Alexia Limited

Company Registration Number: 06741303

Company registered in England and Wales

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Alexia Limited is a Private Company Limited by Shares first registered on 4 November 2008. Its current registered address is in London.

Registered Address

1ST FLOOR
7 LANARK SQUARE
LONDON
E14 9RE

There are 89 companies currently registered at this postcode, including this one.

All companies at E14 9RE

Registration Data

Company Number

06741303

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

4 November 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

4 November 2015

Returns Next Due

2 December 2016

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £24,556£62,834£5,488£36,852£78,319£1,866
of which Cash £24,357£62,638£2,609£35,478£73,482£1,866
Total Assets £24,556£62,834£5,488£36,852£78,319£1,866
Current Liabilities £19,882£58,441£3,210£34,881£76,856£0
Net Current Assets £4,674£4,393£2,278£1,971£1,463£1,866
Total Net Worth £4,673£4,393£2,278£1,971£1,463£1,866

Previous Names

No previous names

Company Officers

  • FINICO AGENTS LTD

    Corporate Secretary

    Appointed on 4 November 2008

     

    7
    Lanark Square
    London
    E14 9RE
    United Kingdom

  • DOTEY, Robert Lee

    Director

    Appointed on 28 January 2014

     

    Nationality: American

    Occupation: Director

    Month of birth: October 1948

    1st Floor
    7 Lanark Square
    London
    E14 9RE

  • AKAOUI, Gian Carlo

    Director

    Appointed on 4 November 2008

    Resigned on 4 November 2010

    Nationality: Swiss

    Occupation: Manager

    Month of birth: December 1963

    Via Dangio 11a
    Comano
    6949
    Switzerland

  • SONZINI, Samuela

    Director

    Appointed on 4 November 2010

    Resigned on 28 January 2014

    Nationality: Italian

    Occupation: Office Manager

    Month of birth: August 1978

    7
    Lanark Square
    London
    E14 9RE

  • ALO SERVICES LTD

    Corporate Director

    Appointed on 4 November 2010

    Resigned on 24 November 2014

    PO BOX 3174
    Road Town
    Road Town
    Tortola
    Bvi

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

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Latest Filings

  1. 28 February 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2OTIzNjAyMGFkaXF6a2N4.

  2. 21 July 2016 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzE1MzMxNDA3NmFkaXF6a2N4.

  3. 21 June 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1MDU3MTc0NmFkaXF6a2N4.

  4. 11 June 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A57N4BKA. Transaction: MzE0OTU2NzU2OGFkaXF6a2N4.

  5. 3 December 2015 Annual return made up to 4 November 2015 with full list of shareholders [View PDF]

    Action Date: 4 November 2015. Category: Annual return. Type: AR01. Barcode: X4LGNVOW. Transaction: MzEzNjY5ODcyOGFkaXF6a2N4.

  6. 4 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GOMUBV. Transaction: MzEzMjI0MTY5MmFkaXF6a2N4.

  7. 1 December 2014 Annual return made up to 4 November 2014 with full list of shareholders [View PDF]

    Action Date: 4 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUJIOY. Transaction: MzExMjQ3Nzg1OGFkaXF6a2N4.

  8. 1 December 2014 Termination of appointment of Alo Services Ltd as a director on 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Officers. Type: TM01. Barcode: X3LUJIOQ. Transaction: MzExMjQ3NzY3OWFkaXF6a2N4.

  9. 24 November 2014 Termination of appointment of Alo Services Ltd as a director on 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Officers. Type: TM01. Barcode: X3LCAL6H. Transaction: MzExMTkyNDQ3OGFkaXF6a2N4.

  10. 19 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3GIY24H. Transaction: MzEwNzc4NjkwMGFkaXF6a2N4.

  11. 28 January 2014 Appointment of Mr Robert Lee Dotey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30HQ0Q2. Transaction: MzA5MzQ2NTc1OWFkaXF6a2N4.

  12. 28 January 2014 Termination of appointment of Samuela Sonzini as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30HPZ4Q. Transaction: MzA5MzQ2NTA5NWFkaXF6a2N4.

  13. 2 December 2013 Annual return made up to 4 November 2013 with full list of shareholders [View PDF]

    Action Date: 4 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEJ17F. Transaction: MzA4OTg0MTIwNmFkaXF6a2N4.

  14. 25 July 2013 Total exemption small company accounts made up to 31 December 2012

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2D72J20. Transaction: MzA4MjE1ODU5OGFkaXF6a2N4.

  15. 6 December 2012 Annual return made up to 4 November 2012 with full list of shareholders [View PDF]

    Action Date: 4 November 2012. Category: Annual return. Type: AR01. Barcode: X1N76T22. Transaction: MzA2ODkyMDY5NWFkaXF6a2N4.

  16. 31 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1GC428Z. Transaction: MzA2MzMwNDIyNmFkaXF6a2N4.

  17. 2 December 2011 Annual return made up to 4 November 2011 with full list of shareholders [View PDF]

    Action Date: 4 November 2011. Category: Annual return. Type: AR01. Barcode: XIIM7ZQF. Transaction: MzA0ODMwMDkwN2FkaXF6a2N4.

  18. 2 December 2011 Director's details changed for Alo Services Ltd on 4 November 2011 [View PDF]

    Action Date: 4 November 2011. Category: Officers. Type: CH02. Barcode: XIIM6ZQE. Transaction: MzA0ODMwMDc3MGFkaXF6a2N4.

  19. 5 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3M8FXZT. Transaction: MzA0NDkyNzIxOWFkaXF6a2N4.

  20. 24 November 2010 Annual return made up to 4 November 2010 with full list of shareholders [View PDF]

    Action Date: 4 November 2010. Category: Annual return. Type: AR01. Barcode: X17BPPC6. Transaction: MzAyNzQ0MDU2M2FkaXF6a2N4.

  21. 18 November 2010 Appointment of Samuela Sonzini as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ADVYDP7P. Transaction: MzAyNzIxNDkyMGFkaXF6a2N4.

  22. 18 November 2010 Appointment of Alo Services Ltd as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: ADVYRP73. Transaction: MzAyNzIxNDY0MGFkaXF6a2N4.

  23. 4 November 2010 Termination of appointment of Gian Akaoui as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUXAAOTP. Transaction: MzAyNjQyMjI5OWFkaXF6a2N4.

  24. 21 July 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LLT3ELQR. Transaction: MzAxOTkyMTYyN2FkaXF6a2N4.

  25. 1 December 2009 Annual return made up to 4 November 2009 with full list of shareholders [View PDF]

    Action Date: 4 November 2009. Category: Annual return. Type: AR01. Barcode: X9LI1FF4. Transaction: MzAwNDAzNTkyOWFkaXF6a2N4.

  26. 1 December 2009 Director's details changed for Gian Carlo Akaoui on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: X9LI0FF3. Transaction: MzAwNDAzNTQ1NmFkaXF6a2N4.

  27. 1 December 2009 Secretary's details changed for Finico Agents Ltd on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH04. Barcode: X9LHZFF1. Transaction: MzAwNDAzNTQ1NWFkaXF6a2N4.

  28. 2 May 2009 Accounting reference date extended from 30/11/2009 to 31/12/2009

    Category: Accounts. Type: 225. Barcode: AQ1W39FO. Transaction: MjAzMjA0MTM3NmFkaXF6a2N4.

  29. 4 November 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AMYKS4JT. Transaction: MjAxNzI1MjQxNWFkaXF6a2N4.

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