ALSTON BUSINESS MANAGEMENT LTD.

ALSTON BUSINESS MANAGEMENT LTD.

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

    Company NameALSTON BUSINESS MANAGEMENT LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07132184
    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 ALSTON BUSINESS MANAGEMENT LTD.?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is ALSTON BUSINESS MANAGEMENT LTD. located?

    Registered Office Address
    15 Stopher House
    Webber Street
    SE1 0RE London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALSTON BUSINESS MANAGEMENT LTD.?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2014

    What is the status of the latest annual return for ALSTON BUSINESS MANAGEMENT LTD.?

    Annual Return
    Last Annual Return

    What are the latest filings for ALSTON BUSINESS MANAGEMENT LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Director's details changed for Mr Sergey Bobkov on Apr 01, 2015

    2 pagesCH01

    Appointment of Mr Sergey Bobkov as a director

    2 pagesAP01

    Appointment of Mr Sergey Bobkov as a director on Apr 01, 2015

    2 pagesAP01

    Termination of appointment of Virginie Perin as a director on Apr 01, 2015

    1 pagesTM01

    Termination of appointment of Corporate Secretaries Limited as a secretary on Jun 10, 2015

    1 pagesTM02

    Annual return made up to Oct 30, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2014

    Statement of capital on Dec 04, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jan 31, 2014

    6 pagesAA

    Secretary's details changed for Corporate Secretaries Limited on Apr 01, 2014

    1 pagesCH04

    Annual return made up to Oct 30, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2013

    Statement of capital on Oct 30, 2013

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Jan 31, 2013

    2 pagesAA

    Termination of appointment of Corporate Directors Limited as a director

    1 pagesTM01

    Appointment of Mrs Virginie Perin as a director

    2 pagesAP01

    Termination of appointment of Shirley Mwanje as a director

    1 pagesTM01

    Annual return made up to Jan 21, 2013 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2012

    2 pagesAA

    Annual return made up to Jan 21, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2011

    2 pagesAA

    Annual return made up to Jan 21, 2011 with full list of shareholders

    5 pagesAR01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 21, 2010

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of ALSTON BUSINESS MANAGEMENT LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOBKOV, Sergey
    Apt. 115
    Ramenskoye
    Moscow
    Svobody St. 6a
    Russian Federation
    Director
    Apt. 115
    Ramenskoye
    Moscow
    Svobody St. 6a
    Russian Federation
    Russian FederationRussianCompany Director198999790003
    CORPORATE SECRETARIES LIMITED
    2 Woodberry Grove
    N12 0FB London
    Ascot House
    United Kingdom
    Secretary
    2 Woodberry Grove
    N12 0FB London
    Ascot House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3257981
    148356360001
    MWANJE, Shirley
    Floor
    Lawford House Albert Place
    N3 1RL London
    4th
    United Kingdom
    Director
    Floor
    Lawford House Albert Place
    N3 1RL London
    4th
    United Kingdom
    United KingdomGermanNone107683480002
    PERIN, Virginie
    Millstream Close
    N13 6EF London
    4
    United Kingdom
    Director
    Millstream Close
    N13 6EF London
    4
    United Kingdom
    United KingdomFrenchAdminstrator139185580001
    CORPORATE DIRECTORS LIMITED
    Floor
    Lawford House Albert Place
    N3 1RL London
    4th
    United Kingdom
    Director
    Floor
    Lawford House Albert Place
    N3 1RL London
    4th
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3257986
    151952630001

    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