Alexico Limited

Company Registration Number: 04903484

Company registered in England and Wales

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Alexico Limited is a Private Company Limited by Shares first registered on 18 September 2003. It was dissolved on 26 January 2016.

Registered Address

2 Churchmore Road
London
SW16 5UZ

There are 4 companies currently registered at this postcode, including this one.

All companies at SW16 5UZ

Registration Data

Company Number

04903484

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

18 September 2003

Dissolution Date

26 January 2016

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2014

Accounts Next Due

30 June 2016

Returns Last Made Up

15 September 2015

Returns Next Due

13 October 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £58,727£81,618£86,315£64,032£57,247
of which Cash £57,443£81,618£81,197£51,813£38,184
Total Assets £58,727£81,618£86,315£64,032£57,247
Current Liabilities £7,894£2,248£6,787£5,878£9,832
Net Current Assets £50,833£79,370£79,528£58,154£47,415
Total Net Worth £41,126£59,751£56,795£32,531£19,262

Previous Names

No previous names

Company Officers

  • TKACH, Alexander

    Director

    Appointed on 23 September 2003

     

    Nationality: Lithuanian

    Occupation: Manager

    Month of birth: July 1974

    2 Churchmore Road
    London
    SW16 5UZ

  • BOGDAUOVA, Jsveta

    Secretary

    Appointed on 23 September 2003

    Resigned on 1 September 2009

    9 Maskelyne Close
    Battersea
    London
    SW11 4AA

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 18 September 2003

    Resigned on 22 September 2003

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 18 September 2003

    Resigned on 22 September 2003

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 26 January 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzOTg2MDA4M2FkaXF6a2N4.

  2. 10 November 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNDA3Nzg5MWFkaXF6a2N4.

  3. 29 October 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4IG7N34. Transaction: MzEzMzc3MjQxM2FkaXF6a2N4.

  4. 13 October 2015 Annual return made up to 15 September 2015 with full list of shareholders [View PDF]

    Action Date: 15 September 2015. Category: Annual return. Type: AR01. Barcode: X4HWHRJ9. Transaction: MzEzMjkyNTkyNWFkaXF6a2N4.

  5. 25 June 2015 Micro company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AB1V5S. Transaction: MzEyNTg4MzkwMGFkaXF6a2N4.

  6. 27 October 2014 Annual return made up to 15 September 2014 with full list of shareholders [View PDF]

    Action Date: 15 September 2014. Category: Annual return. Type: AR01. Barcode: X3JE4QTD. Transaction: MzExMDE4Nzg4NmFkaXF6a2N4.

  7. 28 June 2014 Micro company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B0W8ZT. Transaction: MzEwMjgxNDc1MWFkaXF6a2N4.

  8. 5 November 2013 Annual return made up to 15 September 2013 with full list of shareholders [View PDF]

    Action Date: 15 September 2013. Category: Annual return. Type: AR01. Barcode: X2KJ8CDS. Transaction: MzA4ODIxOTM5MWFkaXF6a2N4.

  9. 5 November 2013 Director's details changed for Alexander Tkac on 14 October 2012 [View PDF]

    Action Date: 14 October 2012. Category: Officers. Type: CH01. Barcode: X2KJ8CDK. Transaction: MzA4ODIxOTI3MGFkaXF6a2N4.

  10. 24 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2B6QVV7. Transaction: MzA4MDMzNjkzNGFkaXF6a2N4.

  11. 10 October 2012 Annual return made up to 15 September 2012 with full list of shareholders [View PDF]

    Action Date: 15 September 2012. Category: Annual return. Type: AR01. Barcode: X1J9ABVF. Transaction: MzA2NTYzNjQ2NGFkaXF6a2N4.

  12. 22 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BLITZD. Transaction: MzA1OTYwMjgyNmFkaXF6a2N4.

  13. 29 September 2011 Annual return made up to 15 September 2011 with full list of shareholders [View PDF]

    Action Date: 15 September 2011. Category: Annual return. Type: AR01. Barcode: XWH1UXY0. Transaction: MzA0NDY3MzIzMWFkaXF6a2N4.

  14. 28 February 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XVRKYS1U. Transaction: MzAzMjk4MDIwN2FkaXF6a2N4.

  15. 22 September 2010 Annual return made up to 15 September 2010 with full list of shareholders [View PDF]

    Action Date: 15 September 2010. Category: Annual return. Type: AR01. Barcode: XDKTDNM9. Transaction: MzAyMzc4MzA3MmFkaXF6a2N4.

  16. 22 September 2010 Director's details changed for Alexander Tkac on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: CH01. Barcode: XDKTCNM8. Transaction: MzAyMzc4MjczN2FkaXF6a2N4.

  17. 3 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XICX4KJV. Transaction: MzAxNjg3MzY3NGFkaXF6a2N4.

  18. 27 November 2009 Termination of appointment of Jsveta Bogdauova as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X7Y10FBT. Transaction: MzAwMzg0MTgyNWFkaXF6a2N4.

  19. 27 November 2009 Annual return made up to 15 September 2009 with full list of shareholders [View PDF]

    Action Date: 15 September 2009. Category: Annual return. Type: AR01. Barcode: X7Y7HFBG. Transaction: MzAwMzg0MTA1MGFkaXF6a2N4.

  20. 21 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XW31MBQK. Transaction: MjAzNzU0ODk1NmFkaXF6a2N4.

  21. 22 December 2008 Return made up to 15/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE5K65V6. Transaction: MjAyMTA1MzMwN2FkaXF6a2N4.

  22. 30 June 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XANFG10Q. Transaction: MjAwODE0ODU1MGFkaXF6a2N4.

  23. 24 September 2007 Return made up to 15/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTg4OTI5NWFkaXF6a2N4.

  24. 20 June 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MTY2MjY0MGFkaXF6a2N4.

  25. 30 November 2006 Return made up to 15/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTQ5MzE5MWFkaXF6a2N4.

  26. 11 July 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzIyMjM0NWFkaXF6a2N4.

  27. 15 September 2005 Return made up to 15/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MjE5NDYyNGFkaXF6a2N4.

  28. 31 May 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA4MTQwMjkxNmFkaXF6a2N4.

  29. 7 October 2004 Return made up to 18/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDQ5MzgzNGFkaXF6a2N4.

  30. 16 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODM1NTQyMGFkaXF6a2N4.

  31. 16 October 2003 Registered office changed on 16/10/03 from: ubs LTD 78 st john's hill battersea london SW11 1SF [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjIyNjU5M2FkaXF6a2N4.

  32. 16 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODgyODQ5MWFkaXF6a2N4.

  33. 28 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjEwNTc3NmFkaXF6a2N4.

  34. 28 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTQxNTMzMmFkaXF6a2N4.

  35. 28 September 2003 Registered office changed on 28/09/03 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzczNDQ4OGFkaXF6a2N4.

  36. 18 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODk5MDgwNWFkaXF6a2N4.

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