ALVERSTOCK LTD

Key Data

Status

Dissolved

Company No.

03969293

Incorporation date

10/04/2000

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/04/2000)

05/05/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/01/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/12/2013

Application to strike the company off the register

View PDF (3 pages)

18/09/2013

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

View PDF (3 pages)

23/04/2013

Annual return made up to 2013-04-11 with full list of shareholders

View PDF (5 pages)

21/08/2012

Secretary's details changed for Premier Secretaries (Uk) Ltd on 2012-08-09

View PDF (2 pages)

16/08/2012

Director's details changed for Premier Directors (Uk) Ltd on 2012-08-09

View PDF (2 pages)

08/08/2012

Registered office address changed from 3Rd Floor 44-45 Chancery Lane London WC2A 1JB on 2012-08-09

View PDF (1 pages)

06/08/2012

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

View PDF (4 pages)

18/04/2012

Annual return made up to 2012-04-11 with full list of shareholders

View PDF (4 pages)

08/12/2011

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

View PDF (4 pages)

26/04/2011

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

View PDF (4 pages)

12/07/2010

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

View PDF (4 pages)

05/05/2010

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

View PDF (5 pages)

05/05/2010

Secretary's details changed for Premier Secretaries (Uk) Ltd on 2009-10-01

View PDF (2 pages)

05/05/2010

Director's details changed for Premier Directors (Uk) Ltd on 2009-10-01

View PDF (2 pages)

28/10/2009

Director's details changed for Mr Mario Castro on 2009-10-01

View PDF (2 pages)

11/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (3 pages)

13/04/2009

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

View PDF (3 pages)

13/04/2009

Location of debenture register

View PDF (1 pages)

30/03/2009

Registered office changed on 31/03/2009 from 20-22 bedford row london WC1R 4JS

View PDF (1 pages)

11/01/2009

Director appointed mario castro

View PDF (1 pages)

10/08/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

14/05/2008

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

View PDF (4 pages)

14/05/2008

Location of register of members

View PDF (1 pages)

10/12/2007

Registered office changed on 11/12/07 from: 3RD floor 44-45 chancery lane london WC2A 1JB

View PDF (1 pages)

09/12/2007

Registered office changed on 10/12/07 from: premier international corporate services LIMITED 3RD floor 44-45 chancery lane london WC2A 1JB

View PDF (1 pages)

05/11/2007

New secretary appointed

View PDF (1 pages)

05/11/2007

New director appointed

View PDF (1 pages)

28/10/2007

Secretary resigned

View PDF (1 pages)

28/10/2007

Director resigned

View PDF (1 pages)

28/10/2007

Registered office changed on 29/10/07 from: swiss fides representative office, 11 church road great bookham surrey KT23 3PB

View PDF (1 pages)

11/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (2 pages)

26/04/2007

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

View PDF (3 pages)

18/09/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (2 pages)

29/05/2006

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

View PDF (2 pages)

24/05/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (2 pages)

20/04/2005

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

View PDF (3 pages)

14/06/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (2 pages)

27/04/2004

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

View PDF (3 pages)

08/03/2004

Registered office changed on 09/03/04 from: swiss fides, 85 south street dorking surrey RH4 2LA

View PDF (1 pages)

19/06/2003

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

View PDF (6 pages)

25/01/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

16/04/2002

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

View PDF (6 pages)

15/04/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (2 pages)

10/12/2001

Registered office changed on 11/12/01 from: swiss fides PLC 50 queen anne street london W1M 0HQ

View PDF (1 pages)

17/10/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (6 pages)

23/05/2001

Return made up to 11/04/01; bulk list available separately

View PDF (6 pages)

18/06/2000

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

View PDF (1 pages)

18/06/2000

Ad 18/04/00--------- £ si 4998@1=4998 £ ic 2/5000

View PDF (2 pages)

24/04/2000

Nc inc already adjusted 18/04/00

View PDF (1 pages)

17/04/2000

Secretary resigned

View PDF (1 pages)

17/04/2000

Director resigned

View PDF (1 pages)

17/04/2000

New director appointed

View PDF (1 pages)

17/04/2000

New secretary appointed

View PDF (2 pages)

10/04/2000

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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Order report

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Total Exemption Small

Last made up date

30/12/2012

Next account date

30/12/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ALVERSTOCK LTD

ALVERSTOCK LTD is an(a) Dissolved company incorporated on 10/04/2000 with the registered office located at Ground Floor, 21 Whitefriars Street, London EC4Y 8JJ. There are currently 3 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 ALVERSTOCK LTD?

ALVERSTOCK LTD is currently Dissolved. It was registered on 10/04/2000 and dissolved on 05/05/2014.

Where is ALVERSTOCK LTD located?

ALVERSTOCK LTD is registered at Ground Floor, 21 Whitefriars Street, London EC4Y 8JJ.

What does ALVERSTOCK LTD do?

ALVERSTOCK LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ALVERSTOCK LTD?

The latest filing was on 05/05/2014: Final Gazette dissolved via voluntary strike-off.