Alg London Limited

Company Registration Number: 03087268

Company registered in England and Wales

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Alg London Limited is a Private Company Limited by Shares first registered on 3 August 1995. It was dissolved on 29 December 2015.

Registered Address

Wilmington House
High Street
East Grinstead
West Sussex
RH19 3AU

There are 56 companies currently registered at this postcode, including this one.

All companies at RH19 3AU

Registration Data

Company Number

03087268

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

3 August 1995

Dissolution Date

29 December 2015

Standard Industrial Classification (SIC) Codes and Categories

59112 - Video production activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

3 August 2014

Returns Next Due

31 August 2015

Mortgages

None

Financial Summary

20152014201320112009
Fixed Assets £14,066£0£0£0£0
Current Assets £2,370£6,832£56,592£33,455£59,474
of which Cash £0£1,681£36,144£19,139£47,563
Total Assets £16,436£6,832£56,592£33,455£59,474
Current Liabilities £9,403£9,350£48,034£24,195£23,268
Net Current Assets £-7,033£-2,518£8,558£9,260£36,206
Total Net Worth £7,033£631£12,633£13,737£40,657

Previous Names

  • DESIGNERS DIRECT LIMITED, active until 13 March 1998

Company Officers

  • FARNETI, Elena

    Director

    Appointed on 31 August 2008

     

    Nationality: Italian

    Occupation: Director

    Month of birth: November 1959

    2
    Forest House
    Tompsets Bank
    Forest Row
    East Sussex
    RH18 5BE
    United Kingdom

  • BUTCHER, Ian Clive

    Secretary

    Appointed on 3 August 1995

    Resigned on 13 March 1998

    29 Sandycombe Road
    St Margarets
    Twickenham
    Middlesex
    TW1 2LV

  • FARNETI, Elena

    Secretary

    Appointed on 20 September 2000

    Resigned on 1 September 2008

    The Spring
    Shalesbrook Lane
    Forest Row
    East Sussex
    RH18 5LS

  • HARRISON, Irene Lesley

    Secretary

    Appointed on 6 March 1998

    Resigned on 13 March 1998

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    CF15 7LH

  • ZOPPELLI, Chiara

    Secretary

    Appointed on 13 March 1998

    Resigned on 20 September 2000

    Flat 1 21 Westgate Terrace
    London
    SW10 9BT

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 3 August 1995

    Resigned on 3 August 1995

    26
    Church Street
    London
    NW8 8EP

  • BUTCHER, Ian Clive

    Director

    Appointed on 3 August 1995

    Resigned on 13 March 1998

    Nationality: British

    Occupation: Designer

    Month of birth: June 1944

    29 Sandycombe Road
    St Margarets
    Twickenham
    Middlesex
    TW1 2LV

  • BUTCHER, Pamela

    Director

    Appointed on 3 August 1995

    Resigned on 13 March 1998

    Nationality: British

    Occupation: Designer

    Month of birth: November 1944

    29 Sandycombe Road
    St Margarets
    Twickenham
    Middlesex
    TW1 2LV

  • LO GIUDICE, Ambrogio

    Director

    Appointed on 13 March 1998

    Resigned on 31 August 2008

    Nationality: Italian

    Occupation: Dilm Director

    Month of birth: April 1956

    The Spring
    Shalesbrook Lane
    Forest Row
    East Sussex
    RH18 5LS

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 29 December 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzODA3Mjk1NWFkaXF6a2N4.

  2. 15 September 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMDU1NjU5MGFkaXF6a2N4.

  3. 7 September 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4E84JK1. Transaction: MzEyOTYyNzE0OWFkaXF6a2N4.

  4. 29 May 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X48FAZBM. Transaction: MzEyNDE2MDUyNWFkaXF6a2N4.

  5. 15 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3GHXUTD. Transaction: MzEwNzQ5NzM5OGFkaXF6a2N4.

