Alemannia International Company Limited

Company Registration Number: 06330403

Company registered in England and Wales

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Alemannia International Company Limited is a Private Company Limited by Shares first registered on 1 August 2007. Its current registered address is in Wakefield, West Yorkshire.

Registered Address

THE PICASSO BUILDING
CALDERVALE ROAD
WAKEFIELD
WEST YORKSHIRE
WF1 5PF

There are 1746 companies currently registered at this postcode, including this one.

All companies at WF1 5PF

Registration Data

Company Number

06330403

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 August 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 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

1 August 2015

Returns Next Due

29 August 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£120£12,252
Current Assets £100£100£100£0£963
of which Cash £0£0£0£0£291
Total Assets £100£100£100£120£13,215
Current Liabilities £0£0£0£0£6,026
Net Current Assets £100£100£100£0£-5,063
Total Net Worth £100£100£100£120£7,189

Previous Names

No previous names

Company Officers

  • SL24 LTD

    Corporate Secretary

    Appointed on 2 September 2014

     

    The Picasso Building
    Caldervale Road
    Wakefield
    West Yorkshire
    WF1 5PF
    United Kingdom

  • FREYDMAN, Igor

    Director

    Appointed on 1 August 2007

     

    Nationality: Ukrainian

    Occupation: Businessman

    Month of birth: March 1972

    265
    Murnauer Str.
    Munich
    81379
    Germany

  • GERMAN SECRETARY LIMITED

    Corporate Secretary

    Appointed on 1 August 2007

    Resigned on 24 June 2014

    5
    Jupiter House
    Calleva Park Aldermaston
    Reading
    Berkshire
    RG7 8NN
    United Kingdom

  • TSEMAKH, Yuriy

    Director

    Appointed on 1 August 2007

    Resigned on 20 December 2007

    Nationality: Ukraine

    Occupation: Businessman

    Month of birth: September 1983

    Freibadstr. 9
    Muenchen
    81543
    Germany

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 10 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1Q2FF. Transaction: MzE1NDg0MzQzOWFkaXF6a2N4.

  2. 13 August 2015 Annual return made up to 1 August 2015 with full list of shareholders [View PDF]

    Action Date: 1 August 2015. Category: Annual return. Type: AR01. Barcode: X4DMRN1J. Transaction: MzEyODg2MTEyOGFkaXF6a2N4.

  3. 29 July 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4C88Q48. Transaction: MzEyNzc4MDU2M2FkaXF6a2N4.

  4. 11 October 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwOTEzMDYwMGFkaXF6a2N4.

  5. 9 October 2014 Annual return made up to 15 April 2014 with full list of shareholders [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X3I3EOA2. Transaction: MzEwOTA4MjUzNWFkaXF6a2N4.

  6. 8 October 2014 Director's details changed for Igor Freydman on 13 May 2014 [View PDF]

    Action Date: 13 May 2014. Category: Officers. Type: CH01. Barcode: X3I3EO9U. Transaction: MzEwOTA4MjA0MmFkaXF6a2N4.

  7. 8 October 2014 Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN to The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF on 8 October 2014 [View PDF]

    Action Date: 8 October 2014. Category: Address. Type: AD01. Barcode: X3I3EN7C. Transaction: MzEwOTA4MTcyNmFkaXF6a2N4.

  8. 8 October 2014 Appointment of Sl24 Ltd as a secretary on 2 September 2014 [View PDF]

    Action Date: 2 September 2014. Category: Officers. Type: AP04. Barcode: X3I3ENCJ. Transaction: MzEwOTA4MTcwNGFkaXF6a2N4.

  9. 16 September 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwNjk0NTUwOGFkaXF6a2N4.

  10. 2 July 2014 Termination of appointment of German Secretary Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3B8SOWQ. Transaction: MzEwMzAzNDg1NmFkaXF6a2N4.

  11. 14 May 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A37Q3YK3. Transaction: MzA5OTk0ODk3N2FkaXF6a2N4.

  12. 10 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GN7D6W. Transaction: MzA4NDc2OTkzOWFkaXF6a2N4.

  13. 8 May 2013 Annual return made up to 15 April 2013 with full list of shareholders [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: X27YCSC8. Transaction: MzA3NzYxNTY3OGFkaXF6a2N4.

  14. 10 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1H68CCI. Transaction: MzA2Mzg0MDM2NmFkaXF6a2N4.

  15. 9 May 2012 Annual return made up to 15 April 2012 with full list of shareholders [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: X18L8HKW. Transaction: MzA1NzE4MjE3N2FkaXF6a2N4.

  16. 14 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XQSV5XJV. Transaction: MzA0Mzc3NTExNGFkaXF6a2N4.

  17. 4 May 2011 Annual return made up to 15 April 2011 with full list of shareholders [View PDF]

    Action Date: 15 April 2011. Category: Annual return. Type: AR01. Barcode: XI2PCTU5. Transaction: MzAzNjUyODQyMmFkaXF6a2N4.

  18. 15 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XANHXNFA. Transaction: MzAyMzM2MDYyMmFkaXF6a2N4.

  19. 6 May 2010 Annual return made up to 15 April 2010 with full list of shareholders [View PDF]

    Action Date: 15 April 2010. Category: Annual return. Type: AR01. Barcode: XRMT5JQH. Transaction: MzAxNDk3MDMwNmFkaXF6a2N4.

  20. 6 May 2010 Secretary's details changed for German Secretary Limited on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH04. Barcode: XRMT3JQF. Transaction: MzAxNDkyMDc3NGFkaXF6a2N4.

  21. 6 May 2010 Director's details changed for Igor Freydman on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XRMT4JQG. Transaction: MzAxNDkyMDc3NWFkaXF6a2N4.

  22. 27 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XGATSA7P. Transaction: MjAzMzgyNDMzNWFkaXF6a2N4.

  23. 13 May 2009 Return made up to 15/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD5VU9T6. Transaction: MjAzMjgxMjIzNGFkaXF6a2N4.

  24. 15 April 2008 Return made up to 15/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU0TZYWD. Transaction: MjAwMzMxNDgzOWFkaXF6a2N4.

  25. 20 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTI0MjU1MWFkaXF6a2N4.

  26. 7 August 2007 Accounting reference date extended from 31/08/08 to 31/12/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4Mzg2NjY0NWFkaXF6a2N4.

  27. 1 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MzcxNzUzM2FkaXF6a2N4.

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