Al.s.m. Trading Limited

Company Registration Number: 03877780

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.
Al.s.m. Trading Limited is a Private Company Limited by Shares first registered on 16 November 1999. Its current registered address is in London.

Registered Address

97 B FLAT 4
EARLS COURT ROAD
LONDON
ENGLAND
W8 6QH

There are 12 companies currently registered at this postcode, including this one.

All companies at W8 6QH

Registration Data

Company Number

03877780

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 November 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

16 November 2015

Returns Next Due

14 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£1,000£1,000
of which Cash £0£0£0£0£0£0£0£0£0£0£1,000£1,000
Total Assets £0£0£0£0£0£0£0£0£0£0£1,000£1,000
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£1,000£1,000
Total Net Worth £0£0£0£0£0£0£0£0£0£0£1,000£1,000

Previous Names

No previous names

Company Officers

  • RAMADANI, Merita Mervin

    Director

    Appointed on 16 December 2016

     

    Nationality: Bulgarian

    Occupation: Project Manager

    Month of birth: April 1988

    97 B Flat 4
    Earls Court Road
    London
    W8 6QH
    England

  • RAMADANI, Merita Mervin

    Director

    Appointed on 16 November 2016

     

    Nationality: Bulgarian

    Occupation: Project Manager

    Month of birth: April 1988

    97 B Flat 4
    Earls Court Road
    London
    W8 6QH
    England

  • HILL, Maurice John

    Secretary

    Appointed on 17 December 2008

    Resigned on 16 December 2016

    Nationality: British

    Occupation: Accountant

    50 Lower High Street
    Shirehampton
    Bristol
    BS11 0AY

  • LALOTA, John Mathew

    Secretary

    Appointed on 16 November 2005

    Resigned on 17 December 2008

    7 Markou Botsari Street
    Glyfada
    166 75
    166 75
    Greece

  • MANOLI, Barbara

    Secretary

    Appointed on 16 November 1999

    Resigned on 16 November 2005

    125 Latymer Road
    London
    N9 9PN

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 November 1999

    Resigned on 16 November 1999

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • CHARALAMBIDES, Aris Leonida

    Director

    Appointed on 16 November 1999

    Resigned on 16 November 1999

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1937

    249 Grays Inn Road
    London
    WC1X 8QZ

  • LEE, Marc Geoffrey

    Director

    Appointed on 17 December 2008

    Resigned on 16 December 2016

    Nationality: English

    Occupation: Accountant

    Month of birth: July 1957

    10
    Greenside Close
    Henbury
    Bristol
    BS10 7PT
    United Kingdom

  • NAPALA, Chito

    Director

    Appointed on 16 November 2005

    Resigned on 17 December 2008

    Nationality: Philippine

    Occupation: Businessman

    Month of birth: January 1962

    7 Markou Botsari Street
    Glyfada
    166 75
    166 75
    Greece

  • VASQUEZ, Ricardo

    Director

    Appointed on 16 November 1999

    Resigned on 16 November 2005

    Nationality: Panamanian

    Occupation: Bank Clerk

    Month of birth: January 1971

    Calle Principal-Casa 534
    Las Colinas De Cerro Batea
    Panama City
    55 2484 Paitilla
    FOREIGN
    Panama

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 16 November 1999

    Resigned on 16 November 1999

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 27 December 2016 Director's details changed for Ms. Merita Mervin Ramadani on 27 December 2016 [View PDF]

    Action Date: 27 December 2016. Category: Officers. Type: CH01. Barcode: X5MQC96J. Transaction: MzE2NTM0MDQwN2FkaXF6a2N4.

  2. 27 December 2016 Director's details changed for Mrs. Merita Mervin Ramadani on 27 December 2016 [View PDF]

    Action Date: 27 December 2016. Category: Officers. Type: CH01. Barcode: X5MQC8Y2. Transaction: MzE2NTM0MDQwMGFkaXF6a2N4.

  3. 19 December 2016 Appointment of Mrs. Merita Mervin Ramadani as a director on 16 November 2016 [View PDF]

    Action Date: 16 November 2016. Category: Officers. Type: AP01. Barcode: X5LXGJ00. Transaction: MzE2NDYwMDY0N2FkaXF6a2N4.

  4. 16 December 2016 Accounts for a dormant company made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X5LXGKVJ. Transaction: MzE2NDYwMTExOWFkaXF6a2N4.

  5. 16 December 2016 [View PDF]

    Action Date: 16 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LXGKAI. Transaction: MzE2NDYwMTAxN2FkaXF6a2N4.

  6. 16 December 2016 Appointment of Mrs. Merita Mervin Ramadani as a director on 16 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Officers. Type: AP01. Barcode: X5LXGEUP. Transaction: MzE2NDU5OTI5MmFkaXF6a2N4.

