ALEGRIA INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

04002867

Incorporation date

25/05/2000

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 25/05/2000)

07/02/2011

Final Gazette dissolved via voluntary strike-off

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25/10/2010

First Gazette notice for voluntary strike-off

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14/04/2010

Voluntary strike-off action has been suspended

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22/02/2010

First Gazette notice for voluntary strike-off

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11/02/2010

Application to strike the company off the register

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30/06/2009

Total exemption small company accounts made up to 2008-05-31

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12/06/2009

Return made up to 26/05/09; full list of members

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01/09/2008

Appointment Terminated Secretary miller & co. Secretaries LIMITED

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04/06/2008

Secretary's Change of Particulars / miller & co. Secretaries LIMITED / 05/06/2008 / HouseName/Number was: , now: 223; Street was: 167-169 great portland street, now: regent street; Area was: , now: suite 501; Post Code was: W1W 5PF, now: W1B 2QD

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04/06/2008

Return made up to 26/05/08; full list of members

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29/05/2008

Total exemption small company accounts made up to 2007-05-31

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05/09/2007

Total exemption small company accounts made up to 2006-05-31

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02/07/2007

New secretary appointed

View PDF (1 pages)

17/06/2007

Return made up to 26/05/07; full list of members

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12/06/2007

Secretary resigned

View PDF (1 pages)

12/06/2007

Total exemption small company accounts made up to 2005-05-31

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07/01/2007

Registered office changed on 08/01/07 from: 1-5 lillie road london SW6 1TX

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21/08/2006

Return made up to 26/05/06; full list of members

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12/06/2005

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

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12/06/2005

Secretary's particulars changed

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09/05/2005

Total exemption full accounts made up to 2004-05-31

View PDF (10 pages)

01/07/2004

Total exemption full accounts made up to 2003-05-31

View PDF (9 pages)

09/06/2004

Return made up to 26/05/04; full list of members

View PDF (6 pages)

07/09/2003

Ad 01/08/02--------- £ si 998@1

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17/08/2003

Return made up to 26/05/03; full list of members

View PDF (6 pages)

05/06/2003

Registered office changed on 06/06/03 from: 10 cromwell place south kensington london SW7 2JN

View PDF (1 pages)

14/05/2003

Total exemption full accounts made up to 2002-05-31

View PDF (9 pages)

10/09/2002

New director appointed

View PDF (2 pages)

22/08/2002

Return made up to 26/05/02; full list of members

View PDF (5 pages)

22/08/2002

Director's particulars changed

View PDF (1 pages)

22/08/2002

Secretary's particulars changed

View PDF (1 pages)

21/08/2002

Secretary resigned

View PDF (1 pages)

21/08/2002

Director resigned

View PDF (1 pages)

21/08/2002

New secretary appointed

View PDF (2 pages)

19/05/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (5 pages)

02/09/2001

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

View PDF (5 pages)

17/07/2001

Registered office changed on 18/07/01 from: collier house 163-169 brompton road london SW3 1PY

View PDF (1 pages)

20/07/2000

Registered office changed on 21/07/00 from: suite 134 2 lansdowne row london W1X 8HL

View PDF (1 pages)

25/05/2000

Incorporation

View PDF (17 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

30/05/2008

Last change occurred

30/05/2008

Accounts

Total Exemption Small

Last made up date

30/05/2008

Next account date

30/05/2009

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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
MARINE FINANCIAL SERVICES INTERNATIONAL LIMITED	Corporate Secretary	15/08/2002 - 21/05/2007	5
LEGAL SECRETARIES LIMITED	Nominee Secretary	25/05/2000 - 15/08/2002	226
LEGAL SECRETARIES LIMITED	Corporate Director	25/05/2000 - 15/08/2002	82
MILLER & CO. SECRETARIES LIMITED	Corporate Secretary	21/05/2007 - 24/08/2008	8
Franceschetti, Vittoria Clara	Director	15/08/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ALEGRIA INVESTMENTS LIMITED

ALEGRIA INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 25/05/2000 with the registered office located at Suite 501 International House, 223 Regent Street, London W1B 2QD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALEGRIA INVESTMENTS LIMITED?

ALEGRIA INVESTMENTS LIMITED is currently Dissolved. It was registered on 25/05/2000 and dissolved on 07/02/2011.

Where is ALEGRIA INVESTMENTS LIMITED located?

ALEGRIA INVESTMENTS LIMITED is registered at Suite 501 International House, 223 Regent Street, London W1B 2QD.

What does ALEGRIA INVESTMENTS LIMITED do?

ALEGRIA INVESTMENTS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ALEGRIA INVESTMENTS LIMITED?

The latest filing was on 07/02/2011: Final Gazette dissolved via voluntary strike-off.