ALVESTED11 LIMITED

Key Data

Status

Dissolved

Company No.

04622907

Incorporation date

19/12/2002

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 19/12/2002)

16/04/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/01/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

07/02/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

07/02/2012

Registered office address changed from Bostel House 37 West Street Brighton Sussex BN1 2RE on 2012-02-08

View PDF (2 pages)

31/01/2012

Statement of affairs with form 4.19

View PDF (5 pages)

31/01/2012

Appointment of a voluntary liquidator

View PDF (2 pages)

31/01/2012

Resolutions

View PDF (1 pages)

28/12/2011

Director's details changed for Mr Tony Duggan on 2011-12-19

View PDF (2 pages)

28/12/2011

Resolutions

View PDF (3 pages)

14/11/2011

Termination of appointment of Donald Charles Fuller as a director on 2011-11-15

View PDF (1 pages)

15/09/2011

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

View PDF (5 pages)

20/03/2011

Annual return made up to 2010-12-20 with full list of shareholders

View PDF (5 pages)

17/03/2011

Director's details changed for Simon Mansfield on 2010-12-19

View PDF (2 pages)

17/03/2011

Director's details changed for Tony Duggan on 2010-12-19

View PDF (2 pages)

15/03/2011

Appointment of Mr Donald Charles Fuller as a director

View PDF (2 pages)

15/03/2011

Termination of appointment of Simon Mansfield as a director

View PDF (1 pages)

15/06/2010

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

View PDF (4 pages)

30/03/2010

Registered office address changed from Unit 3 Trafalgar Mews Trafalgar Street Brighton East Sussex BN1 4EZ on 2010-03-31

View PDF (1 pages)

25/03/2010

Annual return made up to 2009-12-20 with full list of shareholders

View PDF (15 pages)

03/11/2009

Annual return made up to 2008-12-20 with full list of shareholders

View PDF (17 pages)

13/07/2009

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

View PDF (4 pages)

22/03/2009

Registered office changed on 23/03/2009 from dolphin house 2-5 manchester street brighton east sussex BN2 1TF

View PDF (1 pages)

04/02/2009

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

View PDF (4 pages)

09/09/2008

Appointment Terminated Secretary sarah webster

View PDF (1 pages)

08/06/2008

Return made up to 20/12/07; no change of members

View PDF (7 pages)

18/02/2008

Total exemption full accounts made up to 2006-12-31

View PDF (14 pages)

12/09/2007

Director resigned

View PDF (1 pages)

04/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

20/03/2007

Registered office changed on 21/03/07 from: level 4 tower point 44 north road brighton east sussex BN1 1YR

View PDF (1 pages)

09/02/2007

Return made up to 20/12/06; change of members

View PDF (7 pages)

09/02/2007

Registered office changed on 10/02/07

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09/02/2007

Location of debenture register address changed

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01/02/2007

New secretary appointed

View PDF (2 pages)

01/02/2007

Secretary resigned

View PDF (1 pages)

21/12/2006

Registered office changed on 22/12/06 from: htec house george curl way southampton SO18 2RX

View PDF (1 pages)

16/11/2006

Return made up to 20/12/05; full list of members; amend

View PDF (10 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

07/05/2006

Director resigned

View PDF (1 pages)

26/04/2006

Total exemption full accounts made up to 2004-12-31

View PDF (11 pages)

22/01/2006

Return made up to 20/12/05; full list of members

View PDF (10 pages)

22/01/2006

Director's particulars changed

View PDF (0 pages)

13/11/2005

Particulars of contract relating to shares

View PDF (2 pages)

13/11/2005

Ad 11/10/05--------- £ si [email protected]=7 £ ic 1030/1037

View PDF (2 pages)

13/11/2005

Ad 31/10/05--------- £ si [email protected]=5 £ ic 1025/1030

View PDF (2 pages)

07/06/2005

New director appointed

View PDF (2 pages)

26/05/2005

Ad 06/05/05--------- £ si [email protected]=90 £ ic 935/1025

View PDF (2 pages)

30/03/2005

Ad 11/03/05--------- £ si 20@1=20 £ ic 915/935

View PDF (2 pages)

30/03/2005

S-div 22/03/05

View PDF (1 pages)

30/03/2005

Resolutions

View PDF (0 pages)

30/03/2005

Resolutions

View PDF (1 pages)

02/03/2005

Ad 08/02/05--------- £ si 10@1=10 £ ic 905/915

View PDF (2 pages)

27/01/2005

New secretary appointed

View PDF (2 pages)

27/01/2005

Secretary resigned

View PDF (1 pages)

16/01/2005

Return made up to 20/12/04; full list of members

View PDF (9 pages)

13/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

08/12/2004

Ad 03/12/04--------- £ si 5@1=5 £ ic 901/906

View PDF (2 pages)

24/10/2004

Ad 04/08/04--------- £ si 10@1=10 £ ic 891/901

View PDF (2 pages)

24/10/2004

Ad 10/05/04--------- £ si 10@1=10 £ ic 881/891

View PDF (2 pages)

24/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

24/06/2004

New director appointed

View PDF (2 pages)

21/06/2004

Ad 02/05/04--------- £ si 879@1=879 £ ic 2/881

View PDF (2 pages)

28/03/2004

Nc inc already adjusted 12/03/04

View PDF (1 pages)

28/03/2004

Resolutions

View PDF (1 pages)

07/01/2004

Return made up to 20/12/03; full list of members

View PDF (7 pages)

09/03/2003

Registered office changed on 10/03/03 from: 21 downview avenue ferring west sussex BN12 6QN

View PDF (1 pages)

22/12/2002

New director appointed

View PDF (1 pages)

19/12/2002

New director appointed

View PDF (1 pages)

19/12/2002

New secretary appointed

View PDF (1 pages)

19/12/2002

Director resigned

View PDF (1 pages)

19/12/2002

Secretary resigned

View PDF (1 pages)

19/12/2002

Incorporation

View PDF (16 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	19/12/2002 - 19/12/2002	9687
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	19/12/2002 - 19/12/2002	9239
Merrell, Alexander John	Director	01/05/2004 - 19/04/2006	7
Mansfield, Simon Robert	Director	08/05/2005 - 27/02/2011	7
Fuller, Donald Charles	Director	22/12/2002 - 06/09/2007	13

Persons with Significant Control

No PSC data available.

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Description

About ALVESTED11 LIMITED

ALVESTED11 LIMITED is an(a) Dissolved company incorporated on 19/12/2002 with the registered office located at 44-46 Old Steine, Brighton, East Sussex BN1 1NH. 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 ALVESTED11 LIMITED?

ALVESTED11 LIMITED is currently Dissolved. It was registered on 19/12/2002 and dissolved on 16/04/2013.

Where is ALVESTED11 LIMITED located?

ALVESTED11 LIMITED is registered at 44-46 Old Steine, Brighton, East Sussex BN1 1NH.

What does ALVESTED11 LIMITED do?

ALVESTED11 LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ALVESTED11 LIMITED?

The latest filing was on 16/04/2013: Final Gazette dissolved following liquidation.