Alexus Systems Ltd

Company Registration Number: 05728645

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alexus Systems Ltd is a Private Company Limited by Guarantee first registered on 2 March 2006. Its current registered address is in London.

Registered Address

95 WILTON ROAD
SUITE 717, VICTORIA
LONDON
SW1V 1BZ

There are 661 companies currently registered at this postcode, including this one.

All companies at SW1V 1BZ

Registration Data

Company Number

05728645

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

2 March 2016

Returns Next Due

30 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£0£0£1£1
of which Cash £2£2£0£0£1£1
Total Assets £2£2£0£0£1£1
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£0£0£1£1
Total Net Worth £2£2£0£0£1£1

Previous Names

No previous names

Company Officers

  • ALMEIDA, Joaquim Magro

    Director

    Appointed on 12 September 2012

     

    Nationality: Portuguese

    Occupation: Business Consultant

    Month of birth: January 1949

    95
    Wilton Road
    Suite 717, Victoria
    London
    SW1V 1BZ
    United Kingdom

  • CITADEL FINANCIAL FOUNDATION

    Corporate Director

    Appointed on 17 September 2008

     

    19th
    Floor, Suite H Banking District
    50th Street, Global Plaza Tower
    Panama City
    Panama
    N/A
    Panama

  • E SECRETARIES LTD

    Corporate Secretary

    Appointed on 2 March 2006

    Resigned on 2 March 2010

    Charlbury House
    54 Charlbury Crescent, Yardley
    Birmingham
    B26 2LL

  • BARDALE INTERNATIONAL INC

    Director

    Appointed on 18 February 2008

    Resigned on 17 September 2008

    Month of birth: August 2007

    Building 2000, Suite #301, 1441 Coney Drive
    Belize City
    Rep. Of Belize

  • CORREIA, Marcos Alexandre Veiga

    Director

    Appointed on 17 September 2008

    Resigned on 12 September 2012

    Nationality: Portuguese

    Occupation: Entrepreuner

    Month of birth: May 1974

    Av Tabuba Cumbuco S/N Qd 06 Lt 01
    Cambuco Ii Etapa
    Caucaia
    Brazil

  • SIMOES CORREIA, Tiago Miguel Sicva

    Director

    Appointed on 2 March 2006

    Resigned on 18 February 2008

    Nationality: Portugese

    Occupation: Business Management Consultant

    Month of birth: August 1976

    Av. Comunidares Europeias
    Lote V- Ric-A
    Cascais
    Cascais 2750-658
    Portugal

  • TAMIACORP INC

    Corporate Director

    Appointed on 2 March 2006

    Resigned on 17 September 2008

    PO BOX 1794
    Suite No2 \777 Mile 2
    Northern Highway
    Belize City
    Republic Of Belize

This information was most recently updated 21/01/2017.

Latest Filings

  1. 12 April 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X54QYZ96. Transaction: MzE0NjE2MzM4MmFkaXF6a2N4.

  2. 12 April 2016 Annual return made up to 2 March 2016 no member list [View PDF]

    Action Date: 2 March 2016. Category: Annual return. Type: AR01. Barcode: X54QYXYW. Transaction: MzE0NjE2MzA5NWFkaXF6a2N4.

  3. 6 April 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X44QBNRO. Transaction: MzEyMDYxOTExN2FkaXF6a2N4.

  4. 16 March 2015 Annual return made up to 2 March 2015 no member list [View PDF]

    Action Date: 2 March 2015. Category: Annual return. Type: AR01. Barcode: X43A1761. Transaction: MzExOTIxODI3M2FkaXF6a2N4.

  5. 30 March 2014 Accounts for a dormant company made up to 30 March 2014 [View PDF]

    Action Date: 30 March 2014. Category: Accounts. Type: AA. Barcode: X34QZ2KP. Transaction: MzA5NzI1MzI2MWFkaXF6a2N4.

  6. 14 March 2014 Annual return made up to 2 March 2014 no member list [View PDF]

    Action Date: 2 March 2014. Category: Annual return. Type: AR01. Barcode: X33O1CIJ. Transaction: MzA5NjI5MzMxNmFkaXF6a2N4.

  7. 29 April 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X27B5CDU. Transaction: MzA3NzEwNzYzMWFkaXF6a2N4.

  8. 7 March 2013 Annual return made up to 2 March 2013 no member list [View PDF]

    Action Date: 2 March 2013. Category: Annual return. Type: AR01. Barcode: X23N5014. Transaction: MzA3NDEwMDY0NGFkaXF6a2N4.

  9. 7 March 2013 Registered office address changed from Suite 717-718 95 Wilton Road Victoria London SW1V 1BZ on 7 March 2013 [View PDF]

    Action Date: 7 March 2013. Category: Address. Type: AD01. Barcode: X23N500W. Transaction: MzA3NDEwMDU1NGFkaXF6a2N4.

