Dissolved
Dissolved 2015-09-01
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Company Information for ALMACON LIMITED
HIGH STREET WATFORD, HERTFORDSHIRE, WD1,
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Company Registration Number
 03379181 Private Limited Company
Dissolved 2015-09-01 |
Company Overview
About Almacon Ltd
ALMACON LIMITED was founded on 1997-05-30 and had its registered office in High Street Watford. The company was dissolved on the 2015-09-01 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ALMACON LIMITED | |
| Legal Registered Office | |
| HIGH STREET WATFORD HERTFORDSHIRE | |
Filing Information
| Company Number | 03379181 | |
|---|---|---|
| Date formed | 1997-05-30 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-10-31 | |
| Date Dissolved | 2015-09-01 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
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Companies with same name ALMACON LIMITED
The following companies were found which have the same name as ALMACON LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
ALMACON EARTHWORKS PTY LTD | NSW 2760 | Dissolved | Company formed on the 2017-09-15 |
 |
ALMACON INCORPORATED | California | Unknown | |
| Almacon Oy | Rakentajantie 7 PORVOO 06450 | Bankrupt | Company formed on the 2001-08-30 | |
 |
ALMACON PTE LIMITED | CHANGI BUSINESS PARK CENTRAL 2 Singapore 486030 | Active | Company formed on the 2008-09-11 |
Company Officers of ALMACON LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MOHAMMED SHAHID |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KANWAR ADNAN UMAR |
Director | ||
ANILA ANJUM CHAUDHRY |
Director | ||
SHAHNAZ AKHTAR |
Director | ||
AWAIS JAVAID |
Director | ||
MOHAMMAD ANWAR |
Company Secretary | ||
WALTER MICHAEL LAMB |
Company Secretary | ||
CAROLYNNE ELIZABETH ROSE BEREZAI |
Director | ||
WALTER MICHAEL LAMB |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 12/02/15 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 20/10/14 FULL LIST | |
| LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 20/06/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KANWAR UMAR | |
| AP01 | DIRECTOR APPOINTED MR KANWAR ADNAN UMAR | |
| AR01 | 20/10/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | |
| AR01 | 20/10/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | |
| AP01 | DIRECTOR APPOINTED MR MOHAMMED SHAHID | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANILA CHAUDHRY | |
| AR01 | 20/10/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AWAIS JAVAID | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAHNAZ AKHTAR | |
| AP01 | DIRECTOR APPOINTED MRS ANILA ANJUM CHAUDHRY | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | |
| AR01 | 30/05/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHAHNAZ AKHTAR / 30/05/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHAHNAZ AKHTAR / 26/08/2010 | |
| AR01 | 27/06/10 FULL LIST | |
| SH01 | 22/12/09 STATEMENT OF CAPITAL GBP 1 | |
| AP01 | DIRECTOR APPOINTED MR AWAIS JAVAID | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MOHAMMAD ANWAR | |
| AR01 | 27/06/09 FULL LIST | |
| 363a | RETURN MADE UP TO 27/06/08; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
| AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
| AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | |
| AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 | |
| RES02 | RES02 | |
| 363a | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / SHAHNAZ AKHTAR / 31/03/2003 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / MOHAMMAD ANWAR / 31/03/2003 | |
| AC92 | ORDER OF COURT - RESTORATION | |
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| 363s | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS | |
| GAZ1 | FIRST GAZETTE | |
| DISS6 | STRIKE-OFF ACTION SUSPENDED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 19/10/00 FROM: 106 THE PARADE HIGH STREET WATFORD WD1 2AW | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
| 363s | RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/10/98 | |
| 287 | REGISTERED OFFICE CHANGED ON 26/01/99 FROM: INTERNATIONAL HOUSE 7 HIGH STREET EALING LONDON W5 5DB | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants
Licences & Regulatory approval
We could not find any licences issued to ALMACON LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Petitions to Wind Up (Companies) | 2014-06-26 |
| Proposal to Strike Off | 2004-05-11 |
| Proposal to Strike Off | 2002-02-19 |
Fines / Sanctions
No fines or sanctions have been issued against ALMACON LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | HEMINGWAY INVESTMENTS LIMITED |
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALMACON LIMITED
Income
Government Income
We have not found government income sources for ALMACON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as ALMACON LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ALMACON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | ENOTRIA WINECELLARS LIMITED | Event Type | Petitions to Wind Up (Companies) |
|---|---|---|---|
| Defending party | ALMACON LIMITED | Event Date | 2014-05-22 |
| In the High Court of Justice (Chancery Division) Companies Court case number 3724 A Petition to wind up the above named Company of 106 The Parade, High Street, Watford, Hertfordshire, WD1 2AW , presented on 22 May 2014 , by ENOTRIA WINECELLARS LIMITED , Unit 4-8 Chandos Park Estate, Chandos Road, London, NW10 6NF , claiming to be a Creditor of the Company will be heard at, The Royal Courts of Justice, The Rolls Building, 7 Rolls Buildings, Fetter Lane, London, EC4A 1NL , on 07 July 2014 at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the Hearing of the Petition (whether to support or oppose it) must give Notice of Intention to do so to the Petitioner or its Solicitors in accordance with Rule 4.16 by 16.00 hours on 4 July 2014. The Petitioner's Solicitor is Irwin Mitchell LLP , 40 Holborn Viaduct, London, EC1N 2PZ (Ref: BH/L247678) . : Further details: ? | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ALMACON LIMITED | Event Date | 2004-05-11 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ALMACON LIMITED | Event Date | 2002-02-19 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALMACON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ALMACON LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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