Alekstra Limited

Company Registration Number: 06094848

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.
Alekstra Limited is a Private Company Limited by Shares first registered on 12 February 2007. Its current registered address is in Warwick, Warwickshire.

Registered Address

C/O EBS BOX 3942 INNOVATION CENTRE
GALLOWS HILL
WARWICK
WARWICKSHIRE
CV34 9AE

There are 94 companies currently registered at this postcode, including this one.

All companies at CV34 9AE

Registration Data

Company Number

06094848

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

12 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 February 2016

Returns Next Due

12 March 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1£0£0£1£1
of which Cash £0£0£0£0£0
Total Assets £1£0£0£1£1
Current Liabilities £0£0£0£0£0
Net Current Assets £1£0£0£1£1
Total Net Worth £1£0£0£1£1

Previous Names

No previous names

Company Officers

  • HT CORPORATE SERVICES LTD

    Corporate Secretary

    Appointed on 12 February 2007

     

    Box 3942
    Innovation Centre
    Gallows Hill
    Warwick
    Warwickshire
    CV34 9AE
    United Kingdom

  • TOIKKA, Toni Jaakkima

    Director

    Appointed on 12 February 2007

     

    Nationality: Finnish

    Occupation: Managing Director

    Month of birth: June 1972

    C/O Ebs Box 3942
    Innovation Centre
    Gallows Hill
    Warwick
    Warwickshire
    CV34 9AE
    United Kingdom

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

Latest Filings

  1. 28 June 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1MTA0NTcyOGFkaXF6a2N4.

  2. 12 April 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0NTY2MjIzNWFkaXF6a2N4.

  3. 5 April 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A53DEUTS. Transaction: MzE0NDgxNzAzMGFkaXF6a2N4.

  4. 9 March 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X52F2GKY. Transaction: MzE0MzcxNTY3M2FkaXF6a2N4.

  5. 1 March 2016 Annual return made up to 12 February 2016 with full list of shareholders [View PDF]

    Action Date: 12 February 2016. Category: Annual return. Type: AR01. Barcode: X51U46EJ. Transaction: MzE0MzA2NDI5NWFkaXF6a2N4.

  6. 5 March 2015 Annual return made up to 12 February 2015 with full list of shareholders [View PDF]

    Action Date: 12 February 2015. Category: Annual return. Type: AR01. Barcode: X42K2G14. Transaction: MzExODYyMDQzMWFkaXF6a2N4.

  7. 15 January 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X3Z5M7T6. Transaction: MzExNTQzOTE1MmFkaXF6a2N4.

  8. 12 March 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X33IT5AX. Transaction: MzA5NjE1OTI5MGFkaXF6a2N4.

  9. 11 March 2014 Annual return made up to 12 February 2014 with full list of shareholders [View PDF]

    Action Date: 12 February 2014. Category: Annual return. Type: AR01. Barcode: X33G6HU4. Transaction: MzA5NjA3Njg3NGFkaXF6a2N4.

  10. 4 April 2013 Annual return made up to 12 February 2013 with full list of shareholders [View PDF]

    Action Date: 12 February 2013. Category: Annual return. Type: AR01. Barcode: X25L0D5C. Transaction: MzA3NTY1NjMwNGFkaXF6a2N4.

  11. 26 February 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X22ZQL3C. Transaction: MzA3MzU1NDE4OWFkaXF6a2N4.

  12. 30 March 2012 Annual return made up to 12 February 2012 with full list of shareholders [View PDF]

    Action Date: 12 February 2012. Category: Annual return. Type: AR01. Barcode: X15SRC9L. Transaction: MzA1NTA2MTcwMGFkaXF6a2N4.

  13. 3 January 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X0ZRVQ2I. Transaction: MzA1MDAyMTI1MGFkaXF6a2N4.

  14. 3 August 2011 Registered office address changed from C/O Ebs Box 3942 Innovation Centre, Gallows Hill Warwick Warwickshire CV34 9AE United Kingdom on 3 August 2011 [View PDF]

    Action Date: 3 August 2011. Category: Address. Type: AD01. Barcode: XDTHMWDF. Transaction: MzA0MTUzMjQ5N2FkaXF6a2N4.

