Alaska Overseas Limited

Company Registration Number: 05381544

Company registered in England and Wales

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Alaska Overseas Limited is a Private Company Limited by Shares first registered on 3 March 2005.

Registered Address

6TH FLOOR 32 LUDGATE HILL
LONDON
EC4M 7DR

There are 113 companies currently registered at this postcode, including this one.

All companies at EC4M 7DR

Registration Data

Company Number

05381544

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 March 2016

Returns Next Due

31 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£17,034£16,075£16,694£15,880£7,501
Current Assets £40,003£3£3£3£3£1,260
of which Cash £3£3£3£3£3£969
Total Assets £40,003£17,037£16,078£16,697£15,883£8,761
Current Liabilities £0£0£0£161£178£0
Net Current Assets £40,003£3£3£-158£-175£1,260
Total Net Worth £17,913£17,037£16,078£16,536£15,705£8,761

Previous Names

  • SURTSEY INVESTMENTS LIMITED, active until 17 March 2006

Company Officers

  • NINO, Edna Mendoza

    Director

    Appointed on 25 September 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1958

    135
    Dursley Road
    London
    SE3 8QB
    United Kingdom

  • MUSTERASSET LIMITED

    Corporate Secretary

    Appointed on 3 March 2005

    Resigned on 2 August 2012

    6th
    Floor No 32, Ludgate Hill
    London
    EC4M 7DR
    United Kingdom

  • POTTERTON, William Anthony Norman

    Director

    Appointed on 3 August 2010

    Resigned on 25 September 2012

    Nationality: Irish

    Occupation: Company Director

    Month of birth: October 1932

    27
    Castlelawn Athboy
    County Meath
    Northern Ireland

  • PCL DIRECTORS (UK) LTD

    Corporate Director

    Appointed on 20 December 2011

    Resigned on 25 September 2012

    6th
    EC4M 7DR
    Floor
    32, Ludgate Hill
    London
    United Kingdom

  • TW DIRECTORS (UK) LIMITED

    Corporate Director

    Appointed on 3 March 2005

    Resigned on 20 December 2011

    6th
    Floor
    32 Ludgate Hill
    London
    EC4M 7DR
    United Kingdom

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

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Latest Filings

  1. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ4P9E. Transaction: MzE1ODUyMjY2OGFkaXF6a2N4.

  2. 24 March 2016 Annual return made up to 3 March 2016 with full list of shareholders [View PDF]

    Action Date: 3 March 2016. Category: Annual return. Type: AR01. Barcode: X53FTYNC. Transaction: MzE0NDgyMzkwMWFkaXF6a2N4.

  3. 16 March 2015 Annual return made up to 3 March 2015 with full list of shareholders [View PDF]

    Action Date: 3 March 2015. Category: Annual return. Type: AR01. Barcode: X43A07GZ. Transaction: MzExOTIwODMxN2FkaXF6a2N4.

  4. 13 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X432G6UQ. Transaction: MzExOTE0ODc5M2FkaXF6a2N4.

  5. 28 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3EZNRRL. Transaction: MzEwNjIwMzUxMmFkaXF6a2N4.

  6. 26 March 2014 Annual return made up to 3 March 2014 with full list of shareholders [View PDF]

    Action Date: 3 March 2014. Category: Annual return. Type: AR01. Barcode: X34GJ1MO. Transaction: MzA5NzAwNzE0MmFkaXF6a2N4.

  7. 14 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2AJGIFF. Transaction: MzA3OTc3MzIwOWFkaXF6a2N4.

  8. 26 March 2013 Annual return made up to 3 March 2013 with full list of shareholders [View PDF]

    Action Date: 3 March 2013. Category: Annual return. Type: AR01. Barcode: X24XP8WI. Transaction: MzA3NTE3MzI2OWFkaXF6a2N4.

  9. 29 October 2012 Termination of appointment of William Potterton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KJO2VV. Transaction: MzA2NjYyNjMxMWFkaXF6a2N4.

  10. 29 October 2012 Appointment of Mrs Edna Mendoza Nino as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KJNZDD. Transaction: MzA2NjYyNTQyN2FkaXF6a2N4.

  11. 29 October 2012 Termination of appointment of Pcl Directors (Uk) Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KJNUGG. Transaction: MzA2NjYyNDE0M2FkaXF6a2N4.

