Alloy Centrum Limited

Company Registration Number: 04171277

Company registered in England and Wales

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Alloy Centrum Limited is a Private Company Limited by Shares first registered on 2 March 2001. Its current registered address is in London.

Registered Address

SUITE 95
30 WOBURN PLACE
LONDON
WC1H 0JR

There are 155 companies currently registered at this postcode, including this one.

All companies at WC1H 0JR

Registration Data

Company Number

04171277

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 March 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

18 June 2016

Returns Next Due

16 July 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • JULIENNE, Linda

    Director

    Appointed on 2 February 2010

     

    Nationality: Seychelles

    Occupation: Businesswoman

    Month of birth: December 1962

    Suite 95
    30 Woburn Place
    London
    WC1H 0JR

  • BROWN, Sarah

    Secretary

    Appointed on 2 March 2001

    Resigned on 2 February 2010

    Suite 22
    95 Wilton Road
    London
    SW1V 1BZ

  • BUSINESS STYLE LIMITED

    Director

    Appointed on 3 January 2005

    Resigned on 5 March 2007

    Month of birth: April 2001

    Apartment 4 Eve Street
    Belize City
    Belize
    FOREIGN

  • TVEITEN, Geir Olav

    Director

    Appointed on 2 March 2001

    Resigned on 8 February 2004

    Nationality: Norwegian

    Occupation: Financial Consultant

    Month of birth: August 1964

    22-95 Wilton Road
    London
    SW1V 1BZ

  • PTARMIGAN LIMITED

    Corporate Director

    Appointed on 5 March 2007

    Resigned on 2 February 2010

    5 New Road
    PO BOX 388
    Belize City
    Belize

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 20 June 2016 Annual return made up to 18 June 2016 with full list of shareholders [View PDF]

    Action Date: 18 June 2016. Category: Annual return. Type: AR01. Barcode: X59JRGMR. Transaction: MzE1MTA4ODMyMWFkaXF6a2N4.

  2. 5 April 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X548P1UZ. Transaction: MzE0NTY2NDYyNGFkaXF6a2N4.

  3. 22 June 2015 Annual return made up to 18 June 2015 with full list of shareholders [View PDF]

    Action Date: 18 June 2015. Category: Annual return. Type: AR01. Barcode: X4A33HS0. Transaction: MzEyNTU4NTE2NWFkaXF6a2N4.

  4. 3 June 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X48SBFXU. Transaction: MzEyNDQ1ODkyMmFkaXF6a2N4.

  5. 5 November 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3K1JRP6. Transaction: MzExMDc2OTYzNWFkaXF6a2N4.

  6. 18 June 2014 Annual return made up to 18 June 2014 with full list of shareholders [View PDF]

    Action Date: 18 June 2014. Category: Annual return. Type: AR01. Barcode: X3AAWEO9. Transaction: MzEwMjExMDM4N2FkaXF6a2N4.

  7. 17 June 2014 Annual return made up to 17 June 2014 with full list of shareholders [View PDF]

    Action Date: 17 June 2014. Category: Annual return. Type: AR01. Barcode: X3A8AHSJ. Transaction: MzEwMjAyOTAwMGFkaXF6a2N4.

  8. 14 March 2014 Annual return made up to 2 February 2014 with full list of shareholders [View PDF]

    Action Date: 2 February 2014. Category: Annual return. Type: AR01. Barcode: X33NZ9VF. Transaction: MzA5NjI3NDY1NmFkaXF6a2N4.

  9. 13 August 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2EN17EI. Transaction: MzA4MzE5NzI2NGFkaXF6a2N4.

  10. 8 February 2013 Annual return made up to 2 February 2013 with full list of shareholders [View PDF]

    Action Date: 2 February 2013. Category: Annual return. Type: AR01. Barcode: X21RXC62. Transaction: MzA3MjUyMjA4NGFkaXF6a2N4.

  11. 20 November 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1M4EGHM. Transaction: MzA2NzgyNzE5MGFkaXF6a2N4.

  12. 29 March 2012 Annual return made up to 2 February 2012 with full list of shareholders [View PDF]

    Action Date: 2 February 2012. Category: Annual return. Type: AR01. Barcode: X15Q77CY. Transaction: MzA1NTAxNjUyNmFkaXF6a2N4.

  13. 27 March 2012 Registered office address changed from Suite 12 43 Bedford Street Covent Garden London WC2E 9HA on 27 March 2012 [View PDF]

    Action Date: 27 March 2012. Category: Address. Type: AD01. Barcode: A14VNCFE. Transaction: MzA1NDgxMjMzMmFkaXF6a2N4.

