Alexander Immo Service Ltd

Company Registration Number: 07445257

Company registered in England and Wales

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Alexander Immo Service Ltd is a Private Company Limited by Shares first registered on 19 November 2010. Its current registered address is in Manchester.

Registered Address

CARIOCCA BUSINESS PARK
SAWLEY ROAD
MANCHESTER
M40 8BB

There are 1325 companies currently registered at this postcode, including this one.

All companies at M40 8BB

Registration Data

Company Number

07445257

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

19 November 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2014

Accounts Next Due

31 August 2016

Returns Last Made Up

9 February 2016

Returns Next Due

9 March 2017

Mortgages

None

Financial Summary

2014201320122011
Fixed Assets £0£0£0£0
Current Assets £1,000£4,000£1,000£1,000
of which Cash £0£0£0£0
Total Assets £1,000£4,000£1,000£1,000
Current Liabilities £0£0£0£0
Net Current Assets £1,000£4,000£1,000£1,000
Total Net Worth £1,000£4,000£1,000£1,000

Previous Names

No previous names

Company Officers

  • MATIASOVITS, Johann

    Director

    Appointed on 30 September 2015

     

    Nationality: Austrian

    Occupation: Company Director

    Month of birth: April 1962

    6/101/3
    Walter-Lindenbaum-Gasse
    Vienna
    A-1100
    Austria

  • MHS FACILITY MANAGEMENT GMBH

    Corporate Director

    Appointed on 30 September 2015

     

    91
    Draschestrasse
    Vienna
    A-1230
    Austria

  • KOVACEVIC, Dragan

    Secretary

    Appointed on 5 November 2011

    Resigned on 19 September 2014

    Lundenburgerstrasse 45
    Grosskrut
    Austria
    2143
    Austria

  • JANKOVIC, Zica

    Director

    Appointed on 19 November 2010

    Resigned on 3 April 2013

    Nationality: Austrian

    Occupation: Director

    Month of birth: May 1967

    Lerchenfelderstrasse
    158/6/33
    Vienna
    Austria
    1080
    Austria

  • KOVACEVIC-LECHLEITNER, Slavica

    Director

    Appointed on 25 May 2015

    Resigned on 29 September 2015

    Nationality: Serbia

    Occupation: Director

    Month of birth: September 1979

    Cariocca Business Park
    Sawley Road
    Manchester
    M40 8BB

  • KOVACEVIC-LECHLEITNER, Slavica

    Director

    Appointed on 20 September 2014

    Resigned on 9 April 2015

    Nationality: Serbia

    Occupation: Director

    Month of birth: September 1979

    Cariocca Business Park
    Sawley Road
    Manchester
    M40 8BB

  • LECHLEITNER, Roland

    Director

    Appointed on 3 April 2013

    Resigned on 19 September 2014

    Nationality: Austrian

    Occupation: Other

    Month of birth: December 1961

    Cariocca Business Park
    Sawley Road
    Manchester
    M40 8BB
    England

  • MATIASOVITS, Johann

    Director

    Appointed on 1 June 2015

    Resigned on 9 February 2016

    Nationality: Austrian

    Occupation: Company Director

    Month of birth: April 1964

    C/O MHS FACILITY MANAGEMENT GMBH
    91
    Draschestrasse
    Vienna
    A-1230
    Austria

  • MATIASOVITS, Johann

    Director

    Appointed on 15 May 2015

    Resigned on 25 May 2015

    Nationality: Austrian

    Occupation: Director

    Month of birth: April 1964

    Cariocca Business Park
    Sawley Road
    Manchester
    M40 8BB

  • NEDZHIBOV, Asan

    Director

    Appointed on 10 April 2015

    Resigned on 15 May 2015

    Nationality: Bulgaria

    Occupation: Director

    Month of birth: May 1988

    9/29
    Wielandplatz
    Vienna
    1100
    Austria

  • PERIC, Milan

    Director

    Appointed on 30 September 2015

    Resigned on 8 February 2016

    Nationality: Serbia

    Occupation: Director

    Month of birth: April 1964

    Cariocca Business Park
    Sawley Road
    Manchester
    M40 8BB

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 1 November 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MDMwMjE4NmFkaXF6a2N4.

  2. 10 February 2016 Annual return made up to 9 February 2016 with full list of shareholders [View PDF]

    Action Date: 9 February 2016. Category: Annual return. Type: AR01. Barcode: X50GA4NE. Transaction: MzE0MTU4OTMzOGFkaXF6a2N4.

  3. 9 February 2016 Appointment of Mhs Facility Management Gmbh as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: AP02. Barcode: X50DS7HL. Transaction: MzE0MTU4OTA4OGFkaXF6a2N4.

  4. 9 February 2016 Appointment of Mr Johann Matiasovits as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: AP01. Barcode: X50DS7HD. Transaction: MzE0MTU4OTA3M2FkaXF6a2N4.

  5. 9 February 2016 Termination of appointment of Johann Matiasovits as a director on 9 February 2016 [View PDF]

    Action Date: 9 February 2016. Category: Officers. Type: TM01. Barcode: X50DS760. Transaction: MzE0MTU4OTAxOGFkaXF6a2N4.

  6. 9 February 2016 Termination of appointment of Milan Peric as a director on 8 February 2016 [View PDF]

    Action Date: 8 February 2016. Category: Officers. Type: TM01. Barcode: X50DS3QA. Transaction: MzE0MTU3NzMzOGFkaXF6a2N4.

  7. 9 February 2016 Appointment of Mr. Johann Matiasovits as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP01. Barcode: X50DS3Q2. Transaction: MzE0MTU3NzMzNWFkaXF6a2N4.

  8. 5 November 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4JI23EX. Transaction: MzEzNDU2NTczOWFkaXF6a2N4.

