Alliance Marketing Europe Limited

Company Registration Number: 04385319

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Alliance Marketing Europe Limited is a Private Company Limited by Shares first registered on 1 March 2002. It was dissolved on 24 May 2016.

Registered Address

Studio G3 Grove Park Studios
188-192 Sutton Court Road
London
W4 3HR

There are 260 companies currently registered at this postcode, including this one.

All companies at W4 3HR

Registration Data

Company Number

04385319

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

1 March 2002

Dissolution Date

24 May 2016

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

1 March 2015

Returns Next Due

29 March 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £2£236£1,770£526£597
of which Cash £2£2£1,770£526£597
Total Assets £2£236£1,770£526£597
Current Liabilities £319£319£571£321£316
Net Current Assets £-317£-83£1,199£205£281
Total Net Worth £-317£-83£1,199£205£281

Previous Names

  • ASHMERE COMMERCE LIMITED, active until 12 December 2002

Company Officers

  • GUERNSEY CORPORATE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 March 2002

     

    Studio G3
    Grove Park Studios
    188-192 Sutton Court Road
    London
    W4 3HR
    United Kingdom

  • HODGKINSON, Paul Roger Dudley

    Director

    Appointed on 31 May 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1938

    Studio G3
    Grove Park Studios
    188-192 Sutton Court Road
    London
    W4 3HR
    United Kingdom

  • KEYSTONE INVESTMENTS LIMITED

    Corporate Director

    Appointed on 1 March 2002

     

    Studio G3
    Grove Park Studios
    188-192 Sutton Court Road
    London
    W4 3HR
    United Kingdom

  • CUNNINGHAM, Alastair Matthew

    Director

    Appointed on 27 January 2009

    Resigned on 31 May 2013

    Nationality: British

    Occupation: Businessman

    Month of birth: February 1939

    Studio G3
    Grove Park Studios
    188-192 Sutton Court Road
    London
    W4 3HR

This information was most recently updated 03/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 24 May 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0ODU0NDQwOWFkaXF6a2N4.

  2. 8 March 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MjY3NTQ0N2FkaXF6a2N4.

  3. 4 March 2015 Annual return made up to 1 March 2015 with full list of shareholders [View PDF]

    Action Date: 1 March 2015. Category: Annual return. Type: AR01. Barcode: X42HDYNV. Transaction: MzExODUxOTI4M2FkaXF6a2N4.

  4. 4 March 2015 Registered office address changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR to Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR on 4 March 2015 [View PDF]

    Action Date: 4 March 2015. Category: Address. Type: AD01. Barcode: X42HDYNN. Transaction: MzExODUxOTExMGFkaXF6a2N4.

  5. 9 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3HHVOJ7. Transaction: MzEwODk3MzM4NmFkaXF6a2N4.

  6. 3 March 2014 Annual return made up to 1 March 2014 with full list of shareholders [View PDF]

    Action Date: 1 March 2014. Category: Annual return. Type: AR01. Barcode: X32VALXU. Transaction: MzA5NTUyMTIwM2FkaXF6a2N4.

  7. 3 March 2014 Director's details changed for Keystone Investments Limited on 3 March 2014 [View PDF]

    Action Date: 3 March 2014. Category: Officers. Type: CH02. Barcode: X32VALXM. Transaction: MzA5NTUyMDk0MWFkaXF6a2N4.

  8. 3 March 2014 Registered office address changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR on 3 March 2014 [View PDF]

    Action Date: 3 March 2014. Category: Address. Type: AD01. Barcode: X32VALWY. Transaction: MzA5NTUyMDkzMmFkaXF6a2N4.

  9. 3 March 2014 Director's details changed for Mr. Paul Roger Dudley Hodgkinson on 3 March 2014 [View PDF]

    Action Date: 3 March 2014. Category: Officers. Type: CH01. Barcode: X32VALXE. Transaction: MzA5NTUyMDkzOWFkaXF6a2N4.

  10. 3 March 2014 Secretary's details changed for Guernsey Corporate Secretaries Limited on 3 March 2014 [View PDF]

    Action Date: 3 March 2014. Category: Officers. Type: CH04. Barcode: X32VALX6. Transaction: MzA5NTUyMDkzNWFkaXF6a2N4.

  11. 5 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2K5C463. Transaction: MzA4ODE5ODEzNWFkaXF6a2N4.

  12. 31 May 2013 Appointment of Mr. Paul Roger Dudley Hodgkinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29JDQRP. Transaction: MzA3ODk5MTk2M2FkaXF6a2N4.

  13. 31 May 2013 Termination of appointment of Alastair Cunningham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29JDPJN. Transaction: MzA3ODk5MTcxOWFkaXF6a2N4.

  14. 1 March 2013 Annual return made up to 1 March 2013 with full list of shareholders [View PDF]

    Action Date: 1 March 2013. Category: Annual return. Type: AR01. Barcode: X237OL2J. Transaction: MzA3Mzc4MDUwMmFkaXF6a2N4.

  15. 9 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1IUQ7LS. Transaction: MzA2NTUyNDc4M2FkaXF6a2N4.

  16. 20 April 2012 Annual return made up to 1 March 2012 with full list of shareholders [View PDF]

    Action Date: 1 March 2012. Category: Annual return. Type: AR01. Barcode: X178BSSR. Transaction: MzA1NjE3MjcyNWFkaXF6a2N4.

