Alethia Capital London Limited

Company Registration Number: 07003770

Company registered in England and Wales

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Alethia Capital London Limited is a Private Company Limited by Shares first registered on 28 August 2009. It was dissolved on 29 December 2015.

Registered Address

1 Kings Avenue
Winchmore Hill
London
N21 3NA

There are 1458 companies currently registered at this postcode, including this one.

All companies at N21 3NA

Registration Data

Company Number

07003770

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

28 August 2009

Dissolution Date

29 December 2015

Standard Industrial Classification (SIC) Codes and Categories

70221 - Financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2012

Accounts Next Due

30 September 2014

Returns Last Made Up

28 August 2014

Returns Next Due

25 September 2015

Mortgages

None

Financial Summary

201220112010
Fixed Assets £75,198£71,676£86,345
Current Assets £0£0£19,361
of which Cash £0£0£12,455
Total Assets £75,198£71,676£105,706
Current Liabilities £39,850£38,839£66,535
Net Current Assets £-39,850£-38,839£-47,174
Total Net Worth £35,348£32,837£39,171

Previous Names

  • MAYFAIR ASSET SERVICES LIMITED, active until 28 September 2009

Company Officers

  • AGK SECRETARIAL LTD

    Corporate Secretary

    Appointed on 5 October 2009

     

    1
    Kings Avenue
    Winchmore Hill
    London
    N21 3NA

  • DARBY, Randel Hugh

    Director

    Appointed on 14 May 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1987

    1
    Kings Avenue
    Winchmore Hill
    London
    N21 3NA
    United Kingdom

  • PATTERSON LONG, Emma Jane

    Secretary

    Appointed on 28 August 2009

    Resigned on 5 October 2009

    15
    Homestead Road
    London
    SW6 7DB

  • CHILVERS, Richard John

    Director

    Appointed on 27 November 2009

    Resigned on 16 March 2011

    Nationality: British

    Occupation: None

    Month of birth: April 1976

    2nd Floor
    14 Hays Mews
    Mayfair
    London
    W1J 5PT

  • DARBY, Randel Hugh

    Director

    Appointed on 14 June 2010

    Resigned on 3 April 2011

    Nationality: British

    Occupation: Director

    Month of birth: May 1987

    2nd Floor
    14 Hays Mews
    Mayfair
    London
    W1J 5PT

  • GARNER, John Benjamin

    Director

    Appointed on 27 November 2009

    Resigned on 16 March 2011

    Nationality: British

    Occupation: None

    Month of birth: April 1982

    2nd Floor
    14 Hays Mews
    Mayfair
    London
    W1J 5PT

  • LONG, Christopher Peter

    Director

    Appointed on 28 August 2009

    Resigned on 16 June 2010

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1980

    15
    Homestead Road
    London
    SW6 7DB

  • WHITTON, Simon Jack William

    Director

    Appointed on 14 June 2010

    Resigned on 14 May 2013

    Nationality: British

    Occupation: Director

    Month of birth: August 1978

    1
    Kings Avenue
    Winchmore Hill
    London
    N21 3NA
    United Kingdom

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

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Latest Filings

  1. 29 December 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzODA3Njc1M2FkaXF6a2N4.

  2. 15 September 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMDE4NjM2OWFkaXF6a2N4.

  3. 5 December 2014 Annual return made up to 28 August 2014 with full list of shareholders [View PDF]

    Action Date: 28 August 2014. Category: Annual return. Type: AR01. Barcode: X3M00PKZ. Transaction: MzExMjgxMTE0MGFkaXF6a2N4.

  4. 22 October 2013 Annual return made up to 28 August 2013 with full list of shareholders [View PDF]

    Action Date: 28 August 2013. Category: Annual return. Type: AR01. Barcode: X2JIZPE6. Transaction: MzA4NzQxNTE1OGFkaXF6a2N4.

  5. 7 October 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZRNU2. Transaction: MzA4NjQ3MTQzNWFkaXF6a2N4.

  6. 24 May 2013 Director's details changed for Mr Randel Hugh on 14 May 2013 [View PDF]

    Action Date: 14 May 2013. Category: Officers. Type: CH01. Barcode: X2919RD4. Transaction: MzA3ODU4ODg0N2FkaXF6a2N4.

  7. 20 May 2013 Termination of appointment of Simon Whitton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28QUH1E. Transaction: MzA3ODI2MjI0M2FkaXF6a2N4.

