ALECTA REAL ESTATE (INTERNATIONAL) LIMITED

Key Data

Status

Dissolved

Company No.

02464030

Incorporation date

25/01/1990

Size

Full

Classification

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

Contacts

Registered address

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Latest events (Record since 25/01/1990)

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

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03/02/2010

Declaration of solvency

View PDF (3 pages)

14/07/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

22/02/2009

Return made up to 26/01/09; full list of members

View PDF (3 pages)

31/08/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

05/02/2008

Return made up to 26/01/08; full list of members

View PDF (2 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 (14 pages)

13/06/2007

Secretary resigned

View PDF (1 pages)

13/06/2007

New secretary appointed

View PDF (2 pages)

26/02/2007

Return made up to 26/01/07; full list of members

View PDF (6 pages)

26/09/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

19/02/2006

Return made up to 26/01/06; 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 (2 pages)

28/07/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

21/02/2005

Return made up to 26/01/05; full list of members

View PDF (6 pages)

21/02/2005

Registered office changed on 22/02/05

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17/10/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

17/03/2004

Return made up to 26/01/04; full list of members

View PDF (6 pages)

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 (13 pages)

23/02/2003

Return made up to 26/01/03; full list of members

View PDF (6 pages)

19/06/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

26/02/2002

Return made up to 26/01/02; full list of members

View PDF (6 pages)

17/09/2001

Resolutions

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17/09/2001

Resolutions

View PDF (6 pages)

17/09/2001

£ ic 499871325/439684476 27/07/01 £ sr 60186849@1=60186849

View PDF (2 pages)

26/06/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

20/06/2001

Declaration of shares redemption:auditor's report

View PDF (3 pages)

20/06/2001

Declaration of assistance for shares acquisition

View PDF (4 pages)

27/03/2001

New secretary appointed

View PDF (2 pages)

27/03/2001

Secretary resigned

View PDF (1 pages)

19/02/2001

Return made up to 26/01/01; full list of members

View PDF (5 pages)

28/01/2001

Certificate of change of name

View PDF (2 pages)

10/08/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

27/04/2000

Director resigned

View PDF (1 pages)

14/02/2000

Return made up to 26/01/00; full list of members

View PDF (9 pages)

12/08/1999

£ ic 634795709/499871325 02/08/99 £ sr 134924384@1=134924384

View PDF (2 pages)

29/06/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

28/06/1999

Declaration of shares redemption:auditor's report

View PDF (6 pages)

11/03/1999

Resolutions

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11/03/1999

Resolutions

View PDF (12 pages)

11/03/1999

Resolutions

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11/03/1999

Resolutions

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11/03/1999

Resolutions

View PDF (1 pages)

04/03/1999

Full accounts made up to 1997-12-31

View PDF (13 pages)

10/02/1999

Return made up to 26/01/99; full list of members

View PDF (9 pages)

22/10/1998

Delivery ext'd 3 mth 31/12/97

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01/06/1998

Director resigned

View PDF (1 pages)

15/04/1998

Full accounts made up to 1996-12-31

View PDF (15 pages)

28/01/1998

Return made up to 26/01/98; full list of members

View PDF (17 pages)

09/12/1997

Director resigned

View PDF (1 pages)

30/10/1997

New director appointed

View PDF (5 pages)

30/10/1997

Director resigned

View PDF (1 pages)

30/10/1997

Delivery ext'd 3 mth 31/12/96

View PDF (1 pages)

18/09/1997

Secretary's particulars changed

View PDF (1 pages)

04/08/1997

New director appointed

View PDF (3 pages)

24/05/1997

Secretary resigned

View PDF (1 pages)

24/05/1997

New secretary appointed

View PDF (2 pages)

05/02/1997

Return made up to 26/01/97; full list of members

View PDF (22 pages)

21/10/1996

Full group accounts made up to 1995-12-31

View PDF (33 pages)

16/07/1996

Director resigned

View PDF (2 pages)

16/07/1996

Director resigned

View PDF (2 pages)

16/07/1996

Director resigned

View PDF (1 pages)

16/07/1996

New director appointed

View PDF (1 pages)

16/07/1996

New director appointed

View PDF (2 pages)

16/07/1996

New director appointed

View PDF (1 pages)

29/04/1996

Memorandum and Articles of Association

View PDF (24 pages)

13/02/1996

Return made up to 26/01/96; full list of members

View PDF (7 pages)

18/10/1995

Certificate of change of name

View PDF (2 pages)

02/08/1995

Full group accounts made up to 1994-12-31

View PDF (36 pages)

18/01/1995

Return made up to 26/01/95; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

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27/10/1994

Full group accounts made up to 1993-12-31

View PDF (38 pages)

12/05/1994

Director resigned

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09/05/1994

Registered office changed on 10/05/94 from: 14-16 cockspur street london SW1Y 5BL

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05/05/1994

Secretary resigned;new secretary appointed

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14/02/1994

Return made up to 26/01/94; full list of members

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24/11/1993

Registered office changed on 25/11/93 from: 243 knightsbridge london SW7 1DH

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08/11/1993

Full group accounts made up to 1992-12-31

View PDF (37 pages)

26/10/1993

Statement of affairs

View PDF (7 pages)

26/10/1993

Ad 26/05/93--------- £ si 23577156@1

View PDF (2 pages)

22/09/1993

Secretary resigned;new secretary appointed

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09/09/1993

Director resigned;new director appointed

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04/09/1993

Director resigned

View PDF (0 pages)

04/09/1993

New director appointed

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24/08/1993

Ad 26/05/93--------- £ si 23577156@1=23577156 £ ic 611218553/634795709

View PDF (2 pages)

