Alessi Limited

Company Registration Number: 05601989

Company registered in England and Wales

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Alessi Limited is a Private Company Limited by Shares first registered on 24 October 2005. Its current registered address is in Surrey.

Registered Address

ARCHWAY HOUSE, 81/82 PORTSMOUTH
ROAD, SURBITON
SURREY
KT6 5PT

There are 86 companies currently registered at this postcode, including this one.

All companies at KT6 5PT

Registration Data

Company Number

05601989

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

24 October 2015

Returns Next Due

21 November 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ALESSI, Marcello Serafino Maria

    Director

    Appointed on 9 November 2005

     

    Nationality: Italian

    Occupation: Restaurateur

    Month of birth: October 1963

    Archway House
    81-82 Portsmouth Road
    Surbiton
    Surrey
    KT6 5PT
    United Kingdom

  • ALESSI, Massimo Giulio Maria

    Director

    Appointed on 1 November 2014

     

    Nationality: Italian

    Occupation: Director

    Month of birth: May 1965

    Archway House
    81-82 Portsmouth Road
    Surbiton
    Surrey
    KT6 5PT
    United Kingdom

  • ALESSI, Marcello

    Secretary

    Appointed on 9 November 2005

    Resigned on 5 November 2007

    112 Lavenham Road
    London
    SW18 5HF

  • ALESSI, Sandra

    Secretary

    Appointed on 5 November 2007

    Resigned on 25 February 2009

    23g
    Cadogan Gardens
    London
    SW3 2RW
    United Kingdom

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 24 October 2005

    Resigned on 27 October 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • ALESSI, Marco

    Director

    Appointed on 9 November 2005

    Resigned on 1 October 2008

    Nationality: British

    Occupation: Student

    Month of birth: April 1994

    112 Lavenham Road
    London
    SW18 5HF

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 24 October 2005

    Resigned on 27 October 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 19 November 2016 Accounts for a dormant company made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X5K3N1PL. Transaction: MzE2MjI4NTQ5MmFkaXF6a2N4.

  2. 19 November 2016 [View PDF]

    Action Date: 24 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K3N1LS. Transaction: MzE2MjI4NTQ3NWFkaXF6a2N4.

  3. 10 November 2015 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X4JV3H3N. Transaction: MzEzNDg4ODgxNmFkaXF6a2N4.

  4. 27 October 2015 Annual return made up to 24 October 2015 with full list of shareholders [View PDF]

    Action Date: 24 October 2015. Category: Annual return. Type: AR01. Barcode: X4IWZ4GW. Transaction: MzEzMzkxMTQ2NWFkaXF6a2N4.

  5. 18 November 2014 Appointment of Mr Massimo Giulio Maria Alessi as a director on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: AP01. Barcode: X3KWPZI9. Transaction: MzExMTUzMDg1M2FkaXF6a2N4.

  6. 5 November 2014 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X3K1IOXV. Transaction: MzExMDc1ODM0OWFkaXF6a2N4.

  7. 5 November 2014 Annual return made up to 24 October 2014 with full list of shareholders [View PDF]

    Action Date: 24 October 2014. Category: Annual return. Type: AR01. Barcode: X3K1IOVF. Transaction: MzExMDc1ODE4MmFkaXF6a2N4.

  8. 8 November 2013 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X2KOI563. Transaction: MzA4ODQxNzgyMWFkaXF6a2N4.

  9. 8 November 2013 Annual return made up to 24 October 2013 with full list of shareholders [View PDF]

    Action Date: 24 October 2013. Category: Annual return. Type: AR01. Barcode: X2KOI4W0. Transaction: MzA4ODQxNzcwOWFkaXF6a2N4.

  10. 6 November 2012 Annual return made up to 24 October 2012 with full list of shareholders [View PDF]

    Action Date: 24 October 2012. Category: Annual return. Type: AR01. Barcode: X1L1PXWJ. Transaction: MzA2Njk2OTgwNGFkaXF6a2N4.

  11. 5 November 2012 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X1L1PYEG. Transaction: MzA2Njk2OTg4NWFkaXF6a2N4.

