ALETTAX LIMITED

Key Data

Status

Dissolved

Company No.

07737490

Incorporation date

11/08/2011

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/08/2011)

04/09/2018

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/08/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

19/06/2018

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/06/2018

Application to strike the company off the register

View PDF (3 pages)

08/12/2017

Appointment of Michalis Phantis as a director on 2017-11-28

View PDF (2 pages)

30/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

05/07/2017

Termination of appointment of Theodotos Constantinou as a director on 2017-06-08

View PDF (1 pages)

05/07/2017

Appointment of Eloisa Glorioso Avancena as a director on 2017-06-08

View PDF (2 pages)

20/06/2017

Confirmation statement made on 2017-06-17 with updates

View PDF (5 pages)

05/06/2017

Registered office address changed from Elscot House Arcadia Avenue Finchley London N3 2JU United Kingdom to Kemp House 152-160 City Road London EC1V 2NX on 2017-06-05

View PDF (1 pages)

30/03/2017

Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to Elscot House Arcadia Avenue Finchley London N3 2JU on 2017-03-30

View PDF (1 pages)

06/12/2016

Director's details changed for Mr Theodotos Constantinou on 2016-12-06

View PDF (2 pages)

27/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

17/06/2016

Annual return made up to 2016-06-17 with full list of shareholders

View PDF (3 pages)

12/04/2016

Director's details changed for Mr Theodotos Constantinou on 2016-04-12

View PDF (2 pages)

14/10/2015

Statement of capital following an allotment of shares on 2015-09-30

View PDF (3 pages)

02/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

02/09/2015

Annual return made up to 2015-08-11 with full list of shareholders

View PDF (3 pages)

11/06/2015

Termination of appointment of Corporate Secretaries Limited as a secretary on 2015-06-10

View PDF (1 pages)

09/09/2014

Annual return made up to 2014-08-11 with full list of shareholders

View PDF (4 pages)

08/09/2014

Termination of appointment of a director

View PDF (1 pages)

08/09/2014

Appointment of Corporate Secretaries Limited as a secretary

View PDF (2 pages)

08/09/2014

Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL United Kingdom to Kemp House 152-160 City Road London EC1V 2NX on 2014-09-08

View PDF (1 pages)

19/03/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 pages)

07/10/2013

Annual return made up to 2013-08-11 with full list of shareholders

View PDF (4 pages)

08/05/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

12/12/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/12/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/12/2012

Annual return made up to 2012-08-11 with full list of shareholders

View PDF (4 pages)

17/05/2012

Current accounting period extended from 2012-08-31 to 2012-12-31

View PDF (1 pages)

11/08/2011

Termination of appointment of Corporate Directors Limited as a director

View PDF (1 pages)

11/08/2011

Incorporation

View PDF (36 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

31/12/2017

Last change occurred

31/12/2017

Accounts

Micro Entity

Last made up date

31/12/2017

Next account date

31/12/2018

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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
CORPORATE SECRETARIES LIMITED	Corporate Secretary	11/08/2011 - 10/06/2015	284
CORPORATE DIRECTORS LIMITED	Corporate Director	11/08/2011 - 11/08/2011	230
Constantinou, Theodotos	Director	11/08/2011 - 08/06/2017	2
Phantis, Michalis	Director	28/11/2017 - Present	5
Avancena, Eloisa Glorioso	Director	08/06/2017 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALETTAX LIMITED

ALETTAX LIMITED is an(a) Dissolved company incorporated on 11/08/2011 with the registered office located at Kemp House, 152-160 City Road, London EC1V 2NX. 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 ALETTAX LIMITED?

ALETTAX LIMITED is currently Dissolved. It was registered on 11/08/2011 and dissolved on 04/09/2018.

Where is ALETTAX LIMITED located?

ALETTAX LIMITED is registered at Kemp House, 152-160 City Road, London EC1V 2NX.

What does ALETTAX LIMITED do?

ALETTAX LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ALETTAX LIMITED?

The latest filing was on 04/09/2018: Final Gazette dissolved via voluntary strike-off.