Alea UK Limited

Company Registration Number: 06704424

Company registered in England and Wales

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Alea UK Limited is a Private Company Limited by Shares first registered on 23 September 2008. It was dissolved on 22 March 2016.

Registered Address

3 Beacon Mews
South Road
Weybridge
Surrey
KT13 9DZ

There are 201 companies currently registered at this postcode, including this one.

All companies at KT13 9DZ

Registration Data

Company Number

06704424

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

23 September 2008

Dissolution Date

22 March 2016

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2014

Accounts Next Due

30 June 2016

Returns Last Made Up

23 September 2014

Returns Next Due

21 October 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £20,759£88,126£224,055£153,168£113,901
of which Cash £0£81,699£176,118£128,137£99,382
Total Assets £20,759£88,126£224,055£153,168£113,901
Current Liabilities £0£2,553£79,496£65,894£36,822
Net Current Assets £20,759£85,573£144,559£87,274£77,079
Total Net Worth £17,523£87,447£146,585£88,640£78,879

Previous Names

No previous names

Company Officers

  • BUTLER, Clive Nicholas Robert

    Director

    Appointed on 23 September 2008

     

    Nationality: British

    Occupation: It Consultancy

    Month of birth: November 1963

    3 Beacon Mews
    South Road
    Weybridge
    Surrey
    KT13 9DZ

  • DMCS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 23 September 2008

    Resigned on 23 September 2008

    27
    Holywell Row
    London
    EC2A 4JB

  • MILES, Dudley Robert Alexander

    Director

    Appointed on 23 September 2008

    Resigned on 23 September 2008

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: December 1947

    70d Belsize Park Gardens
    London
    NW3 4NE

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 22 March 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0Mzk0OTE2MWFkaXF6a2N4.

  2. 5 January 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzODI0MDU2MWFkaXF6a2N4.

  3. 23 December 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4M8D9JK. Transaction: MzEzNzY3MzgyM2FkaXF6a2N4.

  4. 15 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNjY1Mjg0OGFkaXF6a2N4.

  5. 29 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ALD6ZC. Transaction: MzEyNjA3NzY4NWFkaXF6a2N4.

  6. 9 January 2015 Annual return made up to 23 September 2014 with full list of shareholders [View PDF]

    Action Date: 23 September 2014. Category: Annual return. Type: AR01. Barcode: X3YQ2UCB. Transaction: MzExNTA5MTg1MmFkaXF6a2N4.

  7. 3 July 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AX9MGJ. Transaction: MzEwMzA1ODg5MWFkaXF6a2N4.

  8. 2 October 2013 Annual return made up to 23 September 2013 with full list of shareholders [View PDF]

    Action Date: 23 September 2013. Category: Annual return. Type: AR01. Barcode: X2I5RVLL. Transaction: MzA4NjIxNzQ5MWFkaXF6a2N4.

  9. 2 July 2013 Statement of capital following an allotment of shares on 21 June 2013 [View PDF]

    Action Date: 21 June 2013. Category: Capital. Type: SH01. Barcode: X2BRKB1U. Transaction: MzA4MDg1MTQ5NmFkaXF6a2N4.

  10. 9 November 2012 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A1L502JE. Transaction: MzA2NzI0NzczMGFkaXF6a2N4.

  11. 19 October 2012 Annual return made up to 23 September 2012 with full list of shareholders [View PDF]

    Action Date: 23 September 2012. Category: Annual return. Type: AR01. Barcode: X1JWH3K0. Transaction: MzA2NjEyMjYwMGFkaXF6a2N4.

  12. 15 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1B086RK. Transaction: MzA1OTE5NDA3MmFkaXF6a2N4.

  13. 10 November 2011 Annual return made up to 23 September 2011 with full list of shareholders [View PDF]

    Action Date: 23 September 2011. Category: Annual return. Type: AR01. Barcode: XAOJ6Z4N. Transaction: MzA0Njk0MjIyM2FkaXF6a2N4.

  14. 24 February 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A4F0QRX7. Transaction: MzAzMjg1MDYxNmFkaXF6a2N4.

  15. 4 October 2010 Annual return made up to 23 September 2010 with full list of shareholders [View PDF]

    Action Date: 23 September 2010. Category: Annual return. Type: AR01. Barcode: XH99NNU0. Transaction: MzAyNDQ5MzI0MGFkaXF6a2N4.

  16. 30 September 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XH99MNUZ. Transaction: MzAyNDMyMDMyMmFkaXF6a2N4.

  17. 30 September 2010 Director's details changed for Clive Nicholas Robert Butler on 23 September 2010 [View PDF]

    Action Date: 23 September 2010. Category: Officers. Type: CH01. Barcode: XH99KNUX. Transaction: MzAyNDMyMDU2M2FkaXF6a2N4.

  18. 30 September 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XH99LNUY. Transaction: MzAyNDMyMDU3NGFkaXF6a2N4.

  19. 8 April 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AN62ZIUG. Transaction: MzAxMzEyMDY3N2FkaXF6a2N4.

  20. 11 November 2009 Annual return made up to 23 September 2009 with full list of shareholders [View PDF]

    Action Date: 23 September 2009. Category: Annual return. Type: AR01. Barcode: XZOHKEVU. Transaction: MzAwMjY1ODkwOWFkaXF6a2N4.

  21. 11 November 2009 Director's details changed for Clive Nicholas Robert Butler on 1 February 2009 [View PDF]

    Action Date: 1 February 2009. Category: Officers. Type: CH01. Barcode: XZND6EVB. Transaction: MzAwMjY1NjY2OWFkaXF6a2N4.

  22. 22 October 2008 Registered office changed on 22/10/2008 from 3 beacon mews south bridge weybridge surrey KT13 9DZ [View PDF]

    Category: Address. Type: 287. Barcode: AWO7Z46A. Transaction: MjAxNjA5MjQzMmFkaXF6a2N4.

  23. 9 October 2008 Appointment terminated secretary dmcs secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A2OEJ3TT. Transaction: MjAxNTIwNjU5N2FkaXF6a2N4.

  24. 9 October 2008 Appointment terminated director dudley miles [View PDF]

    Category: Officers. Type: 288b. Barcode: A2OEK3TU. Transaction: MjAxNTIwNjUzNWFkaXF6a2N4.

  25. 9 October 2008 Director appointed clive nicholas robert butler [View PDF]

    Category: Officers. Type: 288a. Barcode: A2OEL3TV. Transaction: MjAxNTIwNjEyOGFkaXF6a2N4.

  26. 23 September 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XT2I23CR. Transaction: MjAxMzgyODQ2M2FkaXF6a2N4.

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54.81.110.114 Tue, 17 Oct 2017 21:54:03 +0100