Alfacon Limited

Company Registration Number: 04752994

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.
Alfacon Limited is a Private Company Limited by Shares first registered on 2 May 2003. Its current registered address is in London.

Registered Address

71-75 SHELTON STREET
COVENT GARDEN
LONDON
ENGLAND
WC2H 9JQ

There are 21734 companies currently registered at this postcode, including this one.

All companies at WC2H 9JQ

Registration Data

Company Number

04752994

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 May 2003

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 May

Accounts Category

UNAUDITED ABRIDGED

Accounts Last Made Up

31 May 2017

Accounts Next Due

28 February 2019

Returns Last Made Up

16 September 2015

Returns Next Due

14 October 2016

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £2,350,715£10,329£0£0£0£0£0£0
of which Cash £7,277£7,605£0£0£0£0£0£0
Total Assets £2,350,715£10,329£0£0£0£0£0£0
Current Liabilities £2,344,592£6,824£0£0£0£0£0£0
Net Current Assets £6,123£3,505£0£0£0£0£0£0
Total Net Worth £5,571£2,735£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MOUGAL, Betty Samia

    Director

    Appointed on 1 November 2016

     

    Nationality: Seychelles

    Occupation: Director

    Month of birth: June 1977

    Suite 3
    1st Floor
    La Ciotat Building, Mont Fleuri
    Mahe
    Seychelles

  • CFL SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 May 2003

    Resigned on 1 July 2014

    82
    Whitchurch Road
    Cardiff
    CF14 3LX
    United Kingdom

  • KIRKILLARI, Christalla

    Director

    Appointed on 2 May 2003

    Resigned on 7 September 2015

    Nationality: Australian

    Occupation: Director

    Month of birth: January 1978

    8 Kennedy Avenue
    Office 101, Cy-1087
    Nicosia
    FOREIGN
    Cyprus

  • KONONCHUK, Oleh

    Director

    Appointed on 7 September 2015

    Resigned on 1 November 2016

    Nationality: Ukranian

    Occupation: Director

    Month of birth: September 1971

    71-75
    Shelton Street
    Covent Garden
    London
    WC2H 9JQ
    England

  • CFL DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 2 May 2003

    Resigned on 2 May 2003

    82 Whitchurch Road
    Cardiff
    CF14 3LX

This information was most recently updated 26/09/2017.

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. 22 August 2017 [View PDF]

    Category: Accounts. Type: AA. Barcode: X6DE02EW. Transaction: MzE4MzQzMDY2MWFkaXF6a2N4.

  2. 26 January 2017 Micro company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5YWBKIW. Transaction: MzE2NzU1OTEyMGFkaXF6a2N4.

  3. 3 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0D83F. Transaction: MzE2MTEzNzI2NmFkaXF6a2N4.

  4. 3 November 2016 Appointment of Ms. Betty Samia Mougal as a director on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: AP01. Barcode: X5J0D1I1. Transaction: MzE2MTEzNDk0NGFkaXF6a2N4.

  5. 3 November 2016 Termination of appointment of Oleh Kononchuk as a director on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: TM01. Barcode: X5J0D03S. Transaction: MzE2MTEzNDU5MWFkaXF6a2N4.

  6. 31 October 2016 [View PDF]

    Action Date: 16 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISFQ2G. Transaction: MzE2MDg3NTk3MGFkaXF6a2N4.

  7. 18 April 2016 Registered office address changed from 7/11 Minerva Road Park Royal London NW10 6HJ to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Address. Type: AD01. Barcode: X556PZMZ. Transaction: MzE0NjU3NjMwMWFkaXF6a2N4.

  8. 22 January 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4Z59T8X. Transaction: MzE0MDI5MzY2M2FkaXF6a2N4.

  9. 16 September 2015 Annual return made up to 16 September 2015 with full list of shareholders [View PDF]

    Action Date: 16 September 2015. Category: Annual return. Type: AR01. Barcode: X4G348RS. Transaction: MzEzMTA5MDQ4M2FkaXF6a2N4.

  10. 9 September 2015 Appointment of Mr Oleh Kononchuk as a director on 7 September 2015 [View PDF]

    Action Date: 7 September 2015. Category: Officers. Type: AP01. Barcode: X4FIAEX4. Transaction: MzEzMDU4MDA5NmFkaXF6a2N4.

  11. 8 September 2015 Termination of appointment of Christalla Kirkillari as a director on 7 September 2015 [View PDF]

    Action Date: 7 September 2015. Category: Officers. Type: TM01. Barcode: X4FIADJL. Transaction: MzEzMDU3OTczMGFkaXF6a2N4.

  12. 2 September 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X4F2PVYA. Transaction: MzEzMDIxNzg4MGFkaXF6a2N4.

