Dissolved
Dissolved 2014-06-17
Company Information for ALEXIA HOLDING CORPORATION LIMITED
DEVIZES, WILTSHIRE, SN10,
|
Company Registration Number
04662122
Private Limited Company
Dissolved Dissolved 2014-06-17 |
Company Name | ||
---|---|---|
ALEXIA HOLDING CORPORATION LIMITED | ||
Legal Registered Office | ||
DEVIZES WILTSHIRE | ||
Previous Names | ||
|
Company Number | 04662122 | |
---|---|---|
Date formed | 2003-02-11 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-02-28 | |
Date Dissolved | 2014-06-17 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-20 18:09:48 |
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Officer | Role | Date Appointed |
---|---|---|
ELLBROOK MANAGEMENT LIMITED |
||
JOHN EDOUARD DUNCAN RANKINE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VALERIA DE DARCO |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PROJECT MANAGEMENT OFFICE LIMITED | Director | 2000-06-02 | CURRENT | 2000-06-02 | Dissolved 2014-10-14 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 27/02/13 STATEMENT OF CAPITAL;GBP 2000000 | |
AR01 | 11/02/13 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: THE PIGEON HOUSE RED HILL HIGHLEADON NEWENT GLOS GL18 1HJ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDOUARD DUNCAN RANKINE / 23/10/2012 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ELLBROOK MANAGEMENT LIMITED / 23/10/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/2013 FROM THE PIGEON HOUSE, RED HILL FARM HIGHLEADON NEWENT GLOUCESTERSHIRE GL18 1HJ | |
SH01 | 05/02/13 STATEMENT OF CAPITAL GBP 2000000 | |
AA | 28/02/12 TOTAL EXEMPTION SMALL | |
AR01 | 11/02/12 FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 11/02/11 FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 11/02/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ELLBROOK MANAGEMENT LIMITED / 01/10/2009 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS | |
AA | 28/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | |
363s | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED ALEXISA LIMITED CERTIFICATE ISSUED ON 21/02/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-03-04 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Called Up Share Capital | 2012-02-28 | £ 1 |
---|---|---|
Called Up Share Capital | 2011-02-28 | £ 1 |
Cash Bank In Hand | 2012-02-28 | £ 1 |
Cash Bank In Hand | 2011-02-28 | £ 1 |
Current Assets | 2012-02-28 | £ 1 |
Current Assets | 2011-02-28 | £ 1 |
Fixed Assets | 2012-02-28 | £ 4,050 |
Fixed Assets | 2011-02-28 | £ 4,050 |
Shareholder Funds | 2012-02-28 | £ -1,768 |
Shareholder Funds | 2011-02-28 | £ -1,768 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ALEXIA HOLDING CORPORATION LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ALEXIA HOLDING CORPORATION LIMITED | Event Date | 2014-03-04 |
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. |