Alexor Limited

Company Registration Number: 04346891

Company registered in England and Wales

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Alexor Limited is a Private Company Limited by Shares first registered on 3 January 2002. Its current registered address is in London.

Registered Address

26 LEEWARD GARDENS
WIMBLEDON
LONDON
SW19 7QR

There are 7 companies currently registered at this postcode, including this one.

All companies at SW19 7QR

Registration Data

Company Number

04346891

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

3 January 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73120 - Media representation services

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 January 2016

Returns Next Due

31 January 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£835£0
Current Assets £8,600£9,123£9,301£9,520£10,073£10,458£15,732
of which Cash £131£654£82£301£861£7,198£15,655
Total Assets £8,600£9,123£9,301£9,520£10,073£11,293£15,732
Current Liabilities £2,630£2,630£2,155£3,131£2,476£330£316
Net Current Assets £5,970£6,493£7,146£6,389£7,597£10,128£15,416
Total Net Worth £5,970£6,493£7,146£6,560£8,100£10,963£15,416

Previous Names

  • OPTIMUM STRATEGY LIMITED, active until 26 April 2010

Company Officers

  • SIMPSON, Keith Alexander

    Secretary

    Appointed on 3 January 2002

     

    26 Leeward Gardens
    Wimbledon
    London
    SW19 7QR

  • SALVONI, Janet Elaine

    Director

    Appointed on 3 January 2002

     

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1955

    2
    Meynell Gardens
    London
    E9 7AT
    England

  • SIMPSON, Keith Alexander

    Director

    Appointed on 3 January 2002

     

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1954

    26 Leeward Gardens
    Wimbledon
    London
    SW19 7QR

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 3 January 2002

    Resigned on 3 January 2002

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 3 January 2002

    Resigned on 3 January 2002

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

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

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Latest Filings

  1. 11 October 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1ODc4NTc3NWFkaXF6a2N4.

  2. 3 October 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5G4ETNV. Transaction: MzE1ODUyMzcyMmFkaXF6a2N4.

  3. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ94RU. Transaction: MzE1ODU3MDgyOWFkaXF6a2N4.

  4. 22 January 2016 Annual return made up to 3 January 2016 with full list of shareholders [View PDF]

    Action Date: 3 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z584E8. Transaction: MzE0MDI3NDcxNWFkaXF6a2N4.

  5. 28 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVUTM3. Transaction: MzEzMTkxMjE4NWFkaXF6a2N4.

  6. 9 January 2015 Director's details changed for Ms Janet Elaine Salvoni on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: CH01. Barcode: X3YNI5EZ. Transaction: MzExNTAzMDE3MWFkaXF6a2N4.

  7. 8 January 2015 Annual return made up to 3 January 2015 with full list of shareholders [View PDF]

    Action Date: 3 January 2015. Category: Annual return. Type: AR01. Barcode: X3YNHK8R. Transaction: MzExNTAyNTEzN2FkaXF6a2N4.

  8. 8 January 2015 Director's details changed for Ms Janet Elaine Salvoni on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: CH01. Barcode: X3YNHK8J. Transaction: MzExNTAyNDkxNmFkaXF6a2N4.

  9. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFXR2H. Transaction: MzEwODQ0NDQxNmFkaXF6a2N4.

  10. 3 January 2014 Annual return made up to 3 January 2014 with full list of shareholders [View PDF]

    Action Date: 3 January 2014. Category: Annual return. Type: AR01. Barcode: X2YRL5VN. Transaction: MzA5MTg5MDAzMGFkaXF6a2N4.

  11. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0GG01. Transaction: MzA4NjAzMzYxM2FkaXF6a2N4.

  12. 18 January 2013 Annual return made up to 3 January 2013 with full list of shareholders [View PDF]

    Action Date: 3 January 2013. Category: Annual return. Type: AR01. Barcode: X20C6UHW. Transaction: MzA3MTM0ODAxOGFkaXF6a2N4.

  13. 20 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FI3JP7. Transaction: MzA2MjY2NTQzOWFkaXF6a2N4.

  14. 13 January 2012 Annual return made up to 3 January 2012 with full list of shareholders [View PDF]

    Action Date: 3 January 2012. Category: Annual return. Type: AR01. Barcode: X10F8UHL. Transaction: MzA1MDcwNTI4NGFkaXF6a2N4.

