ALECHESTER INVESTMENT COMPANY LTD

ALECHESTER INVESTMENT COMPANY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameALECHESTER INVESTMENT COMPANY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10842098
    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 ALECHESTER INVESTMENT COMPANY LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ALECHESTER INVESTMENT COMPANY LTD located?

    Registered Office Address
    3rd Floor 120 Baker Street
    W1U 6TU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for ALECHESTER INVESTMENT COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Notification of Mariusz Tadeusz Mazanka as a person with significant control on Jan 02, 2018

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Jan 26, 2018

    2 pagesPSC09

    Appointment of Mr Dmitry Ostapchuk as a director on Jan 02, 2018

    2 pagesAP01

    Termination of appointment of Konstantin Nemchukov as a director on Jan 02, 2018

    1 pagesTM01

    Incorporation

    57 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 29, 2017

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalJun 29, 2017

    Statement of capital on Jun 29, 2017

    • Capital: GBP 100
    SH01

    Who are the officers of ALECHESTER INVESTMENT COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OSTAPCHUK, Dmitry
    120 Baker Street
    W1U 6TU London
    3rd Floor
    England
    Director
    120 Baker Street
    W1U 6TU London
    3rd Floor
    England
    United KingdomBritish151800490002
    NEMCHUKOV, Konstantin
    W1U 6TU London
    120 Baker Street
    England
    Director
    W1U 6TU London
    120 Baker Street
    England
    United KingdomRussian151720420002

    Who are the persons with significant control of ALECHESTER INVESTMENT COMPANY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mariusz Tadeusz Mazanka
    120 Baker Street
    W1U 6TU London
    3rd Floor
    England
    Jan 02, 2018
    120 Baker Street
    W1U 6TU London
    3rd Floor
    England
    No
    Nationality: Polish
    Country of Residence: Poland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    What are the latest statements on persons with significant control for ALECHESTER INVESTMENT COMPANY LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 29, 2017Jan 02, 2018The 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