ALFA TRANSPORTING TRANSATLANTIC LIMITED

Key Data

Status

Dissolved

Company No.

03320769

Incorporation date

18/02/1997

Size

Total Exemption Small

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/02/1997)

18/04/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

04/01/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/03/2015

Annual return made up to 2015-02-19 with full list of shareholders

View PDF (4 pages)

19/03/2015

Registered office address changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR to Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR on 2015-03-20

View PDF (1 pages)

01/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

18/02/2014

Annual return made up to 2014-02-19 with full list of shareholders

View PDF (4 pages)

18/02/2014

Secretary's details changed for Guernsey Corporate Secretaries Limited on 2014-02-19

View PDF (1 pages)

18/02/2014

Registered office address changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR on 2014-02-19

View PDF (1 pages)

24/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

18/02/2013

Annual return made up to 2013-02-19 with full list of shareholders

View PDF (4 pages)

02/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

20/02/2012

Annual return made up to 2012-02-19 with full list of shareholders

View PDF (4 pages)

29/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

20/02/2011

Annual return made up to 2011-02-19 with full list of shareholders

View PDF (4 pages)

25/01/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/01/2011

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

10/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/07/2010

Registered office address changed from 186 Hammersmith Road London W6 7DJ on 2010-07-29

View PDF (1 pages)

24/02/2010

Annual return made up to 2010-02-19 with full list of shareholders

View PDF (5 pages)

24/02/2010

Director's details changed for Mr Oleksandr Kharlamov on 2010-02-25

View PDF (2 pages)

24/02/2010

Secretary's details changed for Guernsey Corporate Secretaries Limited on 2010-02-25

View PDF (2 pages)

02/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (10 pages)

29/04/2009

Return made up to 03/04/09; full list of members

View PDF (3 pages)

16/04/2009

Director's change of particulars / oleksandr kharmalov / 17/04/2009

View PDF (1 pages)

08/04/2009

Return made up to 19/02/09; full list of members

View PDF (3 pages)

08/04/2009

Director appointed mr oleksandr kharmalov

View PDF (1 pages)

07/04/2009

Appointment terminated director oleksandr lunin

View PDF (1 pages)

18/03/2009

Total exemption full accounts made up to 2008-02-29

View PDF (10 pages)

24/02/2009

Accounting reference date shortened from 28/02/2009 to 31/12/2008

View PDF (1 pages)

16/02/2009

Resolutions

View PDF (10 pages)

16/11/2008

Return made up to 19/02/08; full list of members

View PDF (3 pages)

01/09/2008

Total exemption full accounts made up to 2007-02-28

View PDF (10 pages)

09/08/2007

Return made up to 19/02/04; no change of members

View PDF (4 pages)

09/08/2007

Return made up to 19/02/06; no change of members

View PDF (6 pages)

09/08/2007

Return made up to 19/02/05; full list of members

View PDF (5 pages)

09/08/2007

Total exemption full accounts made up to 2004-02-29

View PDF (10 pages)

09/08/2007

Return made up to 19/02/03; no change of members

View PDF (4 pages)

09/08/2007

Total exemption full accounts made up to 2005-02-28

View PDF (10 pages)

09/08/2007

Total exemption full accounts made up to 2002-02-28

View PDF (12 pages)

09/08/2007

Total exemption full accounts made up to 2001-02-28

View PDF (13 pages)

09/08/2007

Total exemption full accounts made up to 2006-02-28

View PDF (10 pages)

09/08/2007

Total exemption full accounts made up to 2003-02-28

View PDF (11 pages)

09/08/2007

Return made up to 19/02/07; no change of members

View PDF (6 pages)

07/08/2007

Restoration by order of the court

View PDF (3 pages)

04/08/2003

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/04/2003

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/03/2003

Application for striking-off

View PDF (1 pages)

03/03/2002

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

View PDF (6 pages)

24/02/2002

Director's particulars changed

View PDF (1 pages)

17/01/2002

Director resigned

View PDF (1 pages)

17/01/2002

Director resigned

View PDF (1 pages)

17/01/2002

New director appointed

View PDF (2 pages)

09/05/2001

Director resigned

View PDF (1 pages)

22/04/2001

Return made up to 19/02/01; full list of members

View PDF (6 pages)

28/11/2000

Accounts for a small company made up to 2000-02-29

View PDF (1 pages)

23/03/2000

Return made up to 19/02/00; full list of members

View PDF (6 pages)

17/05/1999

Accounts made up to 1999-02-28

View PDF (1 pages)

17/05/1999

Resolutions

View PDF (1 pages)

25/04/1999

Return made up to 19/02/99; full list of members

View PDF (6 pages)

25/04/1999

Resolutions

View PDF (1 pages)

01/12/1998

New director appointed

View PDF (2 pages)

07/07/1998

Accounts made up to 1998-02-28

View PDF (1 pages)

07/07/1998

Resolutions

View PDF (1 pages)

07/07/1998

Return made up to 19/02/98; full list of members

View PDF (6 pages)

18/02/1997

Incorporation

View PDF (15 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Total Exemption Small

Last made up date

30/12/2013

Next account date

30/12/2014

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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
FARREL INVESTMENTS LIMITED	Nominee Director	18/02/1997 - 13/09/2001	77
Lunin, Oleksandr	Director	13/09/2001 - 07/12/2008	-
Kharlamov, Oleksandr	Director	07/12/2008 - Present	-
Garese, Alexandre	Director	18/02/1997 - 08/01/2001	5
GUERNSEY CORPORATE SECRETARIES LIMITED	Nominee Secretary	18/02/1997 - Present	20

Persons with Significant Control

No PSC data available.

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Description

About ALFA TRANSPORTING TRANSATLANTIC LIMITED

ALFA TRANSPORTING TRANSATLANTIC LIMITED is an(a) Dissolved company incorporated on 18/02/1997 with the registered office located at Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London W4 3HR. 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 ALFA TRANSPORTING TRANSATLANTIC LIMITED?

ALFA TRANSPORTING TRANSATLANTIC LIMITED is currently Dissolved. It was registered on 18/02/1997 and dissolved on 18/04/2016.

Where is ALFA TRANSPORTING TRANSATLANTIC LIMITED located?

ALFA TRANSPORTING TRANSATLANTIC LIMITED is registered at Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London W4 3HR.

What does ALFA TRANSPORTING TRANSATLANTIC LIMITED do?

ALFA TRANSPORTING TRANSATLANTIC LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for ALFA TRANSPORTING TRANSATLANTIC LIMITED?

The latest filing was on 18/04/2016: Final Gazette dissolved via compulsory strike-off.