  7. 16 December 2016 Termination of appointment of Marc Geoffrey Lee as a director on 16 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Officers. Type: TM01. Barcode: X5LXGCWB. Transaction: MzE2NDU5ODg3NmFkaXF6a2N4.

  8. 16 December 2016 Termination of appointment of Maurice John Hill as a secretary on 16 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Officers. Type: TM02. Barcode: X5LXGCFE. Transaction: MzE2NDU5ODc5NGFkaXF6a2N4.

  9. 16 December 2016 Registered office address changed from Office 3 the Coach House 24 Station Road, Shirehampton Bristol BS11 9TX to 97 B Flat 4 Earls Court Road London W8 6QH on 16 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Address. Type: AD01. Barcode: X5LXGBG3. Transaction: MzE2NDU5ODUxOGFkaXF6a2N4.

  10. 15 March 2016 Director's details changed for Mr Marc Geoffrey Lee on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Officers. Type: CH01. Barcode: X52S6SVK. Transaction: MzE0NDA4NjI5MWFkaXF6a2N4.

  11. 18 February 2016 Annual return made up to 16 November 2015 with full list of shareholders [View PDF]

    Action Date: 16 November 2015. Category: Annual return. Type: AR01. Barcode: X5115Z9F. Transaction: MzE0MjE3MzY1M2FkaXF6a2N4.

  12. 13 January 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X4YHQGBV. Transaction: MzEzOTYyNjE4NmFkaXF6a2N4.

  13. 4 May 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X46OQ9MJ. Transaction: MzEyMjQ4MTQ2MGFkaXF6a2N4.

  14. 14 January 2015 Annual return made up to 16 November 2014 with full list of shareholders [View PDF]

    Action Date: 16 November 2014. Category: Annual return. Type: AR01. Barcode: X3Z306XT. Transaction: MzExNTM3MjY5NGFkaXF6a2N4.

  15. 3 December 2013 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X2MEP2JE. Transaction: MzA4OTk2MjgwOGFkaXF6a2N4.

  16. 18 November 2013 Annual return made up to 16 November 2013 with full list of shareholders [View PDF]

    Action Date: 16 November 2013. Category: Annual return. Type: AR01. Barcode: X2LE6XEO. Transaction: MzA4ODkwODExNGFkaXF6a2N4.

  17. 2 September 2013 Registered office address changed from Audit House 260 Field End Road Eastcote Middlesex HA4 9LT on 2 September 2013 [View PDF]

    Action Date: 2 September 2013. Category: Address. Type: AD01. Barcode: X2G2I0I1. Transaction: MzA4NDIyNzI0MGFkaXF6a2N4.

  18. 13 April 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3NTk5ODY3OWFkaXF6a2N4.

  19. 10 April 2013 Annual return made up to 16 November 2012 with full list of shareholders [View PDF]

    Action Date: 16 November 2012. Category: Annual return. Type: AR01. Barcode: X260IWGJ. Transaction: MzA3NTk5NzI4MmFkaXF6a2N4.

  20. 10 April 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X260J0NL. Transaction: MzA3NTk5ODYxOWFkaXF6a2N4.

  21. 12 March 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MzkxMjI0MWFkaXF6a2N4.

  22. 30 March 2012 Director's details changed for Mr. Marc Geoffrey Lee on 29 March 2012 [View PDF]

    Action Date: 29 March 2012. Category: Officers. Type: CH01. Barcode: X15SQNRK. Transaction: MzA1NTA1Mzc3M2FkaXF6a2N4.

  23. 14 December 2011 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X0O5D5OG. Transaction: MzA0ODk2NjYxN2FkaXF6a2N4.

  24. 14 December 2011 Annual return made up to 16 November 2011 with full list of shareholders [View PDF]

    Action Date: 16 November 2011. Category: Annual return. Type: AR01. Barcode: X0O5D528. Transaction: MzA0ODk2NjQzM2FkaXF6a2N4.

  25. 7 February 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XOYIBRGJ. Transaction: MzAzMTc3MjczMGFkaXF6a2N4.

  26. 7 February 2011 Annual return made up to 16 November 2010 with full list of shareholders [View PDF]

    Action Date: 16 November 2010. Category: Annual return. Type: AR01. Barcode: XOXA9RG8. Transaction: MzAzMTc3MDEzOWFkaXF6a2N4.

  27. 1 December 2009 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X9H3AFFU. Transaction: MzAwNDAyMzA2OWFkaXF6a2N4.

  28. 24 November 2009 Annual return made up to 16 November 2009 with full list of shareholders [View PDF]

    Action Date: 16 November 2009. Category: Annual return. Type: AR01. Barcode: X65X3F8V. Transaction: MzAwMzU3MTcxMGFkaXF6a2N4.

