Algaeron Limited

Company Registration Number: 06662285

Company registered in England and Wales

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Algaeron Limited is a Private Company Limited by Shares first registered on 1 August 2008. Its current registered address is in Edgware, Middlesex.

Registered Address

CHARTWELL HOUSE
292-294 HALE LANE
EDGWARE
MIDDLESEX
HA8 8NP

There are 76 companies currently registered at this postcode, including this one.

All companies at HA8 8NP

Registration Data

Company Number

06662285

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 August 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 August 2015

Returns Next Due

29 August 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £20,290£47,344£37,150£14,470£0£0£100
of which Cash £0£344£200£1,720£0£0£100
Total Assets £20,290£47,344£37,150£14,470£0£0£100
Current Liabilities £1,785£31,790£27,726£11,701£0£0£0
Net Current Assets £18,505£15,554£9,424£2,769£0£0£100
Total Net Worth £18,505£15,554£9,424£2,769£0£0£100

Previous Names

No previous names

Company Officers

  • ARONSON, Irving

    Director

    Appointed on 10 June 2011

     

    Nationality: South African

    Occupation: Company Director

    Month of birth: June 1942

    Flat 2.2
    The Pulse
    52 Lymington Road
    London
    NW6 1HQ
    England

  • FISCELLA, Maria Bella

    Secretary

    Appointed on 22 July 2009

    Resigned on 31 July 2015

    Nationality: United States

    Flat 2.2
    The Pulse
    52 Lymington Road
    London
    NW6 1HQ
    England

  • INTERNATIONAL REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 1 August 2008

    Resigned on 22 July 2009

    Finsgate
    5-7 Cranwood Street
    London
    EC1V 9EE

  • FISCELLA, Maria Bella

    Director

    Appointed on 1 August 2008

    Resigned on 10 June 2011

    Nationality: United States

    Occupation: Marketing Consultant

    Month of birth: October 1944

    Flat 4
    Berkeley Court
    Marylebone Road
    London
    NW1 5NA

  • GORDON, Ashley Roy

    Director

    Appointed on 1 August 2008

    Resigned on 24 May 2011

    Nationality: Uk

    Occupation: Director

    Month of birth: November 1949

    17 Hartland Drive
    Edgware
    Middlesex
    HA8 8RJ

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 23 August 2017 [View PDF]

    Action Date: 1 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DEQH1L. Transaction: MzE4MzYxMTE0NWFkaXF6a2N4.

  2. 8 February 2017 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5ZUBI3K. Transaction: MzE2ODQ4NzE5MWFkaXF6a2N4.

  3. 7 December 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2MzI4ODYxNGFkaXF6a2N4.

  4. 6 December 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2Mjk2NTkxOWFkaXF6a2N4.

  5. 9 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1NEF7. Transaction: MzE1NDc4MzAyOGFkaXF6a2N4.

  6. 3 June 2016 Previous accounting period extended from 31 August 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: A57UTUT7. Transaction: MzE0OTg1NDA1OGFkaXF6a2N4.

  7. 9 December 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X4LWCB3K. Transaction: MzEzNzE0MTE0NmFkaXF6a2N4.

  8. 18 November 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzNTM2MDg0MmFkaXF6a2N4.

  9. 17 November 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: X4KD9SJM. Transaction: MzEzNTM2MDc4MGFkaXF6a2N4.

  10. 17 November 2015 Termination of appointment of Maria Bella Fiscella as a secretary on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: TM02. Barcode: X4KD9SJE. Transaction: MzEzNTM2MDQ3NmFkaXF6a2N4.

  11. 1 September 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyOTYwNjA0MWFkaXF6a2N4.

  12. 7 May 2015 Registered office address changed from Mowbray House 58-70 Edgware Way Edgware Middlesex HA8 8DJ to Chartwell House 292-294 Hale Lane Edgware Middlesex HA8 8NP on 7 May 2015 [View PDF]

    Action Date: 7 May 2015. Category: Address. Type: AD01. Barcode: X46WKTKW. Transaction: MzEyMjczNDkzOWFkaXF6a2N4.

  13. 20 October 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3IVYHHN. Transaction: MzEwOTczNDY3NWFkaXF6a2N4.

  14. 22 September 2014 Annual return made up to 1 August 2014 with full list of shareholders [View PDF]

    Action Date: 1 August 2014. Category: Annual return. Type: AR01. Barcode: X3GXN6R0. Transaction: MzEwNzkzODQ0M2FkaXF6a2N4.

