ALEXANDRA PARK MORTGAGE FUNDING LIMITED

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ALEXANDRA PARK MORTGAGE FUNDING LIMITED

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Key Data

Status

Dissolved

Company No.

04644593

Incorporation date

21/01/2003

Size

Dormant

Contacts

Registered address

Registered address

Greyfriars Court, Paradise Square, Oxford OX1 1BECopy
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Latest events (Record since 22/01/2003)
dot icon22/03/2015
Final Gazette dissolved following liquidation
dot icon22/12/2014
Return of final meeting in a members' voluntary winding up
dot icon31/12/2013
Registered office address changed from 2 Gresham Street London EC2V 7QP on 2013-12-31
dot icon27/12/2013
Declaration of solvency
dot icon27/12/2013
Appointment of a voluntary liquidator
dot icon27/12/2013
Resolutions
dot icon28/08/2013
Annual return made up to 2013-08-01 with full list of shareholders
dot icon18/12/2012
Accounts made up to 2012-03-31
dot icon08/08/2012
Annual return made up to 2012-08-01 with full list of shareholders
dot icon29/12/2011
Accounts made up to 2011-03-31
dot icon08/12/2011
Appointment of Mr Keith Street as a director on 2011-12-05
dot icon06/12/2011
Termination of appointment of Anant Patel as a director on 2011-12-05
dot icon18/08/2011
Annual return made up to 2011-08-01 with full list of shareholders
dot icon06/05/2011
Appointment of Mr Kevin Mckenna as a director
dot icon05/05/2011
Termination of appointment of Nicholas Ralph as a director
dot icon05/05/2011
Termination of appointment of Andrew Salter as a director
dot icon21/01/2011
Termination of appointment of Dominic Murray as a secretary
dot icon20/01/2011
Appointment of Ms Shilla Pindoria as a secretary
dot icon23/12/2010
Accounts made up to 2010-03-31
dot icon04/08/2010
Annual return made up to 2010-08-01 with full list of shareholders
dot icon02/02/2010
Accounts made up to 2009-03-31
dot icon18/11/2009
Director's details changed for Andrew Kershaw Salter on 2009-11-18
dot icon18/11/2009
Director's details changed for Mr Derek Lloyd on 2009-11-18
dot icon18/11/2009
Director's details changed for Mr Anant Patel on 2009-11-18
dot icon18/11/2009
Director's details changed for Mr Nicholas James Ralph on 2009-11-18
dot icon27/10/2009
Secretary's details changed for Mr Dominic Murray on 2009-10-19
dot icon27/10/2009
Secretary's details changed for Mr Dominic Murray on 2009-10-20
dot icon27/10/2009
Secretary's details changed for Mr Dominic Murray on 2009-10-20
dot icon14/08/2009
Return made up to 01/08/09; full list of members
dot icon17/06/2009
Secretary's change of particulars / dominic murray / 16/06/2009
dot icon20/04/2009
Appointment terminated secretary kensington secretaries LIMITED
dot icon20/04/2009
Secretary appointed mr dominic murray
dot icon01/08/2008
Return made up to 01/08/08; full list of members
dot icon06/06/2008
Accounts made up to 2008-03-31
dot icon30/04/2008
Director appointed derek lloyd
dot icon30/04/2008
Director appointed anant patel
dot icon30/04/2008
Director appointed andrew salter
dot icon30/04/2008
Director appointed nicholas james ralph
dot icon30/04/2008
Appointment terminated director ann tomsett
dot icon30/04/2008
Appointment terminated director malcolm clays
dot icon30/04/2008
Appointment terminated director alison hutchinson
dot icon07/02/2008
Declaration of satisfaction of mortgage/charge
dot icon05/11/2007
Registered office changed on 05/11/07 from: 1 sheldon square london W2 6PU
dot icon05/11/2007
Secretary's particulars changed
dot icon25/09/2007
Director resigned
dot icon25/09/2007
New director appointed
dot icon04/09/2007
Accounting reference date extended from 30/11/07 to 31/03/08
dot icon18/08/2007
Return made up to 01/08/07; full list of members
dot icon24/05/2007
Director resigned
dot icon11/04/2007
New director appointed
dot icon21/02/2007
Accounts made up to 2006-11-30
dot icon12/09/2006
New director appointed
dot icon31/08/2006
Director resigned
dot icon18/08/2006
Return made up to 01/08/06; full list of members
dot icon21/07/2006
Director's particulars changed
dot icon09/05/2006
Accounts made up to 2005-11-30
dot icon22/11/2005
Secretary resigned
dot icon22/11/2005
New secretary appointed
dot icon02/09/2005
Accounts made up to 2004-11-30
dot icon30/08/2005
Return made up to 01/08/05; full list of members
dot icon22/03/2005
Particulars of mortgage/charge
dot icon15/11/2004
New director appointed
dot icon12/10/2004
Director resigned
dot icon20/09/2004
Accounts made up to 2003-11-30
dot icon10/08/2004
Return made up to 01/08/04; full list of members
dot icon19/05/2004
Certificate of change of name
dot icon21/04/2004
Resolutions
dot icon21/04/2004
Resolutions
dot icon20/02/2004
New director appointed
dot icon19/02/2004
Return made up to 22/01/04; full list of members
dot icon19/02/2004
New secretary appointed;new director appointed
dot icon19/02/2004
New director appointed
dot icon05/12/2003
Registered office changed on 05/12/03 from: 1 derry street london W8 5HY
dot icon16/04/2003
Secretary resigned
dot icon16/04/2003
Director resigned
dot icon16/04/2003
Accounting reference date shortened from 31/01/04 to 30/11/03
dot icon16/04/2003
Registered office changed on 16/04/03 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
dot icon16/04/2003
Resolutions
dot icon16/04/2003
Resolutions
dot icon16/04/2003
Resolutions
dot icon08/04/2003
Certificate of change of name
dot icon22/01/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2012
dot iconLast change occurred
30/03/2012

