Alabase MGT Ltd

Company Registration Number: 03931502

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.
Alabase MGT Ltd is a Private Company Limited by Shares first registered on 23 February 2000. Its current registered address is in London.

Registered Address

4TH FLOOR LAWFORD HOUSE
4 ALBERT PLACE
LONDON
ENGLAND
N3 1QB

There are 200 companies currently registered at this postcode, including this one.

All companies at N3 1QB

Registration Data

Company Number

03931502

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 February 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service 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

7 July 2015

Returns Next Due

4 August 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1£0£0£0£0
of which Cash £1£0£0£0£0
Total Assets £1£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £1£0£0£0£0
Total Net Worth £1£0£0£0£0

Previous Names

No previous names

Company Officers

  • COSEC MANAGEMENT LTD

    Corporate Secretary

    Appointed on 3 May 2016

     

    4th Floor
    Lawford House
    4 Albert Place
    London
    N3 1QB
    England

  • DOMENGHINO, Franz Claus Michael, Prof Dr

    Director

    Appointed on 23 February 2000

     

    Nationality: Swiss

    Occupation: Bus Mgr

    Month of birth: November 1942

    Schonmattstrasse 21
    Basel
    4056
    FOREIGN
    Switzerland

  • HOLLANDER, Colin Ivan

    Secretary

    Appointed on 23 February 2000

    Resigned on 28 February 2005

    2 Brentmead House
    Britannia Road
    London
    N12 9RU

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 23 February 2000

    Resigned on 23 February 2000

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • HELVE TCS LIMITED

    Corporate Secretary

    Appointed on 10 July 2012

    Resigned on 3 May 2016

    1
    The Bramley Business Centre
    Station Road, Bramley
    Guildford
    Surrey
    GU5 0AZ
    England

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 28 February 2005

    Resigned on 10 July 2012

    4th
    Floor 3 Tenterden Street
    Hanover Square
    London
    W1S 1TD
    United Kingdom

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 23 February 2000

    Resigned on 23 February 2000

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

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

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Latest Filings

  1. 28 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5ECKHH5. Transaction: MzE1NjA5NTkwNmFkaXF6a2N4.

  2. 22 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BNZ20H. Transaction: MzE1MzQxMjMwNmFkaXF6a2N4.

  3. 3 May 2016 Appointment of Cosec Management Ltd as a secretary on 3 May 2016 [View PDF]

    Action Date: 3 May 2016. Category: Officers. Type: AP04. Barcode: X567I1M1. Transaction: MzE0NzY4NDMwMWFkaXF6a2N4.

  4. 3 May 2016 Termination of appointment of Helve Tcs Limited as a secretary on 3 May 2016 [View PDF]

    Action Date: 3 May 2016. Category: Officers. Type: TM02. Barcode: X567I10Q. Transaction: MzE0NzY4NDE1MGFkaXF6a2N4.

  5. 3 May 2016 Registered office address changed from C/O Kingsley Maybrook Lawford House 4 Albert Place London N3 1QA to 4th Floor Lawford House 4 Albert Place London N3 1QB on 3 May 2016 [View PDF]

    Action Date: 3 May 2016. Category: Address. Type: AD01. Barcode: X567HYVV. Transaction: MzE0NzY4MzU5MmFkaXF6a2N4.

  6. 30 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: X4H19OXK. Transaction: MzEzMjEwOTA0NWFkaXF6a2N4.

  7. 9 July 2015 Annual return made up to 7 July 2015 with full list of shareholders [View PDF]

    Action Date: 7 July 2015. Category: Annual return. Type: AR01. Barcode: X4B91A0G. Transaction: MzEyNjc5NTMwOGFkaXF6a2N4.

  8. 8 July 2014 Annual return made up to 7 July 2014 with full list of shareholders [View PDF]

    Action Date: 7 July 2014. Category: Annual return. Type: AR01. Barcode: X3BOD3A9. Transaction: MzEwMzM4MTA4N2FkaXF6a2N4.

  9. 22 January 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X304O4EG. Transaction: MzA5MzEyNjU1MWFkaXF6a2N4.

  10. 9 July 2013 Annual return made up to 7 July 2013 with full list of shareholders [View PDF]

    Action Date: 7 July 2013. Category: Annual return. Type: AR01. Barcode: X2C9LAKW. Transaction: MzA4MTIyMzA1MWFkaXF6a2N4.

  11. 28 February 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X234Z9WQ. Transaction: MzA3MzY5NDIxMmFkaXF6a2N4.

  12. 3 October 2012 Registered office address changed from Suite 21 30 Borough High Street London SE1 1XU on 3 October 2012 [View PDF]

    Action Date: 3 October 2012. Category: Address. Type: AD01. Barcode: X1IR6UJD. Transaction: MzA2NTE5NDAzMGFkaXF6a2N4.

  13. 10 July 2012 Appointment of Helve Tcs Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1CVVEDM. Transaction: MzA2MDU1ODc2NmFkaXF6a2N4.

  14. 10 July 2012 Termination of appointment of Incorporate Secretariat Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1CVVEEQ. Transaction: MzA2MDU1ODc3MmFkaXF6a2N4.

  15. 9 July 2012 Annual return made up to 7 July 2012 with full list of shareholders [View PDF]

    Action Date: 7 July 2012. Category: Annual return. Type: AR01. Barcode: X1CTC7ZD. Transaction: MzA2MDUxMzIzOWFkaXF6a2N4.

