Alien Trax Limited

Company Registration Number: 03268511

Company registered in England and Wales

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Alien Trax Limited is a Private Company Limited by Shares first registered on 24 October 1996.

Registered Address

2 KINGSWOOD ROAD
LONDON
SW2 4JF

There are 3 companies currently registered at this postcode, including this one.

All companies at SW2 4JF

Registration Data

Company Number

03268511

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 October 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93290 - Other amusement and recreation 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

24 October 2015

Returns Next Due

21 November 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£3,403
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£3,403
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£3,403
Total Net Worth £0£0£0£0£0£0£0£0£0£0£-8,784

Previous Names

No previous names

Company Officers

  • CURTIS, Paul

    Secretary

    Appointed on 24 October 1996

     

    Nationality: British

    Occupation: Trading Analyst

    1
    Brendon Close
    Esher
    Surrey
    KT10 9EH
    England

  • CURTIS, Paul

    Director

    Appointed on 24 October 1996

     

    Nationality: British

    Occupation: Trading Analyst

    Month of birth: December 1967

    1
    Brendon Close
    Esher
    Surrey
    KT10 9EH
    England

  • HATAMIAN, Barmak

    Director

    Appointed on 24 October 1996

     

    Nationality: British

    Occupation: Software Developer

    Month of birth: March 1974

    2
    Kingswood Road
    London
    SW2 4JF

  • WAYNE, Harold

    Nominee Secretary

    Appointed on 24 October 1996

    Resigned on 24 October 1996

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

  • WAYNE, Yvonne

    Nominee Director

    Appointed on 24 October 1996

    Resigned on 24 October 1996

    Nationality: British

    Month of birth: July 1980

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 4 November 2016 [View PDF]

    Action Date: 24 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0I57J. Transaction: MzE2MTIxMTMzM2FkaXF6a2N4.

  2. 3 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: X5EPR508. Transaction: MzE1NjU5Njk0N2FkaXF6a2N4.

  3. 30 October 2015 Annual return made up to 24 October 2015 with full list of shareholders [View PDF]

    Action Date: 24 October 2015. Category: Annual return. Type: AR01. Barcode: X4J4ZSB5. Transaction: MzEzNDE5MTkxOWFkaXF6a2N4.

  4. 30 October 2015 Director's details changed for Paul Curtis on 16 September 2015 [View PDF]

    Action Date: 16 September 2015. Category: Officers. Type: CH01. Barcode: X4J4ZSAX. Transaction: MzEzNDE4OTcyM2FkaXF6a2N4.

  5. 30 October 2015 Secretary's details changed for Paul Curtis on 16 September 2015 [View PDF]

    Action Date: 16 September 2015. Category: Officers. Type: CH03. Barcode: X4J4ZS9E. Transaction: MzEzNDE4OTczMmFkaXF6a2N4.

  6. 21 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: X4GDJ7JC. Transaction: MzEzMTMzOTk1MmFkaXF6a2N4.

  7. 24 October 2014 Annual return made up to 24 October 2014 with full list of shareholders [View PDF]

    Action Date: 24 October 2014. Category: Annual return. Type: AR01. Barcode: X3J6E3PS. Transaction: MzExMDA1OTQ2NmFkaXF6a2N4.

  8. 24 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: X3H2URQP. Transaction: MzEwODExODk1NWFkaXF6a2N4.

  9. 10 November 2013 Annual return made up to 24 October 2013 with full list of shareholders [View PDF]

    Action Date: 24 October 2013. Category: Annual return. Type: AR01. Barcode: X2KTLIWH. Transaction: MzA4ODQ4MDUwMWFkaXF6a2N4.

  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: X2HNKUWP. Transaction: MzA4NTc5MzE2OWFkaXF6a2N4.

  11. 1 November 2012 Annual return made up to 24 October 2012 with full list of shareholders [View PDF]

    Action Date: 24 October 2012. Category: Annual return. Type: AR01. Barcode: X1KOY3DE. Transaction: MzA2NjgwMTE5OGFkaXF6a2N4.

  12. 13 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HE2KL6. Transaction: MzA2NDA4NDEwM2FkaXF6a2N4.

  13. 9 November 2011 Annual return made up to 24 October 2011 with full list of shareholders [View PDF]

    Action Date: 24 October 2011. Category: Annual return. Type: AR01. Barcode: XA6HTZ3P. Transaction: MzA0Njg0NTU3OWFkaXF6a2N4.

  14. 22 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: XTHN1XRJ. Transaction: MzA0NDIxMDUwNmFkaXF6a2N4.

