Alexane Limited

Company Registration Number: 02998495

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alexane Limited is a Private Company Limited by Shares first registered on 6 December 1994. Its current registered address is in London.

Registered Address

C/O VENTHAMS LTD
51 LINCOLNS INN FIELDS
LONDON
WC2A 3NA

There are 119 companies currently registered at this postcode, including this one.

All companies at WC2A 3NA

Registration Data

Company Number

02998495

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 December 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

6 December 2015

Returns Next Due

3 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • LEECH, Alexander John

    Secretary

    Appointed on 15 October 2010

     

    VENTHAMS LIMITED
    51
    Lincolns Inn Fields
    London
    WC2A 3NA

  • LEECH, Alexander John

    Director

    Appointed on 15 October 2010

     

    Nationality: British

    Occupation: Tv Producer

    Month of birth: December 1977

    VENTHAMS LIMITED
    51
    Lincolns Inn Fields
    London
    WC2A 3NA

  • LEECH, John

    Director

    Appointed on 6 December 1994

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1944

    C/O Venthams Ltd
    51 Lincolns Inn Fields
    London
    WC2A 3NA

  • ALPHA SECRETARIAL LIMITED

    Nominee Secretary

    Appointed on 6 December 1994

    Resigned on 6 December 1994

    2nd Floor
    83 Clerkenwell Road
    London
    EC1R 5AR

  • COHEN, Sandi Diane

    Secretary

    Appointed on 6 December 1994

    Resigned on 15 October 2010

    61 Marlborough Mansions
    Cannon Hill
    London
    NW6 1JS

  • ALPHA DIRECT LIMITED

    Nominee Director

    Appointed on 6 December 1994

    Resigned on 6 December 1994

    2nd Floor
    83 Clerkenwell Road
    London
    EC1R 5AR

  • COHEN, Sandi Diane

    Director

    Appointed on 11 March 1997

    Resigned on 15 October 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1952

    61 Marlborough Mansions
    Cannon Hill
    London
    NW6 1JS

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 11 January 2017 Director's details changed for Mr John Leech on 11 January 2017 [View PDF]

    Action Date: 11 January 2017. Category: Officers. Type: CH01. Barcode: X5XVNCGX. Transaction: MzE2NjQ3MDY1MWFkaXF6a2N4.

  2. 20 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M7ZJ7E. Transaction: MzE2NDg2MTIxNWFkaXF6a2N4.

  3. 26 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GB4C5U. Transaction: MzE1ODE4MzMyOWFkaXF6a2N4.

  4. 15 December 2015 Annual return made up to 6 December 2015 with full list of shareholders [View PDF]

    Action Date: 6 December 2015. Category: Annual return. Type: AR01. Barcode: X4M9AR7C. Transaction: MzEzNzQ5MTgwNGFkaXF6a2N4.

  5. 15 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G0H5HM. Transaction: MzEzMTAwMTQwOGFkaXF6a2N4.

  6. 6 January 2015 Annual return made up to 6 December 2014 with full list of shareholders [View PDF]

    Action Date: 6 December 2014. Category: Annual return. Type: AR01. Barcode: X3YI681F. Transaction: MzExNDc4NjMwMWFkaXF6a2N4.

  7. 7 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3EOTPFV. Transaction: MzEwNzAwMDk0N2FkaXF6a2N4.

  8. 18 February 2014 Director's details changed for Mr John Leech on 9 January 2014 [View PDF]

    Action Date: 9 January 2014. Category: Officers. Type: CH01. Barcode: A31OUX08. Transaction: MzA5NDY4MzM5MWFkaXF6a2N4.

  9. 9 January 2014 Annual return made up to 6 December 2013 with full list of shareholders [View PDF]

    Action Date: 6 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z72BAO. Transaction: MzA5MjM2Mjg3NGFkaXF6a2N4.

  10. 25 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HI56JL. Transaction: MzA4NTc3NTE4MmFkaXF6a2N4.

  11. 17 December 2012 Annual return made up to 6 December 2012 with full list of shareholders [View PDF]

    Action Date: 6 December 2012. Category: Annual return. Type: AR01. Barcode: X1NZIQIR. Transaction: MzA2OTQ4MjI3NWFkaXF6a2N4.

  12. 10 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GX5RGY. Transaction: MzA2Mzg2NjkzOGFkaXF6a2N4.

  13. 17 January 2012 Annual return made up to 6 December 2011 with full list of shareholders [View PDF]

    Action Date: 6 December 2011. Category: Annual return. Type: AR01. Barcode: X10MUP8X. Transaction: MzA1MDc4ODc3NGFkaXF6a2N4.

  14. 14 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AB3R8XFZ. Transaction: MzA0Mzc4MDU2N2FkaXF6a2N4.

  15. 25 February 2011 Annual return made up to 6 December 2010 with full list of shareholders [View PDF]

    Action Date: 6 December 2010. Category: Annual return. Type: AR01. Barcode: XVAMBRYO. Transaction: MzAzMjkwMDA5MWFkaXF6a2N4.

