Alan Marcel Limited

Company Registration Number: 04002305

Company registered in England and Wales

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Alan Marcel Limited is a Private Company Limited by Shares first registered on 25 May 2000. Its current registered address is in Esher, Surrey.

Registered Address

BROOKLAWN
12 LITTLEWORTH ROAD
ESHER
SURREY
KT10 9PD

There are 26 companies currently registered at this postcode, including this one.

All companies at KT10 9PD

Registration Data

Company Number

04002305

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

25 May 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

92000 - Gambling and betting activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

25 May 2016

Returns Next Due

22 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£6,450£6,450£6,450£6,450£20,300£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£6,450£6,450£6,450£6,450£20,300£0
Current Liabilities £0£87,974£87,002£86,921£78,166£92,605£90,033
Net Current Assets £0£-81,524£-80,552£-80,471£-71,716£-72,305£-90,033
Total Net Worth £0£-81,524£-80,552£-80,471£-71,716£-72,305£-61,615

Previous Names

No previous names

Company Officers

  • MARCEL, Ania

    Secretary

    Appointed on 25 May 2000

     

    Nationality: British

    29
    Farm Way
    Worcester Park
    Surrey
    KT4 8RZ
    England

  • MARCEL, Alan

    Director

    Appointed on 25 May 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1944

    29
    Farm Way
    Worcester Park
    Surrey
    KT4 8RZ
    England

  • APEX COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 May 2000

    Resigned on 25 May 2000

    46a Syon Lane
    Isleworth
    Middlesex
    TW7 5NQ

  • APEX NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 25 May 2000

    Resigned on 25 May 2000

    46a Syon Lane
    Isleworth
    Middlesex
    TW7 5NQ

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

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Latest Filings

  1. 21 February 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2ODc5MDg1N2FkaXF6a2N4.

  2. 13 February 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5ZOSQFT. Transaction: MzE2ODUxNjk4MGFkaXF6a2N4.

  3. 9 February 2017 Total exemption full accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5ZOSQFL. Transaction: MzE2ODUxNjk4NWFkaXF6a2N4.

  4. 15 June 2016 Annual return made up to 25 May 2016 with full list of shareholders [View PDF]

    Action Date: 25 May 2016. Category: Annual return. Type: AR01. Barcode: X596TIQO. Transaction: MzE1MDgwMzc2NmFkaXF6a2N4.

  5. 15 June 2016 Secretary's details changed for Ania Marcel on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH03. Barcode: X596TITS. Transaction: MzE1MDgwMzU0MWFkaXF6a2N4.

  6. 26 February 2016 Total exemption full accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A515UF21. Transaction: MzE0MjUwMzQ5NGFkaXF6a2N4.

  7. 18 June 2015 Annual return made up to 25 May 2015 with full list of shareholders [View PDF]

    Action Date: 25 May 2015. Category: Annual return. Type: AR01. Barcode: X49SR4GZ. Transaction: MzEyNTM4NjE4M2FkaXF6a2N4.

  8. 22 February 2015 Total exemption full accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A40Y0EUQ. Transaction: MzExNzA5OTQ1OWFkaXF6a2N4.

  9. 29 May 2014 Annual return made up to 25 May 2014 with full list of shareholders [View PDF]

    Action Date: 25 May 2014. Category: Annual return. Type: AR01. Barcode: X38XMYL5. Transaction: MzEwMDk1NDUyMWFkaXF6a2N4.

  10. 26 February 2014 Total exemption full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A32GV0EI. Transaction: MzA5NTI4NDc3MGFkaXF6a2N4.

  11. 30 July 2013 Annual return made up to 25 May 2013 with full list of shareholders [View PDF]

    Action Date: 25 May 2013. Category: Annual return. Type: AR01. Barcode: X2DPETDN. Transaction: MzA4MjQ0MDI5N2FkaXF6a2N4.