  15. 22 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A2C8DV6A. Transaction: MzAzOTI1OTcwMmFkaXF6a2N4.

  16. 18 February 2011 Annual return made up to 3 January 2011 with full list of shareholders [View PDF]

    Action Date: 3 January 2011. Category: Annual return. Type: AR01. Barcode: XT4RORRR. Transaction: MzAzMjUwMTc1NGFkaXF6a2N4.

  17. 8 June 2010 Current accounting period extended from 30 June 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: AM1BSKL5. Transaction: MzAxNzE2MjE5N2FkaXF6a2N4.

  18. 26 April 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AAJVQJDK. Transaction: MzAxNDI2NDMxOGFkaXF6a2N4.

  19. 26 April 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AAJVIJDC. Transaction: MzAxNDI2MzQxNWFkaXF6a2N4.

  20. 16 January 2010 Annual return made up to 3 January 2010 with full list of shareholders [View PDF]

    Action Date: 3 January 2010. Category: Annual return. Type: AR01. Barcode: XZCUHGPO. Transaction: MzAwNzIyODk4MmFkaXF6a2N4.

  21. 16 January 2010 Director's details changed for Keith Alexander Simpson on 3 January 2010 [View PDF]

    Action Date: 3 January 2010. Category: Officers. Type: CH01. Barcode: XZCUGGPN. Transaction: MzAwNzIyODkwNmFkaXF6a2N4.

  22. 16 January 2010 Director's details changed for Janet Elaine Salvoni on 3 January 2010 [View PDF]

    Action Date: 3 January 2010. Category: Officers. Type: CH01. Barcode: XZCUFGPM. Transaction: MzAwNzIyODkwNWFkaXF6a2N4.

  23. 23 December 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PRZX3G1W. Transaction: MzAwNTYzMjA3MmFkaXF6a2N4.

  24. 30 March 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A53DY8HI. Transaction: MjAyOTM5MDM3OGFkaXF6a2N4.

  25. 27 March 2009 Return made up to 03/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1XTA8IO. Transaction: MjAyOTIzNTY4OWFkaXF6a2N4.

  26. 2 June 2008 Return made up to 03/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X49PX062. Transaction: MjAwNjM5MzIzNmFkaXF6a2N4.

  27. 30 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ANK2YZAQ. Transaction: MjAwNDQwOTc1NmFkaXF6a2N4.

  28. 11 March 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NzQ4ODkxNmFkaXF6a2N4.

  29. 11 January 2007 Return made up to 03/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTQwODUzOGFkaXF6a2N4.

  30. 7 February 2006 Return made up to 03/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Njg4Njk3OGFkaXF6a2N4.

  31. 12 December 2005 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA0NzQ1ODkxMWFkaXF6a2N4.

  32. 19 January 2005 Return made up to 03/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTE2NjI0NGFkaXF6a2N4.

  33. 8 December 2004 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE0ODU2MjQ3OWFkaXF6a2N4.

  34. 22 January 2004 Return made up to 03/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODA4NTM5NWFkaXF6a2N4.

  35. 19 November 2003 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAyMjc5NDI4MWFkaXF6a2N4.

  36. 1 March 2003 Accounting reference date extended from 31/01/03 to 30/06/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMzg5MjgxNGFkaXF6a2N4.

  37. 21 February 2003 Return made up to 03/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjEzNDE1OGFkaXF6a2N4.

  38. 25 October 2002 Ad 13/03/02--------- £ si [email protected]=4998 £ ic 2/5000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODUxNzAyMGFkaXF6a2N4.

  39. 25 October 2002 Ad 03/01/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTYzNTg2NGFkaXF6a2N4.

  40. 4 March 2002 Registered office changed on 04/03/02 from: 4 middle street london EC1A 7NQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODE1OTMwMmFkaXF6a2N4.

  41. 4 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDA4NTk5NGFkaXF6a2N4.

  42. 4 March 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTEzOTg3N2FkaXF6a2N4.

  43. 8 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTYwNTEzOGFkaXF6a2N4.

  44. 8 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzA1MjQwM2FkaXF6a2N4.

  45. 7 January 2002 Registered office changed on 07/01/02 from: 17 city business centre lower road london SE16 2XB [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDc0NTc0N2FkaXF6a2N4.

  46. 3 January 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNTQyMjE4M2FkaXF6a2N4.

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