Alexandrite Limited

Company Registration Number: 03684544

Company registered in England and Wales

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Alexandrite Limited is a Private Company Limited by Shares first registered on 16 December 1998.

Registered Address

9 CRAVEN HILL
LONDON
W2 3EN

There are 19 companies currently registered at this postcode, including this one.

All companies at W2 3EN

Registration Data

Company Number

03684544

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 December 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59113 - Television programme production activities

63990 - Other information service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

16 December 2015

Returns Next Due

13 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £22,529£36,980£4,277£18,193£17,896£86,727
of which Cash £19,168£33,980£2,661£792£11,049£85,939
Total Assets £22,529£36,980£4,277£18,193£17,896£86,727
Current Liabilities £7,359£10,808£7,495£6,838£1,815£44,943
Net Current Assets £15,170£26,172£-3,218£11,355£16,081£41,784
Total Net Worth £15,770£26,999£-2,853£11,843£16,731£42,651

Previous Names

  • TOTALFELL UK LIMITED, active until 11 February 1999

Company Officers

  • NAVARATNAM, Keshini

    Director

    Appointed on 26 January 1999

     

    Nationality: British

    Occupation: Presenter/Journalist

    Month of birth: March 1967

    9 Craven Hill
    London
    W2 3EN

  • ALPHA SECRETARIAL LIMITED

    Nominee Secretary

    Appointed on 16 December 1998

    Resigned on 26 January 1999

    2nd Floor
    83 Clerkenwell Road
    London
    EC1R 5AR

  • ARMITAGE-SMITH, Martin James

    Secretary

    Appointed on 5 April 1999

    Resigned on 7 August 2012

    9 Craven Hill
    London
    W2 3EN

  • ALPHA SEARCHES & FORMATIONS LIMITED

    Corporate Secretary

    Appointed on 26 January 1999

    Resigned on 5 April 1999

    2nd Floor 83 Clerkenwell Road
    London
    EC1R 5AR

  • ALPHA DIRECT LIMITED

    Nominee Director

    Appointed on 16 December 1998

    Resigned on 26 January 1999

    2nd Floor
    83 Clerkenwell Road
    London
    EC1R 5AR

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

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Latest Filings

  1. 28 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4Z016IH. Transaction: MzE0MDE5NTcwN2FkaXF6a2N4.

  2. 8 January 2016 Annual return made up to 16 December 2015 with full list of shareholders [View PDF]

    Action Date: 16 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4S9VL. Transaction: MzEzOTMxNDM3MWFkaXF6a2N4.

  3. 30 April 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A46233LL. Transaction: MzEyMjIyNDE1OGFkaXF6a2N4.

  4. 7 January 2015 Annual return made up to 16 December 2014 with full list of shareholders [View PDF]

    Action Date: 16 December 2014. Category: Annual return. Type: AR01. Barcode: X3YKW9IH. Transaction: MzExNDkzODE3MGFkaXF6a2N4.

  5. 3 March 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: L32M83GA. Transaction: MzA5NTUzMTY2MGFkaXF6a2N4.

  6. 10 January 2014 Annual return made up to 16 December 2013 with full list of shareholders [View PDF]

    Action Date: 16 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z9OPSO. Transaction: MzA5MjQyNjY4MGFkaXF6a2N4.

  7. 17 May 2013 Amended accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AAMD. Barcode: A283DSAJ. Transaction: MzA3ODE2MDQ3MGFkaXF6a2N4.

  8. 5 February 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: L218PFGZ. Transaction: MzA3MjMwNDM1MmFkaXF6a2N4.

  9. 10 January 2013 Annual return made up to 16 December 2012 with full list of shareholders [View PDF]

    Action Date: 16 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZOX0CX. Transaction: MzA3MDgzNDU1NGFkaXF6a2N4.

  10. 9 August 2012 Termination of appointment of Martin Armitage-Smith as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1EV1H6W. Transaction: MzA2MjE4ODYwN2FkaXF6a2N4.

  11. 3 April 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A15T510W. Transaction: MzA1NTIzNjExOGFkaXF6a2N4.

  12. 11 January 2012 Annual return made up to 16 December 2011 with full list of shareholders [View PDF]

    Action Date: 16 December 2011. Category: Annual return. Type: AR01. Barcode: X109YDWZ. Transaction: MzA1MDUxODA1NGFkaXF6a2N4.

