ALCEM (UK) LIMITED

Overview

Company Name	ALCEM (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03311524
Jurisdiction	England/Wales
Date of Creation	Jan 28, 1997
Date of Cessation	Aug 24, 2010

Summary

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

What is the purpose of ALCEM (UK) LIMITED?

(5152) /

Where is ALCEM (UK) LIMITED located?

Registered Office Address	C/O Teacher Stern Selby 37-41 Bedford Row WC1R 4JH London
Undeliverable Registered Office Address	No

What are the latest accounts for ALCEM (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2004

What are the latest filings for ALCEM (UK) LIMITED?

Filings
Date	Description	Document	Type
Aug 24, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
May 11, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 30, 2009	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Sep 15, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 12, 2009	legacy	1 pages	288b

Oct 28, 2008	Accounts for a small company made up to Dec 31, 2004	8 pages	AA

Mar 28, 2008	legacy	4 pages	363a

Apr 30, 2007	Accounts for a small company made up to Dec 31, 2003	8 pages	AA
Mar 01, 2007	legacy	3 pages	363a
Feb 02, 2006	legacy	7 pages	363s
May 13, 2005	legacy	7 pages	363s
Apr 15, 2005	Accounts for a small company made up to Mar 31, 2003	6 pages	AA
Sep 08, 2004	legacy	2 pages	88(2)R
Jun 25, 2004	legacy	1 pages	287
May 18, 2004	legacy	3 pages	395
May 18, 2004	legacy	5 pages	395
May 13, 2004	legacy	5 pages	363a
May 11, 2004	legacy	1 pages	225
May 06, 2004	legacy	1 pages	287
Apr 13, 2004	legacy	29 pages	395
Apr 13, 2004	legacy	3 pages	395
Jan 17, 2004	legacy	1 pages	244
Jan 05, 2004	legacy	5 pages	363a
Mar 27, 2003	legacy	6 pages	363s
Nov 27, 2002	Accounts for a small company made up to Mar 31, 2002	7 pages	AA

View All Filings

Who are the officers of ALCEM (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TEACHER, David Sampson 38 Beech Drive N2 9NY London	Apr 18, 2001		Secretary	38 Beech Drive N2 9NY London		British		39228820001
BELOBROVA, Olga Mikhailovna Iaroslavkiy Prospect 81-16 FOREIGN St Petersburg 194000 Russia	Dec 04, 2000	Mar 14, 2002	Secretary	Iaroslavkiy Prospect 81-16 FOREIGN St Petersburg 194000 Russia		British		75496200001
CFS ADMINISTRATORS LIMITED Vanterpool Plaza 2nd Floor PO BOX 364 Road Town Tortola British Virgin Islands	Jan 29, 1997	Dec 04, 2000	Secretary	Vanterpool Plaza 2nd Floor PO BOX 364 Road Town Tortola British Virgin Islands				43048580001
SEMKEN LIMITED The Studio St Nicholas Close WD6 3EW Elstree Borehamwood Hertfordshire	Jan 28, 1997	Jan 29, 1997	Nominee Secretary	The Studio St Nicholas Close WD6 3EW Elstree Borehamwood Hertfordshire				900005970001
SMITH, Anthony Joseph 4/2 Jumpers Buildings Witham Road Gibraltar	Apr 17, 2001	Sep 20, 2002	Director	4/2 Jumpers Buildings Witham Road Gibraltar		British	1939-6	72056570001
STAMPFLI, Conrad Walther Mullerhof Solothurn Ch-4500 Switzerland	Apr 17, 2001	Mar 27, 2009	Director	Mullerhof Solothurn Ch-4500 Switzerland		Swiss	1954-3	76555590001
WEBB, Bryan Michael 33 Meadow Close Raynes Park SW20 9JB London	Jan 29, 1997	Apr 18, 2001	Director	33 Meadow Close Raynes Park SW20 9JB London	United Kingdom	British	1933-3	20999860001
WILLIAMS, Paul Joseph Maison Lafayette Clos A Genisse Sark GY9 0SG Guernsey Channel Islands	Jan 29, 1997	Oct 18, 1999	Director	Maison Lafayette Clos A Genisse Sark GY9 0SG Guernsey Channel Islands		British	1946-1	63350180004
LUFMER LIMITED The Studio St Nicholas Close WD6 3EW Elstree Borehamwood Hertfordshire	Jan 28, 1997	Jan 29, 1997	Nominee Director	The Studio St Nicholas Close WD6 3EW Elstree Borehamwood Hertfordshire				900005960001

View Detailed Information on Officers and People with Significant Control

Does ALCEM (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Pledge agreement	Created On Apr 29, 2004 Delivered On May 18, 2004	Outstanding	Amount secured All monies due or to become due from vyborgskaya tsellyuloza to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The pledged property. See the mortgage charge document for full details.
	Persons Entitled Bank Zenit
	Transactions May 18, 2004Registration of a charge (395)
Mortgage agreement	Created On Apr 29, 2004 Delivered On May 18, 2004	Outstanding	Amount secured All monies due or to become due from vyborgskaya tsellyuloza to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The mortgaged property. See the mortgage charge document for full details.
	Persons Entitled Bank Zenit
	Transactions May 18, 2004Registration of a charge (395)
Pledge agreement	Created On Mar 26, 2004 Delivered On Apr 13, 2004	Outstanding	Amount secured All monies due or to become due from "vyborgskaya tsellyuloza" (vyborg cellulose) (the borrower) to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The pledged property. See the mortgage charge document for full details.
	Persons Entitled Bank Zenit
	Transactions Apr 13, 2004Registration of a charge (395)
Mortgage agreement	Created On Mar 24, 2004 Delivered On Apr 13, 2004	Outstanding	Amount secured All monies due or to become due from "vyborgskaya tsellyuloza" (vyborg cellulose) (the borrower) to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The mortgaged property. See the mortgage charge document for full details.
	Persons Entitled Bank Zenit
	Transactions Apr 13, 2004Registration 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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