  12. 30 July 2013 Director's details changed for Mr Alan Marcel on 10 June 2012 [View PDF]

    Action Date: 10 June 2012. Category: Officers. Type: CH01. Barcode: X2DPETDF. Transaction: MzA4MjQ0MDI2NGFkaXF6a2N4.

  13. 4 March 2013 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A236R8CX. Transaction: MzA3Mzg3MTQ5OWFkaXF6a2N4.

  14. 6 July 2012 Annual return made up to 25 May 2012 with full list of shareholders [View PDF]

    Action Date: 25 May 2012. Category: Annual return. Type: AR01. Barcode: X1CLORPM. Transaction: MzA2MDM4NDcxMWFkaXF6a2N4.

  15. 24 February 2012 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13AWIU2. Transaction: MzA1MzA1MTQ3OWFkaXF6a2N4.

  16. 26 May 2011 Annual return made up to 25 May 2011 with full list of shareholders [View PDF]

    Action Date: 25 May 2011. Category: Annual return. Type: AR01. Barcode: XQPV3UGK. Transaction: MzAzNzg1MDg2M2FkaXF6a2N4.

  17. 23 February 2011 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A54P5RW0. Transaction: MzAzMjc2MjI4NGFkaXF6a2N4.

  18. 11 June 2010 Annual return made up to 25 May 2010 with full list of shareholders [View PDF]

    Action Date: 25 May 2010. Category: Annual return. Type: AR01. Barcode: X8X3XKRD. Transaction: MzAxNzM4MTg5MGFkaXF6a2N4.

  19. 20 February 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A4J6RHMX. Transaction: MzAwOTg2NDE2MWFkaXF6a2N4.

  20. 23 June 2009 Return made up to 25/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A3OV7AYB. Transaction: MjAzNTY0NTk3NWFkaXF6a2N4.

  21. 28 March 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AD63T8HE. Transaction: MjAyOTMyOTkyNGFkaXF6a2N4.

  22. 4 July 2008 Return made up to 25/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AG0A4138. Transaction: MjAwODQ0NzUwMGFkaXF6a2N4.

  23. 4 February 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MTg1MjU3MmFkaXF6a2N4.

  24. 16 June 2007 Return made up to 25/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTQ4NjI2MGFkaXF6a2N4.

  25. 4 December 2006 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3MTc4NzM5NmFkaXF6a2N4.

  26. 20 June 2006 Return made up to 25/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjA4MjM2MGFkaXF6a2N4.

  27. 28 December 2005 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDEyNjE2NDk1MWFkaXF6a2N4.

  28. 5 July 2005 Return made up to 25/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzg0Mjc1MmFkaXF6a2N4.

  29. 18 January 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA1NTk1MjYwNmFkaXF6a2N4.

  30. 9 June 2004 Return made up to 25/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODEzNzczOWFkaXF6a2N4.

  31. 6 February 2004 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEyOTM5NDM1OGFkaXF6a2N4.

  32. 19 May 2003 Return made up to 25/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTU4NjA2M2FkaXF6a2N4.

  33. 26 November 2002 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA0NzA2MDA0OGFkaXF6a2N4.

  34. 20 May 2002 Return made up to 25/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mzg0Nzk3M2FkaXF6a2N4.

  35. 29 January 2002 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAzNzc3MTE0NmFkaXF6a2N4.

  36. 20 June 2001 Return made up to 25/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODM4NDQ3MWFkaXF6a2N4.

  37. 23 June 2000 Ad 25/05/00--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MzYxMjM0M2FkaXF6a2N4.

  38. 23 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDkxNzczN2FkaXF6a2N4.

  39. 23 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDE1Nzg5OWFkaXF6a2N4.

  40. 23 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTg0MzEyMmFkaXF6a2N4.

  41. 23 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mzc2Mzk3N2FkaXF6a2N4.

  42. 12 June 2000 Registered office changed on 12/06/00 from: 46A syon lane isleworth middlesex TW7 5NQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzQxNDI1NmFkaXF6a2N4.

  43. 25 May 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzc0OTYzOGFkaXF6a2N4.

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