Alex Holding Ltd

Company Registration Number: 06936757

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alex Holding Ltd is a Private Company Limited by Shares first registered on 17 June 2009. Its current registered address is in Farnborough, Hampshire.

Registered Address

269 PINEWOOD PARK
FARNBOROUGH
HAMPSHIRE
GU14 9JS

There are 29 companies currently registered at this postcode, including this one.

All companies at GU14 9JS

Registration Data

Company Number

06936757

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

17 June 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

12 October 2015

Returns Next Due

9 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£1
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£1
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£1
Total Net Worth £0£0£0£0£0£0£1

Previous Names

No previous names

Company Officers

  • OFFSHORE BIZZ LLP

    Corporate Secretary

    Appointed on 17 June 2009

     

    269
    Pinewood Park
    Farnborough
    Hampshire
    GU14 9JS
    England

  • WEGNER, Alexandra

    Director

    Appointed on 12 October 2011

     

    Nationality: German

    Occupation: Businesswoman

    Month of birth: January 1986

    269
    Pinewood Park
    Farnborough
    Hampshire
    GU14 9JS
    England

  • KRAY, Claudia

    Director

    Appointed on 1 October 2009

    Resigned on 12 October 2011

    Nationality: German

    Occupation: Director

    Month of birth: November 1974

    11
    Moorhen Close
    Erith
    DA8 2HZ
    England

  • KRAY, Claudia

    Director

    Appointed on 17 June 2009

    Resigned on 26 June 2009

    Nationality: German

    Occupation: Director

    Month of birth: November 1974

    11 Moorhen Close
    Erith
    Kent
    DA8 2HZ

  • OLDEMOLLE, Michale

    Director

    Appointed on 26 June 2009

    Resigned on 1 October 2009

    Nationality: German

    Occupation: Director

    Month of birth: April 1974

    42b
    Gruner Weg
    Greven
    48268
    Germany

This information was most recently updated 23/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 28 March 2017 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE3MTU0OTM5M2FkaXF6a2N4.

  2. 10 January 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2NTQ1Mjg0MGFkaXF6a2N4.

  3. 27 July 2016 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5C3OKQI. Transaction: MzE1Mzg0NzgwMGFkaXF6a2N4.

  4. 28 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Q06FF. Transaction: MzE0NDk5MDYyMGFkaXF6a2N4.

  5. 8 November 2015 Annual return made up to 12 October 2015 with full list of shareholders [View PDF]

    Action Date: 12 October 2015. Category: Annual return. Type: AR01. Barcode: X4JPU8QG. Transaction: MzEzNDc0NTI2MWFkaXF6a2N4.

  6. 29 July 2015 Annual return made up to 27 June 2015 with full list of shareholders [View PDF]

    Action Date: 27 June 2015. Category: Annual return. Type: AR01. Barcode: X4CMD3G3. Transaction: MzEyNzk1NTYzNGFkaXF6a2N4.

  7. 28 July 2015 Director's details changed for Mrs Alexandra Herb on 18 October 2014 [View PDF]

    Action Date: 18 October 2014. Category: Officers. Type: CH01. Barcode: X4CMD3FV. Transaction: MzEyNzk1NTYzMWFkaXF6a2N4.

  8. 31 December 2014 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3NVP5RC. Transaction: MzExNDUxODc0OGFkaXF6a2N4.

  9. 28 December 2014 Annual return made up to 12 October 2014 with full list of shareholders [View PDF]

    Action Date: 12 October 2014. Category: Annual return. Type: AR01. Barcode: X3NNUVMG. Transaction: MzExNDMwMzI0MWFkaXF6a2N4.

  10. 10 December 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2MWWZA2. Transaction: MzA5MDQzODg3N2FkaXF6a2N4.

  11. 10 November 2013 Annual return made up to 12 October 2013 with full list of shareholders [View PDF]

    Action Date: 12 October 2013. Category: Annual return. Type: AR01. Barcode: X2KR3FG1. Transaction: MzA4ODQ3NDM2MmFkaXF6a2N4.

  12. 9 November 2013 Secretary's details changed for Offshore Bizz Llp on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Officers. Type: CH04. Barcode: X2KR3FFT. Transaction: MzA4ODQ3NDM1MGFkaXF6a2N4.

  13. 11 April 2013 Registered office address changed from 11 Moorhen Close Erith DA8 2HZ England on 11 April 2013 [View PDF]

    Action Date: 11 April 2013. Category: Address. Type: AD01. Barcode: X2637UEW. Transaction: MzA3NjEwODY1OGFkaXF6a2N4.

  14. 4 February 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X21HG494. Transaction: MzA3MjIwODAxM2FkaXF6a2N4.

  15. 24 October 2012 Annual return made up to 12 October 2012 with full list of shareholders [View PDF]

    Action Date: 12 October 2012. Category: Annual return. Type: AR01. Barcode: X1K6SC6H. Transaction: MzA2NjM4NzY3OWFkaXF6a2N4.

  16. 7 February 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X127M55C. Transaction: MzA1MjA0ODM3MmFkaXF6a2N4.

  17. 13 October 2011 Annual return made up to 12 October 2011 with full list of shareholders [View PDF]

    Action Date: 12 October 2011. Category: Annual return. Type: AR01. Barcode: X0XBHYCW. Transaction: MzA0NTQxMzk3MWFkaXF6a2N4.

  18. 13 October 2011 Appointment of Mrs Alexandra Herb as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0XBGYCV. Transaction: MzA0NTQxMzkwMGFkaXF6a2N4.

  19. 13 October 2011 Termination of appointment of Claudia Kray as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0XBFYCU. Transaction: MzA0NTQxMzg5MWFkaXF6a2N4.

  20. 15 July 2011 Annual return made up to 15 July 2011 with full list of shareholders [View PDF]

    Action Date: 15 July 2011. Category: Annual return. Type: AR01. Barcode: X7LEJVUB. Transaction: MzA0MDUyMzkzN2FkaXF6a2N4.

  21. 17 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X2C06SIR. Transaction: MzAzMzk5NDY4MmFkaXF6a2N4.

  22. 16 July 2010 Annual return made up to 15 July 2010 with full list of shareholders [View PDF]

    Action Date: 15 July 2010. Category: Annual return. Type: AR01. Barcode: XKFUJLPJ. Transaction: MzAxOTYxNDE2NGFkaXF6a2N4.

  23. 15 July 2010 Secretary's details changed for Offshore Bizz Llp on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH04. Barcode: XKFUILPI. Transaction: MzAxOTYxNDEzMGFkaXF6a2N4.

  24. 15 December 2009 Appointment of Claudia Kray as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XG3DJFSJ. Transaction: MzAwNDk3OTM3MmFkaXF6a2N4.

  25. 11 December 2009 Termination of appointment of Michale Oldemolle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XF1IYFPX. Transaction: MzAwNDgxOTM1NGFkaXF6a2N4.

  26. 26 June 2009 Director appointed mr michale oldemolle [View PDF]

    Category: Officers. Type: 288a. Barcode: XO6SKB1F. Transaction: MjAzNTkzMTU4NGFkaXF6a2N4.

  27. 26 June 2009 Appointment terminated director claudia kray [View PDF]

    Category: Officers. Type: 288b. Barcode: XO6TAB16. Transaction: MjAzNTkzMTYwNWFkaXF6a2N4.

  28. 17 June 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XLIKBASX. Transaction: MjAzNTI1NTI3MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.