Alstan Co (UK) Ltd

Company Registration Number: 05237179

Company registered in England and Wales

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Alstan Co (UK) Ltd is a Private Company Limited by Shares first registered on 21 September 2004. Its current registered address is in London.

Registered Address

SUITE 12, 2ND FLOOR, QUEENS
HOUSE, 180 TOTTENHAM COURT ROAD
LONDON
W1T 7PD

There are 281 companies currently registered at this postcode, including this one.

All companies at W1T 7PD

Registration Data

Company Number

05237179

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

1 August 2015

Returns Next Due

29 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £107£13£151£303£368£539
of which Cash £107£13£11£163£368£539
Total Assets £107£13£151£303£368£539
Current Liabilities £4,487£1,731£0£308£40£113
Net Current Assets £-4,380£-1,718£151£-5£328£426
Total Net Worth £-5,398£-2,736£-867£-1,023£-690£426

Previous Names

No previous names

Company Officers

  • LAW FIRM LIMITED

    Corporate Secretary

    Appointed on 21 September 2004

     

    2nd
    Floor Queens House
    180 Tottenham Court Road
    London
    W1T 7PD
    United Kingdom

  • ASADOV, Elbayi

    Director

    Appointed on 21 September 2004

     

    Nationality: Russian

    Occupation: Company Director

    Month of birth: December 1966

    18 Luard Road
    Cambridge
    Cambridgeshire
    CB2 2PJ

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

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Latest Filings

  1. 18 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DMMSVN. Transaction: MzE1NTM5ODIwOGFkaXF6a2N4.

  2. 15 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X596TM1C. Transaction: MzE1MDgwNDQyM2FkaXF6a2N4.

  3. 30 September 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4H1A07V. Transaction: MzEzMjExMTQ0NWFkaXF6a2N4.

  4. 11 September 2015 Annual return made up to 1 August 2015 with full list of shareholders [View PDF]

    Action Date: 1 August 2015. Category: Annual return. Type: AR01. Barcode: X4FQ5VGR. Transaction: MzEzMDc5MzYwMWFkaXF6a2N4.

  5. 4 August 2014 Annual return made up to 1 August 2014 with full list of shareholders [View PDF]

    Action Date: 1 August 2014. Category: Annual return. Type: AR01. Barcode: X3DJU0CO. Transaction: MzEwNDk1NTAyNGFkaXF6a2N4.

  6. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B62CWI. Transaction: MzEwMjg4MTY5NGFkaXF6a2N4.

  7. 18 September 2013 Annual return made up to 1 August 2013 with full list of shareholders [View PDF]

    Action Date: 1 August 2013. Category: Annual return. Type: AR01. Barcode: X2H5D2S8. Transaction: MzA4NTI4MzY5M2FkaXF6a2N4.

  8. 25 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: X2B9CM1K. Transaction: MzA4MDQ0MDg1NmFkaXF6a2N4.

  9. 11 October 2012 Amended accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AAMD. Barcode: A1J7H8TF. Transaction: MzA2NTY4MzU0MGFkaXF6a2N4.

  10. 1 October 2012 Amended accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AAMD. Barcode: L1ICNYP7. Transaction: MzA2NTA3NTA4N2FkaXF6a2N4.

  11. 5 September 2012 Annual return made up to 1 August 2012 with full list of shareholders [View PDF]

    Action Date: 1 August 2012. Category: Annual return. Type: AR01. Barcode: X1GTIP6Y. Transaction: MzA2MzYzODk4NmFkaXF6a2N4.

  12. 4 July 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: L1C3IPB6. Transaction: MzA2MDIzNzQwNWFkaXF6a2N4.

  13. 18 August 2011 Annual return made up to 1 August 2011 with full list of shareholders [View PDF]

    Action Date: 1 August 2011. Category: Annual return. Type: AR01. Barcode: XITG1WSD. Transaction: MzA0MjMxNjM4MGFkaXF6a2N4.

  14. 12 July 2011 Amended accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AAMD. Barcode: L5ZLXVMO. Transaction: MzA0MDI5ODM5MmFkaXF6a2N4.

  15. 5 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: L6BQQVFS. Transaction: MzAzOTkyMDU0NWFkaXF6a2N4.

  16. 5 August 2010 Annual return made up to 1 August 2010 with full list of shareholders [View PDF]

    Action Date: 1 August 2010. Category: Annual return. Type: AR01. Barcode: XTQDCMA1. Transaction: MzAyMDg3MDYwNWFkaXF6a2N4.

  17. 5 August 2010 Secretary's details changed for Law Firm Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XTQDAMAZ. Transaction: MzAyMDg1NDkxOWFkaXF6a2N4.

  18. 5 August 2010 Director's details changed for Elbayi Asadov on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XTQDBMA0. Transaction: MzAyMDg1NDkyMWFkaXF6a2N4.

  19. 23 June 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: LMZZQL2I. Transaction: MzAxODE4MTg5NmFkaXF6a2N4.

  20. 4 August 2009 Return made up to 01/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X00SKC4P. Transaction: MjAzODQ5MTcwM2FkaXF6a2N4.

  21. 31 July 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: L3242BY5. Transaction: MjAzODI2NTc1N2FkaXF6a2N4.

  22. 5 August 2008 Return made up to 01/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIBDV1ZY. Transaction: MjAxMDI0OTYxMmFkaXF6a2N4.

  23. 10 April 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: LOWIRYQ2. Transaction: MjAwMzA3NjYwMWFkaXF6a2N4.

  24. 5 November 2007 Return made up to 21/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzc0ODcwNGFkaXF6a2N4.

  25. 29 April 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc1Mzk1M2FkaXF6a2N4.

  26. 5 January 2007 Ad 12/12/06--------- £ si [email protected]=8 £ ic 2/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NDA5NTk1MGFkaXF6a2N4.

  27. 3 January 2007 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE3NDA2OTkyOWFkaXF6a2N4.

  28. 18 December 2006 Return made up to 21/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzkxMjI5M2FkaXF6a2N4.

  29. 5 December 2005 Registered office changed on 05/12/05 from: suite 12 3RD floor queens house 180 tottenham court road london W1T 7PD [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTU5MDA5NGFkaXF6a2N4.

  30. 30 September 2005 Return made up to 21/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NDA0OTIxNGFkaXF6a2N4.

  31. 29 September 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MzY5OTgwNmFkaXF6a2N4.

  32. 21 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTg2OTE2OGFkaXF6a2N4.

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