Alekis Building Company Limited

Company Registration Number: 07114735

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.
Alekis Building Company Limited is a Private Company Limited by Shares first registered on 31 December 2009. Its current registered address is in Tonyrefail, Porth, Mid Glamorgan.

Registered Address

71 WORCESTER COURT
TONYREFAIL, PORTH
MID GLAMORGAN
UNITED KINGDOM
CF39 8JU

There are 1220 companies currently registered at this postcode, including this one.

All companies at CF39 8JU

Registration Data

Company Number

07114735

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 December 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

20152014201320112010
Fixed Assets £0£0£0£0£0
Current Assets £100£100£100£100£100
of which Cash £100£100£100£100£100
Total Assets £100£100£100£100£100
Current Liabilities £0£0£0£0£0
Net Current Assets £100£100£100£100£100
Total Net Worth £100£100£100£100£100

Previous Names

No previous names

Company Officers

  • VARJAG LTD

    Corporate Secretary

    Appointed on 1 September 2012

     

    30 B
    Kolsaslia
    Kolsas
    No 1337
    Norway

  • ESQUIVEL ARIAS, Susana

    Director

    Appointed on 31 December 2009

     

    Nationality: Norwegian

    Occupation: Company Director

    Month of birth: March 1970

    Versun Trade Centre 16th Floor
    Portland House
    Bressenden Place
    London
    SW1E 5RS

  • ASTON CORPORATE SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 31 December 2009

    Resigned on 27 June 2012

    Verdun Trade Centre 16th Floor
    Portland House
    Bressenden Place
    London
    SW1E 5RS
    England

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

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. 18 April 2016 Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Address. Type: AD01. Barcode: X556JQBN. Transaction: MzE0NjUxMDE1MWFkaXF6a2N4.

  2. 12 January 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X4YF6ESH. Transaction: MzEzOTU1NjA5M2FkaXF6a2N4.

  3. 11 January 2016 Annual return made up to 1 December 2015 with full list of shareholders [View PDF]

    Action Date: 1 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4TP7T. Transaction: MzEzOTMyOTQ3OGFkaXF6a2N4.

  4. 7 November 2015 Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 7 November 2015 [View PDF]

    Action Date: 7 November 2015. Category: Address. Type: AD01. Barcode: X4JNBAWZ. Transaction: MzEzNDczNTI4MmFkaXF6a2N4.

  5. 7 November 2015 Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 7 November 2015 [View PDF]

    Action Date: 7 November 2015. Category: Address. Type: AD01. Barcode: X4JNBAQY. Transaction: MzEzNDczNTI3M2FkaXF6a2N4.

  6. 7 January 2015 Annual return made up to 1 December 2014 with full list of shareholders [View PDF]

    Action Date: 1 December 2014. Category: Annual return. Type: AR01. Barcode: X3YKTHH6. Transaction: MzExNDkxMjUzMmFkaXF6a2N4.

  7. 5 January 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X3YFILZT. Transaction: MzExNDY5NTg1OGFkaXF6a2N4.

  8. 27 February 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X32L069N. Transaction: MzA5NTM2MDQ3M2FkaXF6a2N4.

  9. 13 January 2014 Annual return made up to 1 December 2013 with full list of shareholders [View PDF]

    Action Date: 1 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZHCPBD. Transaction: MzA5MjUxODgxMGFkaXF6a2N4.

  10. 2 October 2013 Annual return made up to 1 December 2012 with full list of shareholders [View PDF]

    Action Date: 1 December 2012. Category: Annual return. Type: AR01. Barcode: X2I5RVT6. Transaction: MzA4NjIxNzUxN2FkaXF6a2N4.

  11. 24 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HKWW5E. Transaction: MzA4NTY4MTU0NGFkaXF6a2N4.

  12. 6 August 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4MjcyNzg4NGFkaXF6a2N4.

  13. 30 April 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3NjY4OTkwN2FkaXF6a2N4.

  14. 18 February 2013 Appointment of Varjag Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A229HJWB. Transaction: MzA3MzAxMjUyOGFkaXF6a2N4.

  15. 18 February 2013 Registered office address changed from Verdun Trade Centre Unit 21 Victory House, Thames Industrial Park East Tilbury Essex RM18 8RH England on 18 February 2013 [View PDF]

    Action Date: 18 February 2013. Category: Address. Type: AD01. Barcode: A229HJW3. Transaction: MzA3MzAxMjQ2OWFkaXF6a2N4.

  16. 27 June 2012 Termination of appointment of Aston Corporate Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1BYE7Q1. Transaction: MzA1OTg4ODAxNGFkaXF6a2N4.

  17. 13 June 2012 Registered office address changed from Verdun Trade Centre Unit 21 Victory House, Thames Industrial Park London London SW1E 5RS England on 13 June 2012 [View PDF]

    Action Date: 13 June 2012. Category: Address. Type: AD01. Barcode: X1AY84VN. Transaction: MzA1OTAxMTQ2NWFkaXF6a2N4.

  18. 11 June 2012 Registered office address changed from Verdun Trade Centre 16Th Floor Portland House Bressenden Place London SW1E 5RS on 11 June 2012 [View PDF]

    Action Date: 11 June 2012. Category: Address. Type: AD01. Barcode: X1AVJO1U. Transaction: MzA1ODg5ODkxM2FkaXF6a2N4.

  19. 1 June 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: A19FWIUZ. Transaction: MzA1ODU1MDAxOWFkaXF6a2N4.

  20. 1 June 2012 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: A180M1SJ. Transaction: MzA1ODU0OTkyOGFkaXF6a2N4.

  21. 1 June 2012 Secretary's details changed for Aston Corporate Secretarial Services Limited on 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Officers. Type: CH04. Barcode: A180M1SB. Transaction: MzA1ODU0OTY1OGFkaXF6a2N4.

  22. 1 June 2012 Director's details changed for Susanne Esaquvil on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: A180M1S3. Transaction: MzA1ODU0OTMxMGFkaXF6a2N4.

  23. 1 June 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: R175VEVL. Transaction: MzA1ODU0ODk4M2FkaXF6a2N4.

  24. 1 June 2012 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A175SAWP. Transaction: MzA1ODU0MzIxNWFkaXF6a2N4.

  25. 25 May 2012 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A175SAWH. Transaction: MzA1NjQwMDM0MGFkaXF6a2N4.

  26. 9 August 2011 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA0MTQyODQ0OWFkaXF6a2N4.

  27. 26 April 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNTgyMjA4NWFkaXF6a2N4.

  28. 28 February 2011 Registered office address changed from , Suite 1.7 1 Warwick Row, London, London, SW1E 5ER, England on 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Address. Type: AD01. Barcode: AZFN4RY4. Transaction: MzAzMzAwMTYwMmFkaXF6a2N4.

  29. 31 December 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XA91GG9M. Transaction: MzAwNjAzMjczMGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.