  14. 6 April 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X9UGMT2X. Transaction: MzAzNTE1ODA3NWFkaXF6a2N4.

  15. 14 March 2011 Annual return made up to 2 February 2011 with full list of shareholders [View PDF]

    Action Date: 2 February 2011. Category: Annual return. Type: AR01. Barcode: X0XJASFU. Transaction: MzAzMzc4MzY3NGFkaXF6a2N4.

  16. 14 March 2011 Director's details changed for Mrs. Linda Talma on 1 February 2011 [View PDF]

    Action Date: 1 February 2011. Category: Officers. Type: CH01. Barcode: X0XJ9SFT. Transaction: MzAzMzc4MzQ4N2FkaXF6a2N4.

  17. 9 September 2010 Registered office address changed from Suite 12 456-458 Strand London WC2R 0DZ on 9 September 2010 [View PDF]

    Action Date: 9 September 2010. Category: Address. Type: AD01. Barcode: X81TZN9U. Transaction: MzAyMzAwMDEzM2FkaXF6a2N4.

  18. 6 April 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCF51IX9. Transaction: MzAxMjg2MDY1M2FkaXF6a2N4.

  19. 17 March 2010 Annual return made up to 2 February 2010 with full list of shareholders [View PDF]

    Action Date: 2 February 2010. Category: Annual return. Type: AR01. Barcode: X39RGIDB. Transaction: MzAxMTY1MjAwN2FkaXF6a2N4.

  20. 17 March 2010 Termination of appointment of Ptarmigan Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39REID9. Transaction: MzAxMTY1MDgyNWFkaXF6a2N4.

  21. 17 March 2010 Appointment of Mrs. Linda Talma as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39RFIDA. Transaction: MzAxMTY1MDgyOGFkaXF6a2N4.

  22. 17 March 2010 Termination of appointment of Sarah Brown as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X39RDID8. Transaction: MzAxMTY1MDgyNGFkaXF6a2N4.

  23. 1 April 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X346J8NO. Transaction: MjAyOTY3NzIwN2FkaXF6a2N4.

  24. 23 February 2009 Return made up to 02/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSSVT7MY. Transaction: MjAyNjQ0ODUxMGFkaXF6a2N4.

  25. 6 May 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XYV8XZHB. Transaction: MjAwNDc4OTE5MGFkaXF6a2N4.

  26. 6 February 2008 Return made up to 02/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTYyNjc3M2FkaXF6a2N4.

  27. 6 February 2008 Registered office changed on 06/02/08 from: suite 12 456-458 strand london WC2R 0DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTc0NTkyMWFkaXF6a2N4.

  28. 6 February 2008 Registered office changed on 06/02/08 from: suite 22 95 wilton road london SW1V 1BZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTc1MDg0OGFkaXF6a2N4.

  29. 23 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE3MDkzMGFkaXF6a2N4.

  30. 15 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzUxMzc5NWFkaXF6a2N4.

  31. 5 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Nzc2MTc3MGFkaXF6a2N4.

  32. 15 February 2007 Return made up to 02/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTk4OTYxNGFkaXF6a2N4.

  33. 27 November 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU0NjE0OWFkaXF6a2N4.

  34. 14 February 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1NzY4Nzc2MmFkaXF6a2N4.

  35. 7 February 2006 Return made up to 02/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3OTAyNzE1NGFkaXF6a2N4.

  36. 11 February 2005 Return made up to 02/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDAyNDI5MWFkaXF6a2N4.

  37. 5 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDk4MTUxMWFkaXF6a2N4.

  38. 6 December 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNzEyNTkwN2FkaXF6a2N4.

  39. 1 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTY0MTk5NGFkaXF6a2N4.

  40. 26 March 2004 Return made up to 02/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDQ5NDM4M2FkaXF6a2N4.

  41. 27 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzNjkzMjIyNWFkaXF6a2N4.

  42. 15 September 2003 Return made up to 02/03/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDExMDkxN2FkaXF6a2N4.

  43. 11 June 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxMzgyNDc4MmFkaXF6a2N4.

  44. 30 January 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MDY3MTY0MWFkaXF6a2N4.

  45. 16 October 2002 Registered office changed on 16/10/02 from: 157 west end lane london greater london NW6 2LG [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTMwMTIyNGFkaXF6a2N4.

  46. 23 July 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMzk2MzAzM2FkaXF6a2N4.

  47. 26 March 2002 Return made up to 02/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODEyNTc4OWFkaXF6a2N4.

  48. 2 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDAzMTU5OWFkaXF6a2N4.

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