  6. 4 August 2014 Annual return made up to 3 August 2014 with full list of shareholders [View PDF]

    Action Date: 3 August 2014. Category: Annual return. Type: AR01. Barcode: X3DJTROW. Transaction: MzEwNDk1MzYzM2FkaXF6a2N4.

  7. 4 August 2014 Director's details changed for Mrs Elena Farneti on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X3DJTROO. Transaction: MzEwNDk1MjMxNWFkaXF6a2N4.

  8. 5 August 2013 Annual return made up to 3 August 2013 with full list of shareholders [View PDF]

    Action Date: 3 August 2013. Category: Annual return. Type: AR01. Barcode: X2E4UP8Z. Transaction: MzA4MjczMzgwOGFkaXF6a2N4.

  9. 9 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2BQ5428. Transaction: MzA4MTIzNTE1NGFkaXF6a2N4.

  10. 10 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1IZW5GI. Transaction: MzA2NTYxNDE4MWFkaXF6a2N4.

  11. 3 August 2012 Annual return made up to 3 August 2012 with full list of shareholders [View PDF]

    Action Date: 3 August 2012. Category: Annual return. Type: AR01. Barcode: X1EJA7U1. Transaction: MzA2MTg5NjAyM2FkaXF6a2N4.

  12. 3 August 2012 Director's details changed for Mrs Elena Farneti on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X1EJA7TT. Transaction: MzA2MTg5NTk1NGFkaXF6a2N4.

  13. 27 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AVOXXYO9. Transaction: MzA0NjE5MDAxMWFkaXF6a2N4.

  14. 4 August 2011 Annual return made up to 3 August 2011 with full list of shareholders [View PDF]

    Action Date: 3 August 2011. Category: Annual return. Type: AR01. Barcode: XE17NWEG. Transaction: MzA0MTU3ODk3MGFkaXF6a2N4.

  15. 15 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A1RRWPYC. Transaction: MzAyODg2NjYyM2FkaXF6a2N4.

  16. 6 August 2010 Annual return made up to 3 August 2010 with full list of shareholders [View PDF]

    Action Date: 3 August 2010. Category: Annual return. Type: AR01. Barcode: XUIH0MBN. Transaction: MzAyMDkzNDczNmFkaXF6a2N4.

  17. 6 August 2010 Director's details changed for Elena Farneti on 3 August 2010 [View PDF]

    Action Date: 3 August 2010. Category: Officers. Type: CH01. Barcode: XUIGZMBL. Transaction: MzAyMDkzNDcxNGFkaXF6a2N4.

  18. 10 August 2009 Return made up to 03/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1XMWCAZ. Transaction: MjAzODkwNDE0MWFkaXF6a2N4.

  19. 13 July 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AUJD1BGS. Transaction: MjAzNjk5Mzk3OGFkaXF6a2N4.

  20. 23 December 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: APQLO5WZ. Transaction: MjAyMTE4NDY2M2FkaXF6a2N4.

  21. 1 November 2008 Director appointed elena farneti [View PDF]

    Category: Officers. Type: 288a. Barcode: AQXMA4EB. Transaction: MjAxNzA0NTYwMmFkaXF6a2N4.

  22. 1 November 2008 Appointment terminated director ambrogio lo giudice [View PDF]

    Category: Officers. Type: 288b. Barcode: AQXMC4ED. Transaction: MjAxNzA0NTU4MmFkaXF6a2N4.

  23. 1 November 2008 Appointment terminated secretary elena farneti [View PDF]

    Category: Officers. Type: 288b. Barcode: AQXMB4EC. Transaction: MjAxNzA0NTU2NWFkaXF6a2N4.

  24. 29 August 2008 Return made up to 03/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNWU42O4. Transaction: MjAxMjEwNjcxN2FkaXF6a2N4.

  25. 12 September 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTMxNDc4MWFkaXF6a2N4.

  26. 12 September 2007 Return made up to 03/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTMxNTQ4NmFkaXF6a2N4.

  27. 21 August 2006 Return made up to 03/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDczNTU1NGFkaXF6a2N4.

  28. 25 July 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzA5MzQ4MmFkaXF6a2N4.

