Alec Limited

Company Registration Number: 07103615

Company registered in England and Wales

Approximate Location Map
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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.
Alec Limited is a Private Company Limited by Shares first registered on 14 December 2009. Its current registered address is in Bletchley.

Registered Address

SUITE 428 39A BARTON ROAD
WATER EATON
BLETCHLEY
MK2 3HW

There are 170 companies currently registered at this postcode, including this one.

All companies at MK2 3HW

Registration Data

Company Number

07103615

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

14 December 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

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

10 January 2015

Returns Next Due

7 February 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CLABAUGH, Richard William

    Director

    Appointed on 14 December 2009

     

    Nationality: American

    Occupation: Director

    Month of birth: December 1971

    .
    Klingerstr. 13
    Frankfurt
    60313
    Germany

  • TWELKER, Uwe

    Director

    Appointed on 14 December 2009

     

    Nationality: German

    Occupation: Director

    Month of birth: November 1954

    Arnheimer Str. 16 A
    40489
    Duesseldorf
    Germany

  • LEDGERS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 15 March 2012

    Resigned on 14 December 2013

    76
    High Street
    Newport Pagnell
    Buckinghamshire
    MK16 8AQ
    United Kingdom

  • LEDGERS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 14 December 2009

    Resigned on 14 December 2011

    76
    High Street
    Newport Pagnell
    Milton Keynes
    MK16 8AQ
    United Kingdom

  • LEDGERS SECRETARIES LTD

    Corporate Secretary

    Appointed on 11 February 2014

    Resigned on 14 December 2015

    34
    Nuneham Grove
    Westcroft
    Milton Keynes
    MK4 4DH
    England

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 28 June 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1MTA0NTU2MWFkaXF6a2N4.

  2. 12 April 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NTI1Njk1NmFkaXF6a2N4.

  3. 21 January 2016 Termination of appointment of Ledgers Secretaries Ltd as a secretary on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Officers. Type: TM02. Barcode: X4Z2L2E8. Transaction: MzE0MDE4MTc4NWFkaXF6a2N4.

  4. 19 March 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A42NMMMI. Transaction: MzExOTA2MjUxMGFkaXF6a2N4.

  5. 6 February 2015 Annual return made up to 10 January 2015 with full list of shareholders [View PDF]

    Action Date: 10 January 2015. Category: Annual return. Type: AR01. Barcode: X40OAFGX. Transaction: MzExNjgxMDE4MmFkaXF6a2N4.

  6. 1 December 2014 Registered office address changed from 76 High Street Newport Pagnell Milton Keynes MK16 8AQ to Suite 428 39a Barton Road Water Eaton Bletchley MK2 3HW on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Address. Type: AD01. Barcode: X3LUK66Z. Transaction: MzExMjQ4NTMxN2FkaXF6a2N4.

  7. 1 December 2014 Secretary's details changed for Ledgers Secretaries Ltd on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: CH04. Barcode: X3LUJQVD. Transaction: MzExMjQ4MDkzMmFkaXF6a2N4.

  8. 25 March 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A346GE5D. Transaction: MzA5NjkzNzA4M2FkaXF6a2N4.

  9. 27 February 2014 Appointment of Ledgers Secretaries Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X32KYZGG. Transaction: MzA5NTM0ODAyMWFkaXF6a2N4.

  10. 27 February 2014 Annual return made up to 10 January 2014 with full list of shareholders [View PDF]

    Action Date: 10 January 2014. Category: Annual return. Type: AR01. Barcode: X32KYX8W. Transaction: MzA5NTM0NzUzNGFkaXF6a2N4.

  11. 27 February 2014 Director's details changed for Mr Richard William Clabaugh on 1 February 2013 [View PDF]

    Action Date: 1 February 2013. Category: Officers. Type: CH01. Barcode: X32KYX8O. Transaction: MzA5NTM0NzIzNWFkaXF6a2N4.

  12. 30 January 2014 Termination of appointment of Ledgers Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X30MYVX7. Transaction: MzA5MzYyNDM5N2FkaXF6a2N4.

  13. 29 January 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A20U5D5M. Transaction: MzA3MTkxNTcxNGFkaXF6a2N4.

  14. 11 January 2013 Annual return made up to 10 January 2013 with full list of shareholders [View PDF]

    Action Date: 10 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZRKSKP. Transaction: MzA3MDkyNzc2NWFkaXF6a2N4.

  15. 27 April 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: E0ZIL1T6. Transaction: MzA1NjU5NjM4OGFkaXF6a2N4.

  16. 16 March 2012 Annual return made up to 10 January 2012 with full list of shareholders [View PDF]

    Action Date: 10 January 2012. Category: Annual return. Type: AR01. Barcode: X14SLBTU. Transaction: MzA1NDIzOTU5OWFkaXF6a2N4.

  17. 16 March 2012 Appointment of Ledgers Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X14SL81E. Transaction: MzA1NDIzODI5MmFkaXF6a2N4.

  18. 1 February 2012 Termination of appointment of Ledgers Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X11S3VF7. Transaction: MzA1MTcxOTM0MGFkaXF6a2N4.

  19. 15 February 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A8UNSRO6. Transaction: MzAzMjI5MTI4MWFkaXF6a2N4.

  20. 7 February 2011 Annual return made up to 10 January 2011 with full list of shareholders [View PDF]

    Action Date: 10 January 2011. Category: Annual return. Type: AR01. Barcode: XOKRTRDT. Transaction: MzAzMTY4NzA5NGFkaXF6a2N4.

  21. 1 February 2011 Statement of capital following an allotment of shares on 21 December 2010 [View PDF]

    Action Date: 21 December 2010. Category: Capital. Type: SH01. Barcode: XN5N4RAH. Transaction: MzAzMTQ2NTEzOGFkaXF6a2N4.

  22. 14 December 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XFIIFFSY. Transaction: MzAwNDg5ODk3NGFkaXF6a2N4.

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