Alaska Metallurgy & Steel Company Limited

Company Registration Number: 07224017

Company registered in England and Wales

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Alaska Metallurgy & Steel Company Limited is a Private Company Limited by Shares first registered on 15 April 2010. Its current registered address is in London.

Registered Address

WARNFORD COURT
29 THROGMORTON STREET
LONDON
EC2N 2AT

There are 182 companies currently registered at this postcode, including this one.

All companies at EC2N 2AT

Registration Data

Company Number

07224017

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

15 April 2010

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

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5,282£27,859£33,892£57,985£25,261£10
of which Cash £5,282£27,859£33,883£47,547£12,539£0
Total Assets £5,282£27,859£33,892£57,985£25,261£10
Current Liabilities £75,337£84,709£63,000£71,082£77,667£453,303
Net Current Assets £-70,055£-56,850£-29,108£-13,097£-52,406£-453,293
Total Net Worth £-70,055£-56,850£-29,109£-13,098£-24,228£-11,999

Previous Names

No previous names

Company Officers

  • LONDON CORPORATE ADMINISTRATION LTD

    Corporate Secretary

    Appointed on 30 September 2014

     

    Warnford Court
    29 Throgmorton Street
    London
    EC2N 2AT
    England

  • ZINONOS, Despoina

    Director

    Appointed on 30 September 2014

     

    Nationality: Cypriot

    Occupation: Director

    Month of birth: July 1974

    Warnford Court
    29 Throgmorton Street
    London
    EC2N 2AT
    England

  • LONDON PROFESSIONAL MANAGEMENT LTD

    Corporate Director

    Appointed on 30 September 2014

     

    Warnford Court
    29 Throgmorton Street
    London
    EC2N 2AT
    England

  • AMICORP (UK) SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 15 April 2010

    Resigned on 30 September 2014

    3rd
    Floor
    5 Lloyds Avenue
    London
    EC3N 3AE
    United Kingdom

  • KYTHREOTIS, Paul

    Director

    Appointed on 15 April 2010

    Resigned on 1 October 2011

    Nationality: British

    Occupation: Director

    Month of birth: May 1967

    14
    Dimitriou
    Karaoli Ormidhia
    Laranka
    7530
    Cyprus

  • TOFAROS, Marios

    Director

    Appointed on 18 July 2013

    Resigned on 30 September 2014

    Nationality: Cypriot

    Occupation: Director

    Month of birth: April 1973

    5
    Lloyd's Avenue
    3rd Floor
    London
    EC3N 3AE
    England

  • ZINONOS, Despoina

    Director

    Appointed on 1 October 2011

    Resigned on 18 July 2013

    Nationality: Cypriot

    Occupation: Director

    Month of birth: July 1974

    3rd Floor
    5 Lloyds Avenue
    London
    EC3N 3AE
    United Kingdom

  • AMICORP (UK) DIRECTORS LIMITED

    Corporate Director

    Appointed on 15 April 2010

    Resigned on 15 April 2010

    Global House
    5a Sandy`S Row
    London
    E1 7HW
    United Kingdom

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

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Latest Filings

  1. 9 February 2017 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzE2ODUwNTI4MWFkaXF6a2N4.

  2. 24 January 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2NjY3NTYyMmFkaXF6a2N4.

  3. 16 January 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: L5XSQ8AR. Transaction: MzE2NjQ0NjM0MGFkaXF6a2N4.

  4. 3 January 2017 Statement of capital following an allotment of shares on 21 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Capital. Type: SH01. Barcode: X5XD343E. Transaction: MzE2NTczNjg2OWFkaXF6a2N4.

  5. 12 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X56V2H36. Transaction: MzE0ODQxNDAyOGFkaXF6a2N4.

  6. 22 April 2016 Annual return made up to 15 April 2016 with full list of shareholders [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X55H8JDD. Transaction: MzE0Njk2MTMxN2FkaXF6a2N4.

  7. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYITAR. Transaction: MzEzMjAxMDc0M2FkaXF6a2N4.

  8. 15 April 2015 Annual return made up to 15 April 2015 with full list of shareholders [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X45DSQ8B. Transaction: MzEyMTI1MDA1NGFkaXF6a2N4.

  9. 15 April 2015 Director's details changed for Bulldog Nominee Directors Uk Limited on 10 March 2015 [View PDF]

    Action Date: 10 March 2015. Category: Officers. Type: CH02. Barcode: X45DSQ83. Transaction: MzEyMTI0OTk0OWFkaXF6a2N4.

  10. 15 April 2015 Secretary's details changed for Bulldog Nominee Secretaries Uk Limited on 10 March 2015 [View PDF]

    Action Date: 10 March 2015. Category: Officers. Type: CH04. Barcode: X45DSQ1S. Transaction: MzEyMTI0OTk0N2FkaXF6a2N4.

  11. 27 October 2014 Termination of appointment of Marios Tofaros as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: TM01. Barcode: X3JE486J. Transaction: MzExMDE4MzkwM2FkaXF6a2N4.

  12. 27 October 2014 Appointment of Bulldog Nominee Secretaries Uk Limited as a secretary on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: AP04. Barcode: X3JE47O2. Transaction: MzExMDE4Mzg2NmFkaXF6a2N4.