  8. 20 May 2013 Appointment of Mr Randel Hugh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28QUGLK. Transaction: MzA3ODI2MjIzMGFkaXF6a2N4.

  9. 14 December 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1NRYMUO. Transaction: MzA2OTQyNzQ3OGFkaXF6a2N4.

  10. 24 October 2012 Annual return made up to 28 August 2012 with full list of shareholders [View PDF]

    Action Date: 28 August 2012. Category: Annual return. Type: AR01. Barcode: X1K6TBS2. Transaction: MzA2NjQwMDA0OWFkaXF6a2N4.

  11. 5 October 2011 Annual return made up to 28 August 2011 with full list of shareholders [View PDF]

    Action Date: 28 August 2011. Category: Annual return. Type: AR01. Barcode: XYEBZY4L. Transaction: MzA0NDk0MTY5NWFkaXF6a2N4.

  12. 5 October 2011 Registered office address changed from , 2Nd Floor 14 Hays Mews, Mayfair, London, W1J 5PT on 5 October 2011 [View PDF]

    Action Date: 5 October 2011. Category: Address. Type: AD01. Barcode: XYEBVY4H. Transaction: MzA0NDk0MTA3MWFkaXF6a2N4.

  13. 5 October 2011 Termination of appointment of Randel Darby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYEBXY4J. Transaction: MzA0NDk0MTA3NmFkaXF6a2N4.

  14. 5 October 2011 Termination of appointment of John Garner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYEBYY4K. Transaction: MzA0NDk0MTA3OGFkaXF6a2N4.

  15. 5 October 2011 Termination of appointment of Richard Chilvers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYEBWY4I. Transaction: MzA0NDk0MTA3NGFkaXF6a2N4.

  16. 28 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XR8FQUID. Transaction: MzAzNzkzNDg4OWFkaXF6a2N4.

  17. 5 April 2011 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8ZOCT1Y. Transaction: MzAzNTA1NTczOWFkaXF6a2N4.

  18. 25 March 2011 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X50OCSQK. Transaction: MzAzNDQ3Mjk1OGFkaXF6a2N4.

  19. 25 March 2011 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X50NESQL. Transaction: MzAzNDQ3MjkzMmFkaXF6a2N4.

  20. 26 November 2010 Current accounting period extended from 31 August 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: AAFK6PES. Transaction: MzAyNzcwNDAyN2FkaXF6a2N4.

  21. 20 October 2010 Annual return made up to 28 August 2010 with full list of shareholders [View PDF]

    Action Date: 28 August 2010. Category: Annual return. Type: AR01. Barcode: XPKIROEH. Transaction: MzAyNTU4MTIyNGFkaXF6a2N4.

  22. 16 June 2010 Termination of appointment of Chris Long as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIC44KWF. Transaction: MzAxNzY3OTY4MmFkaXF6a2N4.

  23. 14 June 2010 Appointment of Mr Simon Jack William Whitton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9T7CKUW. Transaction: MzAxNzUxODgzMmFkaXF6a2N4.

  24. 14 June 2010 Appointment of Mr Randel Hugh Darby as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9T5ZKUH. Transaction: MzAxNzUxODgwNWFkaXF6a2N4.

  25. 9 December 2009 Appointment of John Benjamin Garner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3EW4FCI. Transaction: MzAwNDYxNDY5NmFkaXF6a2N4.

  26. 5 December 2009 Appointment of Richard Chivers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3EW3FCH. Transaction: MzAwNDMzODE3MWFkaXF6a2N4.

  27. 29 October 2009 Termination of appointment of Emma Patterson Long as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ADB8ZEGZ. Transaction: MzAwMTc1NjQwMmFkaXF6a2N4.

  28. 29 October 2009 Appointment of Agk Secretarial Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: ADB9BEGC. Transaction: MzAwMTc1NTk5N2FkaXF6a2N4.

  29. 2 October 2009 Registered office changed on 02/10/2009 from, 37 ifield road, london, SW10 9AX [View PDF]

    Category: Address. Type: 287. Barcode: P282KDRP. Transaction: MjA0MjYxODk0NGFkaXF6a2N4.

  30. 25 September 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AVY29DKB. Transaction: MjA0MjMzMTA1MWFkaXF6a2N4.

  31. 28 August 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: L1R20CSJ. Transaction: MjA0MDIwOTE0NmFkaXF6a2N4.

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