Alisa Gold Corporation Ltd

Company Registration Number: 08303494

Company registered in England and Wales

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Alisa Gold Corporation Ltd is a Private Company Limited by Shares first registered on 22 November 2012. It was dissolved on 5 January 2016.

Registered Address

145-157 St John Street
London
EC1V 4PW

There are 10886 companies currently registered at this postcode, including this one.

All companies at EC1V 4PW

Registration Data

Company Number

08303494

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

22 November 2012

Dissolution Date

5 January 2016

Standard Industrial Classification (SIC) Codes and Categories

46720 - Wholesale of metals and metal ores

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

31 December 2013

Returns Next Due

28 January 2015

Mortgages

None

Financial Summary

2013
Fixed Assets £0
Current Assets £65,000
of which Cash £65,000
Total Assets £65,000
Current Liabilities £0
Net Current Assets £65,000
Total Net Worth £65,000

Previous Names

No previous names

Company Officers

  • KLUG, Marina

    Director

    Appointed on 10 December 2012

     

    Nationality: German

    Occupation: Director

    Month of birth: November 1969

    11
    Bellerive-Str.
    C/O Lawson - Ecos Office
    Zurich
    Switzerland
    8008
    United Kingdom

  • RYZHKOV, Nikolay

    Director

    Appointed on 10 December 2012

     

    Nationality: Russian

    Occupation: Filial Director

    Month of birth: February 1968

    11
    Bellerive-Str.
    C/O Lawson - Ecos Office
    Zurich
    Switzerland
    8008
    United Kingdom

  • USACHEV, Vladimir

    Director

    Appointed on 22 November 2012

     

    Nationality: Russian

    Occupation: Director

    Month of birth: August 1957

    11
    Bellerive-Str.
    C/O Lawson - Ecos Office
    Zurich
    Switzerland
    8008
    United Kingdom

  • RYZHKOV, Nikolay

    Director

    Appointed on 11 December 2012

    Resigned on 11 January 2013

    Nationality: Russian

    Occupation: Filial Director

    Month of birth: December 1968

    94
    Wasserwerkstrasse
    C/O M. Zuellig
    Zurich
    Zurich
    8037
    Switzerland

  • ZUELLIG, Moritz

    Director

    Appointed on 10 December 2012

    Resigned on 23 September 2013

    Nationality: Swiss

    Occupation: Director

    Month of birth: July 1961

    94
    Wasserwerkstrasse
    C/O M. Zuellig
    Zurich
    Zurich
    8037
    Switzerland

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

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Latest Filings

  1. 5 January 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzODQyNDY3MWFkaXF6a2N4.

  2. 20 June 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEyNTQ3MzY4NmFkaXF6a2N4.

  3. 28 April 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMTU0NDc3N2FkaXF6a2N4.

  4. 28 October 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3JGOKRN. Transaction: MzExMDI0MTYzMGFkaXF6a2N4.

  5. 15 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZK0NLM. Transaction: MzA5MjYxODMwN2FkaXF6a2N4.

  6. 21 October 2013 Director's details changed for Mr Vladimir Usachev on 21 October 2013 [View PDF]

    Action Date: 21 October 2013. Category: Officers. Type: CH01. Barcode: X2JGA0EX. Transaction: MzA4NzI4NjQ1OWFkaXF6a2N4.

  7. 21 October 2013 Director's details changed for Mr Nikolay Ryzhkov on 21 October 2013 [View PDF]

    Action Date: 21 October 2013. Category: Officers. Type: CH01. Barcode: X2JGA023. Transaction: MzA4NzI4NjMxOGFkaXF6a2N4.

  8. 21 October 2013 Director's details changed for Mrs Marina Klug on 21 October 2013 [View PDF]

    Action Date: 21 October 2013. Category: Officers. Type: CH01. Barcode: X2JG9ZQO. Transaction: MzA4NzI4NjI0MGFkaXF6a2N4.

  9. 21 October 2013 Current accounting period extended from 30 November 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X2JG9X9L. Transaction: MzA4NzI4NTU4OWFkaXF6a2N4.

  10. 9 October 2013 Termination of appointment of Moritz Zuellig as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ILCA3S. Transaction: MzA4NjY1OTIwMWFkaXF6a2N4.

  11. 11 January 2013 Termination of appointment of Nikolay Ryzhkov as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZU3FPD. Transaction: MzA3MDk0OTE2NWFkaXF6a2N4.

  12. 11 December 2012 Appointment of Mr Nikolay Ryzhkov as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NK0SOR. Transaction: MzA2OTE5MDM3MWFkaXF6a2N4.

  13. 11 December 2012 Appointment of Mr Nikolay Ryzhkov as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NHG54A. Transaction: MzA2OTEzMjgwMGFkaXF6a2N4.

  14. 10 December 2012 Appointment of Mrs Marina Klug as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NHG41L. Transaction: MzA2OTEzMjQ2NWFkaXF6a2N4.

  15. 10 December 2012 Appointment of Mr Moritz Zuellig as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NHG142. Transaction: MzA2OTEzMTYyOWFkaXF6a2N4.

  16. 22 November 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1M9IL1K. Transaction: MzA2Nzk2NDQ3MGFkaXF6a2N4.

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