  13. 27 October 2014 Termination of appointment of Amicorp (Uk) Secretaries Limited as a secretary on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: TM02. Barcode: X3JE47XK. Transaction: MzExMDE4MzgzOWFkaXF6a2N4.

  14. 27 October 2014 Registered office address changed from 3Rd Floor 5 Lloyds Avenue London EC3N 3AE to Warnford Court 29 Throgmorton Street London EC2N 2AT on 27 October 2014 [View PDF]

    Action Date: 27 October 2014. Category: Address. Type: AD01. Barcode: X3JE43EB. Transaction: MzExMDE4MjgyNmFkaXF6a2N4.

  15. 27 October 2014 Appointment of Bulldog Nominee Directors Uk Limited as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: AP02. Barcode: X3JE45SR. Transaction: MzExMDE4MzQyNmFkaXF6a2N4.

  16. 27 October 2014 Appointment of Ms Despoina Zinonos as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: AP01. Barcode: X3JE451B. Transaction: MzExMDE4MzE2NGFkaXF6a2N4.

  17. 21 August 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3E6WKL4. Transaction: MzEwNTczNTM3NWFkaXF6a2N4.

  18. 21 May 2014 Second filing of AR01 previously delivered to Companies House made up to 15 April 2014 [View PDF]

    Action Date: 15 April 2014. Category: Document replacement. Type: RP04. Barcode: A37L2LUI. Transaction: MzEwMDQxODQ1OWFkaXF6a2N4.

  19. 29 April 2014 Annual return made up to 15 April 2014 with full list of shareholders [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X36U9PY1. Transaction: MzA5OTA0NTI1M2FkaXF6a2N4.

  20. 29 April 2014 Registered office address changed from , 3Rd Floor 5 Lloyds Avenue, London, EC3N 3AE, United Kingdom on 29 April 2014 [View PDF]

    Action Date: 29 April 2014. Category: Address. Type: AD01. Barcode: X36U9PXT. Transaction: MzA5OTA0NTA0MmFkaXF6a2N4.

  21. 2 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2FPOZQI. Transaction: MzA4NDIyODc5MGFkaXF6a2N4.

  22. 25 July 2013 Termination of appointment of Despoina Zinonos as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DCFZYY. Transaction: MzA4MjE1OTczN2FkaXF6a2N4.

  23. 25 July 2013 Appointment of Marios Tofaros as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DCFONF. Transaction: MzA4MjE1NjI3M2FkaXF6a2N4.

  24. 15 April 2013 Annual return made up to 15 April 2013 with full list of shareholders [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: X26DE1G9. Transaction: MzA3NjIzNzU2OWFkaXF6a2N4.

  25. 4 October 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IF8EUP. Transaction: MzA2NTI1OTA2MGFkaXF6a2N4.

  26. 11 May 2012 Annual return made up to 15 April 2012 with full list of shareholders [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: X18QHSPF. Transaction: MzA1NzMyNzE2MGFkaXF6a2N4.

  27. 3 February 2012 Termination of appointment of Paul Kythreotis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11XAX1T. Transaction: MzA1MTg1NDcyMGFkaXF6a2N4.

  28. 15 December 2011 Appointment of Despoina Zinonos as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0O81B9L. Transaction: MzA0OTA2OTU1NmFkaXF6a2N4.

  29. 5 October 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3VMKXZL. Transaction: MzA0NDk2NDg4MmFkaXF6a2N4.

  30. 26 April 2011 Annual return made up to 15 April 2011 with full list of shareholders [View PDF]

    Action Date: 15 April 2011. Category: Annual return. Type: AR01. Barcode: XFSCCTM7. Transaction: MzAzNjEzNTUwN2FkaXF6a2N4.

  31. 26 April 2011 Secretary's details changed for Amicorp (Uk) Secretaries Limited on 15 April 2011 [View PDF]

    Action Date: 15 April 2011. Category: Officers. Type: CH04. Barcode: XFSCATM5. Transaction: MzAzNjEyNTI4MGFkaXF6a2N4.

  32. 26 April 2011 Registered office address changed from , 3Rd Floor, 5 Lloyds Avenue, London, EC3N 3AE, United Kingdom on 26 April 2011 [View PDF]

    Action Date: 26 April 2011. Category: Address. Type: AD01. Barcode: XFSC9TM4. Transaction: MzAzNjEyNTI3OWFkaXF6a2N4.

  33. 4 May 2010 Current accounting period shortened from 30 April 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: A71TGJKU. Transaction: MzAxNDc3NDMzM2FkaXF6a2N4.

  34. 30 April 2010 Statement of capital following an allotment of shares on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Capital. Type: SH01. Barcode: XP51QJKL. Transaction: MzAxNDYwMDg4M2FkaXF6a2N4.

  35. 29 April 2010 Termination of appointment of Amicorp (Uk) Directors Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XP4WWJKL. Transaction: MzAxNDYwMDQ2M2FkaXF6a2N4.

  36. 15 April 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XHAIYJ5S. Transaction: MzAxMzUxMDQ0NWFkaXF6a2N4.

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