Alcor Technologies Limited

Company Registration Number: 06295677

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Alcor Technologies Limited is a Private Company Limited by Shares first registered on 28 June 2007. Its current registered address is in Upminster, Essex.

Registered Address

30 CARLTON CLOSE
UPMINSTER
ESSEX
RM14 2YR

There are 3 companies currently registered at this postcode, including this one.

All companies at RM14 2YR

Registration Data

Company Number

06295677

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

28 June 2016

Returns Next Due

26 July 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £150£2,128£0£0£0
Current Assets £0£0£0£1,284£632
of which Cash £0£0£0£0£0
Total Assets £150£2,128£0£1,284£632
Current Liabilities £75£1,064£0£0£0
Net Current Assets £-75£-1,064£0£1,284£632
Total Net Worth £75£1,064£0£1,284£632

Previous Names

No previous names

Company Officers

  • CEMBALA, Marta

    Secretary

    Appointed on 28 October 2008

     

    30
    Carlton Close
    Upminster
    Essex
    RM14 2YR
    United Kingdom

  • CEMBALA, Marta

    Director

    Appointed on 7 April 2008

     

    Nationality: Polish

    Occupation: Director

    Month of birth: October 1977

    30
    Carlton Close
    Upminster
    Essex
    RM14 2YR
    United Kingdom

  • CEMBALA, Robert

    Director

    Appointed on 28 June 2007

     

    Nationality: Polish

    Occupation: Director

    Month of birth: March 1976

    30
    Carlton Close
    Upminster
    Essex
    RM14 2YR
    United Kingdom

  • GARAS, Grzegorz

    Secretary

    Appointed on 28 June 2007

    Resigned on 5 April 2008

    Flat 1a, 178 Evering Road
    London
    E5 8AJ

  • TODOROVA, Youlia

    Secretary

    Appointed on 7 April 2008

    Resigned on 28 October 2008

    33 Sumner Court
    Darsley Drive
    London
    SW8 2BA

  • GARAS, Grzegorz

    Director

    Appointed on 28 June 2007

    Resigned on 5 April 2008

    Nationality: Polish

    Occupation: Manager

    Month of birth: March 1983

    Flat 1a, 178 Evering Road
    London
    E5 8AJ

  • TODOROVA, Youlia

    Director

    Appointed on 7 April 2008

    Resigned on 28 October 2008

    Nationality: Bulgarian

    Occupation: Manager

    Month of birth: October 1976

    33 Sumner Court
    Darsley Drive
    London
    SW8 2BA

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 27 July 2016 Annual return made up to 28 June 2016 with full list of shareholders [View PDF]

    Action Date: 28 June 2016. Category: Annual return. Type: AR01. Barcode: X5C3OT7N. Transaction: MzE1Mzg1NjY1OGFkaXF6a2N4.

  2. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Y60WQ. Transaction: MzE0NTM3MzQyM2FkaXF6a2N4.

  3. 26 July 2015 Annual return made up to 28 June 2015 with full list of shareholders [View PDF]

    Action Date: 28 June 2015. Category: Annual return. Type: AR01. Barcode: X4CEJQRT. Transaction: MzEyNzc4MzU0NGFkaXF6a2N4.

  4. 30 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X448178Q. Transaction: MzEyMDE3ODkyNWFkaXF6a2N4.

  5. 24 July 2014 Annual return made up to 28 June 2014 with full list of shareholders [View PDF]

    Action Date: 28 June 2014. Category: Annual return. Type: AR01. Barcode: X3CTVX97. Transaction: MzEwNDM3ODg5NGFkaXF6a2N4.

  6. 30 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34QZHI9. Transaction: MzA5NzI1NjAwMWFkaXF6a2N4.

  7. 24 July 2013 Annual return made up to 28 June 2013 with full list of shareholders [View PDF]

    Action Date: 28 June 2013. Category: Annual return. Type: AR01. Barcode: X2D7AVHD. Transaction: MzA4MjAwOTgyNWFkaXF6a2N4.

  8. 31 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X250Q1A8. Transaction: MzA3NTQ1MTYyNWFkaXF6a2N4.

  9. 10 December 2012 Registered office address changed from 335 Front Lane Upminster Essex RM14 1LW United Kingdom on 10 December 2012 [View PDF]

    Action Date: 10 December 2012. Category: Address. Type: AD01. Barcode: X1NHIM1V. Transaction: MzA2OTE1NTU2NGFkaXF6a2N4.

  10. 8 July 2012 Annual return made up to 28 June 2012 with full list of shareholders [View PDF]

    Action Date: 28 June 2012. Category: Annual return. Type: AR01. Barcode: X1CQQXP4. Transaction: MzA2MDQzOTMxMGFkaXF6a2N4.

  11. 13 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X16SQ6LU. Transaction: MzA1NTc2MTAyNGFkaXF6a2N4.

  12. 12 March 2012 Registered office address changed from 145-157 St. John Street London EC1V 4PY United Kingdom on 12 March 2012 [View PDF]

    Action Date: 12 March 2012. Category: Address. Type: AD01. Barcode: X14KPIG3. Transaction: MzA1Mzk4MTQ4NGFkaXF6a2N4.

  13. 24 July 2011 Annual return made up to 28 June 2011 with full list of shareholders [View PDF]

    Action Date: 28 June 2011. Category: Annual return. Type: AR01. Barcode: XA0SOW2L. Transaction: MzA0MDkzNzQ2MGFkaXF6a2N4.

  14. 23 July 2011 Director's details changed for Mr Robert Cembala on 23 July 2011 [View PDF]

    Action Date: 23 July 2011. Category: Officers. Type: CH01. Barcode: XA0SNW2K. Transaction: MzA0MDkzNzQ1OWFkaXF6a2N4.

