ALMACON LIMITED

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ALMACON LIMITED

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Key Data

Status

Dissolved

Company No.

03379181

Incorporation date

29/05/1997

Size

Dormant

Contacts

Registered address

Registered address

La Pizza Et Pizza, 106 The Parade, High Street Watford, Hertfordshire WD1 2AWCopy
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Latest events (Record since 29/05/1997)
dot icon31/08/2015
Final Gazette dissolved via voluntary strike-off
dot icon18/05/2015
First Gazette notice for voluntary strike-off
dot icon04/05/2015
Application to strike the company off the register
dot icon11/02/2015
Annual return made up to 2014-10-20 with full list of shareholders
dot icon20/07/2014
Annual return made up to 2014-06-20 with full list of shareholders
dot icon20/07/2014
Accounts for a dormant company made up to 2013-10-31
dot icon25/06/2014
Termination of appointment of Kanwar Umar as a director
dot icon05/05/2014
Appointment of Mr Kanwar Adnan Umar as a director
dot icon12/02/2014
Annual return made up to 2013-10-20 with full list of shareholders
dot icon23/04/2013
Accounts for a dormant company made up to 2012-10-31
dot icon17/01/2013
Annual return made up to 2012-10-20 with full list of shareholders
dot icon18/07/2012
Accounts for a dormant company made up to 2011-10-31
dot icon06/03/2012
Appointment of Mr Mohammed Shahid as a director
dot icon06/03/2012
Termination of appointment of Anila Chaudhry as a director
dot icon20/10/2011
Annual return made up to 2011-10-20 with full list of shareholders
dot icon05/07/2011
Termination of appointment of Awais Javaid as a director
dot icon05/07/2011
Termination of appointment of Shahnaz Akhtar as a director
dot icon05/07/2011
Appointment of Mrs Anila Anjum Chaudhry as a director
dot icon05/06/2011
Accounts for a dormant company made up to 2010-10-31
dot icon05/06/2011
Annual return made up to 2011-05-30 with full list of shareholders
dot icon05/06/2011
Director's details changed for Shahnaz Akhtar on 2010-05-30
dot icon15/11/2010
Accounts for a dormant company made up to 2009-10-31
dot icon12/09/2010
Director's details changed for Shahnaz Akhtar on 2010-08-26
dot icon01/09/2010
Annual return made up to 2010-06-27 with full list of shareholders
dot icon17/03/2010
Statement of capital following an allotment of shares on 2009-12-22
dot icon21/12/2009
Appointment of Mr Awais Javaid as a director
dot icon21/12/2009
Termination of appointment of Mohammad Anwar as a secretary
dot icon02/12/2009
Annual return made up to 2009-06-27 with full list of shareholders
dot icon28/09/2009
Return made up to 27/06/08; no change of members
dot icon13/08/2009
Accounts for a dormant company made up to 2008-10-31
dot icon13/05/2008
Amended accounts made up to 2006-10-31
dot icon13/05/2008
Amended accounts made up to 2005-10-31
dot icon13/05/2008
Amended accounts made up to 2004-10-31
dot icon13/05/2008
Accounts for a dormant company made up to 2007-10-31
dot icon11/05/2008
Accounts for a dormant company made up to 2006-10-31
dot icon11/05/2008
Accounts for a dormant company made up to 2005-10-31
dot icon11/05/2008
Accounts for a dormant company made up to 2004-10-31
dot icon11/05/2008
Accounts for a dormant company made up to 2003-10-31
dot icon11/05/2008
Accounts for a dormant company made up to 2002-10-31
dot icon27/04/2008
Accounts for a dormant company made up to 2001-10-31
dot icon27/04/2008
Accounts for a dormant company made up to 2000-10-31
dot icon21/04/2008
Return made up to 30/05/07; full list of members
dot icon21/04/2008
Return made up to 30/05/06; full list of members
dot icon21/04/2008
Return made up to 30/05/05; full list of members
dot icon21/04/2008
Return made up to 30/05/04; full list of members
dot icon21/04/2008
Return made up to 30/05/03; full list of members
dot icon21/04/2008
Director's change of particulars / shahnaz akhtar / 31/03/2003
dot icon21/04/2008
Secretary's change of particulars / mohammad anwar / 31/03/2003
dot icon21/04/2008
Restoration by order of the court
dot icon23/08/2004
Final Gazette dissolved via compulsory strike-off
dot icon10/05/2004
First Gazette notice for compulsory strike-off
dot icon20/03/2003
Return made up to 30/05/02; full list of members
dot icon07/04/2002
Return made up to 30/05/01; full list of members
dot icon18/02/2002
Strike-off action suspended
dot icon18/02/2002
First Gazette notice for compulsory strike-off
dot icon24/10/2000
Accounts for a small company made up to 1999-10-31
dot icon18/10/2000
New director appointed
dot icon18/10/2000
New secretary appointed
dot icon18/10/2000
Registered office changed on 19/10/00 from: 106 the parade high street watford WD1 2AW
dot icon23/05/2000
Return made up to 30/05/00; full list of members
dot icon06/09/1999
Accounts for a small company made up to 1998-10-31
dot icon18/07/1999
Return made up to 30/05/99; no change of members
dot icon24/06/1999
Particulars of mortgage/charge
dot icon08/05/1999
Accounting reference date shortened from 31/05/99 to 31/10/98
dot icon25/01/1999
Registered office changed on 26/01/99 from: international house 7 high street ealing london W5 5DB
dot icon23/06/1998
Return made up to 30/05/98; full list of members
dot icon22/07/1997
Secretary resigned;director resigned
dot icon16/07/1997
New secretary appointed;new director appointed
dot icon16/07/1997
New director appointed
dot icon16/07/1997
Resolutions
dot icon16/07/1997
Director resigned
dot icon16/07/1997
Registered office changed on 17/07/97 from: crwys house 33 crwys road cardiff CF2 4YF
dot icon29/05/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/10/2013
dot iconLast change occurred
30/10/2013

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/10/2013
dot iconNext account date
30/10/2014
See more events →

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

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ALMACON LIMITED

ALMACON LIMITED is an(a) Dissolved company incorporated on 29/05/1997 with the registered office located at La Pizza Et Pizza, 106 The Parade, High Street Watford, Hertfordshire WD1 2AW. 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 ALMACON LIMITED?

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ALMACON LIMITED is currently Dissolved. It was registered on 29/05/1997 and dissolved on 31/08/2015.

Where is ALMACON LIMITED located?

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ALMACON LIMITED is registered at La Pizza Et Pizza, 106 The Parade, High Street Watford, Hertfordshire WD1 2AW.

What does ALMACON LIMITED do?

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ALMACON LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for ALMACON LIMITED?

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The latest filing was on 31/08/2015: Final Gazette dissolved via voluntary strike-off.