Alpinesun Limited

Company Registration Number: 07377390

Company registered in England and Wales

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Alpinesun Limited is a Private Company Limited by Shares first registered on 15 September 2010. Its current registered address is in London, England.

Registered Address

THIRD FLOOR
207 REGENT STREET
LONDON
ENGLAND
UNITED KINGDOM
W1B 3HH

There are 7690 companies currently registered at this postcode, including this one.

All companies at W1B 3HH

Registration Data

Company Number

07377390

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 September 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79110 - Travel agency activities

79120 - Tour operator activities

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £15,209£15,276£10,795£3,929£0
of which Cash £0£666£195£329£0
Total Assets £15,209£15,276£10,795£3,929£0
Current Liabilities £0£0£0£0£0
Net Current Assets £15,209£15,276£10,795£3,929£0
Total Net Worth £4,209£4,276£3,795£3,929£0

Previous Names

  • LA RESERVE MANAGEMENT LIMITED, active until 18 August 2014

Company Officers

  • VIDIC, Marjan

    Director

    Appointed on 15 September 2010

     

    Nationality: Slovene

    Occupation: B. Sc. In Traffic Technology

    Month of birth: August 1970

    9
    Gradiska Cesta
    Vipava 5271
    Slovenia

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 5 October 2016 Registered office address changed from 20 Kirkdale Road London E11 1HP to Third Floor 207 Regent Street London England W1B 3HH on 5 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Address. Type: AD01. Barcode: X5GZ3DB6. Transaction: MzE1OTAyNTkwOWFkaXF6a2N4.

  2. 29 June 2016 Micro company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A51M63. Transaction: MzE1MTk1NTQ4OGFkaXF6a2N4.

  3. 13 May 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: X56XQSP4. Transaction: MzE0ODUwNjY3MGFkaXF6a2N4.

  4. 2 September 2015 Director's details changed for Mr. Marjan Vidic on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: CH01. Barcode: X4F06ALS. Transaction: MzEzMDE1Nzg5MGFkaXF6a2N4.

  5. 1 July 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AQNWU9. Transaction: MzEyNjIzNzAxM2FkaXF6a2N4.

  6. 13 May 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: X47C8MX5. Transaction: MzEyMzEwMTY3MmFkaXF6a2N4.

  7. 18 August 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: WDNFRVkwVEZhZGlxemtjeA.

  8. 18 August 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3EEY0TF. Transaction: MzEwNTcyMzE3NWFkaXF6a2N4.

  9. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B63YMY. Transaction: MzEwMjg5NjUxNGFkaXF6a2N4.

  10. 13 May 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: X37S44YA. Transaction: MzA5OTkzODY3OGFkaXF6a2N4.

  11. 12 May 2014 Registered office address changed from Third Floor 207 Regent Street London W1B 3HH United Kingdom on 12 May 2014 [View PDF]

    Action Date: 12 May 2014. Category: Address. Type: AD01. Barcode: X37PGIZD. Transaction: MzA5OTgzNzMwNWFkaXF6a2N4.

  12. 1 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BMBYGA. Transaction: MzA4MDcwNzcyN2FkaXF6a2N4.

  13. 19 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: X26LCPLE. Transaction: MzA3NjUyMzM2MWFkaXF6a2N4.

  14. 11 October 2012 Annual return made up to 15 September 2012 with full list of shareholders [View PDF]

    Action Date: 15 September 2012. Category: Annual return. Type: AR01. Barcode: X1JBV2NS. Transaction: MzA2NTY5OTI4MWFkaXF6a2N4.

  15. 14 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1B3HGUQ. Transaction: MzA1OTE3OTUwMmFkaXF6a2N4.

  16. 14 November 2011 Registered office address changed from Suite 250 162-168 Regent Street London W1B 5TD United Kingdom on 14 November 2011 [View PDF]

    Action Date: 14 November 2011. Category: Address. Type: AD01. Barcode: XBL2BZ8D. Transaction: MzA0NzA5ODYwMWFkaXF6a2N4.

  17. 25 October 2011 Annual return made up to 15 September 2011 with full list of shareholders [View PDF]

    Action Date: 15 September 2011. Category: Annual return. Type: AR01. Barcode: X52ILYOT. Transaction: MzA0NjA3MTQyNWFkaXF6a2N4.

  18. 15 September 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XALXKNFB. Transaction: MzAyMzM1Njk0M2FkaXF6a2N4.

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