ALFACROM LIMITED

Key Data

Status

Dissolved

Company No.

03970110

Incorporation date

10/04/2000

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 10/04/2000)

24/01/2011

Final Gazette dissolved via voluntary strike-off

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11/10/2010

First Gazette notice for voluntary strike-off

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30/09/2010

Application to strike the company off the register

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20/04/2010

Annual return made up to 2010-04-11 with full list of shareholders

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20/04/2010

Secretary's details changed for Lugton Investments Limited on 2010-04-11

View PDF (2 pages)

20/04/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/04/2010

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

01/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/04/2009

Return made up to 11/04/09; full list of members

View PDF (3 pages)

11/01/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

26/05/2008

Return made up to 11/04/08; full list of members

View PDF (3 pages)

26/05/2008

Secretary's Change of Particulars / lugton investments LIMITED / 31/08/2005 / HouseName/Number was: , now: 3RD; Street was: po box 3175, now: floor geneva place; Area was: road town, now: waterfront drive; Post Town was: tortola, now: tortola po box 3175; Post Code was: foreign, now:

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29/10/2007

Total exemption small company accounts made up to 2006-12-31

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14/05/2007

Return made up to 11/04/07; full list of members

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27/12/2006

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

View PDF (4 pages)

15/06/2006

Return made up to 11/04/06; full list of members

View PDF (3 pages)

09/03/2006

Resolutions

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09/03/2006

Resolutions

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09/03/2006

Resolutions

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01/02/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

27/11/2005

Registered office changed on 28/11/05 from: 7A wyndham place london W1H 1PN

View PDF (1 pages)

27/11/2005

Secretary resigned

View PDF (1 pages)

27/11/2005

New secretary appointed

View PDF (2 pages)

02/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

09/06/2005

Return made up to 11/04/05; full list of members

View PDF (3 pages)

18/11/2004

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

13/06/2004

Return made up to 11/04/04; full list of members

View PDF (6 pages)

13/06/2004

Registered office changed on 14/06/04 from: 6TH floor 94 wigmore street london W1U 3RF

View PDF (1 pages)

25/04/2004

Auditor's resignation

View PDF (1 pages)

31/03/2004

New secretary appointed

View PDF (2 pages)

15/03/2004

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

25/02/2004

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

20/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

09/09/2003

Secretary resigned

View PDF (1 pages)

05/08/2003

Return made up to 11/04/03; full list of members

View PDF (6 pages)

22/01/2003

Registered office changed on 23/01/03 from: 1ST floor 48 conduit stree london W1S 2YR

View PDF (1 pages)

10/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

08/07/2002

Resolutions

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08/07/2002

Resolutions

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08/07/2002

Resolutions

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08/07/2002

Resolutions

View PDF (1 pages)

08/05/2002

Return made up to 11/04/02; full list of members

View PDF (6 pages)

24/01/2002

Director resigned

View PDF (1 pages)

16/01/2002

Secretary's particulars changed

View PDF (1 pages)

20/11/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (3 pages)

10/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

25/07/2001

Return made up to 11/04/01; full list of members

View PDF (8 pages)

26/06/2001

New director appointed

View PDF (2 pages)

06/06/2001

New director appointed

View PDF (2 pages)

06/06/2001

Director resigned

View PDF (1 pages)

06/06/2001

Director resigned

View PDF (1 pages)

06/06/2001

Director resigned

View PDF (1 pages)

30/08/2000

Registered office changed on 31/08/00 from: 1ST floor 48 conduit street london W1R 9FB

View PDF (1 pages)

08/06/2000

New director appointed

View PDF (2 pages)

08/06/2000

New secretary appointed

View PDF (2 pages)

08/06/2000

Director resigned

View PDF (1 pages)

08/06/2000

Registered office changed on 09/06/00 from: 2ND floor 48 conduit street london W1R 9FB

View PDF (1 pages)

08/06/2000

New director appointed

View PDF (2 pages)

08/06/2000

Ad 01/06/00--------- £ si 1@1=1 £ ic 1/2

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08/06/2000

New director appointed

View PDF (2 pages)

08/06/2000

New director appointed

View PDF (2 pages)

07/06/2000

Memorandum and Articles of Association

View PDF (23 pages)

31/05/2000

Certificate of change of name

View PDF (2 pages)

18/05/2000

Memorandum and Articles of Association

View PDF (11 pages)

18/05/2000

Resolutions

View PDF (0 pages)

18/05/2000

Resolutions

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18/05/2000

Resolutions

View PDF (1 pages)

18/05/2000

£ nc 1000/10000 16/05/00

View PDF (1 pages)

18/05/2000

Accounting reference date shortened from 30/04/01 to 31/12/00

View PDF (1 pages)

18/05/2000

Registered office changed on 19/05/00 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

18/05/2000

Secretary resigned

View PDF (1 pages)

18/05/2000

Director resigned

View PDF (1 pages)

10/04/2000

Incorporation

View PDF (19 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Zanella, Lucien	Director	24/10/2000 - Present	7
TEMPLE SECRETARIES LIMITED	Nominee Secretary	10/04/2000 - 15/05/2000	68517
COMPANY DIRECTORS LIMITED	Nominee Director	10/04/2000 - 15/05/2000	67500
PREMIUM SECRETARIES LIMITED	Corporate Secretary	15/05/2000 - 02/09/2003	215
Taylor, Linda Ruth	Director	15/05/2000 - 24/10/2000	446

Persons with Significant Control

No PSC data available.

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Description

About ALFACROM LIMITED

ALFACROM LIMITED is an(a) Dissolved company incorporated on 10/04/2000 with the registered office located at 6th Floor, 32 Ludgate Hill, London EC4M 7DR. 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 ALFACROM LIMITED?

ALFACROM LIMITED is currently Dissolved. It was registered on 10/04/2000 and dissolved on 24/01/2011.

Where is ALFACROM LIMITED located?

ALFACROM LIMITED is registered at 6th Floor, 32 Ludgate Hill, London EC4M 7DR.

What does ALFACROM LIMITED do?

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

What is the latest filing for ALFACROM LIMITED?

The latest filing was on 24/01/2011: Final Gazette dissolved via voluntary strike-off.