Alexis International Limited

Company Registration Number: 03097718

Company registered in England and Wales

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Alexis International Limited is a Private Company Limited by Shares first registered on 29 August 1995. Its current registered address is in London.

Registered Address

RIVERBANK HOUSE
1 PUTNEY BRIDGE APPROACH
LONDON
SW6 3JD

There are 127 companies currently registered at this postcode, including this one.

All companies at SW6 3JD

Registration Data

Company Number

03097718

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 August 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

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

29 August 2015

Returns Next Due

26 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £100£100£0£0£100£100
of which Cash £100£100£0£0£100£100
Total Assets £100£100£0£0£100£100
Current Liabilities £0£0£0£0£0£0
Net Current Assets £100£100£0£0£100£100
Total Net Worth £100£100£0£0£100£100

Previous Names

  • ALEXIS INTERNATIONAL SECURITY LIMITED, active until 7 July 1997

Company Officers

  • SOMERS, Michael John

    Secretary

    Appointed on 29 August 1995

     

    Long Cottage
    115 Manor Road
    Walton On Thames
    Surrey
    KT12 2PN
    United Kingdom

  • BEINDORFF, Falk Wolfgang

    Director

    Appointed on 29 August 1995

     

    Nationality: Canadian

    Occupation: Director

    Month of birth: February 1953

    88 Northey Drive
    Toronto
    Ontario M2l 2s9
    Canada

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 29 August 1995

    Resigned on 29 August 1995

    26
    Church Street
    London
    NW8 8EP

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

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Latest Filings

  1. 9 September 2016 [View PDF]

    Action Date: 29 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F5GQRF. Transaction: MzE1NzA5NDYxMWFkaXF6a2N4.

  2. 6 May 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X56FCWCO. Transaction: MzE0Nzk2Njg5MmFkaXF6a2N4.

  3. 3 September 2015 Annual return made up to 29 August 2015 with full list of shareholders [View PDF]

    Action Date: 29 August 2015. Category: Annual return. Type: AR01. Barcode: X4F5DJ4H. Transaction: MzEzMDMyNTY0M2FkaXF6a2N4.

  4. 8 July 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4B6G12G. Transaction: MzEyNjcxNDQxNmFkaXF6a2N4.

  5. 5 September 2014 Annual return made up to 29 August 2014 with full list of shareholders [View PDF]

    Action Date: 29 August 2014. Category: Annual return. Type: AR01. Barcode: X3FS5PZ7. Transaction: MzEwNjk4MDE3MWFkaXF6a2N4.

  6. 4 March 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X32Y110P. Transaction: MzA5NTY0MTA3NGFkaXF6a2N4.

  7. 5 September 2013 Annual return made up to 29 August 2013 with full list of shareholders [View PDF]

    Action Date: 29 August 2013. Category: Annual return. Type: AR01. Barcode: X2GACV7T. Transaction: MzA4NDQ5OTc5MmFkaXF6a2N4.

  8. 5 September 2013 Registered office address changed from Riverbank House Putney Bridge Approach London SW6 3JD England on 5 September 2013 [View PDF]

    Action Date: 5 September 2013. Category: Address. Type: AD01. Barcode: X2GACV7L. Transaction: MzA4NDQ4NzgyMmFkaXF6a2N4.

  9. 5 September 2013 Registered office address changed from Riverbank House 1 Putney Bridge Approach Fulgham London SW6 3JD on 5 September 2013 [View PDF]

    Action Date: 5 September 2013. Category: Address. Type: AD01. Barcode: X2GACSIJ. Transaction: MzA4NDQ4NjkyN2FkaXF6a2N4.

  10. 4 June 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X29TM5DE. Transaction: MzA3OTE1OTI1M2FkaXF6a2N4.

  11. 4 September 2012 Annual return made up to 29 August 2012 with full list of shareholders [View PDF]

    Action Date: 29 August 2012. Category: Annual return. Type: AR01. Barcode: X1GQWAIB. Transaction: MzA2MzUzOTExM2FkaXF6a2N4.

  12. 17 April 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X170HQ9E. Transaction: MzA1NTkzODMzMmFkaXF6a2N4.

  13. 27 September 2011 Annual return made up to 29 August 2011 with full list of shareholders [View PDF]

    Action Date: 29 August 2011. Category: Annual return. Type: AR01. Barcode: XV73FXWA. Transaction: MzA0NDUwMjYxN2FkaXF6a2N4.

  14. 21 September 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NDA3NDA2MGFkaXF6a2N4.

  15. 3 May 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XHP4BTT4. Transaction: MzAzNjQ0ODgxNWFkaXF6a2N4.

  16. 4 October 2010 Annual return made up to 29 August 2010 with full list of shareholders [View PDF]

    Action Date: 29 August 2010. Category: Annual return. Type: AR01. Barcode: XHD5JNUW. Transaction: MzAyNDQ5MzY2MWFkaXF6a2N4.

  17. 30 September 2010 Secretary's details changed for Mr Michael John Somers on 29 August 2010 [View PDF]

    Action Date: 29 August 2010. Category: Officers. Type: CH03. Barcode: XHD5HNUU. Transaction: MzAyNDMyOTM4MmFkaXF6a2N4.

  18. 30 September 2010 Director's details changed for Falk Wolfgang Beindorff on 29 August 2010 [View PDF]

    Action Date: 29 August 2010. Category: Officers. Type: CH01. Barcode: XHD5INUV. Transaction: MzAyNDMyOTM4NGFkaXF6a2N4.

  19. 6 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X6762N38. Transaction: MzAyMjc0Mjc3MmFkaXF6a2N4.

  20. 2 September 2010 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: X4SZZN2G. Transaction: MzAyMjU1NzUwN2FkaXF6a2N4.