  15. 23 July 2011 Director's details changed for Mrs Marta Cembala on 23 July 2011 [View PDF]

    Action Date: 23 July 2011. Category: Officers. Type: CH01. Barcode: XA0SMW2J. Transaction: MzA0MDkzNzQ1N2FkaXF6a2N4.

  16. 23 July 2011 Secretary's details changed for Mrs Marta Cembala on 23 July 2011 [View PDF]

    Action Date: 23 July 2011. Category: Officers. Type: CH03. Barcode: XA0SLW2I. Transaction: MzA0MDkzNzQ1OGFkaXF6a2N4.

  17. 13 June 2011 Registered office address changed from 335 Front Lane Upminster Essex RM14 1LW United Kingdom on 13 June 2011 [View PDF]

    Action Date: 13 June 2011. Category: Address. Type: AD01. Barcode: XVXH5UY3. Transaction: MzAzODcyNzE1NmFkaXF6a2N4.

  18. 3 June 2011 Registered office address changed from 2Nd Floor 145-157 St. John Street London EC1V 4PY on 3 June 2011 [View PDF]

    Action Date: 3 June 2011. Category: Address. Type: AD01. Barcode: XT0B3UOM. Transaction: MzAzODIyOTA5OWFkaXF6a2N4.

  19. 30 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X7234SV0. Transaction: MzAzNDc2NjkzM2FkaXF6a2N4.

  20. 22 July 2010 Annual return made up to 28 June 2010 with full list of shareholders [View PDF]

    Action Date: 28 June 2010. Category: Annual return. Type: AR01. Barcode: XNI0JLW2. Transaction: MzAyMDAyMzYxMmFkaXF6a2N4.

  21. 22 July 2010 Director's details changed for Mr Robert Cembala on 26 June 2010 [View PDF]

    Action Date: 26 June 2010. Category: Officers. Type: CH01. Barcode: XNI0ILW1. Transaction: MzAyMDAyMzQ2NWFkaXF6a2N4.

  22. 22 July 2010 Director's details changed for Mrs Marta Cembala on 26 June 2010 [View PDF]

    Action Date: 26 June 2010. Category: Officers. Type: CH01. Barcode: XNI0HLW0. Transaction: MzAyMDAyMzQ2MGFkaXF6a2N4.

  23. 29 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X9NNFIP2. Transaction: MzAxMjQ1MTAyOGFkaXF6a2N4.

  24. 13 July 2009 Return made up to 28/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT4BKBHH. Transaction: MjAzNjk3MDk2NWFkaXF6a2N4.

  25. 15 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X6BT691N. Transaction: MjAzMDY2Mzc0MGFkaXF6a2N4.

  26. 28 October 2008 Secretary appointed mrs marta cembala [View PDF]

    Category: Officers. Type: 288a. Barcode: X1P0L4CO. Transaction: MjAxNjYzMjI5MGFkaXF6a2N4.

  27. 28 October 2008 Director's change of particulars / robert cembala / 28/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X1OYQ4CQ. Transaction: MjAxNjYzMTYwOWFkaXF6a2N4.

  28. 28 October 2008 Appointment terminated director youlia todorova [View PDF]

    Category: Officers. Type: 288b. Barcode: X1OXJ4CI. Transaction: MjAxNjYzMTU4OWFkaXF6a2N4.

  29. 28 October 2008 Appointment terminated secretary youlia todorova [View PDF]

    Category: Officers. Type: 288b. Barcode: X1OWQ4CO. Transaction: MjAxNjYzMTU3OGFkaXF6a2N4.

  30. 25 July 2008 Return made up to 28/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG3AC1OR. Transaction: MjAwOTY3NTM5OGFkaXF6a2N4.

  31. 25 July 2008 Director's change of particulars / marta cembala / 07/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XG3A91OO. Transaction: MjAwOTYyNjI1MmFkaXF6a2N4.

  32. 24 July 2008 Appointment terminated director grzegorz garas [View PDF]

    Category: Officers. Type: 288b. Barcode: XG3AA1OP. Transaction: MjAwOTYyNjI1M2FkaXF6a2N4.

  33. 24 July 2008 Director's change of particulars / marta cambala / 24/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XG3F71OR. Transaction: MjAwOTYyNjIxOWFkaXF6a2N4.

  34. 24 July 2008 Director and secretary's change of particulars / youlia todprova / 24/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XG3EL1O4. Transaction: MjAwOTYyNjIwOWFkaXF6a2N4.

  35. 6 May 2008 Director appointed marta cambala [View PDF]

    Category: Officers. Type: 288a. Barcode: ALEKXZD2. Transaction: MjAwNDc4OTg3M2FkaXF6a2N4.

  36. 6 May 2008 Director and secretary appointed youlia todprova [View PDF]

    Category: Officers. Type: 288a. Barcode: ALEKVZD0. Transaction: MjAwNDc4OTY4OWFkaXF6a2N4.

  37. 6 May 2008 Appointment terminated secretary grzegorz garas [View PDF]

    Category: Officers. Type: 288b. Barcode: ALEKWZD1. Transaction: MjAwNDc4OTY1NmFkaXF6a2N4.

  38. 18 March 2008 Registered office changed on 18/03/2008 from 2ND floor 145-157 st john street london EC1V 4PY [View PDF]

    Category: Address. Type: 287. Barcode: AN98YXX6. Transaction: MjAwMTY1Njg4OWFkaXF6a2N4.

  39. 13 March 2008 Registered office changed on 13/03/2008 from 30 cloister rd london W3 0DF [View PDF]

    Category: Address. Type: 287. Barcode: AM5OMXY6. Transaction: MjAwMTM3NDAzM2FkaXF6a2N4.

  40. 28 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MTgzNzIzNWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.