ALSANZA LIMITED
Overview
| Company Name | ALSANZA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08675314 |
| 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 ALSANZA LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ALSANZA LIMITED located?
| Registered Office Address | 5th Floor, 86 Jermyn Street SW1Y 6AW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALSANZA LIMITED?
| Company Name | From | Until |
|---|---|---|
| TAFETTA LIMITED | Sep 03, 2013 | Sep 03, 2013 |
What are the latest accounts for ALSANZA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for ALSANZA 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 | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2018 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Notification of Ercan Varlibas as a person with significant control on Mar 16, 2018 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Apr 16, 2018 | 2 pages | PSC09 | ||||||||||
Registered office address changed from Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD England to 5th Floor, 86 Jermyn Street London SW1Y 6AW on Mar 23, 2018 | 1 pages | AD01 | ||||||||||
Appointment of Mrs Amanda Jane Butler as a director on Mar 16, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Annette Helen Heath as a director on Mar 16, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Orton as a director on Mar 16, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2017 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 6th Floor 94 Wigmore Street London W1U 3RF to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on Feb 01, 2017 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 20, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Sep 03, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Sep 03, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Current accounting period extended from Sep 30, 2014 to Dec 31, 2014 | 1 pages | AA01 | ||||||||||
Incorporation | NEWINC | |||||||||||
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Who are the officers of ALSANZA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PREMIUM SECRETARIES LIMITED | Secretary | Floor 86 Jermyn Street SW1Y 6AW London 5th United Kingdom |
| 51649990008 | ||||||||||
| BUTLER, Amanda Jane | Director | Jermyn Street SW1Y 6AW London 5th Floor, 86 United Kingdom | Isle Of Man | British | Manager | 61385610005 | ||||||||
| HEATH, Annette Helen | Director | Jermyn Street SW1Y 6AW London 5th Floor, 86 United Kingdom | Isle Of Man | British | Manager | 171138130001 | ||||||||
| ORTON, Richard | Director | Alperton Lane Wembley HA0 1HD London Suite 105, Viglen House England | Isle Of Man | British | Companyu Administrator | 126795900001 |
Who are the persons with significant control of ALSANZA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ercan Varlibas | Mar 16, 2018 | Jermyn Street SW1Y 6AW London 5th Floor, 86 United Kingdom | No |
Nationality: Turkish Country of Residence: Turkey | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ALSANZA LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 20, 2017 | Mar 16, 2018 | 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