Alienate Limited

Company Registration Number: 06089504

Company registered in England and Wales

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Alienate Limited is a Private Company Limited by Shares first registered on 7 February 2007. Its current registered address is in London.

Registered Address

8 - 9 STEPHEN MEWS
LONDON
ENGLAND
W1T 1AF

There are 29 companies currently registered at this postcode, including this one.

All companies at W1T 1AF

Registration Data

Company Number

06089504

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59111 - Motion picture production activities

Accounts

Accounts Reference Date

26 November

Accounts Category

DORMANT

Accounts Last Made Up

26 November 2015

Accounts Next Due

26 August 2017

Returns Last Made Up

7 February 2016

Returns Next Due

7 March 2017

Mortgages

8 in total
6 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£2£0£2£2
of which Cash £0£0£0£0£0£0
Total Assets £2£2£2£0£2£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£2£0£2£2
Total Net Worth £2£2£2£0£2£2

Previous Names

No previous names

Company Officers

  • WOOLLEY, Stephen Charles

    Secretary

    Appointed on 7 February 2007

     

    Nationality: British

    Occupation: Film Producer

    Wynter House
    Upper Street Dyrham
    Chippenham
    Wiltshire
    SN14 8HN

  • KARLSEN, Karin Elizabeth

    Director

    Appointed on 7 February 2007

     

    Nationality: British

    Occupation: Film Producer

    Month of birth: September 1960

    Wynter House
    Upper Street
    Dyrham
    Wiltshire
    SN14 8HN

  • WOOLLEY, Stephen Charles

    Director

    Appointed on 7 February 2007

     

    Nationality: British

    Occupation: Film Producer

    Month of birth: September 1956

    Wynter House
    Upper Street Dyrham
    Chippenham
    Wiltshire
    SN14 8HN

  • SDG SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 February 2007

    Resigned on 7 February 2007

    41 Chalton Street
    London
    NW1 1JD

  • SDG REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 7 February 2007

    Resigned on 7 February 2007

    41 Chalton Street
    London
    NW1 1JD

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

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Latest Filings

  1. 6 December 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2Mjg5MTA5MmFkaXF6a2N4.

  2. 30 November 2016 Withdraw the company strike off application [View PDF]

    Category: Dissolution. Type: DS02. Barcode: X5KU0Y1M. Transaction: MzE2MzE5NTIyOWFkaXF6a2N4.

  3. 28 November 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5JX2QF4. Transaction: MzE2MjMxOTY3NmFkaXF6a2N4.

  4. 23 August 2016 Accounts for a dormant company made up to 26 November 2015 [View PDF]

    Action Date: 26 November 2015. Category: Accounts. Type: AA. Barcode: X5DZKRMZ. Transaction: MzE1NTcxMTI4M2FkaXF6a2N4.

  5. 8 March 2016 Annual return made up to 7 February 2016 with full list of shareholders [View PDF]

    Action Date: 7 February 2016. Category: Annual return. Type: AR01. Barcode: X52CENMY. Transaction: MzE0MzYxNTkwMWFkaXF6a2N4.

  6. 6 October 2015 Registered office address changed from 24 Wells Street London W1T 3PH to 8 - 9 Stephen Mews London W1T 1AF on 6 October 2015 [View PDF]

    Action Date: 6 October 2015. Category: Address. Type: AD01. Barcode: X4HGWUMY. Transaction: MzEzMjQ4OTUzMmFkaXF6a2N4.

  7. 25 August 2015 Accounts for a dormant company made up to 26 November 2014 [View PDF]

    Action Date: 26 November 2014. Category: Accounts. Type: AA. Barcode: X4EKFYLK. Transaction: MzEyOTYzOTUwMWFkaXF6a2N4.

  8. 23 February 2015 Annual return made up to 7 February 2015 with full list of shareholders [View PDF]

    Action Date: 7 February 2015. Category: Annual return. Type: AR01. Barcode: X41TV8U8. Transaction: MzExNzg5ODE3NWFkaXF6a2N4.

  9. 28 August 2014 Accounts for a dormant company made up to 26 November 2013 [View PDF]

    Action Date: 26 November 2013. Category: Accounts. Type: AA. Barcode: X3F22HIO. Transaction: MzEwNjIwNjk0MmFkaXF6a2N4.

  10. 13 March 2014 Annual return made up to 7 February 2014 with full list of shareholders [View PDF]

    Action Date: 7 February 2014. Category: Annual return. Type: AR01. Barcode: X33LE5AP. Transaction: MzA5NjIyNzMwNmFkaXF6a2N4.

