ALYTHIA INVESTMENTS 2 LIMITED

ALYTHIA INVESTMENTS 2 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameALYTHIA INVESTMENTS 2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05285594
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALYTHIA INVESTMENTS 2 LIMITED?

    • (9999) /

    Where is ALYTHIA INVESTMENTS 2 LIMITED located?

    Registered Office Address
    15 Linhope Street
    London
    NW1 6HT
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALYTHIA INVESTMENTS 2 LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2009

    What are the latest filings for ALYTHIA INVESTMENTS 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Nov 12, 2010 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 28, 2011

    Statement of capital on Feb 28, 2011

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Dean John Goldberg on Dec 18, 2010

    2 pagesCH01

    Accounts for a dormant company made up to Nov 30, 2009

    2 pagesAA

    Annual return made up to Nov 12, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Charles Toby De Appleby Moore on Nov 12, 2009

    2 pagesCH01

    Director's details changed for Mr William Roger Stevenson on Nov 12, 2009

    2 pagesCH01

    Director's details changed for Mr Dean John Goldberg on Nov 12, 2009

    2 pagesCH01

    Accounts made up to Nov 30, 2008

    2 pagesAA

    legacy

    4 pages363a

    Accounts made up to Nov 30, 2007

    2 pagesAA

    legacy

    2 pages288c

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    3 pages363a

    Accounts made up to Nov 30, 2006

    2 pagesAA

    Accounts made up to Nov 30, 2005

    2 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    1 pages288c

    legacy

    2 pages122

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Shares subdivision 07/03/06
    RES13

    legacy

    2 pages288a

    legacy

    8 pages363s

    legacy

    1 pages287

    Who are the officers of ALYTHIA INVESTMENTS 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEVENSON, William Roger
    Grange Barn
    Offcote
    DE6 1JQ Ashbourne
    Derbyshire
    Secretary
    Grange Barn
    Offcote
    DE6 1JQ Ashbourne
    Derbyshire
    BritishFinancial Adviser75237720003
    GOLDBERG, Dean John
    10
    Littleheath Lane
    KT11 2QG Cobham
    Lantern Cottage
    Surrey
    United Kingdom
    Director
    10
    Littleheath Lane
    KT11 2QG Cobham
    Lantern Cottage
    Surrey
    United Kingdom
    BritishFinancial Adviser85923690004
    MOORE, Charles Toby De Appleby
    15 Linhope Street
    NW1 6HT London
    Director
    15 Linhope Street
    NW1 6HT London
    EnglandBritishAuthor Writer110281260001
    STEVENSON, William Roger
    Grange Barn
    Offcote
    DE6 1JQ Ashbourne
    Derbyshire
    Director
    Grange Barn
    Offcote
    DE6 1JQ Ashbourne
    Derbyshire
    United KingdomBritishFinancial Adviser75237720003
    RODDISON, John
    4 Whirlow Park Road
    Whirlow
    S11 9NP Sheffield
    South Yorkshire
    Secretary
    4 Whirlow Park Road
    Whirlow
    S11 9NP Sheffield
    South Yorkshire
    British13952540001
    ONLINE CORPORATE SECRETARIES LIMITED
    Carpenter Court 1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Cheshire
    Secretary
    Carpenter Court 1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Cheshire
    74312110032
    CHAMBERLAIN, William George
    78 Dukes Wood Drive
    SL9 7LF Gerrards Cross
    Buckinghamshire
    Director
    78 Dukes Wood Drive
    SL9 7LF Gerrards Cross
    Buckinghamshire
    BritishFilm Producer12019130004
    ONLINE NOMINEES LIMITED
    Carpenter Court
    1 Maple Road Bramhall
    SK7 2DH Stockport
    Cheshire
    Nominee Director
    Carpenter Court
    1 Maple Road Bramhall
    SK7 2DH Stockport
    Cheshire
    900026930001

    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