Dissolved
Dissolved 2016-04-19
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Home > England & Wales Companies > ALFA TRANSPORTING TRANSATLANTIC LIMITED
Company Information for ALFA TRANSPORTING TRANSATLANTIC LIMITED
188-192 SUTTON COURT ROAD, LONDON, W4,
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Company Registration Number
 03320769 Private Limited Company
Dissolved 2016-04-19 |
Company Overview
About Alfa Transporting Transatlantic Ltd
ALFA TRANSPORTING TRANSATLANTIC LIMITED was founded on 1997-02-19 and had its registered office in 188-192 Sutton Court Road. The company was dissolved on the 2016-04-19 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ALFA TRANSPORTING TRANSATLANTIC LIMITED | |
| Legal Registered Office | |
| 188-192 SUTTON COURT ROAD LONDON | |
Filing Information
| Company Number | 03320769 | |
|---|---|---|
| Date formed | 1997-02-19 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2016-04-19 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:23:26 |
| Companies House |
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Company Officers of ALFA TRANSPORTING TRANSATLANTIC LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GUERNSEY CORPORATE SECRETARIES LIMITED |
||
OLEKSANDR KHARLAMOV |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
OLEKSANDR LUNIN |
Director | ||
FARREL INVESTMENTS LIMITED |
Nominated Director | ||
ALEXANDRE GARESE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BRISDANE ENGINEERING COMPANY LIMITED | Nominated Secretary | 2004-04-08 | CURRENT | 2004-04-08 | Active | |
| STREAMSIDE VENTURES LIMITED | Nominated Secretary | 2003-05-18 | CURRENT | 2003-05-18 | Dissolved 2014-09-16 | |
| STYLE LINE LTD. | Nominated Secretary | 2003-02-26 | CURRENT | 2003-02-26 | Active - Proposal to Strike off | |
| WINGATE FINANCES LIMITED | Nominated Secretary | 2003-02-14 | CURRENT | 2003-02-14 | Dissolved 2018-01-09 | |
| LANGTON MANAGEMENT LIMITED | Nominated Secretary | 2002-03-01 | CURRENT | 2002-03-01 | Dissolved 2013-11-19 | |
| ALLIANCE MARKETING EUROPE LIMITED | Nominated Secretary | 2002-03-01 | CURRENT | 2002-03-01 | Dissolved 2016-05-24 | |
| INTERNATIONAL TRADE & RENTING COMPANY LIMITED | Nominated Secretary | 2001-04-25 | CURRENT | 2001-04-25 | Active - Proposal to Strike off | |
| UPLAND VENTURES LIMITED | Nominated Secretary | 2000-11-17 | CURRENT | 2000-11-17 | Dissolved 2014-07-08 | |
| MURTON ENTERPRISES LIMITED | Nominated Secretary | 2000-10-24 | CURRENT | 2000-10-24 | Dissolved 2014-04-29 | |
| COOPERPEDY LIMITED | Nominated Secretary | 1998-02-11 | CURRENT | 1998-02-11 | Dissolved 2013-09-24 | |
| FALCOM ASSOCIATES LIMITED | Nominated Secretary | 1997-04-22 | CURRENT | 1997-04-22 | Dissolved 2016-01-19 | |
| ZEUS FINANCE LIMITED | Nominated Secretary | 1997-02-13 | CURRENT | 1997-02-13 | Dissolved 2014-09-23 | |
| SERVER MANAGEMENT LIMITED | Nominated Secretary | 1997-02-13 | CURRENT | 1997-02-13 | Dissolved 2016-04-26 | |
| CLARIDGE VENTURES LIMITED | Nominated Secretary | 1996-12-12 | CURRENT | 1996-12-12 | Active - Proposal to Strike off | |
| WALESBY CONSULTANCY LIMITED | Nominated Secretary | 1996-12-12 | CURRENT | 1996-12-12 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 19/02/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/03/2015 FROM STUDIO G3 GROVE PARK STUDIOS 188-192 SUTTON COURT ROAD LONDON W4 3HR | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/02/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 19/02/14 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GUERNSEY CORPORATE SECRETARIES LIMITED / 19/02/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/02/2014 FROM STUDIO G3 GROVE PARK STUDIOS 188-192 SUTTON COURT ROAD LONDON W4 3HR | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 19/02/13 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 19/02/12 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 19/02/11 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/07/2010 FROM 186 HAMMERSMITH ROAD LONDON W6 7DJ | |
| AR01 | 19/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLEKSANDR KHARLAMOV / 25/02/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GUERNSEY CORPORATE SECRETARIES LIMITED / 25/02/2010 | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / OLEKSANDR KHARMALOV / 17/04/2009 | |
| 363a | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MR OLEKSANDR KHARMALOV | |
| 288b | APPOINTMENT TERMINATED DIRECTOR OLEKSANDR LUNIN | |
| AA | 29/02/08 TOTAL EXEMPTION FULL | |
| 225 | PREVSHO FROM 28/02/2009 TO 31/12/2008 | |
| RES01 | ALTER MEM AND ARTS 10/02/2009 | |
| 363a | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS | |
| AA | 28/02/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 19/02/07; NO CHANGE OF MEMBERS | |
| 363a | RETURN MADE UP TO 19/02/06; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 | |
| 363a | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 19/02/03; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 | |
| 363a | RETURN MADE UP TO 19/02/04; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 | |
| AC92 | ORDER OF COURT - RESTORATION 07/08/07 | |
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| 652a | APPLICATION FOR STRIKING-OFF | |
| 363s | RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | |
| 363s | RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 28/02/99 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 31/03/99 | |
| 363s | RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 | |
| 363s | RETURN MADE UP TO 19/02/98; FULL LIST OF MEMBERS | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 28/02/98 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities
Licences & Regulatory approval
We could not find any licences issued to ALFA TRANSPORTING TRANSATLANTIC LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2011-01-11 |
Fines / Sanctions
No fines or sanctions have been issued against ALFA TRANSPORTING TRANSATLANTIC LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ALFA TRANSPORTING TRANSATLANTIC LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.94 | 9 |
| MortgagesNumMortOutstanding | 0.55 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.38 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 52290 - Other transportation support activities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALFA TRANSPORTING TRANSATLANTIC LIMITED
Intangible Assets
Patents
We have not found any records of ALFA TRANSPORTING TRANSATLANTIC LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ALFA TRANSPORTING TRANSATLANTIC LIMITED
Income
Government Income
We have not found government income sources for ALFA TRANSPORTING TRANSATLANTIC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (52290 - Other transportation support activities) as ALFA TRANSPORTING TRANSATLANTIC LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ALFA TRANSPORTING TRANSATLANTIC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | ALFA TRANSPORTING TRANSATLANTIC LIMITED | Event Date | 2011-01-11 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALFA TRANSPORTING TRANSATLANTIC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ALFA TRANSPORTING TRANSATLANTIC LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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