19/08/1993

Secretary's particulars changed

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18/07/1993

Director resigned;new director appointed

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14/06/1993

Resolutions

View PDF (2 pages)

14/06/1993

Resolutions

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14/06/1993

Resolutions

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06/06/1993

Resolutions

View PDF (2 pages)

06/06/1993

Resolutions

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06/06/1993

£ nc 620000000/645000000 19/05/93

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09/05/1993

Full group accounts made up to 1991-12-31

View PDF (38 pages)

01/03/1993

Director resigned;new director appointed

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17/02/1993

Director resigned

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09/02/1993

Return made up to 26/01/93; full list of members

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16/01/1993

Ad 22/12/92--------- £ si 17370000@1=17370000 £ ic 593848553/611218553

View PDF (2 pages)

16/01/1993

Resolutions

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16/01/1993

Resolutions

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16/01/1993

Resolutions

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16/01/1993

£ nc 600000000/620000000 22/12/92

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26/03/1992

Director resigned;new director appointed

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18/03/1992

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

18/03/1992

Re-registration of Memorandum and Articles

View PDF (20 pages)

18/03/1992

Application for reregistration from PLC to private

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18/03/1992

Resolutions

View PDF (2 pages)

25/02/1992

Director resigned

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15/02/1992

Director resigned

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05/02/1992

Return made up to 26/01/92; full list of members

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03/02/1992

Ad 30/12/91--------- £ si 47663686@1=47663686 £ ic 546184867/593848553

View PDF (2 pages)

16/01/1992

Resolutions

View PDF (2 pages)

18/12/1991

Ad 28/11/91--------- £ si 190423867@1=190423867 £ ic 387761000/578184867

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18/12/1991

Nc inc already adjusted 28/11/91

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18/12/1991

Resolutions

View PDF (3 pages)

18/12/1991

Resolutions

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18/12/1991

Resolutions

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04/12/1991

Full group accounts made up to 1990-12-31

View PDF (40 pages)

04/11/1991

Ad 24/10/91--------- £ si 24015000@1=24015000 £ ic 363746000/387761000

View PDF (2 pages)

04/11/1991

Nc inc already adjusted 24/10/91

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04/11/1991

Resolutions

View PDF (1 pages)

04/11/1991

Resolutions

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04/09/1991

Ad 19/04/91--------- £ si 32000000@1=32000000 £ ic 331746000/363746000

View PDF (2 pages)

04/09/1991

£ nc 350000000/382000000 19/04/91

View PDF (1 pages)

18/06/1991

Director resigned

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04/06/1991

Return made up to 26/01/91; full list of members

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02/05/1991

Ad 19/12/90-03/01/91 £ si 49746000@1=49746000 £ ic 250000000/299746000

View PDF (2 pages)

08/01/1991

£ nc 250000000/350000000 19/12/90

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17/12/1990

Secretary resigned;new secretary appointed

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24/10/1990

Accounting reference date notified as 31/12

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18/10/1990

New director appointed

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17/10/1990

New director appointed

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17/10/1990

Registered office changed on 18/10/90 from: 11/15 wigmore street london W1H 9LB

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17/10/1990

Ad 15/08/90--------- £ si 249950000@1=249950000 £ ic 50000/250000000

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05/07/1990

New director appointed

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26/06/1990

Location of debenture register (non legible)

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26/06/1990

Location of register of members (non legible)

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17/05/1990

New director appointed

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25/04/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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19/04/1990

Registered office changed on 20/04/90 from: 50 stratton street london W1X 5FL

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19/04/1990

Ad 19/04/90--------- part-paid £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

19/04/1990

Nc inc already adjusted 19/04/90

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19/04/1990

Declaration on reregistration from private to PLC

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19/04/1990

Auditor's report

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19/04/1990

Balance Sheet

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19/04/1990

Auditor's statement

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19/04/1990

Re-registration of Memorandum and Articles

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19/04/1990

Resolutions

View PDF (2 pages)

19/04/1990

Resolutions

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19/04/1990

Resolutions

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19/04/1990

Application for reregistration from private to PLC

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19/04/1990

Certificate of re-registration from Private to Public Limited Company

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16/04/1990

Certificate of change of name

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25/01/1990

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

30/12/2008

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
Turner, Neil, Dr	Director	15/12/2003 - 29/09/2005	11
Ingman, Philip Michael	Director	28/07/1997 - 22/10/1997	34
Sloan, Roderick David Gray	Director	22/10/1997 - 22/05/1998	32
Plummer, Jeremy James	Director	05/07/1993 - 22/10/1997	36
Palmer, Martin Trevor Digby	Director	26/06/1996 - 02/07/1996	1

Persons with Significant Control

No PSC data available.

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Description

About ALECTA REAL ESTATE (INTERNATIONAL) LIMITED

ALECTA REAL ESTATE (INTERNATIONAL) LIMITED is an(a) Dissolved company incorporated on 25/01/1990 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 REAL ESTATE (INTERNATIONAL) LIMITED?

ALECTA REAL ESTATE (INTERNATIONAL) LIMITED is currently Dissolved. It was registered on 25/01/1990 and dissolved on 28/06/2010.

Where is ALECTA REAL ESTATE (INTERNATIONAL) LIMITED located?

ALECTA REAL ESTATE (INTERNATIONAL) LIMITED is registered at Ground Floor, 243 Knightsbridge, London SW7 1DN.

What does ALECTA REAL ESTATE (INTERNATIONAL) LIMITED do?

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

What is the latest filing for ALECTA REAL ESTATE (INTERNATIONAL) LIMITED?

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