Alcalay Limited

Company Registration Number: 03829309

Company registered in England and Wales

Approximate Location Map
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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.
Alcalay Limited is a Private Company Limited by Shares first registered on 20 August 1999. Its current registered address is in Watford, Hertfordshire.

Registered Address

UK HOME OFFICE
213 HARTSPRING LANE
WATFORD
HERTFORDSHIRE
WD25 8JS

There are 8 companies currently registered at this postcode, including this one.

All companies at WD25 8JS

Registration Data

Company Number

03829309

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 August 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

28 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

20 August 2015

Returns Next Due

17 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

  • SHELFCO (NO.1747) LIMITED, active until 15 November 1999

Company Officers

  • CHAUHAN, Magan Khushalbhai

    Secretary

    Appointed on 3 November 1999

     

    104 Wolmer Gardens
    Edgware
    Middlesex
    HA8 8QE

  • CHAUHAN, Magan Khushalbhai

    Director

    Appointed on 3 November 1999

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1951

    104 Wolmer Gardens
    Edgware
    Middlesex
    HA8 8QE

  • MURPHY, James Patrick

    Director

    Appointed on 3 November 1999

     

    Nationality: American

    Occupation: Director

    Month of birth: November 1952

    4302 North Lexington Street
    Tacoma
    Wa 98407
    Usa

  • PAPPAS, Stephen Michael

    Director

    Appointed on 18 September 2006

     

    Nationality: American

    Occupation: Director

    Month of birth: July 1954

    Uk Home Office
    213 Hartspring Lane
    Watford
    Hertfordshire
    WD25 8JS

  • E P S SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 20 August 1999

    Resigned on 3 November 1999

    50 Stratton Street
    London
    W1X 6NX

  • BALL, Geoffrey Francis Maitland

    Director

    Appointed on 3 November 1999

    Resigned on 3 September 2006

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1948

    Abbot's Bank
    3 Westminster Avenue
    Chester
    CH4 8JB

  • MIKJON LIMITED

    Nominee Director

    Appointed on 20 August 1999

    Resigned on 3 November 1999

    50 Stratton Street
    London
    W1X 5FL

This information was most recently updated 26/09/2017.

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.

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Latest Filings

  1. 23 August 2017 [View PDF]

    Action Date: 20 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DG27D4. Transaction: MzE4MzU3MDc5OWFkaXF6a2N4.

  2. 1 June 2017 Accounts for a dormant company made up to 28 August 2016 [View PDF]

    Action Date: 28 August 2016. Category: Accounts. Type: AA. Barcode: L674AS95. Transaction: MzE3NzE2MTQwOGFkaXF6a2N4.

  3. 2 September 2016 [View PDF]

    Action Date: 20 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN7M3U. Transaction: MzE1NjUyOTU2N2FkaXF6a2N4.

  4. 23 May 2016 Accounts for a dormant company made up to 30 August 2015 [View PDF]

    Action Date: 30 August 2015. Category: Accounts. Type: AA. Barcode: A577N7AY. Transaction: MzE0ODkxNDA5NGFkaXF6a2N4.

  5. 28 August 2015 Annual return made up to 20 August 2015 with full list of shareholders [View PDF]

    Action Date: 20 August 2015. Category: Annual return. Type: AR01. Barcode: X4EPU4HM. Transaction: MzEyOTk1MTQ2NmFkaXF6a2N4.

  6. 27 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A47JIYVV. Transaction: MzEyMzcyOTY5NWFkaXF6a2N4.

  7. 10 September 2014 Annual return made up to 20 August 2014 with full list of shareholders [View PDF]

    Action Date: 20 August 2014. Category: Annual return. Type: AR01. Barcode: X3G52UJ3. Transaction: MzEwNzI1NzA5MGFkaXF6a2N4.

  8. 16 May 2014 Accounts for a dormant company made up to 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Accounts. Type: AA. Barcode: A37XRU4B. Transaction: MzEwMDE3NTgyMmFkaXF6a2N4.

  9. 4 September 2013 Annual return made up to 20 August 2013 with full list of shareholders [View PDF]

    Action Date: 20 August 2013. Category: Annual return. Type: AR01. Barcode: X2G7PY4I. Transaction: MzA4NDQwNjE3NWFkaXF6a2N4.

