

New director appointed

View PDF (0 pages)

18/06/1990

Secretary resigned;new secretary appointed

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18/06/1990

Director resigned;new director appointed

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22/04/1990

Certificate of change of name

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22/04/1990

Resolutions

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22/04/1990

Resolutions

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17/04/1990

£ nc 1000/50000000 28/03/90

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17/04/1990

Registered office changed on 18/04/90 from: 21 holborn viaduct london EC1A 2DY

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17/04/1990

Secretary resigned;new secretary appointed

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17/04/1990

Registered office changed on 18/04/90 from: 2 baches street london N1 6UB

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17/04/1990

Accounting reference date notified as 31/12

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11/03/1990

Incorporation

View PDF (9 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Austen, Jonathan Martin	Director	30/03/1992 - 23/05/1994	378
Pope, Nigel Howard	Director	23/05/1994 - 31/12/1996	179
Turner, Neil, Dr	Director	15/12/2003 - 29/09/2005	11
Sloan, Roderick David Gray	Director	30/11/1992 - 23/05/1994	31
Sloan, Roderick David Gray	Director	22/10/1997 - 22/05/1998	31

Persons with Significant Control

No PSC data available.

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Description

About ALECTA LIMITED

ALECTA LIMITED is an(a) Dissolved company incorporated on 11/03/1990 with the registered office located at Ground Floor, 243 Knightsbridge, London SW7 1DN. There are currently 2 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 ALECTA LIMITED?

ALECTA LIMITED is currently Dissolved. It was registered on 11/03/1990 and dissolved on 28/06/2010.

Where is ALECTA LIMITED located?

ALECTA LIMITED is registered at Ground Floor, 243 Knightsbridge, London SW7 1DN.

What does ALECTA LIMITED do?

ALECTA LIMITED operates in the Buying and selling of own real estate (70.12 - SIC 2003) sector.

What is the latest filing for ALECTA LIMITED?

The latest filing was on 28/06/2010: Final Gazette dissolved following liquidation.