ALVIE LIMITED
Overview
| Company Name | ALVIE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05011661 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALVIE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ALVIE LIMITED located?
| Registered Office Address | High Street Centre 137-139 High Street BR3 1AG Beckenham Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALVIE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for ALVIE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Previous accounting period extended from Jun 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2021 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Kendrick Secretaries Limited as a secretary on Apr 16, 2020 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jan 09, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 7 pages | AA | ||||||||||
Termination of appointment of T P Man Limited as a director on Jun 30, 2019 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 09, 2017 with updates | 5 pages | CS01 | ||||||||||
Secretary's details changed for Kendrick Secretaries Limited on Jan 01, 2017 | 1 pages | CH04 | ||||||||||
Registered office address changed from 6th Floor 96 Wigmore Street London W1U 3RF to High Street Centre 137-139 High Street Beckenham Kent BR3 1AG on Jan 25, 2017 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Jan 09, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jan 09, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ALVIE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WAGHORN, Carol Ann | Director | 137-139 High Street BR3 1AG Beckenham High Street Centre Kent England | England | British | Company Director | 118043160001 | ||||||||||||
| KENDRICK SECRETARIES LIMITED | Secretary | 137-139 High Street BR3 1AG Beckenham High Street Centre Kent England |
| 117517500002 | ||||||||||||||
| WIGMORE SECRETARIES LIMITED | Nominee Secretary | 38 Wigmore Street W1U 2HA London | 900030910001 | |||||||||||||||
| BIRLE, Anuta | Director | Wigmore Street W1U 2HA London 38 United Kingdom | United Kingdom | Romanian | Company Director | 107619080001 | ||||||||||||
| MINKOFF, Nadia | Director | 108-110 Finchley Road NW3 5JJ London Charles House United Kingdom | United Kingdom | British | Company Director | 22187400002 | ||||||||||||
| PELLANDA, Mario | Director | Via Vaslina Ch-6597 Agarone Switzerland | Swiss | Financial Consultant | 100254080001 | |||||||||||||
| BUCKINGHAM DIRECTORS LIMITED | Director | 38 Wigmore Street W1U 2HA London | 94423050001 | |||||||||||||||
| T P MAN LIMITED | Director | c/o C/O Floor 96 Wigmore Street W1U 3RF London 6th United Kingdom |
| 179047050001 |
Who are the persons with significant control of ALVIE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Giovanni Casanova | Apr 06, 2016 | 137-139 High Street BR3 1AG Beckenham High Street Centre Kent England | No |
Nationality: Italian Country of Residence: Monaco | |||
Natures of Control
| |||
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. - license: CC0