  17. 1 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AR4UHW2E. Transaction: MzA0MTM5NTQ1MmFkaXF6a2N4.

  18. 1 March 2011 Annual return made up to 1 March 2011 with full list of shareholders [View PDF]

    Action Date: 1 March 2011. Category: Annual return. Type: AR01. Barcode: XWH38S2F. Transaction: MzAzMzA3NDk1MmFkaXF6a2N4.

  19. 1 March 2011 Director's details changed for Keystone Investments Limited on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Officers. Type: CH02. Barcode: XWH37S2E. Transaction: MzAzMzA3NDY5OWFkaXF6a2N4.

  20. 2 February 2011 Amended accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AAMD. Barcode: AFUISR9T. Transaction: MzAzMTUyNTU5M2FkaXF6a2N4.

  21. 2 February 2011 Amended accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AAMD. Barcode: AFUIRR9S. Transaction: MzAzMTUyNTQyNGFkaXF6a2N4.

  22. 5 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AVZYRQ7Q. Transaction: MzAyOTgyMDc5N2FkaXF6a2N4.

  23. 21 October 2010 Director's details changed for Keystone Investments Limited on 21 October 2010 [View PDF]

    Action Date: 21 October 2010. Category: Officers. Type: CH02. Barcode: XQ1VJOF5. Transaction: MzAyNTY1OTQyMmFkaXF6a2N4.

  24. 29 July 2010 Registered office address changed from 186 Hammersmith Road London W6 7DJ on 29 July 2010 [View PDF]

    Action Date: 29 July 2010. Category: Address. Type: AD01. Barcode: AXSGCM2F. Transaction: MzAyMDQ0NjE2OGFkaXF6a2N4.

  25. 1 March 2010 Annual return made up to 1 March 2010 with full list of shareholders [View PDF]

    Action Date: 1 March 2010. Category: Annual return. Type: AR01. Barcode: XBBQAHXX. Transaction: MzAxMDQxMjQ4MGFkaXF6a2N4.

  26. 1 March 2010 Secretary's details changed for Guernsey Corporate Secretaries Limited on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH04. Barcode: XBBQ7HXU. Transaction: MzAxMDQxMjAwOWFkaXF6a2N4.

  27. 1 March 2010 Director's details changed for Keystone Investments Limited on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH02. Barcode: XBBQ9HXW. Transaction: MzAxMDQxMjAxMmFkaXF6a2N4.

  28. 1 March 2010 Director's details changed for Mr Alastair Matthew Cunningham on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XBBQ8HXV. Transaction: MzAxMDQxMjAxMWFkaXF6a2N4.

  29. 8 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: X529K8UZ. Transaction: MjAzMDI5MTQwOWFkaXF6a2N4.

  30. 26 March 2009 Return made up to 01/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X18ZB8G4. Transaction: MjAyOTA1ODUxNGFkaXF6a2N4.

  31. 4 February 2009 Director appointed mr alastair matthew cunningham [View PDF]

    Category: Officers. Type: 288a. Barcode: XO6GR738. Transaction: MjAyNDk1NTMxMWFkaXF6a2N4.

  32. 18 April 2008 Return made up to 01/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRV1OYLR. Transaction: MjAwMzYyMTQ1MWFkaXF6a2N4.

  33. 18 April 2008 Secretary's change of particulars guernsey corporate secretaries LIMITED logged form [View PDF]

    Category: Officers. Type: 288c. Barcode: XRV1NYLQ. Transaction: MjAwMzYyMDU1OWFkaXF6a2N4.

  34. 4 April 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XRV4GYLM. Transaction: MjAwMjY0MzM5N2FkaXF6a2N4.

  35. 23 April 2007 Return made up to 01/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODUxMjQxMmFkaXF6a2N4.

  36. 23 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTM2NjkyMmFkaXF6a2N4.

  37. 23 April 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE3ODY4MTk2NGFkaXF6a2N4.

  38. 22 June 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MjQ5MjUzNWFkaXF6a2N4.

  39. 22 June 2006 Return made up to 01/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjQ5MDM5OGFkaXF6a2N4.

  40. 9 May 2005 Return made up to 01/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzg3ODA4MWFkaXF6a2N4.

  41. 3 May 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0NjM4MjY2MWFkaXF6a2N4.

  42. 3 May 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjA1NjcwNmFkaXF6a2N4.

  43. 24 August 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MzQ1MDM3OGFkaXF6a2N4.

  44. 17 May 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5ODM2MjQxNWFkaXF6a2N4.

  45. 17 May 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjkxMzExMmFkaXF6a2N4.

  46. 13 April 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NzA2MTA1MWFkaXF6a2N4.

  47. 13 April 2004 Return made up to 01/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjcyMzc3NGFkaXF6a2N4.

  48. 19 June 2003 Return made up to 01/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTMyODM5MWFkaXF6a2N4.

  49. 19 June 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5MTM5NDYzNGFkaXF6a2N4.

  50. 19 June 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDM4MDM5OWFkaXF6a2N4.

  51. 12 December 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MDI0ODQxMWFkaXF6a2N4.

  52. 1 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODc2NTQ0M2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.81.59.211 Wed, 20 Sep 2017 10:38:42 +0100