Alfa Lux Limited

Company Registration Number: 08214788

Company registered in England and Wales

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Alfa Lux Limited is a Private Company Limited by Shares first registered on 14 September 2012. Its current registered address is in London.

Registered Address

788 - 790 FINCHLEY ROAD
LONDON
NW11 7TJ

There are 524 companies currently registered at this postcode, including this one.

All companies at NW11 7TJ

Registration Data

Company Number

08214788

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

14 September 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

29 August 2015

Returns Next Due

26 September 2016

Mortgages

None

Financial Summary

20142013
Fixed Assets £0£0
Current Assets £3,000£3,000
of which Cash £0£0
Total Assets £3,000£3,000
Current Liabilities £0£0
Net Current Assets £3,000£3,000
Total Net Worth £3,000£3,000

Previous Names

  • H I FINANCIAL LTD, active until 23 October 2013
  • FIRST PROPERTY MANAGEMENT LIMITED, active until 27 June 2013

Company Officers

  • CENTRUM SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 4 October 2013

     

    796-798
    Finchley Road
    London
    NW11 7TJ
    United Kingdom

  • DEL MEDICO, Rosa

    Director

    Appointed on 3 August 2015

     

    Nationality: Italian

    Occupation: Director

    Month of birth: July 1961

    788 - 790 Finchley Road
    London
    NW11 7TJ
    United Kingdom

  • MILLER & CO. SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 14 September 2012

    Resigned on 4 October 2013

    601
    International House
    223 Regent Street
    London
    W1B 2QD
    United Kingdom

  • DANESE, Mario

    Director

    Appointed on 14 September 2012

    Resigned on 1 July 2013

    Nationality: Italy

    Occupation: Director

    Month of birth: September 1963

    5th
    Floor
    Dudley House 169 Piccadilly
    London
    W1J 9EH
    United Kingdom

  • DEL MEDICO, Carmela

    Director

    Appointed on 1 July 2013

    Resigned on 24 September 2013

    Nationality: Italian

    Occupation: Company Director

    Month of birth: September 1954

    601
    International House
    223 Regent Street
    London
    W1B 2QD
    United Kingdom

  • LOMOLINO, Umberto

    Director

    Appointed on 24 September 2013

    Resigned on 3 August 2015

    Nationality: Italian

    Occupation: Company Director

    Month of birth: January 1976

    1a Arcade House
    Temple Fortune
    London
    NW11 7TL
    United Kingdom

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 31 January 2017 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2NzI4OTQ4MWFkaXF6a2N4.

  2. 15 November 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MTQzMjQyMWFkaXF6a2N4.

  3. 23 September 2015 Annual return made up to 29 August 2015 with full list of shareholders [View PDF]

    Action Date: 29 August 2015. Category: Annual return. Type: AR01. Barcode: X4GG66TK. Transaction: MzEzMTQzNjg1NGFkaXF6a2N4.

  4. 3 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: X4F5ECCI. Transaction: MzEzMDMzMzgxN2FkaXF6a2N4.

  5. 10 August 2015 Registered office address changed from 6 Avondale Mansions Rostrevor Road London SW6 5AH United Kingdom to 788 - 790 Finchley Road London NW11 7TJ on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Address. Type: AD01. Barcode: X4DHK24H. Transaction: MzEyODY5NTU5NmFkaXF6a2N4.

  6. 10 August 2015 Termination of appointment of Umberto Lomolino as a director on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Officers. Type: TM01. Barcode: X4DHK1QZ. Transaction: MzEyODY5NTUzNGFkaXF6a2N4.

  7. 3 August 2015 Termination of appointment of Umberto Lomolino as a director on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Officers. Type: TM01. Barcode: X4CZGXU8. Transaction: MzEyODMwMDg2NmFkaXF6a2N4.

  8. 3 August 2015 Appointment of Ms Rosa Del Medico as a director on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Officers. Type: AP01. Barcode: X4CZGXU0. Transaction: MzEyODMwMDg1MmFkaXF6a2N4.

  9. 26 January 2015 Annual return made up to 29 August 2014 with full list of shareholders [View PDF]

    Action Date: 29 August 2014. Category: Annual return. Type: AR01. Barcode: L3Z841UH. Transaction: MzExNTY2MzYyNGFkaXF6a2N4.

  10. 26 January 2015 Registered office address changed from 788-790 Finchley Road London NW11 7TJ to 6 Avondale Mansions Rostrevor Road London SW6 5AH on 26 January 2015 [View PDF]

    Action Date: 26 January 2015. Category: Address. Type: AD01. Barcode: L3Z841U9. Transaction: MzExNTY2MzYyM2FkaXF6a2N4.

  11. 3 January 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExNDYwMjg3NGFkaXF6a2N4.

  12. 25 November 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExMTUwMzkzNWFkaXF6a2N4.

  13. 3 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: X30X9XYQ. Transaction: MzA5Mzc5MDA2MGFkaXF6a2N4.

  14. 23 October 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2JLIXA1. Transaction: MzA4NzQ3MzY2M2FkaXF6a2N4.

  15. 14 October 2013 Current accounting period extended from 30 September 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: A2IPVOCP. Transaction: MzA4NjkyOTMxNGFkaXF6a2N4.

  16. 11 October 2013 Director's details changed for Umberto Lomolino on 4 October 2013 [View PDF]

    Action Date: 4 October 2013. Category: Officers. Type: CH01. Barcode: A2INARNS. Transaction: MzA4NjgzMTU2NWFkaXF6a2N4.

  17. 11 October 2013 Termination of appointment of Miller & Co. Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2INARPC. Transaction: MzA4NjgzMTUyNGFkaXF6a2N4.

  18. 11 October 2013 Appointment of Centrum Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A2INARO0. Transaction: MzA4NjgzMTM5OWFkaXF6a2N4.

  19. 11 October 2013 Registered office address changed from 601 International House 223 Regent Street London W1B 2QD United Kingdom on 11 October 2013 [View PDF]

    Action Date: 11 October 2013. Category: Address. Type: AD01. Barcode: A2INARO8. Transaction: MzA4NjgzMTM2MWFkaXF6a2N4.

  20. 26 September 2013 Appointment of Umberto Lomolino as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2HM7H23. Transaction: MzA4NTgzMDYwNWFkaXF6a2N4.

  21. 26 September 2013 Termination of appointment of Carmela Del Medico as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2HM7H1V. Transaction: MzA4NTgzMDQ4OWFkaXF6a2N4.

  22. 8 August 2013 Annual return made up to 1 August 2013 with full list of shareholders [View PDF]

    Action Date: 1 August 2013. Category: Annual return. Type: AR01. Barcode: X2ECNXCH. Transaction: MzA4Mjk1MjMxNWFkaXF6a2N4.

  23. 8 August 2013 Appointment of Mrs Carmela Del Medico as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ECNVE3. Transaction: MzA4Mjk1MTU2NGFkaXF6a2N4.

  24. 8 August 2013 Termination of appointment of Mario Danese as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ECNTWI. Transaction: MzA4Mjk1MTA2NGFkaXF6a2N4.

  25. 27 June 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L2BDWTGK. Transaction: MzA4MDU5ODkzNGFkaXF6a2N4.

  26. 27 June 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L2BDWTGO. Transaction: MzA4MDU5ODc2MWFkaXF6a2N4.

  27. 14 September 2012 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X1HE3MF7. Transaction: MzA2NDA5NjY3NGFkaXF6a2N4.

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