  10. 12 September 2012 Termination of appointment of Marcos Correia as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HBHM1Y. Transaction: MzA2NDAyMTM2M2FkaXF6a2N4.

  11. 12 September 2012 Appointment of Mr Joaquim Almeida as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HBHLNC. Transaction: MzA2NDAyMTIxOGFkaXF6a2N4.

  12. 5 April 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X168AXF4. Transaction: MzA1NTQzMjUxNGFkaXF6a2N4.

  13. 14 March 2012 Annual return made up to 2 March 2012 no member list [View PDF]

    Action Date: 2 March 2012. Category: Annual return. Type: AR01. Barcode: X14NG36J. Transaction: MzA1NDEzMTg3NGFkaXF6a2N4.

  14. 3 May 2011 Annual return made up to 2 March 2011 no member list [View PDF]

    Action Date: 2 March 2011. Category: Annual return. Type: AR01. Barcode: XHYDATTL. Transaction: MzAzNjQ3MDE4NmFkaXF6a2N4.

  15. 3 May 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XHYD0TTB. Transaction: MzAzNjQ3MDE2OGFkaXF6a2N4.

  16. 12 April 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XF84VJ24. Transaction: MzAxMzI0NjAzNWFkaXF6a2N4.

  17. 4 March 2010 Annual return made up to 2 March 2010 no member list [View PDF]

    Action Date: 2 March 2010. Category: Annual return. Type: AR01. Barcode: XRHVIHZY. Transaction: MzAxMDYzNzQyMGFkaXF6a2N4.

  18. 3 March 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XRHVHHZX. Transaction: MzAxMDYyNDczOWFkaXF6a2N4.

  19. 3 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XRHVGHZW. Transaction: MzAxMDYyNDczOGFkaXF6a2N4.

  20. 3 March 2010 Director's details changed for Citadel Financial Foundation on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH02. Barcode: XRHVEHZU. Transaction: MzAxMDYyNDczNWFkaXF6a2N4.

  21. 3 March 2010 Director's details changed for Mr Marcos Alexandre Veiga Correia on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: XRHVFHZV. Transaction: MzAxMDYyNDczNmFkaXF6a2N4.

  22. 3 March 2010 Termination of appointment of E Secretaries Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XRHVDHZT. Transaction: MzAxMDYyNDczMmFkaXF6a2N4.

  23. 30 June 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XP3YJB3K. Transaction: MjAzNjEwMjkzNGFkaXF6a2N4.

  24. 10 March 2009 Annual return made up to 02/03/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWMT080G. Transaction: MjAyNzY1MjkwNmFkaXF6a2N4.

  25. 18 September 2008 Director appointed mr marcos alexandre veiga correia [View PDF]

    Category: Officers. Type: 288a. Barcode: XSDMV37T. Transaction: MjAxMzYwMTU1M2FkaXF6a2N4.

  26. 18 September 2008 Director appointed citadel financial foundation [View PDF]

    Category: Officers. Type: 288a. Barcode: XSDNU37T. Transaction: MjAxMzYwMTU3MWFkaXF6a2N4.

  27. 17 September 2008 Appointment terminated director tamiacorp inc [View PDF]

    Category: Officers. Type: 288b. Barcode: XSDKQ37M. Transaction: MjAxMzYwMTI3NGFkaXF6a2N4.

  28. 17 September 2008 Appointment terminated director bardale international inc [View PDF]

    Category: Officers. Type: 288b. Barcode: XSDKC378. Transaction: MjAxMzYwMTI3MGFkaXF6a2N4.

  29. 10 April 2008 Annual return made up to 02/03/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT4W2YRH. Transaction: MjAwMzAzNTM5MWFkaXF6a2N4.

  30. 10 April 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XT4K3YR6. Transaction: MjAwMzAzMjk0MWFkaXF6a2N4.

  31. 27 March 2008 Registered office changed on 27/03/2008 from 54 charlbury crescent yardley birmingham B26 2LL [View PDF]

    Category: Address. Type: 287. Barcode: ACZ9VYCZ. Transaction: MjAwMjEwNjE3MGFkaXF6a2N4.

  32. 12 March 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AN1JOXXZ. Transaction: MjAwMTI5NjQzN2FkaXF6a2N4.

  33. 26 February 2008 Director appointed bardale international inc [View PDF]

    Category: Officers. Type: 288a. Barcode: AXSZHXIU. Transaction: MjAwMDI4MDQxNWFkaXF6a2N4.

  34. 26 February 2008 Appointment terminated director tiago simoes correia [View PDF]

    Category: Officers. Type: 288b. Barcode: AXSZIXIV. Transaction: MjAwMDI4MDQwMmFkaXF6a2N4.

  35. 12 November 2007 Annual return made up to 02/03/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODA1NjA5NGFkaXF6a2N4.

  36. 21 August 2007 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE4NDE5MDg4MmFkaXF6a2N4.

  37. 2 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODI3MTAzN2FkaXF6a2N4.

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