Algedi Ltd.

Company Registration Number: 08412246

Company registered in England and Wales

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Algedi Ltd. is a Private Company Limited by Shares first registered on 20 February 2013. Its current registered address is in London.

Registered Address

NWMS CENTER 31 SOUTHAMPTON ROW
OFFICE 3.11, 3RD FLOOR
LONDON
UNITED KINGDOM
WC1B 5HJ

There are 289 companies currently registered at this postcode, including this one.

All companies at WC1B 5HJ

Registration Data

Company Number

08412246

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 February 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2015

Accounts Next Due

30 November 2016

Returns Last Made Up

20 February 2016

Returns Next Due

20 March 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £1£1
of which Cash £1£1
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

  • NORTHWESTERN MANAGEMENT SERVICES LIMITED

    Corporate Secretary

    Appointed on 20 February 2013

     

    Nwms Center
    31 Southampton Row
    Office 3.11, 3rd Floor
    London
    WC1B 5HJ
    United Kingdom

  • REGZDINS, Pavels

    Director

    Appointed on 16 February 2016

     

    Nationality: Latvian

    Occupation: Director

    Month of birth: April 1983

    Kugu Str
    11-11
    Latvia
    Riga
    Lv-1048
    Latvia

  • LIEPINA, Inese

    Director

    Appointed on 20 February 2013

    Resigned on 16 February 2016

    Nationality: Latvia

    Occupation: Company Director

    Month of birth: July 1985

    40a
    Garozas Street
    Jelgava
    LV-3002
    Latvia

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 9 June 2016 Second filing of AR01 previously delivered to Companies House made up to 20 February 2016 [View PDF]

    Action Date: 20 February 2016. Category: Document replacement. Type: RP04. Barcode: A57N3WRV. Transaction: MzE1MDQzMjA5M2FkaXF6a2N4.

  2. 19 April 2016 Termination of appointment of Inese Liepina as a director on 16 February 2016 [View PDF]

    Action Date: 16 February 2016. Category: Officers. Type: TM01. Barcode: X559DJE1. Transaction: MzE0NjY1MDg5N2FkaXF6a2N4.

  3. 19 April 2016 Appointment of Mr Pavels Regzdins as a director on 16 February 2016 [View PDF]

    Action Date: 16 February 2016. Category: Officers. Type: AP01. Barcode: X559DJAA. Transaction: MzE0NjY1MDgzMmFkaXF6a2N4.

  4. 23 February 2016 Annual return made up to 20 February 2016 with full list of shareholders [View PDF]

    Action Date: 20 February 2016. Category: Annual return. Type: AR01. Barcode: X51BQZE8. Transaction: MzE0MjU1MjUyNGFkaXF6a2N4.

  5. 16 February 2016 Secretary's details changed for Northwestern Management Services Limited on 4 December 2015 [View PDF]

    Action Date: 4 December 2015. Category: Officers. Type: CH04. Barcode: X50VYK3E. Transaction: MzE0MjAxNTM2M2FkaXF6a2N4.

  6. 16 February 2016 Registered office address changed from , 20-22 Wenlock Road, London, N1 7GU, England to Nwms Center 31 Southampton Row Office 3.11, 3rd Floor London WC1B 5HJ on 16 February 2016 [View PDF]

    Action Date: 16 February 2016. Category: Address. Type: AD01. Barcode: X50VYJNK. Transaction: MzE0MjAxNTIyM2FkaXF6a2N4.

  7. 3 September 2015 Registered office address changed from , 145-157 st John Street, London, EC1V 4PW to Nwms Center 31 Southampton Row Office 3.11, 3rd Floor London WC1B 5HJ on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Address. Type: AD01. Barcode: X4F5CGG8. Transaction: MzEzMDMxNDcxOWFkaXF6a2N4.

  8. 6 March 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X42MN0TU. Transaction: MzExODY2NDczNGFkaXF6a2N4.

  9. 5 March 2015 Annual return made up to 20 February 2015 with full list of shareholders [View PDF]

    Action Date: 20 February 2015. Category: Annual return. Type: AR01. Barcode: X42K07IQ. Transaction: MzExODU5NzAzN2FkaXF6a2N4.

  10. 4 March 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X32XWV7M. Transaction: MzA5NTU5Mzc4OWFkaXF6a2N4.

  11. 21 February 2014 Annual return made up to 20 February 2014 with full list of shareholders [View PDF]

    Action Date: 20 February 2014. Category: Annual return. Type: AR01. Barcode: X327W1RF. Transaction: MzA5NDkyNzQyMWFkaXF6a2N4.

  12. 20 February 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X22MT6SO. Transaction: MzA3MzE3NDI4MGFkaXF6a2N4.

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