Alkba Trading Limited

Company Registration Number: 05492472

Company registered in England and Wales

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Alkba Trading Limited is a Private Company Limited by Shares first registered on 27 June 2005. It was dissolved on 17 November 2015.

Registered Address

Unit 3 The Exchange
9 Station Road Stansted Mountfitchet
Stansted
Essex
CM24 8BE

There are 62 companies currently registered at this postcode, including this one.

All companies at CM24 8BE

Registration Data

Company Number

05492472

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

27 June 2005

Dissolution Date

17 November 2015

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

26 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

26 December 2013

Accounts Next Due

26 September 2015

Returns Last Made Up

27 June 2014

Returns Next Due

25 July 2015

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £1,838£5,287£5,137£7,992£11,399
of which Cash £1,838£3,449£3,811£6,770£10,195
Total Assets £1,838£5,287£5,137£7,992£11,399
Current Liabilities £2,748£4,225£0£0£0
Net Current Assets £-910£1,062£5,137£7,992£11,399
Total Net Worth £-4,621£-2,570£1,416£4,275£7,703

Previous Names

No previous names

Company Officers

  • DOMIS LIMITED

    Corporate Secretary

    Appointed on 27 June 2005

     

    Unit 3
    The Exchange
    9 Station Road
    Stansted
    Essex
    CM24 8BE
    England

  • BYRNE, Mark Hatton

    Director

    Appointed on 15 July 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1962

    Unit 3
    The Exchange
    9 Station Road Stansted Mountfitchet
    Stansted
    Essex
    CM24 8BE
    England

  • ICM DIRECTORS LIMITED

    Corporate Director

    Appointed on 21 May 2008

     

    Prospect Chambers
    Prospect Hill
    Douglas
    Isle Of Man
    IM1 1ET
    Isle Of Man

  • ACI SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 June 2005

    Resigned on 27 June 2005

    2nd Floor
    7 Leonard Street
    London
    EC2A 4AQ

  • JACKSON, David

    Director

    Appointed on 27 June 2005

    Resigned on 7 December 2005

    Nationality: British

    Occupation: Director

    Month of birth: November 1949

    25 Pine Trees
    Charlton Kings
    Cheltenham
    Gloucestershire
    GL53 0NB

  • ACI DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 27 June 2005

    Resigned on 27 June 2005

    2nd Floor
    7 Leonard Street
    London
    EC2A 4AQ

  • ICMIS LIMITED

    Corporate Director

    Appointed on 7 December 2005

    Resigned on 21 May 2008

    The Meal House Whalley Farm
    Whittington
    Cheltenham
    Gloucestershire
    GL54 4HA

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

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Latest Filings

  1. 17 November 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzNDg0MzU0MWFkaXF6a2N4.

  2. 4 August 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNzg3MjU0OWFkaXF6a2N4.

  3. 27 July 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4BVGG89. Transaction: MzEyNzgxMDg1MmFkaXF6a2N4.

  4. 11 August 2014 Total exemption small company accounts made up to 26 December 2013 [View PDF]

    Action Date: 26 December 2013. Category: Accounts. Type: AA. Barcode: X3E1X9KQ. Transaction: MzEwNTM1NTMxNWFkaXF6a2N4.

  5. 28 July 2014 Annual return made up to 27 June 2014 with full list of shareholders [View PDF]

    Action Date: 27 June 2014. Category: Annual return. Type: AR01. Barcode: X3D1LHCP. Transaction: MzEwNDUzMjM4MWFkaXF6a2N4.

  6. 8 October 2013 Register inspection address has been changed from Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS England [View PDF]

    Category: Address. Type: AD02. Barcode: X2ILAY4O. Transaction: MzA4NjU5ODQyMmFkaXF6a2N4.

  7. 24 September 2013 Total exemption small company accounts made up to 26 December 2012 [View PDF]

    Action Date: 26 December 2012. Category: Accounts. Type: AA. Barcode: X2HKXP41. Transaction: MzA4NTY4OTgwOGFkaXF6a2N4.

  8. 22 July 2013 Annual return made up to 27 June 2013 with full list of shareholders [View PDF]

    Action Date: 27 June 2013. Category: Annual return. Type: AR01. Barcode: X2CX0T2B. Transaction: MzA4MTg2NjM2NWFkaXF6a2N4.

  9. 22 July 2013 Secretary's details changed for Domis Limited on 19 July 2013 [View PDF]

    Action Date: 19 July 2013. Category: Officers. Type: CH04. Barcode: X2CX0T27. Transaction: MzA4MTgwNjU1MWFkaXF6a2N4.

  10. 14 November 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1LOXBNV. Transaction: MzA2NzUyMTcwN2FkaXF6a2N4.

  11. 14 November 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1LOXBNN. Transaction: MzA2NzUyMTk0NGFkaXF6a2N4.

  12. 2 October 2012 Total exemption small company accounts made up to 26 December 2011 [View PDF]

    Action Date: 26 December 2011. Category: Accounts. Type: AA. Barcode: X1IOMV63. Transaction: MzA2NTE0MjMyN2FkaXF6a2N4.

