Alectrona Limited

Company Registration Number: 07073290

Company registered in England and Wales

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Alectrona Limited is a Private Company Limited by Shares first registered on 11 November 2009. Its current registered address is in Woodford Green, Essex.

Registered Address

THE RETREAT
406 RODING LANE SOUTH
WOODFORD GREEN
ESSEX
IG8 8EY

There are 1129 companies currently registered at this postcode, including this one.

All companies at IG8 8EY

Registration Data

Company Number

07073290

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 November 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

11 November 2015

Returns Next Due

9 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £234£332£268£1,262£10,965£0
of which Cash £234£332£268£862£3,983£0
Total Assets £234£332£268£1,262£10,965£0
Current Liabilities £3,517£3,231£2,737£3,477£11,578£0
Net Current Assets £-3,283£-2,899£-2,469£-2,215£-613£0
Total Net Worth £-2,756£-2,372£-1,942£-1,688£7£0

Previous Names

No previous names

Company Officers

  • DAUB, Franz

    Director

    Appointed on 11 November 2009

     

    Nationality: German/Italian

    Occupation: Company Director

    Month of birth: June 1962

    158
    Hermon Hill
    South Woodford
    London
    E18 1QH
    England

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 15 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQEDEA. Transaction: MzE2MTgzODI4OGFkaXF6a2N4.

  2. 8 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5CYXZRM. Transaction: MzE1NDY2NTA4MWFkaXF6a2N4.

  3. 16 November 2015 Annual return made up to 11 November 2015 with full list of shareholders [View PDF]

    Action Date: 11 November 2015. Category: Annual return. Type: AR01. Barcode: X4KAOJZT. Transaction: MzEzNTI2NjMwNmFkaXF6a2N4.

  4. 16 November 2015 Registered office address changed from The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 16 November 2015 [View PDF]

    Action Date: 16 November 2015. Category: Address. Type: AD01. Barcode: X4KALBGH. Transaction: MzEzNTIyOTQ1OWFkaXF6a2N4.

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

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X46BRQSP. Transaction: MzEyMjIzNjgzM2FkaXF6a2N4.

  6. 9 December 2014 Annual return made up to 11 November 2014 with full list of shareholders [View PDF]

    Action Date: 11 November 2014. Category: Annual return. Type: AR01. Barcode: X3MCV90A. Transaction: MzExMzExNjQxN2FkaXF6a2N4.

  7. 11 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3E1XBNV. Transaction: MzEwNTM1NTk1MWFkaXF6a2N4.

  8. 18 November 2013 Annual return made up to 11 November 2013 with full list of shareholders [View PDF]

    Action Date: 11 November 2013. Category: Annual return. Type: AR01. Barcode: X2LE82PU. Transaction: MzA4ODkyMjAzMGFkaXF6a2N4.

  9. 12 August 2013 Registered office address changed from 158 Hermon Hill South Woodford London E18 1QH England on 12 August 2013 [View PDF]

    Action Date: 12 August 2013. Category: Address. Type: AD01. Barcode: X2EMW8KH. Transaction: MzA4MzExMTUzNmFkaXF6a2N4.

  10. 26 June 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2BBZF02. Transaction: MzA4MDUyNDA1N2FkaXF6a2N4.

  11. 10 December 2012 Annual return made up to 11 November 2012 with full list of shareholders [View PDF]

    Action Date: 11 November 2012. Category: Annual return. Type: AR01. Barcode: X1NHE909. Transaction: MzA2OTExMTk2NmFkaXF6a2N4.

  12. 29 June 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1C3NUCP. Transaction: MzA2MDAzNjA3MWFkaXF6a2N4.

  13. 26 January 2012 Annual return made up to 11 November 2011 with full list of shareholders [View PDF]

    Action Date: 11 November 2011. Category: Annual return. Type: AR01. Barcode: X11A2H2P. Transaction: MzA1MTM3MTE5OWFkaXF6a2N4.

  14. 2 December 2010 Annual return made up to 11 November 2010 with full list of shareholders [View PDF]

    Action Date: 11 November 2010. Category: Annual return. Type: AR01. Barcode: X4AAPPLK. Transaction: MzAyODA5OTY1OWFkaXF6a2N4.

  15. 1 December 2010 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: X3PIRPK7. Transaction: MzAyNzk5NTgyMWFkaXF6a2N4.

  16. 11 November 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XZIC9EV8. Transaction: MzAwMjY2OTc5MGFkaXF6a2N4.

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