Aloka (UK) Limited

Company Registration Number: 06323561

Company registered in England and Wales

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Aloka (UK) Limited is a Private Company Limited by Shares first registered on 25 July 2007. It was dissolved on 24 November 2015.

Registered Address

35 Ballards Lane
London
N3 1XW

There are 1756 companies currently registered at this postcode, including this one.

All companies at N3 1XW

Registration Data

Company Number

06323561

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

25 July 2007

Dissolution Date

24 November 2015

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

30 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2012

Accounts Next Due

30 September 2014

Returns Last Made Up

25 July 2014

Returns Next Due

22 August 2015

Mortgages

None

Financial Summary

20122011201020092008
Fixed Assets £0£0£0£0£0
Current Assets £0£44,072£50,451£46,372£47,582
of which Cash £0£29,404£13,898£17,517£12,667
Total Assets £0£44,072£50,451£46,372£47,582
Current Liabilities £0£10,851£22,082£23,325£28,917
Net Current Assets £0£33,221£28,369£23,047£18,665
Total Net Worth £0£33,221£28,369£23,047£18,665

Previous Names

  • 06323561 LIMITED, active until 18 November 2014
  • ALOKA UK LIMITED, active until 14 August 2014

Company Officers

  • REINARZ, Peter

    Secretary

    Appointed on 5 December 2014

     

    Sumpfstrasse 13
    Zug
    CH-6300
    Switzerland

  • TADA, Masanobu

    Director

    Appointed on 24 March 2010

     

    Nationality: Japanese

    Occupation: Director

    Month of birth: January 1951

    Steinhauserstrasse 74
    Ch 6300
    Zug
    Switzerland

  • FAUSTMANN, Carlos

    Secretary

    Appointed on 25 July 2007

    Resigned on 24 March 2010

    4 Brechin Place
    London
    SW7 4QA

  • SHAFAEI, Mohsen, Dr

    Secretary

    Appointed on 19 November 2014

    Resigned on 5 December 2014

    35 Ballards Lane
    London
    N3 1XW

  • VOLLE, Oddkjell, Dr

    Secretary

    Appointed on 24 March 2010

    Resigned on 31 July 2014

    Steinhauserstrasse 74
    Ch 6300
    Zug
    Switzerland

  • FAUSTMANN, Carlos

    Director

    Appointed on 25 July 2007

    Resigned on 24 March 2010

    Nationality: Spanish

    Occupation: Marketing Director

    Month of birth: October 1946

    4 Brechin Place
    London
    SW7 4QA

  • KOMACHI, Hiroyuki

    Director

    Appointed on 1 October 2008

    Resigned on 24 March 2010

    Nationality: Japanese

    Occupation: Director

    Month of birth: August 1956

    .
    Im Ebnet 4
    8800 Thalwil
    Switzerland

  • SUWALD, Stephan, Dr

    Director

    Appointed on 25 July 2007

    Resigned on 1 October 2008

    Nationality: Austrian

    Occupation: Economist

    Month of birth: June 1946

    10 Windenweg
    Neuheim
    6345
    Switzerland

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 24 November 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzNTMzMzE2OGFkaXF6a2N4.

  2. 11 August 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyODE0NDA4NmFkaXF6a2N4.

  3. 12 March 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4235BW0. Transaction: MzExODYwNTM1NWFkaXF6a2N4.

  4. 14 January 2015 Termination of appointment of Mohsen Shafaei as a secretary on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Officers. Type: TM02. Barcode: X3Z2YZWG. Transaction: MzExNTM1ODkwNmFkaXF6a2N4.

  5. 14 January 2015 Appointment of Peter Reinarz as a secretary on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Officers. Type: AP03. Barcode: X3Z2Z004. Transaction: MzExNTM1ODg5OGFkaXF6a2N4.

  6. 19 November 2014 Appointment of Dr Mohsen Shafaei as a secretary on 19 November 2014 [View PDF]

    Action Date: 19 November 2014. Category: Officers. Type: AP03. Barcode: X3KZECA8. Transaction: MzExMTY0MDYxNWFkaXF6a2N4.

  7. 19 November 2014 Termination of appointment of Oddkjell Volle as a secretary on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: TM02. Barcode: X3KZEBMP. Transaction: MzExMTY0MDMxNGFkaXF6a2N4.

  8. 18 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNLSjA5NUVhZGlxemtjeA.

  9. 18 November 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3KJ095E. Transaction: MzExMTUzMTY5MWFkaXF6a2N4.

  10. 18 November 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3KJ0956. Transaction: MzExMTUzMTE1MmFkaXF6a2N4.

  11. 14 August 2014 Annual return made up to 25 July 2014 with full list of shareholders [View PDF]

    Action Date: 25 July 2014. Category: Annual return. Type: AR01. Barcode: A3DU6C36. Transaction: MzEwNTU5MDU2NGFkaXF6a2N4.

