ALFACON LIMITED

Overview

Company Name	ALFACON LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04752994
Jurisdiction	England/Wales
Date of Creation	May 02, 2003
Date of Cessation	Jul 12, 2022

Summary

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

What is the purpose of ALFACON LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ALFACON LIMITED located?

Registered Office Address	First Floor Office 3 Hornton Place W8 4LZ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ALFACON LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2020

What are the latest filings for ALFACON LIMITED?

Filings
Date	Description	Document	Type
Jul 12, 2022	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Apr 26, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 02, 2022	Appointment of Mr. Rainer Heinz Klingler as a director on Feb 25, 2022	2 pages	AP01

Feb 28, 2022	Termination of appointment of a director	1 pages	TM01

Feb 25, 2022	Termination of appointment of Betty Samia Mougal as a director on Feb 25, 2022	1 pages	TM01

Feb 25, 2022	Change of details for Mr. Rainer Heinz Klingler as a person with significant control on Feb 25, 2022	2 pages	PSC04

Nov 17, 2021	Confirmation statement made on Nov 17, 2021 with updates	5 pages	CS01

Nov 17, 2021	Director's details changed for Ms. Betty Samia Mougal on Nov 16, 2021	2 pages	CH01

Nov 16, 2021	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to First Floor Office 3 Hornton Place London W8 4LZ on Nov 16, 2021	1 pages	AD01

Feb 26, 2021	Unaudited abridged accounts made up to May 31, 2020	11 pages	AA

Nov 03, 2020	Confirmation statement made on Nov 03, 2020 with no updates	3 pages	CS01

Feb 24, 2020	Unaudited abridged accounts made up to May 31, 2019	11 pages	AA

Nov 05, 2019	Confirmation statement made on Nov 03, 2019 with no updates	3 pages	CS01

Feb 28, 2019	Unaudited abridged accounts made up to May 31, 2018	9 pages	AA

Nov 05, 2018	Confirmation statement made on Nov 03, 2018 with no updates	3 pages	CS01

Nov 03, 2017	Confirmation statement made on Nov 03, 2017 with no updates	3 pages	CS01

Sep 08, 2017	Notification of Rainer Heinz Klingler as a person with significant control on Aug 30, 2017	2 pages	PSC01

Sep 08, 2017	Withdrawal of a person with significant control statement on Sep 08, 2017	2 pages	PSC09

Aug 22, 2017	Unaudited abridged accounts made up to May 31, 2017	10 pages	AA

Jan 26, 2017	Micro company accounts made up to May 31, 2016	3 pages	AA

Nov 03, 2016	Confirmation statement made on Nov 03, 2016 with updates	4 pages	CS01

Nov 03, 2016	Appointment of Ms. Betty Samia Mougal as a director on Nov 01, 2016	2 pages	AP01

Nov 03, 2016	Termination of appointment of Oleh Kononchuk as a director on Nov 01, 2016	1 pages	TM01

Oct 31, 2016	Confirmation statement made on Sep 16, 2016 with updates	5 pages	CS01

Apr 18, 2016	Registered office address changed from 7/11 Minerva Road Park Royal London NW10 6HJ to 71-75 Shelton Street Covent Garden London WC2H 9JQ on Apr 18, 2016	1 pages	AD01

View All Filings

Who are the officers of ALFACON LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

KLINGLER, Rainer Heinz, Mr.

Feb 25, 2022

Director

3 Hornton Place

W8 4LZ London

First Floor Office

United Kingdom

Germany

German

1946-3

Director

293095500001

CFL SECRETARIES LIMITED

May 02, 2003

Jul 01, 2014

Nominee Secretary

Whitchurch Road

CF14 3LX Cardiff

United Kingdom

Identification Type	European Economic Area
Registration Number	3441172

900017290001

KIRKILLARI, Christalla

May 02, 2003

Sep 07, 2015

Director

8 Kennedy Avenue

Office 101, Cy-1087

FOREIGN Nicosia

Cyprus

Australian

1978-1

Director

78156060001

KONONCHUK, Oleh

Sep 07, 2015

Nov 01, 2016

Director

Shelton Street

Covent Garden

WC2H 9JQ London

71-75

England

Ukraine

Ukranian

1971-9

Director

200811740001

MOUGAL, Betty Samia, Ms.

Nov 01, 2016

Feb 25, 2022

Director

3 Hornton Place

W8 4LZ London

First Floor Office

United Kingdom

Seychelles

Citizen Of Seychelles

1977-6

Director

217735160001

CFL DIRECTORS LIMITED

May 02, 2003

Nominee Director

82 Whitchurch Road

CF14 3LX Cardiff

900017280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALFACON LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr. Rainer Heinz Klingler 3 Hornton Place W8 4LZ London First Floor Office United Kingdom	Aug 30, 2017	3 Hornton Place W8 4LZ London First Floor Office United Kingdom	No
	Nationality: German Country of Residence: Germany
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ALFACON LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 16, 2016	Aug 30, 2017	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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