Alarco Limited

Company Registration Number: 05378719

Company registered in England and Wales

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Alarco Limited is a Private Company Limited by Shares first registered on 1 March 2005. Its current registered address is in London.

Registered Address

26-27 GRAND PARADE GREEN LANES
HARRINGAY
LONDON
UNITED KINGDOM
N4 1LG

There are 14 companies currently registered at this postcode, including this one.

All companies at N4 1LG

Registration Data

Company Number

05378719

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56290 - Other food services

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

20 April 2016

Returns Next Due

18 May 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £546£0£0£0
Current Assets £100£100£100£100
of which Cash £0£0£0£0
Total Assets £646£100£100£100
Current Liabilities £373£0£0£0
Net Current Assets £-273£100£100£100
Total Net Worth £273£100£100£100

Previous Names

No previous names

Company Officers

  • YAVUZ, Ercan

    Director

    Appointed on 18 December 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1978

    42 Collinwood Avenue
    Enfield
    Greater London
    EN3 7DU
    United Kingdom

  • YAVUZ, Veysel

    Director

    Appointed on 18 December 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1982

    44 Kendal Avenue
    London
    London
    N18 1NG
    United Kingdom

  • TASTEMUR, Ali Irfan

    Secretary

    Appointed on 19 April 2005

    Resigned on 1 April 2012

    15 Curtis House
    Ladderswood Way
    London
    N11 1SB

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 1 March 2005

    Resigned on 19 April 2005

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • KAPLAN, Cem

    Director

    Appointed on 15 June 2005

    Resigned on 18 December 2015

    Nationality: British

    Occupation: Designer

    Month of birth: November 1963

    25 Chester Road
    London
    N17 6EA

  • TASTEMUR, Ali Irfan

    Director

    Appointed on 26 April 2005

    Resigned on 8 October 2007

    Nationality: British

    Occupation: None

    Month of birth: August 1959

    15 Curtis House
    Ladderswood Way
    London
    N11 1SB

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 1 March 2005

    Resigned on 19 April 2005

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

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

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Latest Filings

  1. 20 April 2016 Annual return made up to 20 April 2016 with full list of shareholders [View PDF]

    Action Date: 20 April 2016. Category: Annual return. Type: AR01. Barcode: X55BXY55. Transaction: MzE0NjczNjMzOGFkaXF6a2N4.

  2. 31 December 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFDDCO. Transaction: MzEzODcxOTIyOWFkaXF6a2N4.

  3. 18 December 2015 Appointment of Mr Veysel Yavuz as a director on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Officers. Type: AP01. Barcode: X4MHLE4O. Transaction: MzEzNzkyMzI4OWFkaXF6a2N4.

  4. 18 December 2015 Registered office address changed from 25 Chester Road London N17 6EA to 26-27 Grand Parade Green Lanes Harringay London N4 1LG on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Address. Type: AD01. Barcode: X4MHLAQ1. Transaction: MzEzNzkyMzQyNGFkaXF6a2N4.

  5. 18 December 2015 Appointment of Mr Ercan Yavuz as a director on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Officers. Type: AP01. Barcode: X4MHLAKQ. Transaction: MzEzNzkyMzMzNGFkaXF6a2N4.

  6. 18 December 2015 Termination of appointment of Cem Kaplan as a director on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Officers. Type: TM01. Barcode: X4MHLAPT. Transaction: MzEzNzkyMzMzNmFkaXF6a2N4.

  7. 21 April 2015 Annual return made up to 20 April 2015 with full list of shareholders [View PDF]

    Action Date: 20 April 2015. Category: Annual return. Type: AR01. Barcode: X45T9KM3. Transaction: MzEyMTU2MjU3N2FkaXF6a2N4.

  8. 12 March 2015 Annual return made up to 12 March 2015 with full list of shareholders [View PDF]

    Action Date: 12 March 2015. Category: Annual return. Type: AR01. Barcode: X42ZT47T. Transaction: MzExOTA2MTAxM2FkaXF6a2N4.

  9. 3 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: X42EUJPM. Transaction: MzExODQ1ODMzMGFkaXF6a2N4.

  10. 26 January 2015 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3ZVLJ0P. Transaction: MzExNjA4OTUwOWFkaXF6a2N4.

  11. 24 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: X34BC722. Transaction: MzA5Njg0MDgzOWFkaXF6a2N4.

  12. 18 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NHOFP4. Transaction: MzA5MTAzNjI5OWFkaXF6a2N4.

  13. 20 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: X24KQJ3L. Transaction: MzA3NDgxMzA3NWFkaXF6a2N4.

  14. 22 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OA9BKG. Transaction: MzA2OTkyNTIzOWFkaXF6a2N4.

  15. 16 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: X16XWMNM. Transaction: MzA1NTg4NDUzOGFkaXF6a2N4.

  16. 16 April 2012 Termination of appointment of Ali Tastemur as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X16XWMNE. Transaction: MzA1NTg4NDM2NGFkaXF6a2N4.

  17. 27 April 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: SVGPFTAA. Transaction: MzAzNjE4Nzk5NmFkaXF6a2N4.

  18. 2 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: XWUCAS34. Transaction: MzAzMzE0MzQwMWFkaXF6a2N4.

  19. 12 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: X16N5I8M. Transaction: MzAxMTM1MzI3MGFkaXF6a2N4.

  20. 12 March 2010 Director's details changed for Cem Kaplan on 12 March 2010 [View PDF]

    Action Date: 12 March 2010. Category: Officers. Type: CH01. Barcode: X16N4I8L. Transaction: MzAxMTM1Mjk5MGFkaXF6a2N4.

  21. 17 August 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P8CJSCD9. Transaction: MjAzOTMzNDI0OGFkaXF6a2N4.

  22. 13 March 2009 Return made up to 01/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXZ0Z844. Transaction: MjAyODExODY3NWFkaXF6a2N4.

  23. 12 March 2008 Return made up to 01/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN1I6XY4. Transaction: MjAwMTMwNzc3N2FkaXF6a2N4.

  24. 1 February 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY0NDI1OWFkaXF6a2N4.

  25. 23 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODY5NTMzN2FkaXF6a2N4.

  26. 26 March 2007 Return made up to 01/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzk1NjE0MGFkaXF6a2N4.

  27. 27 February 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NjczMzI3MWFkaXF6a2N4.

  28. 21 March 2006 Return made up to 01/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTA0MTc0MmFkaXF6a2N4.

  29. 28 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTE3MzE4NGFkaXF6a2N4.

  30. 15 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDYxMzY4OGFkaXF6a2N4.

  31. 31 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTAzODMzNGFkaXF6a2N4.

  32. 19 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTYzMTgwM2FkaXF6a2N4.

  33. 19 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTMyMTA1NWFkaXF6a2N4.

  34. 12 April 2005 Ad 01/04/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NTE0NTIxMmFkaXF6a2N4.

  35. 1 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NzIxMzM0M2FkaXF6a2N4.

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