Alfijuca Limited

Company Registration Number: 08575506

Company registered in England and Wales

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Alfijuca Limited is a Private Company Limited by Shares first registered on 19 June 2013. Its current registered address is in London.

Registered Address

3RD FLOOR
207 REGENT STREET
LONDON
W1B 3HH

There are 8098 companies currently registered at this postcode, including this one.

All companies at W1B 3HH

Registration Data

Company Number

08575506

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

19 June 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52290 - Other transportation support activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

8 September 2015

Returns Next Due

6 October 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£1,000
Current Assets £5,238£0
of which Cash £2,998£0
Total Assets £5,238£1,000
Current Liabilities £567£0
Net Current Assets £4,671£0
Total Net Worth £4,671£1,000

Previous Names

No previous names

Company Officers

  • CONVERT, Philippe Jacques Simon Fouad

    Director

    Appointed on 5 November 2013

    Resigned on 8 September 2015

    Nationality: French

    Occupation: Director

    Month of birth: February 1949

    River Side View
    Thornes Lane
    Wakefield
    Westyorshire
    WF1 5QW
    United Kingdom

  • CONVERT, Philippe Jacques Simon Fouad

    Director

    Appointed on 23 August 2013

    Resigned on 26 September 2013

    Nationality: French

    Occupation: Business Manager

    Month of birth: February 1949

    3rd
    Floor
    207 Regent Street
    London
    W1B 3HH
    England

  • CONVERT, Philippe Jacques Simon Fouad

    Director

    Appointed on 19 June 2013

    Resigned on 24 June 2013

    Nationality: French

    Occupation: Director

    Month of birth: February 1949

    3rd
    Floor
    207 Regent Street
    London
    W1B 3HH
    United Kingdom

  • KHANDOUDI, Hakima

    Director

    Appointed on 19 June 2013

    Resigned on 20 June 2013

    Nationality: French

    Occupation: Director

    Month of birth: July 1961

    3rd
    Floor
    207 Regent Street
    London
    W1B 3HH
    England

  • OUDDIR, Abderrahim

    Director

    Appointed on 18 March 2016

    Resigned on 5 July 2016

    Nationality: Moroccan

    Occupation: Director

    Month of birth: April 1988

    3rd
    Floor
    207 Regent Street
    London
    W1B 3HH
    England

  • POPPLETON, Stuart Ralph

    Director

    Appointed on 26 September 2013

    Resigned on 5 November 2013

    Nationality: English

    Occupation: Director

    Month of birth: June 1940

    3rd
    Floor
    207 Regent Street
    London
    W1B 3HH
    England

  • POPPLETON, Stuart Ralph

    Director

    Appointed on 24 June 2013

    Resigned on 23 August 2013

    Nationality: English

    Occupation: Director

    Month of birth: June 1940

    3rd
    Floor
    207 Regent Street
    London
    W1B 3HH
    England

  • SACHS, Francis David

    Director

    Appointed on 8 September 2015

    Resigned on 18 March 2016

    Nationality: English

    Occupation: Director

    Month of birth: February 1944

    3rd
    Floor
    207 Regent Street
    London
    W1B 3HH

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

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Latest Filings

  1. 10 January 2017 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE2NjIxMzI1NGFkaXF6a2N4.

  2. 29 November 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MjE5NDQzOGFkaXF6a2N4.

  3. 5 July 2016 Termination of appointment of Abderrahim Ouddir as a director on 5 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Officers. Type: TM01. Barcode: X5AKLJRU. Transaction: MzE1MjI3NjcwOGFkaXF6a2N4.

  4. 18 March 2016 Appointment of Mr Abderrahim Ouddir as a director on 18 March 2016 [View PDF]

    Action Date: 18 March 2016. Category: Officers. Type: AP01. Barcode: X5302ZUH. Transaction: MzE0NDM0OTAyNWFkaXF6a2N4.