  21. 31 August 2010 Annual return made up to 29 August 2009 with full list of shareholders [View PDF]

    Action Date: 29 August 2009. Category: Annual return. Type: AR01. Barcode: X3T97N0W. Transaction: MzAyMjM5NzY3M2FkaXF6a2N4.

  22. 18 August 2010 Registered office address changed from 5Th Floor 7/10 Chandos Street London W1G 9DQ on 18 August 2010 [View PDF]

    Action Date: 18 August 2010. Category: Address. Type: AD01. Barcode: AMVYUMJO. Transaction: MzAyMTYyMjQ4MWFkaXF6a2N4.

  23. 18 May 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxNTAzOTcxNWFkaXF6a2N4.

  24. 16 September 2008 Return made up to 29/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRUTL365. Transaction: MjAxMzQ3MTQ4MGFkaXF6a2N4.

  25. 15 May 2008 Return made up to 29/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0TABZQ0. Transaction: MjAwNTQzNjcxMGFkaXF6a2N4.

  26. 9 May 2008 Secretary's change of particulars / michael somers / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZQ14ZKA. Transaction: MjAwNTExNjAzNWFkaXF6a2N4.

  27. 1 May 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AP9FEZ77. Transaction: MjAwNDU0MTM3NGFkaXF6a2N4.

  28. 28 April 2008 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: AP9FGZ79. Transaction: MjAwNDIyNTc0MGFkaXF6a2N4.

  29. 15 January 2008 Registered office changed on 15/01/08 from: 8 baltic street east london EC1Y 0UP [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDc3NTY1MGFkaXF6a2N4.

  30. 9 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjQ2MjgwOWFkaXF6a2N4.

  31. 25 September 2007 Registered office changed on 25/09/07 from: clovelly river ash estate shepperton TW17 8NL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTkzNDU2MWFkaXF6a2N4.

  32. 5 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjYyODI1MGFkaXF6a2N4.

  33. 21 January 2007 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NTA2Njk2NWFkaXF6a2N4.

  34. 23 November 2006 Return made up to 29/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDYyNjI1MGFkaXF6a2N4.

  35. 16 February 2006 Registered office changed on 16/02/06 from: 59 barrow road stratham london SW16 5PE [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODI4NjA2MWFkaXF6a2N4.

  36. 2 December 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4NDkxNjEzMmFkaXF6a2N4.

  37. 31 August 2005 Return made up to 29/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDA1OTI5MGFkaXF6a2N4.

  38. 4 January 2005 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE1NTM1NTY0NGFkaXF6a2N4.

  39. 2 November 2004 Return made up to 29/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDkzNTQwNGFkaXF6a2N4.

  40. 4 December 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyMzUyNjc2MmFkaXF6a2N4.

  41. 6 October 2003 Return made up to 29/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTczNzExOGFkaXF6a2N4.

  42. 6 November 2002 Return made up to 29/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjE0MjEyMWFkaXF6a2N4.

  43. 31 October 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzMzAzNDE5N2FkaXF6a2N4.

  44. 20 November 2001 Return made up to 29/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MzI2MzE2OGFkaXF6a2N4.

  45. 20 November 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMzA5MDgzMmFkaXF6a2N4.

  46. 15 November 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5NjIwNDQwOGFkaXF6a2N4.

  47. 8 September 2000 Return made up to 29/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyOTkyMTIyOGFkaXF6a2N4.

  48. 24 August 2000 Return made up to 29/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMTc3MzMxMWFkaXF6a2N4.

  49. 24 August 2000 Return made up to 29/08/99; full list of members

    Category: Annual return. Type: 363a. Transaction: MTE3NzMzMTFhZGlxemtjeA.

  50. 24 August 2000 Return made up to 29/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMDYxNDEyOGFkaXF6a2N4.

  51. 24 August 2000 Return made up to 29/08/98; full list of members

    Category: Annual return. Type: 363a. Transaction: MjA2MTQxMjhhZGlxemtjeA.

  52. 24 August 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MzEwNjA4NGFkaXF6a2N4.

  53. 15 August 2000 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA1OTE2MzE0NWFkaXF6a2N4.

  54. 14 August 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4MjQyMjkxMWFkaXF6a2N4.

  55. 14 August 2000 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEyMTU2MTAzOGFkaXF6a2N4.

  56. 14 August 2000 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAxNDAzMjkyNmFkaXF6a2N4.

  57. 8 August 2000 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE1MzI0MTc2NWFkaXF6a2N4.

  58. 14 December 1999 Strike-off action suspended [View PDF]

    Category: Gazette. Type: DISS6. Transaction: MDAxNDYyNjE3OWFkaXF6a2N4.

  59. 26 October 1999 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDEwNjEzMzQ3NGFkaXF6a2N4.

  60. 29 October 1997 Return made up to 29/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMzUwMTQyM2FkaXF6a2N4.

  61. 29 July 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA1NzA5MDQ4NWFkaXF6a2N4.

  62. 4 July 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMDc4MTEwN2FkaXF6a2N4.

  63. 31 December 1996 Return made up to 29/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNjA4NDM1OGFkaXF6a2N4.

  64. 31 December 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0Mzg2MTM2MGFkaXF6a2N4.

  65. 31 December 1996 Registered office changed on 31/12/96 from: 8 baltic street london EC1Y 0TB [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTQyMDgyMWFkaXF6a2N4.

  66. 14 November 1995 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA3MTcxNjM5MWFkaXF6a2N4.

  67. 14 November 1995 Ad 29/08/95--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMTk2NzUwMWFkaXF6a2N4.

  68. 1 September 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMDA5ODQwOGFkaXF6a2N4.

  69. 29 August 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzA2MjIyNWFkaXF6a2N4.

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