  9. 29 October 2015 Appointment of Mr. Milan Peric as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: AP01. Barcode: X4J27CUX. Transaction: MzEzNDA2MzY1M2FkaXF6a2N4.

  10. 28 October 2015 Termination of appointment of Slavica Kovacevic-Lechleitner as a director on 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Officers. Type: TM01. Barcode: X4IZP69D. Transaction: MzEzNDA0MzM5OGFkaXF6a2N4.

  11. 3 September 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4F5D12H. Transaction: MzEzMDMyMDMwNWFkaXF6a2N4.

  12. 27 May 2015 Appointment of Mrs. Slavica Kovacevic-Lechleitner as a director on 25 May 2015 [View PDF]

    Action Date: 25 May 2015. Category: Officers. Type: AP01. Barcode: X489WZYI. Transaction: MzEyMzk2MzU1NmFkaXF6a2N4.

  13. 27 May 2015 Termination of appointment of Johann Matiasovits as a director on 25 May 2015 [View PDF]

    Action Date: 25 May 2015. Category: Officers. Type: TM01. Barcode: X489WZIP. Transaction: MzEyMzk2MzMxMGFkaXF6a2N4.

  14. 17 May 2015 Appointment of Mr. Johann Matiasovits as a director on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Officers. Type: AP01. Barcode: X47MI563. Transaction: MzEyMzI4MDc1MGFkaXF6a2N4.

  15. 17 May 2015 Termination of appointment of Asan Nedzhibov as a director on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Officers. Type: TM01. Barcode: X47MI557. Transaction: MzEyMzI4MDcwOGFkaXF6a2N4.

  16. 10 April 2015 Appointment of Asan Nedzhibov as a director on 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Officers. Type: AP01. Barcode: X450QXZ5. Transaction: MzEyMDkzMzI1N2FkaXF6a2N4.

  17. 10 April 2015 Termination of appointment of Slavica Kovacevic-Lechleitner as a director on 9 April 2015 [View PDF]

    Action Date: 9 April 2015. Category: Officers. Type: TM01. Barcode: X450QX4H. Transaction: MzEyMDkyMTYwMmFkaXF6a2N4.

  18. 4 March 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExODM3OTA0MGFkaXF6a2N4.

  19. 3 March 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExNzcxODQ3N2FkaXF6a2N4.

  20. 2 March 2015 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X42C7VCX. Transaction: MzExODM3OTAzMmFkaXF6a2N4.

  21. 20 September 2014 Termination of appointment of Dragan Kovacevic as a secretary on 19 September 2014 [View PDF]

    Action Date: 19 September 2014. Category: Officers. Type: TM02. Barcode: X3GSJ17M. Transaction: MzEwNzg4MDMyMWFkaXF6a2N4.

  22. 20 September 2014 Appointment of Mrs Slavica Kovacevic-Lechleitner as a director on 20 September 2014 [View PDF]

    Action Date: 20 September 2014. Category: Officers. Type: AP01. Barcode: X3GSIS81. Transaction: MzEwNzg3ODY0NWFkaXF6a2N4.

  23. 20 September 2014 Termination of appointment of Roland Lechleitner as a director on 19 September 2014 [View PDF]

    Action Date: 19 September 2014. Category: Officers. Type: TM01. Barcode: X3GSIRTF. Transaction: MzEwNzg3ODU5OWFkaXF6a2N4.

  24. 16 September 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3GKLL74. Transaction: MzEwNzU4Mzg4NmFkaXF6a2N4.

  25. 31 October 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2K68L0X. Transaction: MzA4Nzk1NjAyOGFkaXF6a2N4.

  26. 4 April 2013 Appointment of Director Roland Lechleitner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25IHW6W. Transaction: MzA3NTYyNzcwM2FkaXF6a2N4.

  27. 4 April 2013 Annual return made up to 3 April 2013 with full list of shareholders [View PDF]

    Action Date: 3 April 2013. Category: Annual return. Type: AR01. Barcode: X25IHYZE. Transaction: MzA3NTYyODE3NWFkaXF6a2N4.

  28. 3 April 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X25IHWTD. Transaction: MzA3NTYyNzgwM2FkaXF6a2N4.

  29. 3 April 2013 Termination of appointment of Zica Jankovic as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25IHWAG. Transaction: MzA3NTYyNzcyNGFkaXF6a2N4.

  30. 7 March 2013 Registered office address changed from Suite 72 Cariocca Business Park 2 Sawley Road Manchester Lancashire M40 8BB England on 7 March 2013 [View PDF]

    Action Date: 7 March 2013. Category: Address. Type: AD01. Barcode: X23N3ZBV. Transaction: MzA3NDA4MzA3MmFkaXF6a2N4.

  31. 22 November 2012 Annual return made up to 19 November 2012 with full list of shareholders [View PDF]

    Action Date: 19 November 2012. Category: Annual return. Type: AR01. Barcode: X1M9L7YN. Transaction: MzA2Nzk5NzczOGFkaXF6a2N4.

  32. 7 July 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1CO8NSX. Transaction: MzA2MDQzMTk1NWFkaXF6a2N4.

  33. 15 December 2011 Annual return made up to 19 November 2011 with full list of shareholders [View PDF]

    Action Date: 19 November 2011. Category: Annual return. Type: AR01. Barcode: X0O5GK4I. Transaction: MzA0OTAxNTg3MGFkaXF6a2N4.

  34. 7 November 2011 Appointment of Mr Dragan Kovacevic as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X951DZ0O. Transaction: MzA0NjY2ODA3NGFkaXF6a2N4.

  35. 19 November 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XZWMZP8A. Transaction: MzAyNzI0MjM4NWFkaXF6a2N4.

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