  12. 10 November 2011 Annual return made up to 24 October 2011 with full list of shareholders [View PDF]

    Action Date: 24 October 2011. Category: Annual return. Type: AR01. Barcode: XAR0IZ4J. Transaction: MzA0Njk0OTc5OGFkaXF6a2N4.

  13. 10 November 2011 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: XAR2OZ4R. Transaction: MzA0Njk0OTkwMGFkaXF6a2N4.

  14. 16 November 2010 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XYNJXP5S. Transaction: MzAyNzA1OTgyNGFkaXF6a2N4.

  15. 26 October 2010 Annual return made up to 24 October 2010 with full list of shareholders [View PDF]

    Action Date: 24 October 2010. Category: Annual return. Type: AR01. Barcode: XRINWOKX. Transaction: MzAyNTg5NDc0N2FkaXF6a2N4.

  16. 2 March 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XQP4THYO. Transaction: MzAxMDQ5MTUxN2FkaXF6a2N4.

  17. 18 January 2010 Director's details changed for Mr Marcello Alessi on 9 January 2010 [View PDF]

    Action Date: 9 January 2010. Category: Officers. Type: CH01. Barcode: XT0CLGRU. Transaction: MzAwNzMwNTM1MGFkaXF6a2N4.

  18. 12 November 2009 Annual return made up to 24 October 2009 with full list of shareholders [View PDF]

    Action Date: 24 October 2009. Category: Annual return. Type: AR01. Barcode: X05SQEWU. Transaction: MzAwMjczMzAxNmFkaXF6a2N4.

  19. 12 November 2009 Director's details changed for Mr Marcello Alessi on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Officers. Type: CH01. Barcode: X05PIEWJ. Transaction: MzAwMjczMjUyM2FkaXF6a2N4.

  20. 17 March 2009 Appointment terminated secretary sandra alessi [View PDF]

    Category: Officers. Type: 288b. Barcode: XYTWE88E. Transaction: MjAyODMyNjk0M2FkaXF6a2N4.

  21. 5 March 2009 Director's change of particulars / marcello alessi / 27/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVVU27WM. Transaction: MjAyNzQ4Mzk1MmFkaXF6a2N4.

  22. 20 November 2008 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X6PKR4Z6. Transaction: MjAxODQxODkxNmFkaXF6a2N4.

  23. 20 November 2008 Return made up to 24/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6NMU4Z9. Transaction: MjAxODQwNzI3OGFkaXF6a2N4.

  24. 1 October 2008 Underage directorship ceased under companies act 2006 [View PDF]

    Category: Officers. Type: 288b. Barcode: A7C7I3L6. Transaction: MjAxNDUyMjI3MGFkaXF6a2N4.

  25. 14 May 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AEC84ZP0. Transaction: MjAwNTQwNDYwOWFkaXF6a2N4.

  26. 18 April 2008 Secretary's change of particulars / sandra alessi / 10/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XUXLZYZ5. Transaction: MjAwMzYxNzk5M2FkaXF6a2N4.

  27. 17 April 2008 Director's change of particulars / marcello alessi / 10/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XUSDBYY3. Transaction: MjAwMzU2MjgxNWFkaXF6a2N4.

  28. 23 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODc2NDcyOGFkaXF6a2N4.

  29. 23 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODc2NDIzOWFkaXF6a2N4.

  30. 8 November 2007 Return made up to 24/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzg3OTUzNGFkaXF6a2N4.

  31. 2 August 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MzU4Njc3NGFkaXF6a2N4.

  32. 20 November 2006 Return made up to 24/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDQzOTQ4MGFkaXF6a2N4.

  33. 20 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTAxNTY1MmFkaXF6a2N4.

  34. 20 November 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDM3ODUxN2FkaXF6a2N4.

  35. 30 August 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDAzMTI3NWFkaXF6a2N4.

  36. 7 February 2006 Ad 09/11/05--------- £ si [email protected]=99 £ ic 1/100

    Category: Capital. Type: 88(2)R. Transaction: MDE0NzU1Mzk5MmFkaXF6a2N4.

  37. 7 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDE0NzcyMWFkaXF6a2N4.

  38. 27 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTc5NTAyMGFkaXF6a2N4.

  39. 27 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODQ0Mzg1M2FkaXF6a2N4.

  40. 24 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNDgyMDYxOGFkaXF6a2N4.

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