  15. 3 August 2011 Registered office address changed from C/O C/O Ebs Ltd Po Box Box 3942 Innovation Centre Gallows Hill Warwick CV34 9AE on 3 August 2011 [View PDF]

    Action Date: 3 August 2011. Category: Address. Type: AD01. Barcode: XDTHUWDN. Transaction: MzA0MTUzMjQ5MWFkaXF6a2N4.

  16. 29 June 2011 Secretary's details changed for Ht Corporate Services Ltd on 29 June 2011 [View PDF]

    Action Date: 29 June 2011. Category: Officers. Type: CH04. Barcode: X1VF3VEK. Transaction: MzAzOTY2OTU4NGFkaXF6a2N4.

  17. 27 April 2011 Annual return made up to 12 February 2011 with full list of shareholders [View PDF]

    Action Date: 12 February 2011. Category: Annual return. Type: AR01. Barcode: XFXA9TM7. Transaction: MzAzNjEzODAxN2FkaXF6a2N4.

  18. 26 April 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XFXC4TM4. Transaction: MzAzNjEzODA4M2FkaXF6a2N4.

  19. 11 June 2010 Registered office address changed from C/O Ebs Ltd 10 Jury Street Warwick CV34 4EW on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Address. Type: AD01. Barcode: X8OM9KQY. Transaction: MzAxNzM0NTgyNGFkaXF6a2N4.

  20. 10 June 2010 Secretary's details changed for Ht Corporate Services Ltd on 10 June 2010 [View PDF]

    Action Date: 10 June 2010. Category: Officers. Type: CH04. Barcode: X8OOYKQP. Transaction: MzAxNzM0NjA3M2FkaXF6a2N4.

  21. 29 March 2010 Annual return made up to 12 February 2010 with full list of shareholders [View PDF]

    Action Date: 12 February 2010. Category: Annual return. Type: AR01. Barcode: X8FD8IM9. Transaction: MzAxMjMyNjMxN2FkaXF6a2N4.

  22. 26 March 2010 Director's details changed for Toni Jaakkima Toikka on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH01. Barcode: X8FD7IM8. Transaction: MzAxMjMxOTQ4OWFkaXF6a2N4.

  23. 26 March 2010 Secretary's details changed for Ht Corporate Services Ltd on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH04. Barcode: X8FD6IM7. Transaction: MzAxMjMxOTQ4OGFkaXF6a2N4.

  24. 27 January 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XVYF7GZR. Transaction: MzAwODAxODg1M2FkaXF6a2N4.

  25. 17 February 2009 Return made up to 12/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR5E27FV. Transaction: MjAyNTg4NDE2OGFkaXF6a2N4.

  26. 16 February 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XR79R7FH. Transaction: MjAyNTg5MDgxOWFkaXF6a2N4.

  27. 20 January 2009 Secretary's change of particulars / ht corporate services LTD / 15/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AJ1GB6LC. Transaction: MjAyMzczNjEyMmFkaXF6a2N4.

  28. 19 November 2008 Accounting reference date shortened from 28/02/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: X6D9V4YM. Transaction: MjAxODMyMTg1MGFkaXF6a2N4.

  29. 19 November 2008 Accounts for a dormant company made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: X6D8J4Y9. Transaction: MjAxODMyMTgyM2FkaXF6a2N4.

  30. 17 July 2008 Registered office changed on 17/07/2008 from c/o michael harwood &co 10 jury street warwick CV34 4EW [View PDF]

    Category: Address. Type: 287. Barcode: A8OQD1HR. Transaction: MjAwOTIyNzQyNGFkaXF6a2N4.

  31. 28 February 2008 Return made up to 12/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK9ZTXL0. Transaction: MjAwMDQ1ODEzMWFkaXF6a2N4.

  32. 12 June 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTU5MzU5MGFkaXF6a2N4.

  33. 12 June 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTE4NjQ4MWFkaXF6a2N4.

  34. 12 June 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTQxOTIxM2FkaXF6a2N4.

  35. 12 June 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTA3NDA2OGFkaXF6a2N4.

  36. 12 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTc2NjY5N2FkaXF6a2N4.

  37. 12 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NjI0MzYxOGFkaXF6a2N4.

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