  5. 18 March 2016 Termination of appointment of Francis David Sachs as a director on 18 March 2016 [View PDF]

    Action Date: 18 March 2016. Category: Officers. Type: TM01. Barcode: X5302RDF. Transaction: MzE0NDM0NjU5MmFkaXF6a2N4.

  6. 8 January 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4Y794M9. Transaction: MzEzOTMwMTQyOWFkaXF6a2N4.

  7. 9 September 2015 Annual return made up to 8 September 2015 with full list of shareholders [View PDF]

    Action Date: 8 September 2015. Category: Annual return. Type: AR01. Barcode: X4FIA4J7. Transaction: MzEzMDU3NzkxNGFkaXF6a2N4.

  8. 8 September 2015 Appointment of Mr Francis David Sachs as a director on 8 September 2015 [View PDF]

    Action Date: 8 September 2015. Category: Officers. Type: AP01. Barcode: X4FIA4DM. Transaction: MzEzMDU3NzY4NWFkaXF6a2N4.

  9. 8 September 2015 Termination of appointment of Philippe Jacques Simon Fouad Convert as a director on 8 September 2015 [View PDF]

    Action Date: 8 September 2015. Category: Officers. Type: TM01. Barcode: X4FI9Z4G. Transaction: MzEzMDU3NjQwMmFkaXF6a2N4.

  10. 16 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X45GD2HT. Transaction: MzEyMTMwOTI4NWFkaXF6a2N4.

  11. 7 July 2014 Annual return made up to 5 July 2014 with full list of shareholders [View PDF]

    Action Date: 5 July 2014. Category: Annual return. Type: AR01. Barcode: X3BGMT7M. Transaction: MzEwMzIzMDM4N2FkaXF6a2N4.

  12. 5 November 2013 Appointment of Mr Philippe Jacques Simon Fouad Convert as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KGQVDT. Transaction: MzA4ODIyMjUxNmFkaXF6a2N4.

  13. 5 November 2013 Termination of appointment of Stuart Poppleton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KGQV1N. Transaction: MzA4ODIyMjQ2MmFkaXF6a2N4.

  14. 26 September 2013 Appointment of Mr Stuart Ralph Poppleton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2HQ3IMI. Transaction: MzA4NTgzMjM1N2FkaXF6a2N4.

  15. 26 September 2013 Termination of appointment of Philippe Convert as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HQ350B. Transaction: MzA4NTgyNzkxMGFkaXF6a2N4.

  16. 23 August 2013 Appointment of Mr Philippe Jacques Simon Fouad Convert as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2FCUTK1. Transaction: MzA4Mzc3MzA2NmFkaXF6a2N4.

  17. 23 August 2013 Termination of appointment of Stuart Poppleton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2FCUPTM. Transaction: MzA4Mzc3MjA5M2FkaXF6a2N4.

  18. 3 July 2013 Annual return made up to 20 June 2013 with full list of shareholders [View PDF]

    Action Date: 20 June 2013. Category: Annual return. Type: AR01. Barcode: X2BRJHUP. Transaction: MzA4MDg0MTk4NWFkaXF6a2N4.

  19. 25 June 2013 Appointment of Mr Stuart Ralph Poppleton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2B6RBWX. Transaction: MzA4MDM0MDY2MGFkaXF6a2N4.

  20. 24 June 2013 Termination of appointment of Philippe Convert as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2B6NM2Y. Transaction: MzA4MDMwMDMzOWFkaXF6a2N4.

  21. 20 June 2013 Director's details changed for Mrs Hakima Khandoudi on 20 June 2013 [View PDF]

    Action Date: 20 June 2013. Category: Officers. Type: CH01. Barcode: X2AWH72X. Transaction: MzA4MDEyMTMxN2FkaXF6a2N4.

  22. 20 June 2013 Termination of appointment of Hakima Khandoudi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AWH6OJ. Transaction: MzA4MDEyMTExNWFkaXF6a2N4.

  23. 19 June 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2ARA0CR. Transaction: MzA3OTk3Mjg5MGFkaXF6a2N4.

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