Alenea Consulting Limited

Company Registration Number: 05769335

Company registered in England and Wales

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Alenea Consulting Limited is a Private Company Limited by Shares first registered on 4 April 2006. Its current registered address is in Sidcup, Kent.

Registered Address

ONEGA HOUSE
112 MAIN ROAD
SIDCUP
KENT
DA14 6NE

There are 1239 companies currently registered at this postcode, including this one.

All companies at DA14 6NE

Registration Data

Company Number

05769335

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

4 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2014

Accounts Next Due

31 January 2016

Returns Last Made Up

4 April 2015

Returns Next Due

2 May 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £79,541£52,157£0£0£0
Current Assets £231£2,237£41,843£42,394£66,383
of which Cash £231£2,237£453£4£13,957
Total Assets £79,772£54,394£41,843£42,394£66,383
Current Liabilities £40,761£29,328£80,068£52,260£65,071
Net Current Assets £-40,530£-27,091£-38,225£-9,866£1,312
Total Net Worth £39,011£25,066£35,525£7,879£4,643

Previous Names

No previous names

Company Officers

  • DYER & CO SERVICES LIMITED

    Corporate Secretary

    Appointed on 4 April 2006

     

    Onega House
    112 Main Road
    Sidcup
    Kent
    DA14 6NE
    United Kingdom

  • ANTHONISZ, David Matthew

    Director

    Appointed on 4 April 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1963

    4 Palace Court
    Palace Grove
    Bromley
    BR1 3HQ

  • CHALFEN SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 April 2006

    Resigned on 4 April 2006

    2nd Floor
    93a Rivington Street
    London
    EC2A 3AY

  • QUEMAR, Benoit

    Director

    Appointed on 1 August 2008

    Resigned on 2 July 2012

    Nationality: French

    Occupation: Marketing Consultant

    Month of birth: November 1964

    4
    Palace Court Palace Grove
    Bromley
    Kent
    BR1 3HQ
    Uk

  • CHALFEN NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 4 April 2006

    Resigned on 4 April 2006

    2nd Floor
    93a Rivington Street
    London
    EC2A 3AY

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

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Latest Filings

  1. 21 June 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1MDU4MzYyNmFkaXF6a2N4.

  2. 5 April 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NDg4NjE5OWFkaXF6a2N4.

  3. 22 June 2015 Annual return made up to 4 April 2015 with full list of shareholders [View PDF]

    Action Date: 4 April 2015. Category: Annual return. Type: AR01. Barcode: X4A33FRD. Transaction: MzEyNTU4NDY2MWFkaXF6a2N4.

  4. 19 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZFWEOI. Transaction: MzExNTYwMTg3M2FkaXF6a2N4.

  5. 18 June 2014 Annual return made up to 4 April 2014 with full list of shareholders [View PDF]

    Action Date: 4 April 2014. Category: Annual return. Type: AR01. Barcode: X3AAXL06. Transaction: MzEwMjEyMzc1OWFkaXF6a2N4.

  6. 23 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X307AZPU. Transaction: MzA5MzIyNjIyOWFkaXF6a2N4.

  7. 14 September 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4NTAwNTgzOWFkaXF6a2N4.

  8. 13 September 2013 Annual return made up to 4 April 2013 with full list of shareholders [View PDF]

    Action Date: 4 April 2013. Category: Annual return. Type: AR01. Barcode: X2GSJLRM. Transaction: MzA4NTAwMzM5NmFkaXF6a2N4.

  9. 13 September 2013 Registered office address changed from 29-30 Windmill Street London W1T 2JL United Kingdom on 13 September 2013 [View PDF]

    Action Date: 13 September 2013. Category: Address. Type: AD01. Barcode: X2GSJLRE. Transaction: MzA4NTAwMzE4MGFkaXF6a2N4.

  10. 30 July 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4MTkyNDYxMWFkaXF6a2N4.

  11. 1 July 2013 Statement of capital following an allotment of shares on 29 April 2013 [View PDF]

    Action Date: 29 April 2013. Category: Capital. Type: SH01. Barcode: X2BOXHN5. Transaction: MzA4MDc2MzUxMmFkaXF6a2N4.

