Alanvale Consulting Limited

Company Registration Number: 07435169

Company registered in England and Wales

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Alanvale Consulting Limited is a Private Company Limited by Shares first registered on 10 November 2010. It was dissolved on 21 December 2015.

Registered Address

99 Leigh Road
Eastleigh
Hampshire
SO50 9DR

There are 495 companies currently registered at this postcode, including this one.

All companies at SO50 9DR

Registration Data

Company Number

07435169

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

10 November 2010

Dissolution Date

21 December 2015

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2014

Accounts Next Due

31 August 2016

Returns Last Made Up

10 November 2014

Returns Next Due

8 December 2015

Mortgages

None

Financial Summary

2014201320122011
Fixed Assets £0£0£0£0
Current Assets £69,355£73,486£71,393£35,197
of which Cash £68,514£73,286£26,204£30,008
Total Assets £69,355£73,486£71,393£35,197
Current Liabilities £13,307£23,963£19,204£21,331
Net Current Assets £56,048£49,523£52,189£13,866
Total Net Worth £56,048£49,523£52,189£13,866

Previous Names

No previous names

Company Officers

  • MARTINEZ DE MORENTIN, Daniel

    Director

    Appointed on 25 November 2010

     

    Nationality: Spanish

    Occupation: It Consultancy

    Month of birth: June 1978

    99
    Leigh Road
    Eastleigh
    Hampshire
    SO50 9DR

  • NO WORRIES COMPANY SERVICES LIMITED

    Corporate Secretary

    Appointed on 10 November 2010

    Resigned on 25 February 2011

    Unit 18
    Elysium Gate
    126 New King's Road 126 New King's Road
    London
    SW6 4LZ
    United Kingdom

  • HANTON, Gregory James

    Director

    Appointed on 10 November 2010

    Resigned on 25 November 2010

    Nationality: New Zealand

    Occupation: Director

    Month of birth: March 1973

    Unit 18
    Elysium Gate
    126 New King's Road
    London
    SW6 4LZ
    United Kingdom

This information was most recently updated today.

Latest Filings

  1. 21 December 2015 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzODAwNTM5OWFkaXF6a2N4.

  2. 21 September 2015 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A4G0DC5V. Transaction: MzEzMTM0NjkyOWFkaXF6a2N4.

  3. 15 January 2015 Registered office address changed from Unit 18 Elysium Gate 126 New King's Road London SW6 4LZ to 99 Leigh Road Eastleigh Hampshire SO50 9DR on 15 January 2015 [View PDF]

    Action Date: 15 January 2015. Category: Address. Type: AD01. Barcode: A3YNW5L4. Transaction: MzExNTQyMDM2NGFkaXF6a2N4.

  4. 14 January 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3YNW5J4. Transaction: MzExNTM2MzEwOGFkaXF6a2N4.

  5. 14 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNZTlc1TE9hZGlxemtjeA.

  6. 14 January 2015 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A3YNW5LS. Transaction: MzExNTM2Mjk5N2FkaXF6a2N4.

  7. 8 December 2014 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X3MABNWG. Transaction: MzExMzAzNjAzOWFkaXF6a2N4.

  8. 26 November 2014 Annual return made up to 10 November 2014 with full list of shareholders [View PDF]

    Action Date: 10 November 2014. Category: Annual return. Type: AR01. Barcode: X3LHKVS2. Transaction: MzExMjE2MjY3MGFkaXF6a2N4.

  9. 6 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: X3DP1N8Q. Transaction: MzEwNTA5ODkyN2FkaXF6a2N4.

  10. 28 November 2013 Annual return made up to 10 November 2013 with full list of shareholders [View PDF]

    Action Date: 10 November 2013. Category: Annual return. Type: AR01. Barcode: X2M49XJD. Transaction: MzA4OTY3ODU2M2FkaXF6a2N4.

  11. 28 November 2013 Director's details changed for Daniel Martinez De Morentin on 28 November 2013 [View PDF]

    Action Date: 28 November 2013. Category: Officers. Type: CH01. Barcode: X2M49XJ5. Transaction: MzA4OTY3ODM4MGFkaXF6a2N4.

  12. 20 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: X2AWF70X. Transaction: MzA4MDA5NDM3MmFkaXF6a2N4.

  13. 12 November 2012 Annual return made up to 10 November 2012 with full list of shareholders [View PDF]

    Action Date: 10 November 2012. Category: Annual return. Type: AR01. Barcode: X1LJPXU2. Transaction: MzA2NzM1NDk1NGFkaXF6a2N4.

  14. 12 November 2012 Director's details changed for Daniel Martinez De Morentin on 12 November 2012 [View PDF]

    Action Date: 12 November 2012. Category: Officers. Type: CH01. Barcode: X1LJPXTU. Transaction: MzA2NzM1NDczNmFkaXF6a2N4.

  15. 5 July 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1CJ3TJ5. Transaction: MzA2MDMzNDA1OWFkaXF6a2N4.

  16. 10 November 2011 Annual return made up to 10 November 2011 with full list of shareholders [View PDF]

    Action Date: 10 November 2011. Category: Annual return. Type: AR01. Barcode: XAU8AZ4M. Transaction: MzA0Njk1OTE0MmFkaXF6a2N4.

  17. 25 February 2011 Termination of appointment of No Worries Company Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XVHNDRYY. Transaction: MzAzMjkxNzQyMWFkaXF6a2N4.

  18. 18 February 2011 Statement of capital following an allotment of shares on 11 February 2011 [View PDF]

    Action Date: 11 February 2011. Category: Capital. Type: SH01. Barcode: A6U22RRW. Transaction: MzAzMjUwMTE5NGFkaXF6a2N4.

  19. 18 February 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMjQ3ODY1MWFkaXF6a2N4.

  20. 25 November 2010 Termination of appointment of Gregory Hanton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1U76PE8. Transaction: MzAyNzYwNzQxNWFkaXF6a2N4.

  21. 25 November 2010 Appointment of Daniel Martinez De Morentin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1U4UPET. Transaction: MzAyNzYwNzEzNWFkaXF6a2N4.

  22. 10 November 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XWO3XOY3. Transaction: MzAyNjcyMTUzN2FkaXF6a2N4.

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