Alfa Transporting Transatlantic Limited

Company Registration Number: 03320769

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Alfa Transporting Transatlantic Limited is a Private Company Limited by Shares first registered on 19 February 1997. It was dissolved on 19 April 2016.

Registered Address

Studio G3 Grove Park Studios
188-192 Sutton Court Road
London
W4 3HR

There are 256 companies currently registered at this postcode, including this one.

All companies at W4 3HR

Registration Data

Company Number

03320769

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

19 February 1997

Dissolution Date

19 April 2016

Standard Industrial Classification (SIC) Codes and Categories

52290 - Other transportation support activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

19 February 2015

Returns Next Due

18 March 2016

Mortgages

None

Financial Summary

201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £121£1,571£3,241£6,318£2,864£1,155£22,721£0£0
of which Cash £121£933£1,552£4,538£2,864£1,155£11,406£0£0
Total Assets £121£1,571£3,241£6,318£2,864£1,155£22,721£0£0
Current Liabilities £1,789,212£1,660,928£1,515,595£1,348,610£1,202,048£1,156,584£1,074,844£0£0
Net Current Assets £-1,789,091£-1,659,357£-1,512,354£-1,342,292£-1,199,184£-1,155,429£-1,052,123£0£0
Total Net Worth £-1,789,083£-1,659,349£-1,512,281£-1,342,128£-1,198,822£-1,153,899£-1,045,949£0£0

Previous Names

No previous names

Company Officers

  • GUERNSEY CORPORATE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 February 1997

     

    Studio G3
    Grove Park Studios
    188-192 Sutton Court Road
    London
    W4 3HR
    United Kingdom

  • KHARLAMOV, Oleksandr

    Director

    Appointed on 8 December 2008

     

    Nationality: Ukrainian

    Occupation: Director

    Month of birth: April 1976

    11/11
    Karl Marx Str,
    Kirovograd
    Ukraine

  • GARESE, Alexandre

    Director

    Appointed on 19 February 1997

    Resigned on 9 January 2001

    Nationality: French

    Occupation: Director

    Month of birth: July 1968

    Delegatskaya Str 3b
    Moscow
    103473
    Russia

  • LUNIN, Oleksandr

    Director

    Appointed on 14 September 2001

    Resigned on 8 December 2008

    Nationality: Ukrainian

    Occupation: Company Director

    Month of birth: October 1978

    17 Geroev Stalingrada Avenuem
    Flat 127
    Kyiv
    Ukraine

  • FARREL INVESTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 19 February 1997

    Resigned on 14 September 2001

    El Greco House
    20 Queen Frederica Street
    Nicosia
    Cyprus

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 19 April 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0NjE0MTg4NWFkaXF6a2N4.

  2. 5 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzODQ2NTIxOWFkaXF6a2N4.

  3. 23 March 2015 Annual return made up to 19 February 2015 with full list of shareholders [View PDF]

    Action Date: 19 February 2015. Category: Annual return. Type: AR01. Barcode: X43KO8VD. Transaction: MzExOTYwMjI2MGFkaXF6a2N4.

  4. 20 March 2015 Registered office address changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR to Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Address. Type: AD01. Barcode: X43KO8V5. Transaction: MzExOTYwMjIyMGFkaXF6a2N4.

  5. 2 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3H838VK. Transaction: MzEwODYyNzE2N2FkaXF6a2N4.

  6. 19 February 2014 Annual return made up to 19 February 2014 with full list of shareholders [View PDF]

    Action Date: 19 February 2014. Category: Annual return. Type: AR01. Barcode: X322QA89. Transaction: MzA5NDc5MjUzNWFkaXF6a2N4.

  7. 19 February 2014 Secretary's details changed for Guernsey Corporate Secretaries Limited on 19 February 2014 [View PDF]

    Action Date: 19 February 2014. Category: Officers. Type: CH04. Barcode: X322QA81. Transaction: MzA5NDc5MjQwNmFkaXF6a2N4.

  8. 19 February 2014 Registered office address changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR on 19 February 2014 [View PDF]

    Action Date: 19 February 2014. Category: Address. Type: AD01. Barcode: X322QA7T. Transaction: MzA5NDc5MjM0MmFkaXF6a2N4.