  12. 14 August 2014 Annual return made up to 25 July 2013 with full list of shareholders [View PDF]

    Action Date: 25 July 2013. Category: Annual return. Type: AR01. Barcode: A3DU6C3E. Transaction: MzEwNTU5MDQ2NWFkaXF6a2N4.

  13. 14 August 2014 Annual return made up to 25 July 2012 with full list of shareholders [View PDF]

    Action Date: 25 July 2012. Category: Annual return. Type: AR01. Barcode: A3DU6BUP. Transaction: MzEwNTU5MDMxM2FkaXF6a2N4.

  14. 14 August 2014 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A3DU6BSX. Transaction: MzEwNTU5MDI4N2FkaXF6a2N4.

  15. 14 August 2014 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A3DU6BT5. Transaction: MzEwNTU5MDIxMmFkaXF6a2N4.

  16. 14 August 2014 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A3DU6BTL. Transaction: MzEwNTU4OTkxMmFkaXF6a2N4.

  17. 14 August 2014 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MzEwNTU4OTk3NmFkaXF6a2N4.

  18. 5 March 2013 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA3MzUxNDA2MGFkaXF6a2N4.

  19. 1 January 2013 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA3MDE4MTgxOWFkaXF6a2N4.

  20. 20 November 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2NzQ4ODAzNWFkaXF6a2N4.

  21. 1 October 2012 Statement of capital on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Capital. Type: SH19. Barcode: L1IFDVNC. Transaction: MzA2NTA1NzczNWFkaXF6a2N4.

  22. 1 October 2012 Solvency statement dated 14/09/12 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: Q1IDXN6Z. Transaction: MzA2NTA1NzY2M2FkaXF6a2N4.

  23. 1 October 2012 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: Q1IDXN6R. Transaction: MzA2NTA1NzU0NmFkaXF6a2N4.

  24. 1 October 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NTA1NzI2MWFkaXF6a2N4.

  25. 25 September 2012 Previous accounting period shortened from 31 December 2011 to 30 December 2011 [View PDF]

    Action Date: 30 December 2011. Category: Accounts. Type: AA01. Barcode: X1I6H6ER. Transaction: MzA2NDczMzI1MGFkaXF6a2N4.

  26. 29 July 2011 Annual return made up to 25 July 2011 with full list of shareholders [View PDF]

    Action Date: 25 July 2011. Category: Annual return. Type: AR01. Barcode: XC3SRW8Z. Transaction: MzA0MTI4NjM0NWFkaXF6a2N4.

  27. 15 April 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ANXH3T9G. Transaction: MzAzNTY2NTg0N2FkaXF6a2N4.

  28. 30 July 2010 Annual return made up to 25 July 2010 with full list of shareholders [View PDF]

    Action Date: 25 July 2010. Category: Annual return. Type: AR01. Barcode: XR389M4Y. Transaction: MzAyMDUwNjg0N2FkaXF6a2N4.

  29. 20 April 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AD4XCJ8R. Transaction: MzAxMzgzMTMwNmFkaXF6a2N4.

  30. 14 April 2010 Termination of appointment of Hiroyuki Komachi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XH62OJ5Y. Transaction: MzAxMzUwMTQyNmFkaXF6a2N4.

  31. 14 April 2010 Termination of appointment of Carlos Faustmann as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XH601J59. Transaction: MzAxMzUwMTM2N2FkaXF6a2N4.

  32. 14 April 2010 Termination of appointment of Carlos Faustmann as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XH619J5I. Transaction: MzAxMzUwMTM4N2FkaXF6a2N4.

  33. 14 April 2010 Appointment of Dr Oddkjell Volle as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XGU7GJ5I. Transaction: MzAxMzQ2NTE0MGFkaXF6a2N4.

  34. 14 April 2010 Appointment of Mr Masanobu Tada as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGTZ9J52. Transaction: MzAxMzQ2NDcwOGFkaXF6a2N4.

  35. 31 July 2009 Return made up to 25/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ6WCC0M. Transaction: MjAzODI5MDQ4MWFkaXF6a2N4.

  36. 19 May 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AGSF39W5. Transaction: MjAzMzI0Mzg1NWFkaXF6a2N4.

  37. 28 April 2009 Director appointed mr hiroyuki komachi [View PDF]

    Category: Officers. Type: 288a. Barcode: X92V59DU. Transaction: MjAzMTUzMzg1MmFkaXF6a2N4.

  38. 27 April 2009 Appointment terminated director stephan suwald [View PDF]

    Category: Officers. Type: 288b. Barcode: X92WE9D4. Transaction: MjAzMTUzMzk1NGFkaXF6a2N4.

  39. 4 August 2008 Return made up to 25/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI9951Z2. Transaction: MjAxMDIzOTg4M2FkaXF6a2N4.

  40. 22 November 2007 Accounting reference date extended from 31/07/08 to 31/12/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4ODYwNzIxOWFkaXF6a2N4.

  41. 25 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzEwMzQwNGFkaXF6a2N4.

  42. 25 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MjQwNzg3OGFkaXF6a2N4.

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