ALVANSOFT SOLUTION LTD.
Overview
| Company Name | ALVANSOFT SOLUTION LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07934851 |
| 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 ALVANSOFT SOLUTION LTD.?
- Computer facilities management activities (62030) / Information and communication
Where is ALVANSOFT SOLUTION LTD. located?
| Registered Office Address | 2nd Floor 9 Chapel Place EC2A 3DQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALVANSOFT SOLUTION LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2019 |
What are the latest filings for ALVANSOFT SOLUTION LTD.?
| 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 | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2018 | 6 pages | AA | ||||||||||
Director's details changed for Mr Arthur Joseph Grice on Aug 01, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 03, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2017 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Arthur Joseph Grice on Dec 06, 2016 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2016 | 6 pages | AA | ||||||||||
Appointment of Mr Arthur Joseph Grice as a director on Jul 01, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Erasmia Aristodemou as a director on Jul 01, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 03, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 6 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Dec 15, 2015
| 3 pages | SH01 | ||||||||||
Termination of appointment of Corporate Secretaries Limited as a secretary on Jun 10, 2015 | 1 pages | TM02 | ||||||||||
Appointment of Erasmia Aristodemou as a director on Mar 05, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Agapios Pavlides as a director on Mar 05, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 03, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2014 | 5 pages | AA | ||||||||||
Secretary's details changed for Corporate Secretaries Limited on Apr 01, 2014 | 1 pages | CH04 | ||||||||||
Annual return made up to Feb 03, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2013 | 6 pages | AA | ||||||||||
Who are the officers of ALVANSOFT SOLUTION LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GRICE, Arthur Joseph | Director | 77a Shenley Road WD6 1AG Borehamwood Suite No 2, First Floor, Kenwood House United Kingdom | South Africa | British | 194949730009 | |||||||||
| CORPORATE SECRETARIES LIMITED | Secretary | 2 Woodberry Grove N12 0FB London Ascot House United Kingdom |
| 166418390001 | ||||||||||
| ARISTODEMOU, Erasmia | Director | 2003 Strovolos Ilia Papakyriacou 35 Nicosia Cyprus | Cyprus | Cypriot | 184397000001 | |||||||||
| PAVLIDES, Agapios | Director | Flat 302 1035 Nicosia Agiou Demetriou 1 Cyprus | Cyprus | Cypriot | 165971990001 | |||||||||
| CORPORATE DIRECTORS LIMITED | Director | Floor Lawford House Albert Place N3 1RL London 4th United Kingdom |
| 151952630001 |
What are the latest statements on persons with significant control for ALVANSOFT SOLUTION LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 03, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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