  9. 25 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HI59YO. Transaction: MzA4NTc3MTY2NGFkaXF6a2N4.

  10. 19 February 2013 Annual return made up to 19 February 2013 with full list of shareholders [View PDF]

    Action Date: 19 February 2013. Category: Annual return. Type: AR01. Barcode: X22K6WBS. Transaction: MzA3MzA4MjY1NWFkaXF6a2N4.

  11. 3 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IFD7NN. Transaction: MzA2NTE4MzI2NmFkaXF6a2N4.

  12. 21 February 2012 Annual return made up to 19 February 2012 with full list of shareholders [View PDF]

    Action Date: 19 February 2012. Category: Annual return. Type: AR01. Barcode: X1353UZ4. Transaction: MzA1MjgyOTg3OWFkaXF6a2N4.

  13. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XX060XZW. Transaction: MzA0NDcyOTAyNGFkaXF6a2N4.

  14. 21 February 2011 Annual return made up to 19 February 2011 with full list of shareholders [View PDF]

    Action Date: 19 February 2011. Category: Annual return. Type: AR01. Barcode: XTI67RU6. Transaction: MzAzMjYwMzYxNmFkaXF6a2N4.

  15. 26 January 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzMTA0NjE4MGFkaXF6a2N4.

  16. 25 January 2011 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LBNBCR2Z. Transaction: MzAzMTA0NjA3OGFkaXF6a2N4.

  17. 11 January 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyOTU3MDg5M2FkaXF6a2N4.

  18. 29 July 2010 Registered office address changed from 186 Hammersmith Road London W6 7DJ on 29 July 2010 [View PDF]

    Action Date: 29 July 2010. Category: Address. Type: AD01. Barcode: AXSGEM2H. Transaction: MzAyMDQ0NjAzMGFkaXF6a2N4.

  19. 25 February 2010 Annual return made up to 19 February 2010 with full list of shareholders [View PDF]

    Action Date: 19 February 2010. Category: Annual return. Type: AR01. Barcode: XU73UHT5. Transaction: MzAxMDIzNTM0NmFkaXF6a2N4.

  20. 25 February 2010 Director's details changed for Mr Oleksandr Kharlamov on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Officers. Type: CH01. Barcode: XU73THT4. Transaction: MzAxMDIzMzgwNWFkaXF6a2N4.

  21. 25 February 2010 Secretary's details changed for Guernsey Corporate Secretaries Limited on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Officers. Type: CH04. Barcode: XU73SHT3. Transaction: MzAxMDIzMzgwNGFkaXF6a2N4.

  22. 3 November 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXZTGEJN. Transaction: MzAwMjAzNTkwOGFkaXF6a2N4.

  23. 30 April 2009 Return made up to 03/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA8MM9GC. Transaction: MjAzMTkxMjU3OWFkaXF6a2N4.

  24. 17 April 2009 Director's change of particulars / oleksandr kharmalov / 17/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6QU093Z. Transaction: MjAzMDgwMTE0MWFkaXF6a2N4.

  25. 9 April 2009 Return made up to 19/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X58KO8VL. Transaction: MjAzMDM1NzIzNGFkaXF6a2N4.

  26. 9 April 2009 Director appointed mr oleksandr kharmalov [View PDF]

    Category: Officers. Type: 288a. Barcode: X55P58U3. Transaction: MjAzMDMwOTQ0NmFkaXF6a2N4.

  27. 8 April 2009 Appointment terminated director oleksandr lunin [View PDF]

    Category: Officers. Type: 288b. Barcode: X55RX8UX. Transaction: MjAzMDMxMDAyNWFkaXF6a2N4.

  28. 19 March 2009 Total exemption full accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: L8MZA873. Transaction: MjAyODU0NzM2NWFkaXF6a2N4.

  29. 25 February 2009 Accounting reference date shortened from 28/02/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: L9O537MJ. Transaction: MjAyNjcyNDcwNWFkaXF6a2N4.

  30. 17 February 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNTk0NjM3M2FkaXF6a2N4.

  31. 17 November 2008 Return made up to 19/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5OET4WX. Transaction: MjAxODEzNjYwN2FkaXF6a2N4.