  29. 17 December 2008 Secretary appointed maurice john hill [View PDF]

    Category: Officers. Type: 288a. Barcode: XD2AK5Q1. Transaction: MjAyMDU0Mzc1MWFkaXF6a2N4.

  30. 17 December 2008 Director appointed marc geoffrey lee [View PDF]

    Category: Officers. Type: 288a. Barcode: XD25W5Q8. Transaction: MjAyMDU0MzA4N2FkaXF6a2N4.

  31. 17 December 2008 Appointment terminated secretary john lalota [View PDF]

    Category: Officers. Type: 288b. Barcode: XD2025Q9. Transaction: MjAyMDU0MjA3MWFkaXF6a2N4.

  32. 17 December 2008 Appointment terminated director chito napala [View PDF]

    Category: Officers. Type: 288b. Barcode: XD1X65Q9. Transaction: MjAyMDU0MjAxMGFkaXF6a2N4.

  33. 1 December 2008 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: X928L5AG. Transaction: MjAxOTA5MjgzMGFkaXF6a2N4.

  34. 26 November 2008 Return made up to 16/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7UPJ55G. Transaction: MjAxODc3ODAxMGFkaXF6a2N4.

  35. 16 May 2008 Registered office changed on 16/05/2008 from 31 westholme gardens ruislip middlesex HA4 8QJ [View PDF]

    Category: Address. Type: 287. Barcode: X137PZRN. Transaction: MjAwNTUyMDQxM2FkaXF6a2N4.

  36. 6 December 2007 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Transaction: MDE4OTA3OTA3MmFkaXF6a2N4.

  37. 16 November 2007 Return made up to 16/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODE1ODg5MWFkaXF6a2N4.

  38. 21 December 2006 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3NDI3NTgxMGFkaXF6a2N4.

  39. 7 December 2006 Return made up to 16/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTgyMTIyMmFkaXF6a2N4.

  40. 13 December 2005 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDAyNTEyMDExMGFkaXF6a2N4.

  41. 16 November 2005 Return made up to 16/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Mjk3ODA3MmFkaXF6a2N4.

  42. 16 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTQ1NzAxN2FkaXF6a2N4.

  43. 16 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTUxNjEwMmFkaXF6a2N4.

  44. 16 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjI4MjEzMmFkaXF6a2N4.

  45. 16 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODcwNTM0N2FkaXF6a2N4.

  46. 1 August 2005 Registered office changed on 01/08/05 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDY0NzA0MmFkaXF6a2N4.

  47. 13 December 2004 Return made up to 16/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTkzMjYzNGFkaXF6a2N4.

  48. 13 December 2004 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAxNjIxNDk2M2FkaXF6a2N4.

  49. 6 December 2003 Return made up to 16/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTk1ODIwOGFkaXF6a2N4.

  50. 6 December 2003 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAyNjgxMjI0N2FkaXF6a2N4.

  51. 12 December 2002 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDEwODM0NzM4NWFkaXF6a2N4.

  52. 12 December 2002 Return made up to 16/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzgxMzU0NmFkaXF6a2N4.

  53. 3 January 2002 Accounts for a dormant company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA2OTgwOTEzM2FkaXF6a2N4.

  54. 6 December 2001 Registered office changed on 06/12/01 from: 247 grays inn road london WC1X 8QZ [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDExMDE4OWFkaXF6a2N4.

  55. 28 November 2001 Return made up to 16/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjA1NjI5NmFkaXF6a2N4.

  56. 16 January 2001 Accounts for a dormant company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA5MjM4MDQwOGFkaXF6a2N4.

  57. 16 January 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzQ1MTE1NmFkaXF6a2N4.

  58. 22 November 2000 Return made up to 16/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTM1NjE2MmFkaXF6a2N4.

  59. 25 November 1999 Ad 17/11/99--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDY0MzczOWFkaXF6a2N4.

  60. 25 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjc0MDI2NWFkaXF6a2N4.

  61. 25 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDE3Mzk2NmFkaXF6a2N4.

  62. 21 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTc0MTU5OWFkaXF6a2N4.

  63. 21 November 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTk1MTU3MWFkaXF6a2N4.

  64. 21 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjA3NDk0OWFkaXF6a2N4.

  65. 21 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODg5ODk4MmFkaXF6a2N4.

  66. 21 November 1999 Registered office changed on 21/11/99 from: bridge house 181 queen victoria street, london EC4V 4DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODM5NTYwNmFkaXF6a2N4.

  67. 16 November 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NDI0NjA0NGFkaXF6a2N4.

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