  15. 9 September 2013 Annual return made up to 1 August 2013 with full list of shareholders [View PDF]

    Action Date: 1 August 2013. Category: Annual return. Type: AR01. Barcode: X2GKKQ5K. Transaction: MzA4NDY4NTI2NWFkaXF6a2N4.

  16. 9 September 2013 Director's details changed for Irving Aronson on 14 November 2012 [View PDF]

    Action Date: 14 November 2012. Category: Officers. Type: CH01. Barcode: X2GKKQ5C. Transaction: MzA4NDY4NTAzMGFkaXF6a2N4.

  17. 9 September 2013 Secretary's details changed for Maria Bella Fiscella on 14 November 2012 [View PDF]

    Action Date: 14 November 2012. Category: Officers. Type: CH03. Barcode: X2GKKQ54. Transaction: MzA4NDY4NTAyNWFkaXF6a2N4.

  18. 29 July 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X2DMRS7C. Transaction: MzA4MjM0NTAwN2FkaXF6a2N4.

  19. 18 July 2013 Registered office address changed from 2Nd Floor Highview House 165-167 Station Road Edgware Middlesex HA8 7JU England on 18 July 2013 [View PDF]

    Action Date: 18 July 2013. Category: Address. Type: AD01. Barcode: X2CUE4QH. Transaction: MzA4MTczOTUxN2FkaXF6a2N4.

  20. 13 November 2012 Annual return made up to 1 August 2012 with full list of shareholders [View PDF]

    Action Date: 1 August 2012. Category: Annual return. Type: AR01. Barcode: X1LMBVFK. Transaction: MzA2NzQ0MTA3M2FkaXF6a2N4.

  21. 7 November 2012 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 7 November 2012 [View PDF]

    Action Date: 7 November 2012. Category: Address. Type: AD01. Barcode: X1L4CWW2. Transaction: MzA2NzA2MjU1OWFkaXF6a2N4.

  22. 30 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A0XBMX. Transaction: MzA1ODQxNTk1MmFkaXF6a2N4.

  23. 14 January 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1MDYzMDc0NGFkaXF6a2N4.

  24. 12 January 2012 Annual return made up to 1 August 2011 with full list of shareholders [View PDF]

    Action Date: 1 August 2011. Category: Annual return. Type: AR01. Barcode: X10CLCTM. Transaction: MzA1MDYyNjYxNWFkaXF6a2N4.

  25. 20 December 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0ODc5NzQ5NGFkaXF6a2N4.

  26. 23 June 2011 Termination of appointment of Ashley Gordon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZTE7V8D. Transaction: MzAzOTMyODY4NWFkaXF6a2N4.

  27. 20 June 2011 Termination of appointment of Maria Fiscella as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A4YWDV1H. Transaction: MzAzOTA1NTIwMWFkaXF6a2N4.

  28. 16 June 2011 Appointment of Irving Aronson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A4SM8V1W. Transaction: MzAzODk1OTU2OWFkaXF6a2N4.

  29. 26 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XQJ3DUGW. Transaction: MzAzNzgzNDc0M2FkaXF6a2N4.

  30. 12 August 2010 Annual return made up to 1 August 2010 with full list of shareholders [View PDF]

    Action Date: 1 August 2010. Category: Annual return. Type: AR01. Barcode: XWSMTMH3. Transaction: MzAyMTMwNTY2N2FkaXF6a2N4.

  31. 26 April 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XMV0TJH7. Transaction: MzAxNDI3NTI5N2FkaXF6a2N4.

  32. 21 August 2009 Return made up to 01/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X53FUCKA. Transaction: MjAzOTYzOTkwN2FkaXF6a2N4.

  33. 13 August 2009 Secretary appointed maria bella fiscella [View PDF]

    Category: Officers. Type: 288a. Barcode: X2T83CCR. Transaction: MjAzOTEyMzMyMGFkaXF6a2N4.

  34. 4 August 2009 Appointment terminated secretary international registrars LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AJZB6C1M. Transaction: MjAzODUwODMzNmFkaXF6a2N4.

  35. 11 February 2009 Director's change of particulars / maria fiscella / 11/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQ3BI7A0. Transaction: MjAyNTU3NjUyOWFkaXF6a2N4.

  36. 1 August 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XHQ5C1VH. Transaction: MjAxMDA5ODQ3OGFkaXF6a2N4.

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