Alexsar Limited

Company Registration Number: 06668761

Company registered in England and Wales

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Alexsar Limited is a Private Company Limited by Shares first registered on 8 August 2008. Its current registered address is in London.

Registered Address

5TH FLOOR
89 NEW BOND STREET
LONDON
W1S 1DA

There are 991 companies currently registered at this postcode, including this one.

All companies at W1S 1DA

Registration Data

Company Number

06668761

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 August 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

8 August 2015

Returns Next Due

5 September 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £803£803£803£803£803
of which Cash £0£0£0£0£0
Total Assets £803£803£803£803£803
Current Liabilities £1,233£1,233£1,233£1,233£1,233
Net Current Assets £-430£-430£-430£-430£-430
Total Net Worth £430£430£430£430£430

Previous Names

  • TRUMARK ASSOCIATES LIMITED, active until 11 September 2008

Company Officers

  • NEW BOND STREET REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 31 March 2016

     

    5th Floor
    89 New Bond Street
    London
    W1S 1DA
    England

  • TANNA, Divya

    Director

    Appointed on 1 April 2009

     

    Nationality: British

    Occupation: Pharmacist

    Month of birth: February 1959

    5th
    Floor
    89 New Bond Street
    London
    W1S 1DA

  • Incorporate Secretariat Limited

    Secretary

    Appointed on 8 August 2008

    Resigned on 26 August 2008

    4th
    Floor
    3 Tenterden Street Hanover Square
    London
    W1S 1TD

  • BOND STREET REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 1 January 2013

    Resigned on 31 March 2016

    5th
    Floor
    89 New Bond Street
    London
    W1S 1DA
    England

  • PORTLAND REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 27 August 2008

    Resigned on 1 January 2013

    89
    New Bond Street
    London
    W1S 1DA
    England

  • Incorporate Directors Limited

    Director

    Appointed on 8 August 2008

    Resigned on 26 August 2008

    4th
    Floor
    3 Tenterden Street Hanover Square
    London
    W1S 1TD

  • SINANAN, David

    Director

    Appointed on 27 August 2008

    Resigned on 2 April 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1955

    3 Peregrine Way
    Wimbledon
    London
    SW19 4RN

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

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Latest Filings

  1. 30 September 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5G5C2A1. Transaction: MzE1ODQ0NzgwMGFkaXF6a2N4.

  2. 31 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKG714. Transaction: MzE1NjI5Mjc4N2FkaXF6a2N4.

  3. 8 August 2016 Appointment of New Bond Street Registrars Limited as a secretary on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: AP04. Barcode: X5CYYLAO. Transaction: MzE1NDY3MTEwMWFkaXF6a2N4.

  4. 8 August 2016 Termination of appointment of Bond Street Registrars Limited as a secretary on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM02. Barcode: X5CYWDJE. Transaction: MzE1NDY0Nzg4MGFkaXF6a2N4.

  5. 10 August 2015 Annual return made up to 8 August 2015 with full list of shareholders [View PDF]

    Action Date: 8 August 2015. Category: Annual return. Type: AR01. Barcode: X4DHIRKB. Transaction: MzEyODY4ODQ3MGFkaXF6a2N4.

  6. 10 August 2015 Director's details changed for Mr Divya Tanna on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Officers. Type: CH01. Barcode: X4DHIRMZ. Transaction: MzEyODY4ODM5OGFkaXF6a2N4.

  7. 6 August 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4CPU9JK. Transaction: MzEyODI3ODI1OGFkaXF6a2N4.

  8. 26 November 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3L4EM36. Transaction: MzExMjAxMjc1OGFkaXF6a2N4.

  9. 3 September 2014 Annual return made up to 8 August 2014 with full list of shareholders [View PDF]

    Action Date: 8 August 2014. Category: Annual return. Type: AR01. Barcode: X3FMY41V. Transaction: MzEwNjc5NDk3NGFkaXF6a2N4.

  10. 3 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2M5X3TV. Transaction: MzA4OTk3NzY3N2FkaXF6a2N4.

  11. 28 August 2013 Annual return made up to 8 August 2013 with full list of shareholders [View PDF]

    Action Date: 8 August 2013. Category: Annual return. Type: AR01. Barcode: X2FPO2N6. Transaction: MzA4Mzk5NjMyN2FkaXF6a2N4.

  12. 29 January 2013 Appointment of Bond Street Registrars Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X211Y557. Transaction: MzA3MTg5MjI3MGFkaXF6a2N4.

  13. 29 January 2013 Termination of appointment of Portland Registrars Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X211Y4CB. Transaction: MzA3MTg5MTk1OWFkaXF6a2N4.