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/03/2012
dot iconNext account date
30/03/2013
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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

19
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr John Neil Maltby
Director
07/04/2003 - 08/05/2007
66
Patel, Anant
Director
13/04/2008 - 04/12/2011
64
HACKWOOD SECRETARIES LIMITED
Nominee Secretary
21/01/2003 - 07/04/2003
1313
HACKWOOD DIRECTORS LIMITED
Nominee Director
21/01/2003 - 07/04/2003
1136
Kingdon, Simon Charles
Director
07/04/2003 - 30/09/2004
73

Persons with Significant Control

0

No PSC data available.

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Description

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About ALEXANDRA PARK MORTGAGE FUNDING LIMITED

ALEXANDRA PARK MORTGAGE FUNDING LIMITED is an(a) Dissolved company incorporated on 21/01/2003 with the registered office located at Greyfriars Court, Paradise Square, Oxford OX1 1BE. There are currently 4 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 ALEXANDRA PARK MORTGAGE FUNDING LIMITED?

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ALEXANDRA PARK MORTGAGE FUNDING LIMITED is currently Dissolved. It was registered on 21/01/2003 and dissolved on 21/03/2015.

Where is ALEXANDRA PARK MORTGAGE FUNDING LIMITED located?

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ALEXANDRA PARK MORTGAGE FUNDING LIMITED is registered at Greyfriars Court, Paradise Square, Oxford OX1 1BE.

What does ALEXANDRA PARK MORTGAGE FUNDING LIMITED do?

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ALEXANDRA PARK MORTGAGE FUNDING LIMITED operates in the Activities of mortgage finance companies (64.92/2 - SIC 2007) sector.

What is the latest filing for ALEXANDRA PARK MORTGAGE FUNDING LIMITED?

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The latest filing was on 22/03/2015: Final Gazette dissolved following liquidation.