  29. 11 August 2005 Return made up to 03/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjMyMDU4MWFkaXF6a2N4.

  30. 3 August 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2OTQzODA3MGFkaXF6a2N4.

  31. 9 August 2004 Return made up to 03/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzMxMTc0MWFkaXF6a2N4.

  32. 3 August 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0MzQ5NzM3OGFkaXF6a2N4.

  33. 20 August 2003 Return made up to 03/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTk5Njc2N2FkaXF6a2N4.

  34. 7 July 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwNjE0MDMzMGFkaXF6a2N4.

  35. 18 September 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1OTI4Mjc2OGFkaXF6a2N4.

  36. 18 September 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MTE1MTg3OWFkaXF6a2N4.

  37. 5 September 2002 Return made up to 03/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDEzNjYyMmFkaXF6a2N4.

  38. 12 July 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwMzk2MzgyNGFkaXF6a2N4.

  39. 31 August 2001 Return made up to 03/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzE3OTIxMmFkaXF6a2N4.

  40. 30 August 2001 Registered office changed on 30/08/01 from: 73 freshfield bank forest row east sussex RH18 5HW [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTY1ODcxN2FkaXF6a2N4.

  41. 31 July 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE0MzIyOTA2OWFkaXF6a2N4.

  42. 23 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2ODc5Nzk5NWFkaXF6a2N4.

  43. 16 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjY1NTYwOGFkaXF6a2N4.

  44. 25 September 2000 Return made up to 03/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzUwOTg4NWFkaXF6a2N4.

  45. 25 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTkzMjU1OGFkaXF6a2N4.

  46. 25 September 2000 Registered office changed on 25/09/00 from: crossways house hammerwood road, ashurst wood east grinstead west sussex RH19 3RX [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzE0NzAxOWFkaXF6a2N4.

  47. 22 December 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2NjQ1NjAxMGFkaXF6a2N4.

  48. 7 October 1999 Return made up to 03/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzkxODkyN2FkaXF6a2N4.

  49. 30 June 1999 Registered office changed on 30/06/99 from: 66/68 brewer street london W1R 3PJ [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDkxMDc4MmFkaXF6a2N4.

  50. 8 January 1999 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEwMzEwNzk1MGFkaXF6a2N4.

  51. 7 August 1998 Return made up to 03/08/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTk0MzEzM2FkaXF6a2N4.

  52. 7 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mzg2ODM3M2FkaXF6a2N4.

  53. 7 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTQ1MDY5M2FkaXF6a2N4.

  54. 7 July 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzMzNDQ1M2FkaXF6a2N4.

  55. 7 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mzc1NDcwNGFkaXF6a2N4.

  56. 24 April 1998 Registered office changed on 24/04/98 from: 36 udney park road teddington middlesex TW11 9BG [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDU2OTIzMmFkaXF6a2N4.

  57. 16 March 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTQ1NTg3MGFkaXF6a2N4.

  58. 12 March 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MzI4NDgxNmFkaXF6a2N4.

  59. 10 March 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzUxNTgwM2FkaXF6a2N4.

  60. 1 February 1998 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEwNzM4NzQ2MmFkaXF6a2N4.

  61. 31 January 1998 Registered office changed on 31/01/98 from: 29 sandycoombe road st. Margarets twickenham TW1 2LU [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjI1MDczNmFkaXF6a2N4.

  62. 29 August 1997 Return made up to 03/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDgxODY3OWFkaXF6a2N4.

  63. 11 August 1996 Return made up to 03/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjI3OTM5OGFkaXF6a2N4.

  64. 17 July 1996 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAzMjY3NjkxM2FkaXF6a2N4.

  65. 17 July 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTk4ODM3MGFkaXF6a2N4.

  66. 4 April 1996 Accounting reference date notified as 31/03 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA3MTc3NjAwN2FkaXF6a2N4.

  67. 8 August 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNjkyMzUwN2FkaXF6a2N4.

  68. 3 August 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MzkxMDE5M2FkaXF6a2N4.

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