ALVANIE LTD
Overview
| Company Name | ALVANIE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 13314352 |
| 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 ALVANIE LTD?
- Wholesale of waste and scrap (46770) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ALVANIE LTD located?
| Registered Office Address | Office G1 Bath Street WS1 3BZ Walsall England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALVANIE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2022 |
What is the status of the latest confirmation statement for ALVANIE LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 14, 2023 |
What are the latest filings for ALVANIE LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
Notification of Josh Cope as a person with significant control on May 11, 2024 | 2 pages | PSC01 | ||||||||||||||
Cessation of Amanda Jane Acock as a person with significant control on May 11, 2024 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Amanda Jane Acock as a director on May 11, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Josh Cope as a director on May 11, 2024 | 2 pages | AP01 | ||||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Sep 14, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||||||||||||||
Registered office address changed from 30 Henry Fowler Close Evesham WR11 4NZ England to Office G1 Bath Street Walsall WS1 3BZ on Nov 22, 2022 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Sep 14, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Amanda Jane Acock as a person with significant control on Sep 14, 2022 | 2 pages | PSC01 | ||||||||||||||
Appointment of Mrs Amanda Jane Acock as a director on Sep 14, 2022 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from 2 Brambledene Close Woking GU21 3HE England to 30 Henry Fowler Close Evesham WR11 4NZ on Sep 14, 2022 | 1 pages | AD01 | ||||||||||||||
Cessation of Mulder Clayton as a person with significant control on Sep 14, 2022 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Mulder Clayton as a director on Sep 14, 2022 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from 6 Maling Close Bishop Auckland DL14 8EU England to 2 Brambledene Close Woking GU21 3HE on Jun 06, 2022 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Mulder Clayton as a director on Jun 06, 2022 | 2 pages | AP01 | ||||||||||||||
Notification of Mulder Clayton as a person with significant control on Jun 06, 2022 | 2 pages | PSC01 | ||||||||||||||
Termination of appointment of Tye Douglas Macleod as a director on Jun 06, 2022 | 1 pages | TM01 | ||||||||||||||
Cessation of Tye Douglas Macleod as a person with significant control on Jun 06, 2022 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Apr 05, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of ALVANIE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COPE, Josh | Director | Bath Street WS1 3BZ Walsall Office G1 England | United Kingdom | British | 323937490001 | |||||
| ACOCK, Amanda Jane | Director | Henry Fowler Close WR11 4NZ Evesham 30 England | United Kingdom | British | 300077640001 | |||||
| CLAYTON, Mulder | Director | Brambledene Close GU21 3HE Woking 2 England | England | British | 291567860001 | |||||
| MACLEOD, Tye Douglas | Director | Maling Close DL14 8EU Bishop Auckland 6 England | England | British | 266185040001 |
Who are the persons with significant control of ALVANIE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Josh Cope | May 11, 2024 | Bath Street WS1 3BZ Walsall Office G1 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Amanda Jane Acock | Sep 14, 2022 | Henry Fowler Close WR11 4NZ Evesham 30 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Mulder Clayton | Jun 06, 2022 | Brambledene Close GU21 3HE Woking 2 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Tye Douglas Macleod | Apr 06, 2021 | Maling Close DL14 8EU Bishop Auckland 6 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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