Alhazen Limited

Company Registration Number: 08311062

Company registered in England and Wales

Approximate Location Map
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Alhazen Limited is a Private Company Limited by Shares first registered on 28 November 2012. It was dissolved on 10 May 2016.

Registered Address

7 Blundell Drive
Southport
Merseyside
PR8 4RG

There are 7 companies currently registered at this postcode, including this one.

All companies at PR8 4RG

Registration Data

Company Number

08311062

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

28 November 2012

Dissolution Date

10 May 2016

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

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

28 November 2015

Returns Next Due

26 December 2016

Mortgages

None

Financial Summary

20142013
Fixed Assets £0£0
Current Assets £1£1
of which Cash £0£0
Total Assets £1£1
Current Liabilities £0£0
Net Current Assets £1£1
Total Net Worth £1£1

Previous Names

No previous names

Company Officers

  • MALLEY, Sally Ann

    Director

    Appointed on 1 December 2014

     

    Nationality: British

    Occupation: N/A

    Month of birth: February 1965

    7
    Blundell Drive
    Southport
    Merseyside
    PR8 4RG
    England

  • LEE, Andrew Keith

    Director

    Appointed on 4 April 2014

    Resigned on 11 December 2014

    Nationality: British

    Occupation: Marketing Director

    Month of birth: September 1958

    5
    Brackenwood Drive
    Cheadle
    Cheshire
    SK8 1JX
    England

  • RUSSELL, Thomas Paul

    Director

    Appointed on 28 November 2012

    Resigned on 4 April 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1967

    Pembroke House
    7 Brunswick Square
    Bristol
    BS2 8PE
    England

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

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Latest Filings

  1. 10 May 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0NzU5MjYwNWFkaXF6a2N4.

  2. 23 February 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0MTg5Mjg3OGFkaXF6a2N4.

  3. 15 February 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4ZXXETU. Transaction: MzE0MTM1NTA3OGFkaXF6a2N4.

  4. 9 December 2015 Annual return made up to 28 November 2015 with full list of shareholders [View PDF]

    Action Date: 28 November 2015. Category: Annual return. Type: AR01. Barcode: X4LWB7QB. Transaction: MzEzNzEyOTE4NGFkaXF6a2N4.

  5. 18 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4E2DBLS. Transaction: MzEyOTE4NzE3MmFkaXF6a2N4.

  6. 5 January 2015 Registered office address changed from 5 Brackenwood Drive Cheadle Cheshire SK8 1JX to 7 Blundell Drive Southport Merseyside PR8 4RG on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Address. Type: AD01. Barcode: X3YFKJJ7. Transaction: MzExNDcxNTE0M2FkaXF6a2N4.

  7. 5 January 2015 Appointment of Mrs Sally Ann Malley as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: AP01. Barcode: X3YFKMK7. Transaction: MzExNDcxNTg2NGFkaXF6a2N4.

  8. 5 January 2015 Termination of appointment of Andrew Keith Lee as a director on 11 December 2014 [View PDF]

    Action Date: 11 December 2014. Category: Officers. Type: TM01. Barcode: X3YFKLI1. Transaction: MzExNDcxNTY3NmFkaXF6a2N4.

  9. 18 December 2014 Annual return made up to 28 November 2014 with full list of shareholders [View PDF]

    Action Date: 28 November 2014. Category: Annual return. Type: AR01. Barcode: X3N0GK55. Transaction: MzExMzc2NDY0MGFkaXF6a2N4.

  10. 25 July 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3CWF10Z. Transaction: MzEwNDQyMDc4MGFkaXF6a2N4.

  11. 29 May 2014 Appointment of Mr Andrew Keith Lee as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38XL1W2. Transaction: MzEwMDkzNTIwMmFkaXF6a2N4.

  12. 29 May 2014 Registered office address changed from Pembroke House 7 Brunswick Square Bristol BS2 8PE on 29 May 2014 [View PDF]

    Action Date: 29 May 2014. Category: Address. Type: AD01. Barcode: X38XL13Y. Transaction: MzEwMDkzNTAwNWFkaXF6a2N4.

  13. 29 May 2014 Termination of appointment of Thomas Russell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38XL1AX. Transaction: MzEwMDkzNTA0MGFkaXF6a2N4.

  14. 19 December 2013 Annual return made up to 28 November 2013 with full list of shareholders [View PDF]

    Action Date: 28 November 2013. Category: Annual return. Type: AR01. Barcode: X2NKBL15. Transaction: MzA5MTEzOTgxMWFkaXF6a2N4.

  15. 28 November 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1MMHFYR. Transaction: MzA2ODMzNTc1NWFkaXF6a2N4.

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