  12. 30 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X214LOPK. Transaction: MzA3MTk4NzI1NmFkaXF6a2N4.

  13. 3 July 2012 Annual return made up to 4 April 2012 with full list of shareholders [View PDF]

    Action Date: 4 April 2012. Category: Annual return. Type: AR01. Barcode: X1CBB0ER. Transaction: MzA2MDEyODExMGFkaXF6a2N4.

  14. 2 July 2012 Termination of appointment of Benoit Quemar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CBB0EJ. Transaction: MzA2MDEyNzk0MGFkaXF6a2N4.

  15. 31 January 2012 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11IL3PD. Transaction: MzA1MTY1NDkzNWFkaXF6a2N4.

  16. 30 June 2011 Annual return made up to 4 April 2011 with full list of shareholders [View PDF]

    Action Date: 4 April 2011. Category: Annual return. Type: AR01. Barcode: X2INIVFW. Transaction: MzAzOTczOTA3NmFkaXF6a2N4.

  17. 11 November 2010 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AI58EOZ6. Transaction: MzAyNjgzMDE5OWFkaXF6a2N4.

  18. 10 June 2010 Annual return made up to 4 April 2010 with full list of shareholders [View PDF]

    Action Date: 4 April 2010. Category: Annual return. Type: AR01. Barcode: XSOWVJZM. Transaction: MzAxNzI5ODI4MWFkaXF6a2N4.

  19. 10 June 2010 Secretary's details changed for Dyer & Co Services Limited on 2 April 2010 [View PDF]

    Action Date: 2 April 2010. Category: Officers. Type: CH04. Barcode: XSOWTJZK. Transaction: MzAxNzI1NzI1OWFkaXF6a2N4.

  20. 9 June 2010 Director's details changed for Mr Benoit Quemar on 2 April 2010 [View PDF]

    Action Date: 2 April 2010. Category: Officers. Type: CH01. Barcode: XSOWUJZL. Transaction: MzAxNzI1NzI2MGFkaXF6a2N4.

  21. 4 February 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: LT6KOH2B. Transaction: MzAwODcyNjA5MmFkaXF6a2N4.

  22. 6 July 2009 Return made up to 04/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMNLMAXK. Transaction: MjAzNjQ4NzUzOWFkaXF6a2N4.

  23. 22 June 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XMNLLAXJ. Transaction: MjAzNTU0MDc3NmFkaXF6a2N4.

  24. 22 June 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XMNLKAXI. Transaction: MjAzNTU0MDc3M2FkaXF6a2N4.

  25. 22 June 2009 Registered office changed on 22/06/2009 from 29-30 windmill street london london W1T 2JL uk [View PDF]

    Category: Address. Type: 287. Barcode: XMNLJAXH. Transaction: MjAzNTU0MDc3MmFkaXF6a2N4.

  26. 22 June 2009 Registered office changed on 22/06/2009 from dyer & co, onega house 112 main road sidcup kent DA14 6NE [View PDF]

    Category: Address. Type: 287. Barcode: XMNMMAXL. Transaction: MjAzNTU0MDQ4MGFkaXF6a2N4.

  27. 15 January 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AKXN66I8. Transaction: MjAyMzM4NDM3MmFkaXF6a2N4.

  28. 14 August 2008 Director appointed mr benoit quemar [View PDF]

    Category: Officers. Type: 288a. Barcode: XKSJA28C. Transaction: MjAxMDk5OTM1N2FkaXF6a2N4.

  29. 13 August 2008 Return made up to 04/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKSF2280. Transaction: MjAxMDk5ODg4MWFkaXF6a2N4.

  30. 10 May 2007 Return made up to 04/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTY5MTM0MGFkaXF6a2N4.

  31. 5 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTQ1MDY0MWFkaXF6a2N4.

  32. 5 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTg5MDczMWFkaXF6a2N4.

  33. 5 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTUzMzg0N2FkaXF6a2N4.

  34. 5 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTUwNDczNWFkaXF6a2N4.

  35. 4 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTc3MTkyOGFkaXF6a2N4.

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