Dissolved 2016-06-21
Company Information for ALENEA CONSULTING LIMITED
SIDCUP, KENT, DA14,
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Company Registration Number
05769335
Private Limited Company
Dissolved Dissolved 2016-06-21 |
Company Name | |
---|---|
ALENEA CONSULTING LIMITED | |
Legal Registered Office | |
SIDCUP KENT | |
Company Number | 05769335 | |
---|---|---|
Date formed | 2006-04-04 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-04-30 | |
Date Dissolved | 2016-06-21 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:23:26 |
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Officer | Role | Date Appointed |
---|---|---|
DYER & CO SERVICES LIMITED |
||
DAVID MATTHEW ANTHONISZ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BENOIT QUEMAR |
Director | ||
CHALFEN SECRETARIES LIMITED |
Nominated Secretary | ||
CHALFEN NOMINEES LIMITED |
Nominated Director |
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---|---|---|---|---|---|---|
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ALEXANDER RESIDENTIAL LETTINGS LTD | Company Secretary | 2010-01-28 | CURRENT | 2006-12-29 | Dissolved 2018-05-08 | |
H & T DESIGNERS LIMITED | Company Secretary | 2009-02-03 | CURRENT | 2005-06-22 | Active | |
PORTLAND CONTRACTS LIMITED | Company Secretary | 2008-06-30 | CURRENT | 2003-04-13 | Active | |
GALATEA CONSULTING LIMITED | Company Secretary | 2008-02-27 | CURRENT | 1999-04-08 | Active | |
HATHERLOW HOUSE MANAGEMENT LIMITED | Company Secretary | 2008-02-01 | CURRENT | 2000-07-13 | Active | |
TIMBERTRAIN MUSIC LIMITED | Company Secretary | 2007-09-11 | CURRENT | 2006-01-22 | Active | |
LIGHT SURGEONS LIMITED | Company Secretary | 2007-08-21 | CURRENT | 1997-11-18 | Active | |
MICHAEL MAHER GAS LTD | Company Secretary | 2007-07-13 | CURRENT | 2007-07-13 | Dissolved 2015-02-24 | |
WELCH ASSOCIATES SERVICES (UK) LTD | Company Secretary | 2007-07-04 | CURRENT | 2007-07-04 | Dissolved 2015-08-20 | |
REGINALD PROPERTIES LTD | Company Secretary | 2007-06-25 | CURRENT | 2007-06-25 | Active - Proposal to Strike off | |
BRIDGE SECURITY (PROPERTIES) LTD | Company Secretary | 2007-06-01 | CURRENT | 2007-06-01 | Dissolved 2016-08-23 | |
SHELLEY POWER LITERARY AGENCY LIMITED | Company Secretary | 2007-05-04 | CURRENT | 1984-07-25 | Active | |
ROUNDEX LIMITED | Company Secretary | 2007-04-26 | CURRENT | 1987-06-08 | Active - Proposal to Strike off | |
FJN GROUP LTD | Company Secretary | 2007-03-16 | CURRENT | 2007-03-16 | Active | |
DESIGN CREATING BUSINESS LTD | Company Secretary | 2006-10-24 | CURRENT | 2006-10-24 | Active | |
BAR & CATERING SERVICES (LONDON) LIMITED | Company Secretary | 2006-09-05 | CURRENT | 2003-03-31 | Active | |
OWLES DEVELOPMENTS LIMITED | Company Secretary | 2006-08-03 | CURRENT | 2005-11-07 | Dissolved 2015-03-17 | |
BEAVERWOOD SPORTS & LEISURE LTD | Company Secretary | 2006-06-07 | CURRENT | 2006-06-07 | Dissolved 2016-01-19 | |
RJS CONSULTANTS (UK) LIMITED | Company Secretary | 2006-04-07 | CURRENT | 2006-04-07 | Dissolved 2014-01-28 | |
4 MADEIRA PARK LIMITED | Company Secretary | 2004-12-01 | CURRENT | 2003-02-11 | Active | |
MADEIRA PARK RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2004-12-01 | CURRENT | 1982-05-04 | Active | |
SJM CONSTRUCTION SERVICES LIMITED | Company Secretary | 2004-10-06 | CURRENT | 2003-07-07 | Active | |
ENGLISH ALIVE LIMITED | Director | 2000-12-01 | CURRENT | 2000-12-01 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/04/15 FULL LIST | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/04/14 FULL LIST | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 04/04/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/2013 FROM 29-30 WINDMILL STREET LONDON W1T 2JL UNITED KINGDOM | |
GAZ1 | FIRST GAZETTE | |
SH01 | 29/04/13 STATEMENT OF CAPITAL GBP 2 | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 04/04/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENOIT QUEMAR | |
AA | 30/04/11 TOTAL EXEMPTION FULL | |
AR01 | 04/04/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION FULL | |
AR01 | 04/04/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DYER & CO SERVICES LIMITED / 02/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENOIT QUEMAR / 02/04/2010 | |
AA | 30/04/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/06/2009 FROM 29-30 WINDMILL STREET LONDON LONDON W1T 2JL UK | |
287 | REGISTERED OFFICE CHANGED ON 22/06/2009 FROM DYER & CO, ONEGA HOUSE 112 MAIN ROAD SIDCUP KENT DA14 6NE | |
AA | 30/04/08 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED MR BENOIT QUEMAR | |
363a | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-07-30 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Creditors Due Within One Year | 2012-05-01 | £ 29,328 |
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Creditors and other liabilities
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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 ALENEA CONSULTING LIMITED
Called Up Share Capital | 2012-05-01 | £ 2 |
---|---|---|
Called Up Share Capital | 2012-04-30 | £ 1 |
Called Up Share Capital | 2011-04-30 | £ 1 |
Cash Bank In Hand | 2012-05-01 | £ 2,237 |
Cash Bank In Hand | 2012-04-30 | £ 453 |
Cash Bank In Hand | 2011-04-30 | £ 4 |
Current Assets | 2012-05-01 | £ 2,237 |
Current Assets | 2012-04-30 | £ 41,843 |
Current Assets | 2011-04-30 | £ 42,394 |
Debtors | 2012-04-30 | £ 41,390 |
Debtors | 2011-04-30 | £ 42,390 |
Fixed Assets | 2012-05-01 | £ 2,025 |
Fixed Assets | 2012-04-30 | £ 2,700 |
Fixed Assets | 2011-04-30 | £ 3,737 |
Shareholder Funds | 2012-05-01 | £ 25,066 |
Shareholder Funds | 2012-04-30 | £ -35,525 |
Shareholder Funds | 2011-04-30 | £ -7,879 |
Tangible Fixed Assets | 2012-05-01 | £ 2,025 |
Tangible Fixed Assets | 2012-04-30 | £ 2,700 |
Tangible Fixed Assets | 2011-04-30 | £ 3,737 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as ALENEA CONSULTING LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ALENEA CONSULTING LIMITED | Event Date | 2013-07-30 |
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. |