ALERI UK LIMITED

Key Data

Status

Dissolved

Company No.

03861673

Incorporation date

18/10/1999

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 18/10/1999)

13/05/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

28/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/02/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

26/12/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/03/2011

Termination of appointment of Simon Deacon as a director

View PDF (1 pages)

25/11/2010

Annual return made up to 2010-10-19 with full list of shareholders

View PDF (4 pages)

17/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

17/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

06/06/2010

Full accounts made up to 2008-12-31

View PDF (18 pages)

17/05/2010

Registered office address changed from New Baltic House Third Floor 65 Fenchurch Street London EC3M 4BE on 2010-05-18

View PDF (1 pages)

22/04/2010

Appointment of Mr Craig Jalbert as a director

View PDF (2 pages)

20/04/2010

Termination of appointment of Janine Conder as a director

View PDF (1 pages)

20/04/2010

Termination of appointment of Janine Conder as a secretary

View PDF (1 pages)

04/01/2010

Annual return made up to 2009-10-19 with full list of shareholders

View PDF (5 pages)

03/01/2010

Director's details changed for Mrs Janine Laraine Conder on 2010-01-04

View PDF (2 pages)

03/01/2010

Director's details changed for Simon Nicholas Douglas Deacon on 2010-01-04

View PDF (2 pages)

15/07/2009

Miscellaneous

View PDF (1 pages)

20/01/2009

Return made up to 19/10/08; full list of members

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05/09/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

17/08/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

02/07/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

11/06/2008

Appointment Terminated Secretary michael grallert

View PDF (1 pages)

11/06/2008

Secretary appointed janine conder

View PDF (2 pages)

11/06/2008

Registered office changed on 12/06/2008 from 2ND floor hollywood house church street east woking surrey GU21 6HJ

View PDF (1 pages)

18/10/2007

Return made up to 19/10/07; full list of members

View PDF (2 pages)

27/09/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

26/09/2007

Auditor's resignation

View PDF (1 pages)

22/10/2006

Return made up to 19/10/06; full list of members

View PDF (2 pages)

29/03/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

19/10/2005

Return made up to 19/10/05; full list of members

View PDF (2 pages)

18/04/2005

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

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21/10/2004

Return made up to 19/10/04; full list of members

View PDF (7 pages)

15/03/2004

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

View PDF (10 pages)

30/01/2004

Director resigned

View PDF (1 pages)

21/10/2003

Return made up to 19/10/03; full list of members

View PDF (7 pages)

20/10/2003

New director appointed

View PDF (2 pages)

14/10/2003

Director resigned

View PDF (1 pages)

30/03/2003

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

View PDF (5 pages)

28/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

24/10/2002

Return made up to 19/10/02; full list of members

View PDF (7 pages)

21/03/2002

Certificate of change of name

View PDF (2 pages)

26/02/2002

Secretary resigned

View PDF (1 pages)

26/02/2002

New secretary appointed

View PDF (2 pages)

20/02/2002

Registered office changed on 21/02/02 from: mitchell rodriques, york court alt grove london SW19 4DZ

View PDF (1 pages)

01/01/2002

Return made up to 19/10/01; full list of members

View PDF (7 pages)

15/05/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

08/03/2001

Certificate of change of name

View PDF (2 pages)

20/11/2000

Return made up to 19/10/00; full list of members

View PDF (7 pages)

02/05/2000

Ad 19/10/99--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

19/04/2000

Registered office changed on 20/04/00 from: york court alt grove london SW19 4DZ

View PDF (1 pages)

19/04/2000

Director resigned

View PDF (1 pages)

19/04/2000

Secretary resigned

View PDF (1 pages)

06/04/2000

Accounting reference date extended from 31/10/00 to 31/12/00

View PDF (1 pages)

15/03/2000

New director appointed

View PDF (2 pages)

17/02/2000

New director appointed

View PDF (2 pages)

28/01/2000

Registered office changed on 29/01/00 from: c/o rm comp serv LIMITED 2ND floor, 80 great eastern st london EC2A 3JL

View PDF (1 pages)

28/01/2000

Secretary resigned

View PDF (1 pages)

28/01/2000

Director resigned

View PDF (1 pages)

28/01/2000

New secretary appointed;new director appointed

View PDF (2 pages)

18/10/1999

Incorporation

View PDF (20 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
RM NOMINEES LIMITED	Nominee Director	18/10/1999 - 21/10/1999	2323
Rm Registrars Limited	Nominee Secretary	18/10/1999 - 21/10/1999	2792
Conder, Janine Laraine	Secretary	21/05/2008 - 01/04/2010	-
Hambrook, Alan David	Secretary	21/10/1999 - 21/02/2002	1
Hambrook, Alan David	Director	21/10/1999 - 25/01/2004	14

Persons with Significant Control

No PSC data available.

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Description

About ALERI UK LIMITED

ALERI UK LIMITED is an(a) Dissolved company incorporated on 18/10/1999 with the registered office located at 8 Lincoln's Inn Fields, London WC2A 3BP. 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 ALERI UK LIMITED?

ALERI UK LIMITED is currently Dissolved. It was registered on 18/10/1999 and dissolved on 13/05/2013.

Where is ALERI UK LIMITED located?

ALERI UK LIMITED is registered at 8 Lincoln's Inn Fields, London WC2A 3BP.

What does ALERI UK LIMITED do?

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

What is the latest filing for ALERI UK LIMITED?

The latest filing was on 13/05/2013: Final Gazette dissolved via compulsory strike-off.