  15. 27 October 2010 Annual return made up to 24 October 2010 with full list of shareholders [View PDF]

    Action Date: 24 October 2010. Category: Annual return. Type: AR01. Barcode: XS776OLI. Transaction: MzAyNTk5MTcxMmFkaXF6a2N4.

  16. 26 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: XEZXBNQV. Transaction: MzAyNDAyMjg1MGFkaXF6a2N4.

  17. 30 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XTJ4QEIZ. Transaction: MzAwMTc4MzM2M2FkaXF6a2N4.

  18. 29 October 2009 Annual return made up to 24 October 2009 with full list of shareholders [View PDF]

    Action Date: 24 October 2009. Category: Annual return. Type: AR01. Barcode: XSTAWEHJ. Transaction: MzAwMTcxNjc0NGFkaXF6a2N4.

  19. 29 October 2009 Director's details changed for Paul Curtis on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH01. Barcode: XSTAUEHH. Transaction: MzAwMTcxNjA5OWFkaXF6a2N4.

  20. 29 October 2009 Director's details changed for Barmak Hatamian on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH01. Barcode: XSTAVEHI. Transaction: MzAwMTcxNjEwMGFkaXF6a2N4.

  21. 27 October 2008 Return made up to 24/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X12YY4AA. Transaction: MjAxNjQ0OTI5NWFkaXF6a2N4.

  22. 27 October 2008 Director's change of particulars / barmak hatamian / 30/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X12YX4A9. Transaction: MjAxNjQ0ODY1NmFkaXF6a2N4.

  23. 24 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AWE92476. Transaction: MjAxNjI2MjkzNmFkaXF6a2N4.

  24. 27 December 2007 Return made up to 24/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDIxNzU4M2FkaXF6a2N4.

  25. 30 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI1MDU1OWFkaXF6a2N4.

  26. 1 November 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDYzOTM0MGFkaXF6a2N4.

  27. 24 October 2006 Return made up to 24/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDAyMjE3NWFkaXF6a2N4.

  28. 7 November 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNDYwNDI3NWFkaXF6a2N4.

  29. 24 October 2005 Return made up to 24/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NTc4MTQ5MWFkaXF6a2N4.

  30. 24 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NDg5MjExOGFkaXF6a2N4.

  31. 26 November 2004 Return made up to 24/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTUzMzcxN2FkaXF6a2N4.

  32. 20 February 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1NDQzOTE1NmFkaXF6a2N4.

  33. 19 February 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NzAxODg2OGFkaXF6a2N4.

  34. 11 November 2003 Return made up to 24/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODcyNjg4OGFkaXF6a2N4.

  35. 27 September 2003 Registered office changed on 27/09/03 from: 2 kingswood road london SW2 4JF [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDA5NTI4NWFkaXF6a2N4.

  36. 22 August 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyMjU5MzUwNmFkaXF6a2N4.

  37. 22 October 2002 Return made up to 24/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDkzNTYwNmFkaXF6a2N4.

  38. 27 August 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5Njg2OTI3NWFkaXF6a2N4.

  39. 16 November 2001 Return made up to 24/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzkxOTAyNmFkaXF6a2N4.

  40. 7 July 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwNzUwMDE3NGFkaXF6a2N4.

  41. 4 January 2001 Return made up to 24/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTI0MDcwM2FkaXF6a2N4.

  42. 3 July 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1MDM5NjkyM2FkaXF6a2N4.

  43. 10 November 1999 Return made up to 24/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzI3OTY1MGFkaXF6a2N4.

  44. 25 May 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5MzYxNDk2OWFkaXF6a2N4.

  45. 18 December 1998 Return made up to 24/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDYzMjEwM2FkaXF6a2N4.

  46. 30 September 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA1MzE2MDczMmFkaXF6a2N4.

  47. 20 November 1997 Return made up to 24/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTI4NTI2MWFkaXF6a2N4.

  48. 24 September 1997 Accounting reference date extended from 31/10/97 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMzgxOTc5M2FkaXF6a2N4.

  49. 15 December 1996 Ad 25/11/96--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTU1MTI3NGFkaXF6a2N4.

  50. 4 November 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTI3MDI3OGFkaXF6a2N4.

  51. 4 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjE1OTExMmFkaXF6a2N4.

  52. 4 November 1996 Registered office changed on 04/11/96 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDg1NjIyNmFkaXF6a2N4.

  53. 4 November 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTE1MDIxNmFkaXF6a2N4.

  54. 4 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDMwODcwMGFkaXF6a2N4.

  55. 24 October 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTA1Njc3MWFkaXF6a2N4.

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