ALPERTON SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

03974584

Incorporation date

16/04/2000

Size

Classification

Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003);Other entertainment activities not elsewhere classified (92.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/04/2000)

30/03/2015

Final Gazette dissolved via compulsory strike-off

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15/12/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/05/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

21/04/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/10/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/07/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/03/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

19/03/2012

Certificate of change of name

View PDF (4 pages)

19/03/2012

Change of name notice

View PDF (2 pages)

16/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/11/2011

Miscellaneous

View PDF (1 pages)

03/06/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/06/2011

Annual return made up to 2011-04-11 with full list of shareholders

View PDF (5 pages)

01/06/2011

Registered office address changed from 72 New Bond Street London W1S 1RR on 2011-06-02

View PDF (1 pages)

01/06/2011

Termination of appointment of Antonio Zaniboni as a director

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09/05/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/07/2010

Total exemption full accounts made up to 2009-04-30

View PDF (6 pages)

12/05/2010

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

View PDF (6 pages)

12/05/2010

Director's details changed for Alain Francois Loisel on 2009-10-01

View PDF (2 pages)

12/05/2010

Director's details changed for Antonio Zaniboni on 2009-10-01

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15/04/2009

Total exemption full accounts made up to 2008-04-30

View PDF (7 pages)

14/04/2009

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

View PDF (5 pages)

13/10/2008

Director appointed antonio zaniboni

View PDF (2 pages)

01/10/2008

Appointment terminated director patricia loisel

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01/05/2008

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

View PDF (4 pages)

27/02/2008

Registered office changed on 28/02/2008 from 26 caroline place london W2 4AN

View PDF (1 pages)

25/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

15/07/2007

Return made up to 11/04/07; no change of members

View PDF (7 pages)

30/04/2007

Ad 18/04/07--------- £ si 997@1=997 £ ic 3/1000

View PDF (2 pages)

04/03/2007

Total exemption full accounts made up to 2006-04-30

View PDF (5 pages)

25/02/2007

Registered office changed on 26/02/07 from: 26 caroline place london W2 4AN

View PDF (1 pages)

18/02/2007

Certificate of change of name

View PDF (2 pages)

10/05/2006

New director appointed

View PDF (2 pages)

10/05/2006

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

View PDF (7 pages)

14/02/2006

Total exemption full accounts made up to 2005-04-30

View PDF (5 pages)

03/05/2005

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

View PDF (7 pages)

09/03/2005

Total exemption full accounts made up to 2004-04-30

View PDF (5 pages)

21/04/2004

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

View PDF (7 pages)

29/02/2004

Total exemption full accounts made up to 2003-04-30

View PDF (6 pages)

17/04/2003

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

View PDF (7 pages)

10/04/2003

Total exemption full accounts made up to 2002-04-30

View PDF (5 pages)

02/02/2003

Delivery ext'd 3 mth 30/04/02

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24/04/2002

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

View PDF (6 pages)

20/02/2002

Total exemption full accounts made up to 2001-04-30

View PDF (5 pages)

15/05/2001

Return made up to 17/04/01; full list of members

View PDF (6 pages)

04/09/2000

Ad 02/05/00--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

15/05/2000

New secretary appointed;new director appointed

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15/05/2000

New director appointed

View PDF (2 pages)

15/05/2000

Secretary resigned

View PDF (1 pages)

15/05/2000

Director resigned

View PDF (1 pages)

14/05/2000

Registered office changed on 15/05/00 from: 26 caroline place london W2 4AN

View PDF (2 pages)

07/05/2000

Registered office changed on 08/05/00 from: suite 25171 72 new bond street london W1Y 9DD

View PDF (1 pages)

16/04/2000

Incorporation

View PDF (31 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

29/04/2009

Last change occurred

29/04/2009

Accounts

Last made up date

29/04/2009

Next account date

29/04/2010

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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
FIRST SECRETARIES LIMITED	Nominee Secretary	16/04/2000 - 01/05/2000	6838
FIRST DIRECTORS LIMITED	Nominee Director	16/04/2000 - 01/05/2000	5474
Loisel, Alain Francois	Secretary	01/05/2000 - Present	-
Loisel, Alain Francois	Director	01/05/2000 - Present	-
Loisel, Patricia Annie	Director	01/05/2000 - 22/09/2008	-

Persons with Significant Control

No PSC data available.

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Description

About ALPERTON SOLUTIONS LIMITED

ALPERTON SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 16/04/2000 with the registered office located at Suite 6 313 Upper Street, Islington House, London N1 2XQ. 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 ALPERTON SOLUTIONS LIMITED?

ALPERTON SOLUTIONS LIMITED is currently Dissolved. It was registered on 16/04/2000 and dissolved on 30/03/2015.

Where is ALPERTON SOLUTIONS LIMITED located?

ALPERTON SOLUTIONS LIMITED is registered at Suite 6 313 Upper Street, Islington House, London N1 2XQ.

What does ALPERTON SOLUTIONS LIMITED do?

ALPERTON SOLUTIONS LIMITED operates in the Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003) sector.

What is the latest filing for ALPERTON SOLUTIONS LIMITED?

The latest filing was on 30/03/2015: Final Gazette dissolved via compulsory strike-off.