  16. 17 February 2011 Appointment of Alexander John Leech as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A7IK8RQ8. Transaction: MzAzMjQzNDQ4NGFkaXF6a2N4.

  17. 17 February 2011 Appointment of Alexander John Leech as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A7IKBRQB. Transaction: MzAzMjQzNDI2M2FkaXF6a2N4.

  18. 17 February 2011 Termination of appointment of Sandi Cohen as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A7IKARQA. Transaction: MzAzMjQzNDIyMWFkaXF6a2N4.

  19. 17 February 2011 Termination of appointment of Sandi Cohen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A7IKDRQD. Transaction: MzAzMjQzNDE5MmFkaXF6a2N4.

  20. 25 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5E1HNNL. Transaction: MzAyNDAwOTQzMWFkaXF6a2N4.

  21. 16 December 2009 Annual return made up to 6 December 2009 with full list of shareholders [View PDF]

    Action Date: 6 December 2009. Category: Annual return. Type: AR01. Barcode: XH65SFUQ. Transaction: MzAwNTExNzQwM2FkaXF6a2N4.

  22. 24 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LZCRMEAX. Transaction: MzAwMTQxOTY4MmFkaXF6a2N4.

  23. 15 December 2008 Return made up to 06/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCBTW5O2. Transaction: MjAyMDI1ODYyNWFkaXF6a2N4.

  24. 2 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AHNGA116. Transaction: MjAwODMxMjg0OWFkaXF6a2N4.

  25. 29 January 2008 Return made up to 06/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTQyMTQzMGFkaXF6a2N4.

  26. 12 June 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTA3NTk4MGFkaXF6a2N4.

  27. 21 December 2006 Return made up to 06/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzg1NzEwNGFkaXF6a2N4.

  28. 9 June 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTgwMzQ3MGFkaXF6a2N4.

  29. 12 January 2006 Return made up to 06/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODk0Mjg1OWFkaXF6a2N4.

  30. 20 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExNDYyNTgyOWFkaXF6a2N4.

  31. 8 July 2005 Registered office changed on 08/07/05 from: queens house 55-56 lincolns inn fields london WC2A 3NA [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Njg1NDMyMWFkaXF6a2N4.

  32. 10 January 2005 Return made up to 06/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzQ2ODk1OWFkaXF6a2N4.

  33. 25 June 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2MjE2Njc3NGFkaXF6a2N4.

  34. 27 January 2004 Return made up to 06/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDk4ODk5MWFkaXF6a2N4.

  35. 9 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzNjU3ODgzNWFkaXF6a2N4.

  36. 18 February 2003 Return made up to 06/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzQ5NzI2OGFkaXF6a2N4.

  37. 18 June 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5OTIwMTg0MmFkaXF6a2N4.

  38. 14 January 2002 Return made up to 06/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDg1NjM3M2FkaXF6a2N4.

  39. 24 August 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzNTk0NTk4NWFkaXF6a2N4.

  40. 24 August 2001 Return made up to 06/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTM2MTU1NmFkaXF6a2N4.

  41. 20 October 2000 Registered office changed on 20/10/00 from: 3RD floor 63 lincolns inn fields london WC2A 3JX [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDI0NDUyM2FkaXF6a2N4.

  42. 2 June 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExNTE1MTUwNGFkaXF6a2N4.

  43. 25 January 2000 Return made up to 06/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDg4NjMwN2FkaXF6a2N4.

  44. 5 May 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwMzUxOTgzOWFkaXF6a2N4.

  45. 12 March 1999 Return made up to 06/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTEzMzg2NWFkaXF6a2N4.

  46. 30 June 1998 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1OTM4NzEyN2FkaXF6a2N4.

  47. 12 May 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDExOTY1MTQ2NWFkaXF6a2N4.

  48. 1 April 1998 Return made up to 06/12/97; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2ODc1MDU1MWFkaXF6a2N4.

  49. 3 November 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDExNzIwNTEyNGFkaXF6a2N4.

  50. 15 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjM2NTc0OWFkaXF6a2N4.

  51. 13 January 1997 Return made up to 06/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDA3Mzc2NWFkaXF6a2N4.

  52. 27 October 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEwMzM1OTI1MWFkaXF6a2N4.

  53. 24 January 1996 Return made up to 06/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjA2OTU0NGFkaXF6a2N4.

  54. 2 July 1995 Registered office changed on 02/07/95 from: 54-58 caledonian road london N1 9RN [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTkzMzg1MGFkaXF6a2N4.

  55. 5 January 1995 Ad 06/12/94--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDEwNjU3NTQyNGFkaXF6a2N4.

  56. 19 December 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNjM3Nzg1M2FkaXF6a2N4.

  57. 19 December 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAwOTQ0MjU2NGFkaXF6a2N4.

  58. 6 December 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NDU3ODQzM2FkaXF6a2N4.

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