  13. 13 January 2011 Annual return made up to 16 December 2010 with full list of shareholders [View PDF]

    Action Date: 16 December 2010. Category: Annual return. Type: AR01. Barcode: XGUWXQRH. Transaction: MzAzMDM2NzM1OGFkaXF6a2N4.

  14. 2 December 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: LF8QWPFY. Transaction: MzAyODA4NTc4NWFkaXF6a2N4.

  15. 30 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AFYJ9H0W. Transaction: MzAwODI4MjI1OGFkaXF6a2N4.

  16. 12 January 2010 Annual return made up to 16 December 2009 with full list of shareholders [View PDF]

    Action Date: 16 December 2009. Category: Annual return. Type: AR01. Barcode: XY1SLGK9. Transaction: MzAwNjg3MDkwN2FkaXF6a2N4.

  17. 12 January 2010 Director's details changed for Keshini Navaratnam on 12 December 2009 [View PDF]

    Action Date: 12 December 2009. Category: Officers. Type: CH01. Barcode: XY1SKGK8. Transaction: MzAwNjg2OTk3MWFkaXF6a2N4.

  18. 2 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: L9I1F7PO. Transaction: MjAyNzA0NTE3NGFkaXF6a2N4.

  19. 7 January 2009 Return made up to 16/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGKNX6AX. Transaction: MjAyMjY2NTQyNWFkaXF6a2N4.

  20. 28 February 2008 Full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AVTJKXKI. Transaction: MjAwMDQ1MTU3MmFkaXF6a2N4.

  21. 17 January 2008 Return made up to 16/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDcwMjMwM2FkaXF6a2N4.

  22. 4 May 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU3NjI4NGFkaXF6a2N4.

  23. 7 February 2007 Return made up to 16/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTkxMDk1N2FkaXF6a2N4.

  24. 25 April 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1OTY4Mjk0OWFkaXF6a2N4.

  25. 10 February 2006 Return made up to 16/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODE5OTgzNmFkaXF6a2N4.

  26. 2 March 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA1MDg0ODc5OWFkaXF6a2N4.

  27. 17 January 2005 Return made up to 16/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDg1MjQyOGFkaXF6a2N4.

  28. 6 April 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA3MDY0NjE0MmFkaXF6a2N4.

  29. 15 January 2004 Return made up to 16/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzY2OTcyMGFkaXF6a2N4.

  30. 1 March 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA2NTk1ODMwMGFkaXF6a2N4.

  31. 3 January 2003 Return made up to 16/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTgzOTAyMmFkaXF6a2N4.

  32. 28 February 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAzNDQ4ODQ5N2FkaXF6a2N4.

  33. 3 January 2002 Return made up to 16/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDAxMTk2OGFkaXF6a2N4.

  34. 14 November 2001 Return made up to 16/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDI1NzM4OWFkaXF6a2N4.

  35. 9 August 2001 Accounting reference date extended from 31/03/01 to 30/04/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNTA5ODMwM2FkaXF6a2N4.

  36. 18 October 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwNTU5MjgwM2FkaXF6a2N4.

  37. 22 August 2000 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA5MzQxOTIxOGFkaXF6a2N4.

  38. 16 August 2000 Return made up to 16/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzUzODAzMmFkaXF6a2N4.

  39. 27 June 2000 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA2NTMxNzY3MGFkaXF6a2N4.

  40. 13 January 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDMyNDIwMmFkaXF6a2N4.

  41. 13 January 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTI5NDUzNmFkaXF6a2N4.

  42. 13 January 2000 Ad 05/04/99--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NTM4ODM5N2FkaXF6a2N4.

  43. 17 December 1999 Accounting reference date extended from 31/12/99 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNjkwNjM3N2FkaXF6a2N4.

  44. 23 February 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzUyNDU3MWFkaXF6a2N4.

  45. 23 February 1999 Registered office changed on 23/02/99 from: 83 clerkenwell road london EC1R 5AR [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjIzNTQ0MWFkaXF6a2N4.

  46. 23 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTA2NzI1MWFkaXF6a2N4.

  47. 23 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzMyOTUwOGFkaXF6a2N4.

  48. 23 February 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDY4MjYyN2FkaXF6a2N4.

  49. 10 February 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMDM5MzM5NGFkaXF6a2N4.

  50. 16 December 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MTU0Mzk3OGFkaXF6a2N4.

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