ALASKA OVERSEAS LIMITED
Overview
| Company Name | ALASKA OVERSEAS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05381544 |
| 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 ALASKA OVERSEAS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ALASKA OVERSEAS LIMITED located?
| Registered Office Address | 6th Floor 32 Ludgate Hill London EC4M 7DR |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALASKA OVERSEAS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SURTSEY INVESTMENTS LIMITED | Mar 03, 2005 | Mar 03, 2005 |
What are the latest accounts for ALASKA OVERSEAS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for ALASKA OVERSEAS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Mar 03, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Mar 03, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Mar 03, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Mar 03, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of William Potterton as a director | 1 pages | TM01 | ||||||||||
Appointment of Mrs Edna Mendoza Nino as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Pcl Directors (Uk) Ltd as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Musterasset Limited as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Mar 03, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Pcl Directors (Uk) Ltd as a director | 2 pages | AP02 | ||||||||||
Termination of appointment of Tw Directors (Uk) Limited as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Mar 03, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Appointment of Mr. William Anthony Norman Potterton as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Mar 03, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of ALASKA OVERSEAS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NINO, Edna Mendoza | Director | Dursley Road SE3 8QB London 135 United Kingdom | United Kingdom | British | Director | 36494660005 | ||||||||
| MUSTERASSET LIMITED | Secretary | Floor No 32, Ludgate Hill EC4M 7DR London 6th United Kingdom |
| 73262310010 | ||||||||||
| POTTERTON, William Anthony Norman, Mr. | Director | Castlelawn Athboy County Meath 27 Northern Ireland | Northern Ireland | Irish | Company Director | 133318890001 | ||||||||
| PCL DIRECTORS (UK) LTD | Director | Floor 32, Ludgate Hill Ec4m 7dr London 6th United Kingdom |
| 165703060001 | ||||||||||
| TW DIRECTORS (UK) LIMITED | Director | Floor 32 Ludgate Hill EC4M 7DR London 6th United Kingdom |
| 73262300010 |
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