ALNISTA LIMITED

Overview

Company Name	ALNISTA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03050784
Jurisdiction	England/Wales
Date of Creation	Apr 27, 1995
Date of Cessation	Aug 23, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALNISTA LIMITED?

(5552) /

Where is ALNISTA LIMITED located?

Registered Office Address	c/o S BAKOVLJEV Grove Chambers 95 Elm Grove SUITE 100 PO5 1LH Southsea Hampshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ALNISTA LIMITED?

Previous Company Names
Company Name	From	Until
ALNISTA CAPITAL MANAGEMENT LIMITED	Jun 30, 1995	Jun 30, 1995
KIKINDA LIMITED	Apr 27, 1995	Apr 27, 1995

What are the latest accounts for ALNISTA LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2008

What are the latest filings for ALNISTA LIMITED?

Filings

Date

Description

Document

Type

Aug 23, 2011

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

May 10, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 08, 2011

Registered office address changed from 3 Four Keys House 128 Elm Grove Hayling Island Hampshire PO11 9EH United Kingdom on Mar 08, 2011

1 pages

AD01

Oct 26, 2010

Registered office address changed from C/O K Bakovljev Flat 7 Four Keys House 128 Elm Grove Hayling Island Hampshire PO11 9EH on Oct 26, 2010

1 pages

AD01

Jul 28, 2010

Annual return made up to Jul 01, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 28, 2010	Statement of capital on Jul 28, 2010 Capital: GBP 8,401	SH01

Jul 28, 2010

Director's details changed for Sreten Bakovljev on Mar 31, 2010

2 pages

CH01

Jul 28, 2010

Secretary's details changed for Karen Dorothy Bakovljev on Mar 31, 2010

1 pages

CH03

Dec 18, 2009

Current accounting period extended from Sep 30, 2009 to Mar 31, 2010

3 pages

AA01

Oct 14, 2009

Registered office address changed from Kikinda Fairoak Lane Oxshott Surrey KT22 0TP on Oct 14, 2009

1 pages

AD01

Jul 27, 2009

legacy

5 pages

363a

Apr 15, 2009

Total exemption small company accounts made up to Sep 30, 2008

10 pages

Aug 01, 2008

Total exemption small company accounts made up to Sep 30, 2007

7 pages

Jul 10, 2008

legacy

5 pages

363a

Oct 30, 2007

Memorandum and Articles of Association

7 pages

Oct 25, 2007

Certificate of change of name

Company name changed alnista capital management limit ed\certificate issued on 25/10/07

2 pages

CERTNM

Sep 11, 2007

legacy

1 pages

288b

Sep 11, 2007

legacy

1 pages

288b

Jul 03, 2007

legacy

4 pages

363a

Feb 07, 2007

Full accounts made up to Sep 30, 2006

17 pages

Jul 03, 2006

legacy

4 pages

363a

Feb 06, 2006

Full accounts made up to Sep 30, 2005

15 pages

Jul 15, 2005

legacy

4 pages

363s

Apr 27, 2005

Group of companies' accounts made up to Sep 30, 2004

19 pages

Jul 09, 2004

legacy

9 pages

363s

Jul 09, 2004

legacy

pages

363(288)

View All Filings

Who are the officers of ALNISTA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAKOVLJEV, Karen Dorothy c/o S Bakovljev 95 Elm Grove Suite 100 PO5 1LH Southsea Grove Chambers Hampshire United Kingdom	Jul 10, 2002		Secretary	c/o S Bakovljev 95 Elm Grove Suite 100 PO5 1LH Southsea Grove Chambers Hampshire United Kingdom		British		76952170001
BAKOVLJEV, Sreten c/o S Bakovljev 95 Elm Grove Suite 100 PO5 1LH Southsea Grove Chambers Hampshire United Kingdom	Apr 27, 1995		Director	c/o S Bakovljev 95 Elm Grove Suite 100 PO5 1LH Southsea Grove Chambers Hampshire United Kingdom	United Kingdom	British,Serbian	1955-9	68911010002
ASTLEFORD, Peter David Little Tilden Ulcombe Road, Headcorn TN27 9JY Ashford Kent	May 10, 1997	Jul 10, 2002	Secretary	Little Tilden Ulcombe Road, Headcorn TN27 9JY Ashford Kent		British		67615280001
OLD JEWRY SECRETARIAL LIMITED 11 Old Jewry EC2R 8DU London	Apr 27, 1995	May 10, 1997	Secretary	11 Old Jewry EC2R 8DU London				38463400001
ASTLEFORD, Peter David Little Tilden Ulcombe Road, Headcorn TN27 9JY Ashford Kent	Apr 27, 1995	Aug 10, 1995	Director	Little Tilden Ulcombe Road, Headcorn TN27 9JY Ashford Kent		British		67615280001
BARBER, Stephen Douglas 15 Ossington Street W2 4LZ London	Aug 30, 1995	Sep 10, 2007	Director	15 Ossington Street W2 4LZ London	England	British	1955-1	35198330003
BOARDMAN, David Paul The White House Westhumble Street, RH5 6BT Westhumble Surrey	Aug 30, 1995	Sep 10, 2007	Director	The White House Westhumble Street, RH5 6BT Westhumble Surrey		British	1950-8	141322570001

View Detailed Information on Officers and People with Significant Control

Does ALNISTA LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Oct 30, 2000 Delivered On Nov 03, 2000	Outstanding	Amount secured £10,000 due or to become due from the company to the chargee
	Short particulars £10,000.
	Persons Entitled Palace Street Investments PLC
	Transactions Nov 03, 2000Registration of a charge (395)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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