  13. 7 August 2012 Registered office address changed from the Jet Centre Hangar One 2Nd Floor London Stansted Airport CM24 1RY on 7 August 2012 [View PDF]

    Action Date: 7 August 2012. Category: Address. Type: AD01. Barcode: X1EQX48I. Transaction: MzA2MTk4NDMwNWFkaXF6a2N4.

  14. 16 July 2012 Annual return made up to 27 June 2012 with full list of shareholders [View PDF]

    Action Date: 27 June 2012. Category: Annual return. Type: AR01. Barcode: X1D3QJRK. Transaction: MzA2MDc4NzYyNWFkaXF6a2N4.

  15. 8 September 2011 Total exemption small company accounts made up to 26 December 2010 [View PDF]

    Action Date: 26 December 2010. Category: Accounts. Type: AA. Barcode: XP5ZAXDA. Transaction: MzA0MzUwNjE2NGFkaXF6a2N4.

  16. 18 July 2011 Appointment of Mr Mark Hatton Byrne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7TF0VX4. Transaction: MzA0MDU4MjYwNWFkaXF6a2N4.

  17. 8 July 2011 Annual return made up to 27 June 2011 with full list of shareholders [View PDF]

    Action Date: 27 June 2011. Category: Annual return. Type: AR01. Barcode: X506UVNK. Transaction: MzA0MDExNDYzN2FkaXF6a2N4.

  18. 13 August 2010 Total exemption full accounts made up to 26 December 2009 [View PDF]

    Action Date: 26 December 2009. Category: Accounts. Type: AA. Barcode: ASREAMCF. Transaction: MzAyMTMzNTM4NGFkaXF6a2N4.

  19. 16 July 2010 Annual return made up to 27 June 2010 with full list of shareholders [View PDF]

    Action Date: 27 June 2010. Category: Annual return. Type: AR01. Barcode: XKM3CLQT. Transaction: MzAxOTY0MTc2N2FkaXF6a2N4.

  20. 16 July 2010 Director's details changed for Icm Directors Limited on 27 June 2010 [View PDF]

    Action Date: 27 June 2010. Category: Officers. Type: CH02. Barcode: XKM3BLQS. Transaction: MzAxOTY0MTY5MWFkaXF6a2N4.

  21. 16 July 2010 Secretary's details changed for Domis Limited on 27 June 2010 [View PDF]

    Action Date: 27 June 2010. Category: Officers. Type: CH04. Barcode: XKM3ALQR. Transaction: MzAxOTY0MTY5MGFkaXF6a2N4.

  22. 24 September 2009 Total exemption full accounts made up to 26 December 2008 [View PDF]

    Action Date: 26 December 2008. Category: Accounts. Type: AA. Barcode: P385SDIS. Transaction: MjA0MjAzNzcyM2FkaXF6a2N4.

  23. 1 July 2009 Return made up to 27/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPEFXB5S. Transaction: MjAzNjE1NTkyNmFkaXF6a2N4.

  24. 30 June 2009 Secretary's change of particulars / domis LIMITED / 03/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPEFWB5R. Transaction: MjAzNjE0OTg1OGFkaXF6a2N4.

  25. 8 September 2008 Registered office changed on 08/09/2008 from the meal house, whalley farm whittington cheltenham glos GL50 4HZ [View PDF]

    Category: Address. Type: 287. Barcode: AJZVU2WF. Transaction: MjAxMjg3MzAwMWFkaXF6a2N4.

  26. 27 June 2008 Return made up to 27/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA50B0XK. Transaction: MjAwODAzMzgxOWFkaXF6a2N4.

  27. 27 May 2008 Total exemption full accounts made up to 26 December 2007 [View PDF]

    Action Date: 26 December 2007. Category: Accounts. Type: AA. Barcode: A7RUKZYJ. Transaction: MjAwNjA1NzM2OGFkaXF6a2N4.

  28. 22 May 2008 Director appointed icm directors LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: A8ZWEZXN. Transaction: MjAwNTkxNzA0OWFkaXF6a2N4.

  29. 22 May 2008 Appointment terminated director icmis LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A8ZWFZXO. Transaction: MjAwNTkxNjkzNGFkaXF6a2N4.

  30. 28 June 2007 Return made up to 27/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTY1Mzk0MmFkaXF6a2N4.

  31. 13 March 2007 Total exemption small company accounts made up to 26 December 2006 [View PDF]

    Action Date: 26 December 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzk2MTY4N2FkaXF6a2N4.

  32. 10 July 2006 Return made up to 27/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzc3NDc3OWFkaXF6a2N4.

  33. 12 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzA2NzA1NGFkaXF6a2N4.

  34. 12 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDM4NDc2M2FkaXF6a2N4.

  35. 22 November 2005 Accounting reference date extended from 30/06/06 to 26/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MTgyMDE0MGFkaXF6a2N4.

  36. 15 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjU0ODczOGFkaXF6a2N4.

  37. 15 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTc2Mjg2N2FkaXF6a2N4.

  38. 15 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODU2MDk0MGFkaXF6a2N4.

  39. 15 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDk2NjA0NmFkaXF6a2N4.

  40. 27 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDk5NDAxOWFkaXF6a2N4.

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