  12. 2 August 2012 Termination of appointment of Musterasset Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1EGO4KJ. Transaction: MzA2MTgzMjU1NmFkaXF6a2N4.

  13. 30 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L19NYTYI. Transaction: MzA1ODM4NDcyN2FkaXF6a2N4.

  14. 23 March 2012 Annual return made up to 3 March 2012 with full list of shareholders [View PDF]

    Action Date: 3 March 2012. Category: Annual return. Type: AR01. Barcode: X15AOC4W. Transaction: MzA1NDY0NTMzNGFkaXF6a2N4.

  15. 6 January 2012 Appointment of Pcl Directors (Uk) Ltd as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X0ZZNJTS. Transaction: MzA1MDIzNzk1M2FkaXF6a2N4.

  16. 6 January 2012 Termination of appointment of Tw Directors (Uk) Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ZZNK3F. Transaction: MzA1MDIzODA1M2FkaXF6a2N4.

  17. 1 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4XDJX4J. Transaction: MzA0MzExMTM0NWFkaXF6a2N4.

  18. 3 March 2011 Annual return made up to 3 March 2011 with full list of shareholders [View PDF]

    Action Date: 3 March 2011. Category: Annual return. Type: AR01. Barcode: XXHIJS48. Transaction: MzAzMzIzODMzMGFkaXF6a2N4.

  19. 4 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XINQNNY0. Transaction: MzAyNDUxNTI4OWFkaXF6a2N4.

  20. 4 August 2010 Appointment of Mr. William Anthony Norman Potterton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSR69M8P. Transaction: MzAyMDcwOTgwMmFkaXF6a2N4.

  21. 3 March 2010 Annual return made up to 3 March 2010 with full list of shareholders [View PDF]

    Action Date: 3 March 2010. Category: Annual return. Type: AR01. Barcode: XROWEHZ2. Transaction: MzAxMDY0MjEyOGFkaXF6a2N4.

  22. 3 March 2010 Secretary's details changed for Musterasset Limited on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH04. Barcode: XROWCHZ0. Transaction: MzAxMDY0MTk1MWFkaXF6a2N4.

  23. 3 March 2010 Director's details changed for Tw Directors (Uk) Limited on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH02. Barcode: XROWDHZ1. Transaction: MzAxMDY0MTk1MmFkaXF6a2N4.

  24. 28 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AJCOAEFW. Transaction: MzAwMTY3ODU4M2FkaXF6a2N4.

  25. 30 April 2009 Return made up to 03/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA3RC9G2. Transaction: MjAzMTg4OTE2NWFkaXF6a2N4.

  26. 26 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AA9QP3GR. Transaction: MjAxNDIzNDc4NWFkaXF6a2N4.

  27. 12 May 2008 Return made up to 03/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZUSFZNJ. Transaction: MjAwNTE2ODExOWFkaXF6a2N4.

  28. 6 February 2008 Accounting reference date shortened from 31/03/08 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MTc0MDgwMWFkaXF6a2N4.

  29. 23 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIyMDk2OGFkaXF6a2N4.

  30. 10 October 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4NjUzNzQyNGFkaXF6a2N4.

  31. 27 March 2007 Return made up to 03/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzY3OTI1MmFkaXF6a2N4.

  32. 19 April 2006 Return made up to 03/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTYwMzIxMGFkaXF6a2N4.

  33. 7 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDAyMTU2N2FkaXF6a2N4.

  34. 6 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTg4Mzk1M2FkaXF6a2N4.

  35. 6 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDAzODQ0MmFkaXF6a2N4.

  36. 28 March 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1OTE5NzMxMmFkaXF6a2N4.

  37. 17 March 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1OTI5NzA1OWFkaXF6a2N4.

  38. 26 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4ODM5MzU0OWFkaXF6a2N4.

  39. 23 January 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MjY2NTYwNmFkaXF6a2N4.

  40. 27 September 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDE0MzA0NWFkaXF6a2N4.

  41. 27 September 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NjQ2NDM5NWFkaXF6a2N4.

  42. 27 September 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDUxOTg0N2FkaXF6a2N4.

  43. 8 June 2005 Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTM1NzI1MGFkaXF6a2N4.

  44. 3 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjc1NTA5MmFkaXF6a2N4.

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