  10. 4 September 2013 Director's details changed for Stephen Michael Pappas on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH01. Barcode: X2G7PXAH. Transaction: MzA4NDQwNTg5N2FkaXF6a2N4.

  11. 29 May 2013 Accounts for a dormant company made up to 2 September 2012 [View PDF]

    Action Date: 2 September 2012. Category: Accounts. Type: AA. Barcode: R28VL135. Transaction: MzA3ODgyMTQzM2FkaXF6a2N4.

  12. 30 August 2012 Annual return made up to 20 August 2012 with full list of shareholders [View PDF]

    Action Date: 20 August 2012. Category: Annual return. Type: AR01. Barcode: X1GE03DV. Transaction: MzA2MzIyMDUzMWFkaXF6a2N4.

  13. 23 May 2012 Accounts for a dormant company made up to 28 August 2011 [View PDF]

    Action Date: 28 August 2011. Category: Accounts. Type: AA. Barcode: A19FYHQP. Transaction: MzA1Nzk4MTYzNmFkaXF6a2N4.

  14. 15 September 2011 Annual return made up to 20 August 2011 with full list of shareholders [View PDF]

    Action Date: 20 August 2011. Category: Annual return. Type: AR01. Barcode: XR1AQXJ5. Transaction: MzA0MzgxODUxMGFkaXF6a2N4.

  15. 23 May 2011 Accounts for a dormant company made up to 29 August 2010 [View PDF]

    Action Date: 29 August 2010. Category: Accounts. Type: AA. Barcode: ADJSFUAH. Transaction: MzAzNzU0ODIwNGFkaXF6a2N4.

  16. 7 September 2010 Annual return made up to 20 August 2010 with full list of shareholders [View PDF]

    Action Date: 20 August 2010. Category: Annual return. Type: AR01. Barcode: X6U0LN7C. Transaction: MzAyMjgzMzM3MWFkaXF6a2N4.

  17. 25 May 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNjI2ODYyOWFkaXF6a2N4.

  18. 24 May 2010 Accounts for a dormant company made up to 30 August 2009 [View PDF]

    Action Date: 30 August 2009. Category: Accounts. Type: AA. Barcode: AUCNOK6H. Transaction: MzAxNjE2NjE4OGFkaXF6a2N4.

  19. 26 August 2009 Return made up to 20/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X694WCPD. Transaction: MjAzOTk0MjIxMGFkaXF6a2N4.

  20. 25 August 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X694UCPB. Transaction: MjAzOTkyOTkyMmFkaXF6a2N4.

  21. 25 August 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X694VCPC. Transaction: MjAzOTkyOTkyNWFkaXF6a2N4.

  22. 25 August 2009 Registered office changed on 25/08/2009 from uk home office hartspring lane watford hertfordshire WD25 8JS [View PDF]

    Category: Address. Type: 287. Barcode: X694TCPA. Transaction: MjAzOTkyOTkxOWFkaXF6a2N4.

  23. 18 June 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNTM1MjkwMGFkaXF6a2N4.

  24. 21 May 2009 Full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AJTVVA1N. Transaction: MjAzMzQ5MjU3NGFkaXF6a2N4.

  25. 10 December 2008 Registered office changed on 10/12/2008 from c/o nabarro nathanson lacon house theobalds road london WC1X 8RW [View PDF]

    Category: Address. Type: 287. Barcode: A4FDE5I7. Transaction: MjAxOTgzOTIwNWFkaXF6a2N4.

  26. 2 November 2008 Return made up to 20/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AQCG34FE. Transaction: MjAxNzA4MzUwM2FkaXF6a2N4.

  27. 22 May 2008 Full accounts made up to 2 September 2007 [View PDF]

    Action Date: 2 September 2007. Category: Accounts. Type: AA. Barcode: A9IHUZW7. Transaction: MjAwNTg4NTY5M2FkaXF6a2N4.

  28. 7 September 2007 Return made up to 20/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDY2MzA1M2FkaXF6a2N4.

  29. 26 June 2007 Full accounts made up to 3 September 2006 [View PDF]

    Action Date: 3 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MTA0Mjk1NWFkaXF6a2N4.

  30. 28 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Mzk0MDQ4NGFkaXF6a2N4.