  16. 4 January 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X0ZUIDY2. Transaction: MzA1MDEyMzMxNmFkaXF6a2N4.

  17. 7 July 2011 Annual return made up to 7 July 2011 with full list of shareholders [View PDF]

    Action Date: 7 July 2011. Category: Annual return. Type: AR01. Barcode: X4J57VMD. Transaction: MzA0MDA2MjUxMmFkaXF6a2N4.

  18. 7 July 2011 Secretary's details changed for Incorporate Secretariat Limited on 7 July 2011 [View PDF]

    Action Date: 7 July 2011. Category: Officers. Type: CH04. Barcode: X4J55VMB. Transaction: MzA0MDA1NDk0NmFkaXF6a2N4.

  19. 7 July 2011 Director's details changed for Prof Dr Franz Claus Michael Domenghino on 7 July 2011 [View PDF]

    Action Date: 7 July 2011. Category: Officers. Type: CH01. Barcode: X4J56VMC. Transaction: MzA0MDA1NDk0N2FkaXF6a2N4.

  20. 18 May 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XNBTPU8F. Transaction: MzAzNzM0NTg5NGFkaXF6a2N4.

  21. 25 November 2010 Registered office address changed from 72 New Bond Street London W1S 1RR on 25 November 2010 [View PDF]

    Action Date: 25 November 2010. Category: Address. Type: AD01. Barcode: AB6FGPDO. Transaction: MzAyNzYwMDU2MWFkaXF6a2N4.

  22. 23 July 2010 Annual return made up to 7 July 2010 with full list of shareholders [View PDF]

    Action Date: 7 July 2010. Category: Annual return. Type: AR01. Barcode: A1DUELTA. Transaction: MzAyMDA3NjYwM2FkaXF6a2N4.

  23. 23 July 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A1DUDLT9. Transaction: MzAyMDA3NjU1N2FkaXF6a2N4.

  24. 22 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: AHTT7E64. Transaction: MzAwMTI1NzQwNmFkaXF6a2N4.

  25. 22 October 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMTI1NzM4NGFkaXF6a2N4.

  26. 26 May 2009 Return made up to 23/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AI4HYA2N. Transaction: MjAzMzcwNTkxMWFkaXF6a2N4.

  27. 22 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: AXLIT45C. Transaction: MjAxNjA0MTM1MWFkaXF6a2N4.

  28. 22 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNjA0MTMzOWFkaXF6a2N4.

  29. 12 May 2008 Return made up to 23/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AHFTGZKY. Transaction: MjAwNTE4NjM0N2FkaXF6a2N4.

  30. 2 January 2008 Return made up to 23/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTk1MjEwM2FkaXF6a2N4.

  31. 20 February 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NjM4MDA1MGFkaXF6a2N4.

  32. 20 February 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjM4MTM1OGFkaXF6a2N4.

  33. 8 May 2006 Return made up to 23/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDY3ODY4N2FkaXF6a2N4.

  34. 21 April 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTYyMjcxNmFkaXF6a2N4.

  35. 21 April 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTk5NzA0MmFkaXF6a2N4.

  36. 1 September 2005 Return made up to 23/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODcxMDkxMWFkaXF6a2N4.

  37. 3 June 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzNzQ4MjY3NWFkaXF6a2N4.

  38. 3 June 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTkzMDUwNGFkaXF6a2N4.

  39. 4 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDQ5ODAxNGFkaXF6a2N4.

  40. 4 March 2005 Registered office changed on 04/03/05 from: brentmead house britannia road london N12 9RU [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDkwMjcwOWFkaXF6a2N4.

  41. 4 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTM0MzgxMmFkaXF6a2N4.

  42. 13 July 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzNjc4Mzg3OGFkaXF6a2N4.

  43. 13 July 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTI4NzY0MWFkaXF6a2N4.

  44. 27 May 2004 Return made up to 23/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDQ0NjU0MmFkaXF6a2N4.

  45. 23 July 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwNDYyNDUwN2FkaXF6a2N4.

  46. 9 April 2003 Return made up to 23/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDUzMTU2MWFkaXF6a2N4.

  47. 12 September 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyMDkwMTc0OGFkaXF6a2N4.

  48. 15 April 2002 Return made up to 23/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDQ2ODIyNGFkaXF6a2N4.

  49. 10 September 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3OTM3ODQ5MWFkaXF6a2N4.

  50. 5 April 2001 Return made up to 23/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjgyNTc1MmFkaXF6a2N4.

  51. 16 March 2000 Accounting reference date shortened from 28/02/01 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NTk2NTk1OGFkaXF6a2N4.

  52. 1 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTgwMjkxNmFkaXF6a2N4.

  53. 1 March 2000 Registered office changed on 01/03/00 from: brentmead house britannia road london N12 9RU [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTQyNDYzM2FkaXF6a2N4.

  54. 1 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTk0MjA3NGFkaXF6a2N4.

  55. 1 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTM2NzE5NGFkaXF6a2N4.

  56. 1 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mjg1ODc2OWFkaXF6a2N4.

  57. 1 March 2000 Ad 23/02/00--------- £ si [email protected]=3999 £ ic 1/4000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NTk2NDI5OGFkaXF6a2N4.

  58. 23 February 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDU2MTcyNmFkaXF6a2N4.

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