  14. 7 September 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1GTN569. Transaction: MzA2Mzc2NjM1OWFkaXF6a2N4.

  15. 3 September 2012 Annual return made up to 8 August 2012 with full list of shareholders [View PDF]

    Action Date: 8 August 2012. Category: Annual return. Type: AR01. Barcode: X1GO9BAZ. Transaction: MzA2MzQyNDAwN2FkaXF6a2N4.

  16. 13 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ABB65XFJ. Transaction: MzA0Mzc1MDAyN2FkaXF6a2N4.

  17. 7 September 2011 Annual return made up to 8 August 2011 with full list of shareholders [View PDF]

    Action Date: 8 August 2011. Category: Annual return. Type: AR01. Barcode: XOSLHXCO. Transaction: MzA0MzQ0MjkwN2FkaXF6a2N4.

  18. 7 September 2011 Registered office address changed from 89 New Bond Street London W1S 1DA England on 7 September 2011 [View PDF]

    Action Date: 7 September 2011. Category: Address. Type: AD01. Barcode: XOSLGXCN. Transaction: MzA0MzQzOTg4OWFkaXF6a2N4.

  19. 18 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ASCH5OAY. Transaction: MzAyNTQwNTA1MGFkaXF6a2N4.

  20. 22 September 2010 Annual return made up to 8 August 2010 with full list of shareholders [View PDF]

    Action Date: 8 August 2010. Category: Annual return. Type: AR01. Barcode: XDMCRNM8. Transaction: MzAyMzc4NzI3OWFkaXF6a2N4.

  21. 22 September 2010 Secretary's details changed for Portland Registrars Limited on 8 August 2010 [View PDF]

    Action Date: 8 August 2010. Category: Officers. Type: CH04. Barcode: XDMCQNM7. Transaction: MzAyMzc4NzA1OWFkaXF6a2N4.

  22. 14 July 2010 Secretary's details changed for Portland Registrars Limited on 14 July 2010 [View PDF]

    Action Date: 14 July 2010. Category: Officers. Type: CH04. Barcode: XYMQBLOR. Transaction: MzAxOTUyNDc1M2FkaXF6a2N4.

  23. 3 June 2010 Registered office address changed from 1 Conduit Street London W1S 2XA United Kingdom on 3 June 2010 [View PDF]

    Action Date: 3 June 2010. Category: Address. Type: AD01. Barcode: XHNZMKIO. Transaction: MzAxNjc5ODQ3NGFkaXF6a2N4.

  24. 7 April 2010 Previous accounting period shortened from 31 August 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: B90YKIRB. Transaction: MzAxMjk4NzgwM2FkaXF6a2N4.

  25. 7 December 2009 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: LWGBJFIO. Transaction: MzAwNDM4MjMwN2FkaXF6a2N4.

  26. 7 September 2009 Return made up to 08/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9SGGD29. Transaction: MjA0MDc5MzgwNmFkaXF6a2N4.

  27. 20 April 2009 Director appointed divya tanna [View PDF]

    Category: Officers. Type: 288a. Barcode: A324H92B. Transaction: MjAzMDkzMDc3MGFkaXF6a2N4.

  28. 16 April 2009 Appointment terminated director david sinanan [View PDF]

    Category: Officers. Type: 288b. Barcode: A4SSD8XG. Transaction: MjAzMDczMTg4MWFkaXF6a2N4.

  29. 10 September 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AIEUC30F. Transaction: MjAxMzIwMTYzM2FkaXF6a2N4.

  30. 1 September 2008 Secretary appointed portland registrars LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: AO1722OY. Transaction: MjAxMjI1NDE5MGFkaXF6a2N4.

  31. 1 September 2008 Director appointed david sinanan [View PDF]

    Category: Officers. Type: 288a. Barcode: AO1792O5. Transaction: MjAxMjI1NDE0NWFkaXF6a2N4.

  32. 27 August 2008 Appointment terminated director incorporate directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XN6R42L8. Transaction: MjAxMTgxMDQ5M2FkaXF6a2N4.

  33. 27 August 2008 Appointment terminated secretary incorporate secretariat LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XN6R22L6. Transaction: MjAxMTgxMDQ5MWFkaXF6a2N4.

  34. 26 August 2008 Registered office changed on 26/08/2008 from 72 new bond street mayfair london W1S 1RR united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XN6QX2L0. Transaction: MjAxMTgxMDQ5MGFkaXF6a2N4.

  35. 8 August 2008 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: XJJ1923E. Transaction: MjAxMDYzMjEzMmFkaXF6a2N4.

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