  31. 15 November 2006 Registered office changed on 15/11/06 from: nabarro nathanson the anchorage 34 bridge street reading berkshire RG1 2LU [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDUyMjU1NWFkaXF6a2N4.

  32. 8 November 2006 Return made up to 20/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTE1NTMyMmFkaXF6a2N4.

  33. 18 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDA0OTcxNmFkaXF6a2N4.

  34. 29 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTI5MjkwNGFkaXF6a2N4.

  35. 22 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjIwNjE1OGFkaXF6a2N4.

  36. 22 June 2006 Full accounts made up to 28 August 2005 [View PDF]

    Action Date: 28 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjQxNzA5OWFkaXF6a2N4.

  37. 6 September 2005 Return made up to 20/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDUxMjkwNWFkaXF6a2N4.

  38. 20 June 2005 Full accounts made up to 29 August 2004 [View PDF]

    Action Date: 29 August 2004. Category: Accounts. Type: AA. Transaction: MDA1NzU0MDMzM2FkaXF6a2N4.

  39. 7 September 2004 Return made up to 20/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODA1MzA3N2FkaXF6a2N4.

  40. 1 September 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNTQ2Njc0OGFkaXF6a2N4.

  41. 29 July 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMjE0MTI0MWFkaXF6a2N4.

  42. 22 June 2004 Full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAzNjA4OTI2MGFkaXF6a2N4.

  43. 1 September 2003 Return made up to 20/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTgxMjI4OGFkaXF6a2N4.

  44. 24 June 2003 Full accounts made up to 1 September 2002 [View PDF]

    Action Date: 1 September 2002. Category: Accounts. Type: AA. Transaction: MDA4OTg4OTM5OWFkaXF6a2N4.

  45. 4 September 2002 Return made up to 20/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTgxNjI4OWFkaXF6a2N4.

  46. 26 June 2002 Full accounts made up to 2 September 2001 [View PDF]

    Action Date: 2 September 2001. Category: Accounts. Type: AA. Transaction: MDE1Mjg2MzE3OWFkaXF6a2N4.

  47. 21 June 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEzOTE0NDAxOWFkaXF6a2N4.

  48. 21 June 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDQwOTM4N2FkaXF6a2N4.

  49. 30 August 2001 Return made up to 20/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDM3MDY0N2FkaXF6a2N4.

  50. 21 June 2001 Full accounts made up to 3 September 2000 [View PDF]

    Action Date: 3 September 2000. Category: Accounts. Type: AA. Transaction: MDA1MTM2MzY5NGFkaXF6a2N4.

  51. 19 September 2000 Return made up to 20/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDQ1MzExN2FkaXF6a2N4.

  52. 14 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTYwMTQ0N2FkaXF6a2N4.

  53. 14 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDI3NDkwNGFkaXF6a2N4.

  54. 13 December 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTIyOTM0MmFkaXF6a2N4.

  55. 13 December 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzkwNDI3NGFkaXF6a2N4.

  56. 13 December 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTUzMTE5MmFkaXF6a2N4.

  57. 13 December 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NjQyOTAzMWFkaXF6a2N4.

  58. 13 December 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDUzMTUwNmFkaXF6a2N4.

  59. 13 December 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTQ0MjEzN2FkaXF6a2N4.

  60. 1 December 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2Nzk2MDEzOGFkaXF6a2N4.

  61. 1 December 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTg5MjIwNWFkaXF6a2N4.

  62. 23 November 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDQ5MjgxOGFkaXF6a2N4.

  63. 23 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTY3NjM3MmFkaXF6a2N4.

  64. 23 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzk4NzU4M2FkaXF6a2N4.

  65. 12 November 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0OTIzNDgwOGFkaXF6a2N4.

  66. 10 November 1999 Registered office changed on 10/11/99 from: lacon house theobalds road london WC1X 8SL [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjY5ODg3MWFkaXF6a2N4.

  67. 4 November 1999 Registered office changed on 04/11/99 from: 50 stratton street london W1X 6NX [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjkzNjQ5MWFkaXF6a2N4.

  68. 20 August 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MjY3MjYxMGFkaXF6a2N4.

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54.81.79.128 Wed, 18 Oct 2017 18:41:41 +0100