  13. 22 August 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyOTQyOTI5NGFkaXF6a2N4.

  14. 21 August 2015 Annual return made up to 2 May 2015 with full list of shareholders [View PDF]

    Action Date: 2 May 2015. Category: Annual return. Type: AR01. Barcode: X4EA5VGX. Transaction: MzEyOTQyNDk0OGFkaXF6a2N4.

  15. 21 August 2015 Registered office address changed from Enterprise House 82 Whitchurch Road Cardiff CF14 3LX to 7/11 Minerva Road Park Royal London NW10 6HJ on 21 August 2015 [View PDF]

    Action Date: 21 August 2015. Category: Address. Type: AD01. Barcode: X4EA5VJ5. Transaction: MzEyOTQyMjU3MGFkaXF6a2N4.

  16. 21 August 2015 Termination of appointment of Cfl Secretaries Limited as a secretary on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: TM02. Barcode: X4EA5VKW. Transaction: MzEyOTQyMjU3M2FkaXF6a2N4.

  17. 2 June 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMzk1MjQxOWFkaXF6a2N4.

  18. 2 May 2014 Annual return made up to 2 May 2014 with full list of shareholders [View PDF]

    Action Date: 2 May 2014. Category: Annual return. Type: AR01. Barcode: X3728L61. Transaction: MzA5OTMyMzgzMmFkaXF6a2N4.

  19. 11 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X31HZC2R. Transaction: MzA5NDI5NDgzMWFkaXF6a2N4.

  20. 2 May 2013 Annual return made up to 2 May 2013 with full list of shareholders [View PDF]

    Action Date: 2 May 2013. Category: Annual return. Type: AR01. Barcode: X27J048W. Transaction: MzA3NzMyODg1M2FkaXF6a2N4.

  21. 20 September 2012 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1HW39T4. Transaction: MzA2NDQ0NDkyNmFkaXF6a2N4.

  22. 2 May 2012 Annual return made up to 2 May 2012 with full list of shareholders [View PDF]

    Action Date: 2 May 2012. Category: Annual return. Type: AR01. Barcode: X183ABBC. Transaction: MzA1Njg1MDU4N2FkaXF6a2N4.

  23. 26 January 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X11CNPKH. Transaction: MzA1MTQzODcyNGFkaXF6a2N4.

  24. 8 May 2011 Annual return made up to 2 May 2011 with full list of shareholders [View PDF]

    Action Date: 2 May 2011. Category: Annual return. Type: AR01. Barcode: XJLB6TY9. Transaction: MzAzNjc2MDE1NWFkaXF6a2N4.

  25. 19 July 2010 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XLC8HLTX. Transaction: MzAxOTc1NDMxNWFkaXF6a2N4.

  26. 10 May 2010 Annual return made up to 2 May 2010 with full list of shareholders [View PDF]

    Action Date: 2 May 2010. Category: Annual return. Type: AR01. Barcode: XTJVGJVY. Transaction: MzAxNTIxNzI4MWFkaXF6a2N4.

  27. 10 May 2010 Secretary's details changed for Cfl Secretaries Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XTJVFJVX. Transaction: MzAxNTIxNjg5MmFkaXF6a2N4.

  28. 24 August 2009 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: X5X44CO7. Transaction: MjAzOTgwMDc3N2FkaXF6a2N4.

  29. 12 May 2009 Return made up to 02/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCNXE9R7. Transaction: MjAzMjY3NzE2OWFkaXF6a2N4.

  30. 11 September 2008 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AI67L30T. Transaction: MjAxMzIxMDUzMmFkaXF6a2N4.

  31. 13 May 2008 Return made up to 02/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0E5FZOI. Transaction: MjAwNTI5OTIyN2FkaXF6a2N4.

  32. 22 June 2007 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4MTI5OTYyNWFkaXF6a2N4.

  33. 15 May 2007 Return made up to 02/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDA5NDc0NmFkaXF6a2N4.

  34. 6 June 2006 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2MTk2NDk2NmFkaXF6a2N4.

  35. 2 May 2006 Return made up to 02/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDU0MTc1NmFkaXF6a2N4.

  36. 7 June 2005 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDAxNzE1MDMyMmFkaXF6a2N4.

  37. 10 May 2005 Return made up to 02/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Njk4MDU5OWFkaXF6a2N4.

  38. 10 June 2004 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA3MzEyNzE0MGFkaXF6a2N4.

  39. 7 May 2004 Return made up to 02/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDI0NDMxNGFkaXF6a2N4.

  40. 2 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzQxOTQzOGFkaXF6a2N4.

  41. 2 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDM3Mjk1N2FkaXF6a2N4.

  42. 2 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzQwNjI5NmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.225.20.73 Fri, 20 Oct 2017 08:54:09 +0100