  32. 2 September 2008 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Barcode: LIIU42RC. Transaction: MjAxMjQzNzIxNGFkaXF6a2N4.

  33. 10 August 2007 Return made up to 19/02/07; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzk5MTQxMWFkaXF6a2N4.

  34. 10 August 2007 Return made up to 19/02/06; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzgwNDMwNGFkaXF6a2N4.

  35. 10 August 2007 Return made up to 19/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzgyMjk3NWFkaXF6a2N4.

  36. 10 August 2007 Return made up to 19/02/03; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzg0NDUyMGFkaXF6a2N4.

  37. 10 August 2007 Return made up to 19/02/04; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzc1OTcwOGFkaXF6a2N4.

  38. 10 August 2007 Return made up to 19/02/05; full list of members

    Category: Annual return. Type: 363a. Transaction: MTgzODIyOTc1YWRpcXprY3g.

  39. 10 August 2007 Return made up to 19/02/03; no change of members

    Category: Annual return. Type: 363a. Transaction: MTgzODQ0NTIwYWRpcXprY3g.

  40. 10 August 2007 Return made up to 19/02/04; no change of members

    Category: Annual return. Type: 363a. Transaction: MTgzNzU5NzA4YWRpcXprY3g.

  41. 10 August 2007 Return made up to 19/02/07; no change of members

    Category: Annual return. Type: 363a. Transaction: MTgzOTkxNDExYWRpcXprY3g.

  42. 10 August 2007 Return made up to 19/02/06; no change of members

    Category: Annual return. Type: 363a. Transaction: MTgzODA0MzA0YWRpcXprY3g.

  43. 10 August 2007 Total exemption full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDE4MzkxMjUwMGFkaXF6a2N4.

  44. 10 August 2007 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE4MzkzNTU2MWFkaXF6a2N4.

  45. 10 August 2007 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE4MzkwMTUwMmFkaXF6a2N4.

  46. 10 August 2007 Total exemption full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDE4Mzk1MjIwMWFkaXF6a2N4.

  47. 10 August 2007 Total exemption full accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDE4MzkxOTAwM2FkaXF6a2N4.

  48. 10 August 2007 Total exemption full accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDE4MzgzMTAwOGFkaXF6a2N4.

  49. 8 August 2007 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Transaction: MDE4NDAxNDQ4OGFkaXF6a2N4.

  50. 5 August 2003 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MDE0OTI2NjQ4NmFkaXF6a2N4.

  51. 22 April 2003 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MDEyMzU3NTc4NGFkaXF6a2N4.

  52. 11 March 2003 Application for striking-off [View PDF]

    Category: Dissolution. Type: 652a. Transaction: MDA5Mjc2Nzk1MGFkaXF6a2N4.

  53. 4 March 2002 Return made up to 19/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTg5MDYzOWFkaXF6a2N4.

  54. 25 February 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MDc3NTkwNmFkaXF6a2N4.

  55. 18 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzkwMjMyNmFkaXF6a2N4.

  56. 18 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjExMzE1NWFkaXF6a2N4.

  57. 18 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTIzMDgwOWFkaXF6a2N4.

  58. 10 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODQxMzAyNmFkaXF6a2N4.

  59. 23 April 2001 Return made up to 19/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDc5MTYyNWFkaXF6a2N4.

  60. 29 November 2000 Accounts for a small company made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDA5MDIwMzc0NmFkaXF6a2N4.

  61. 24 March 2000 Return made up to 19/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzUyNzk0NGFkaXF6a2N4.

  62. 18 May 1999 Accounts made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDA0MjU2Njg4MGFkaXF6a2N4.

  63. 18 May 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTE1ODQ2NmFkaXF6a2N4.

  64. 26 April 1999 Return made up to 19/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjY1MDk2NmFkaXF6a2N4.

  65. 26 April 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjYzMzY1MWFkaXF6a2N4.

  66. 2 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDYwNDIwNmFkaXF6a2N4.

  67. 8 July 1998 Accounts made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDEyNzE2ODY0MWFkaXF6a2N4.

  68. 8 July 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0Mzc3MTg4MGFkaXF6a2N4.

  69. 8 July 1998 Return made up to 19/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDgyNDEzMGFkaXF6a2N4.

  70. 19 February 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyOTkxODU5M2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.