ALLIANCE SANTE FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

03442893

Incorporation date

30/09/1997

Size

Full

Classification

Other monetary intermediation (65.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/09/1997)

11/07/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/03/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/03/2011

Application to strike the company off the register

View PDF (3 pages)

07/12/2010

Annual return made up to 2010-11-05 with full list of shareholders

View PDF (4 pages)

07/12/2010

Director's details changed for Olivier Feray on 2010-11-01

View PDF (2 pages)

01/12/2010

Full accounts made up to 2010-03-31

View PDF (10 pages)

03/06/2010

Registered office address changed from 1 st Pauls Churchyard London EC4M 8SH on 2010-06-04

View PDF (2 pages)

01/06/2010

Termination of appointment of Sh Company Secretaries Limited as a secretary

View PDF (2 pages)

11/05/2010

Full accounts made up to 2008-12-31

View PDF (9 pages)

11/05/2010

Full accounts made up to 2007-12-31

View PDF (9 pages)

11/05/2010

Full accounts made up to 2006-12-31

View PDF (9 pages)

04/01/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/12/2009

Current accounting period extended from 2009-12-31 to 2010-03-31

View PDF (3 pages)

30/12/2009

Annual return made up to 2009-11-05

View PDF (14 pages)

19/10/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/12/2008

Return made up to 05/11/08; full list of members

View PDF (5 pages)

19/11/2007

Return made up to 05/11/07; no change of members

View PDF (6 pages)

24/05/2007

Return made up to 01/10/06; no change of members

View PDF (6 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

21/12/2005

Return made up to 01/10/05; full list of members

View PDF (6 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

17/11/2004

Return made up to 01/10/04; full list of members

View PDF (6 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

23/10/2003

Return made up to 01/10/03; full list of members

View PDF (6 pages)

28/04/2003

Director resigned

View PDF (1 pages)

28/04/2003

New director appointed

View PDF (2 pages)

12/01/2003

Return made up to 01/10/02; full list of members

View PDF (6 pages)

03/11/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

01/11/2001

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

View PDF (6 pages)

01/11/2001

Director's particulars changed

View PDF (1 pages)

12/07/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

31/10/2000

Return made up to 01/10/00; full list of members

View PDF (6 pages)

05/07/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

17/10/1999

Return made up to 01/10/99; no change of members

View PDF (6 pages)

14/09/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

04/07/1999

Resolutions

View PDF (12 pages)

07/06/1999

Director resigned

View PDF (1 pages)

07/06/1999

New director appointed

View PDF (2 pages)

16/11/1998

Director resigned

View PDF (1 pages)

16/11/1998

Secretary resigned

View PDF (1 pages)

16/11/1998

New secretary appointed

View PDF (2 pages)

16/11/1998

New director appointed

View PDF (2 pages)

25/10/1998

Return made up to 01/10/98; full list of members

View PDF (6 pages)

28/12/1997

Accounting reference date extended from 31/10/98 to 31/12/98

View PDF (1 pages)

18/12/1997

Certificate of change of name

View PDF (2 pages)

13/11/1997

New secretary appointed

View PDF (2 pages)

13/11/1997

New director appointed

View PDF (2 pages)

13/11/1997

Registered office changed on 14/11/97 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

13/11/1997

Secretary resigned

View PDF (1 pages)

13/11/1997

Director resigned

View PDF (1 pages)

30/09/1997

Incorporation

View PDF (9 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Full

Last made up date

30/03/2010

Next account date

30/03/2011

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	30/09/1997 - 19/10/1997	99600
INSTANT COMPANIES LIMITED	Nominee Director	30/09/1997 - 19/10/1997	43699
SH COMPANY SECRETARIES LIMITED	Corporate Secretary	05/11/1998 - 07/05/2010	52
Dettloff, Thierry	Director	05/11/1998 - 09/05/1999	5
Feray, Olivier	Director	16/04/2003 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About ALLIANCE SANTE FINANCE LIMITED

ALLIANCE SANTE FINANCE LIMITED is an(a) Dissolved company incorporated on 30/09/1997 with the registered office located at Sedley Place 4th Floor, 361 Oxford Street, London W1C 2JL. 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 ALLIANCE SANTE FINANCE LIMITED?

ALLIANCE SANTE FINANCE LIMITED is currently Dissolved. It was registered on 30/09/1997 and dissolved on 11/07/2011.

Where is ALLIANCE SANTE FINANCE LIMITED located?

ALLIANCE SANTE FINANCE LIMITED is registered at Sedley Place 4th Floor, 361 Oxford Street, London W1C 2JL.

What does ALLIANCE SANTE FINANCE LIMITED do?

ALLIANCE SANTE FINANCE LIMITED operates in the Other monetary intermediation (65.12 - SIC 2003) sector.

What is the latest filing for ALLIANCE SANTE FINANCE LIMITED?

The latest filing was on 11/07/2011: Final Gazette dissolved via voluntary strike-off.