  11. 23 August 2013 Accounts for a dormant company made up to 26 November 2012 [View PDF]

    Action Date: 26 November 2012. Category: Accounts. Type: AA. Barcode: X2FCWZTU. Transaction: MzA4Mzc4ODgzOWFkaXF6a2N4.

  12. 19 February 2013 Annual return made up to 7 February 2013 with full list of shareholders [View PDF]

    Action Date: 7 February 2013. Category: Annual return. Type: AR01. Barcode: X22K8HWJ. Transaction: MzA3MzA5OTg2OWFkaXF6a2N4.

  13. 23 August 2012 Accounts for a dormant company made up to 26 November 2011 [View PDF]

    Action Date: 26 November 2011. Category: Accounts. Type: AA. Barcode: X1FW5T8Q. Transaction: MzA2Mjg5NzU0MmFkaXF6a2N4.

  14. 21 February 2012 Annual return made up to 7 February 2012 with full list of shareholders [View PDF]

    Action Date: 7 February 2012. Category: Annual return. Type: AR01. Barcode: X1354KX4. Transaction: MzA1MjgzNzUyOGFkaXF6a2N4.

  15. 24 August 2011 Total exemption small company accounts made up to 26 November 2010 [View PDF]

    Action Date: 26 November 2010. Category: Accounts. Type: AA. Barcode: XKKJDWYR. Transaction: MzA0MjY1Mzc3OGFkaXF6a2N4.

  16. 16 March 2011 Annual return made up to 7 February 2011 with full list of shareholders [View PDF]

    Action Date: 7 February 2011. Category: Annual return. Type: AR01. Barcode: X1DZRSG9. Transaction: MzAzMzg1NDE0MWFkaXF6a2N4.

  17. 12 October 2010 Total exemption small company accounts made up to 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Accounts. Type: AA. Barcode: XM7T6O6J. Transaction: MzAyNTA5MTI3N2FkaXF6a2N4.

  18. 16 March 2010 Annual return made up to 7 February 2010 with full list of shareholders [View PDF]

    Action Date: 7 February 2010. Category: Annual return. Type: AR01. Barcode: X2ZJZICA. Transaction: MzAxMTU5MTM3NGFkaXF6a2N4.

  19. 13 March 2009 Return made up to 07/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXMKW837. Transaction: MjAyODAxMjU3MmFkaXF6a2N4.

  20. 9 February 2009 Total exemption small company accounts made up to 26 November 2008 [View PDF]

    Action Date: 26 November 2008. Category: Accounts. Type: AA. Barcode: A4V7R74I. Transaction: MjAyNTQwMDg5OGFkaXF6a2N4.

  21. 9 February 2009 Accounting reference date extended from 27/10/2008 to 26/11/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: A4V7S74J. Transaction: MjAyNTQwMDgwOWFkaXF6a2N4.

  22. 15 August 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AU8HR2AW. Transaction: MjAxMTE0MDEyMmFkaXF6a2N4.

  23. 26 February 2008 Return made up to 07/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ0D9XED. Transaction: MjAwMDE1MjIyNmFkaXF6a2N4.

  24. 6 December 2007 Full accounts made up to 27 October 2007 [View PDF]

    Action Date: 27 October 2007. Category: Accounts. Type: AA. Transaction: MDE4ODk1NDQ2MmFkaXF6a2N4.

  25. 6 December 2007 Accounting reference date shortened from 29/02/08 to 27/10/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4ODk1NDQ3OGFkaXF6a2N4.

  26. 14 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MjMyNzExMmFkaXF6a2N4.

  27. 10 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MjIyNTU2MWFkaXF6a2N4.

  28. 10 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4Mjc2MDg2MGFkaXF6a2N4.

  29. 9 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MjcwMzExM2FkaXF6a2N4.

  30. 7 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MzQyMjc3MmFkaXF6a2N4.

  31. 5 July 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4MjcxNDgwMWFkaXF6a2N4.

  32. 2 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MjcyMzUyN2FkaXF6a2N4.

  33. 15 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MTU1MDA3NmFkaXF6a2N4.

  34. 30 May 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MjEwNDA3MmFkaXF6a2N4.

  35. 2 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjkzMjg1N2FkaXF6a2N4.

  36. 2 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjkzMjg1NWFkaXF6a2N4.

  37. 2 March 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjkzMjg1OGFkaXF6a2N4.

  38. 2 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjkzMjg1NmFkaXF6a2N4.

  39. 7 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NTk1Njk3N2FkaXF6a2N4.

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