Alpenluft Ltd

Company Registration Number: 08901853

Company registered in England and Wales

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Alpenluft Ltd is a Private Company Limited by Shares first registered on 19 February 2014. Its current registered address is in Croydon.

Registered Address

ANNA LUKASEVICA
101 CEDAR ROAD
CROYDON
ENGLAND
CR0 6UJ

There are 12 companies currently registered at this postcode, including this one.

All companies at CR0 6UJ

Registration Data

Company Number

08901853

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

19 February 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

51210 - Freight air transport

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

19 February 2016

Returns Next Due

19 March 2017

Mortgages

None

Financial Summary

201720162015
Fixed Assets £0£0£0
Current Assets £0£0£0
of which Cash £0£0£0
Total Assets £0£0£0
Current Liabilities £0£0£0
Net Current Assets £0£0£0
Total Net Worth £0£0£0

Previous Names

  • WADEMUST LTD, active until 12 May 2014

Company Officers

  • PADA, Andrejs

    Secretary

    Appointed on 31 January 2015

     

    Nationality: Latvian

    ANNA LUKASEVICA
    101
    Cedar Road
    Croydon
    CR0 6UJ
    England

  • PADA, Valerija

    Director

    Appointed on 1 February 2015

     

    Nationality: Latvian

    Occupation: Director

    Month of birth: January 1987

    ANNA LUKASEVICA
    101
    Cedar Road
    Croydon
    CR0 6UJ
    England

  • PADA, Valerija

    Secretary

    Appointed on 1 August 2014

    Resigned on 1 February 2015

    112a Verulam Court
    Woolmead Avenue
    London
    NW9 7AW
    United Kingdom

  • HEIMAN, Osker

    Director

    Appointed on 19 February 2014

    Resigned on 7 May 2014

    Nationality: British

    Occupation: Company Formation 1st Director

    Month of birth: May 1977

    47 Bury New Road
    Prestwich
    Manchester
    M25 9JY
    United Kingdom

  • PADA, Andrejs

    Director

    Appointed on 9 May 2014

    Resigned on 1 February 2015

    Nationality: Latvian

    Occupation: Self Employed

    Month of birth: October 1980

    112a Verulam Court
    Woolmead Avenue
    London
    NW9 7AW
    United Kingdom

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 2 May 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE3NDI4MDY5MGFkaXF6a2N4.

  2. 30 March 2017 Accounts for a dormant company made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: X63A31LL. Transaction: MzE3MjQxOTQ5NWFkaXF6a2N4.

  3. 30 March 2017 [View PDF]

    Action Date: 30 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63A2YBL. Transaction: MzE3MjQxODUyM2FkaXF6a2N4.

  4. 6 March 2017 [View PDF]

    Action Date: 19 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61NUU9C. Transaction: MzE3MDM5NjM5MWFkaXF6a2N4.

  5. 14 February 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2ODA2ODc3OGFkaXF6a2N4.

  6. 2 February 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5Z1LHLD. Transaction: MzE2Nzk0MDk3NmFkaXF6a2N4.

  7. 12 August 2016 Registered office address changed from 112a Verulam Court Woolmead Avenue London NW9 7AW to C/O Anna Lukasevica 101 Cedar Road Croydon CR0 6UJ on 12 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Address. Type: AD01. Barcode: X5D71F3L. Transaction: MzE1NTAzNzAwM2FkaXF6a2N4.

  8. 17 March 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X52XJU55. Transaction: MzE0NDMxMzA0MmFkaXF6a2N4.

  9. 17 March 2016 Annual return made up to 19 February 2016 with full list of shareholders [View PDF]

    Action Date: 19 February 2016. Category: Annual return. Type: AR01. Barcode: X52XJTPN. Transaction: MzE0NDMxMjk3OGFkaXF6a2N4.

  10. 21 November 2015 Accounts for a dormant company made up to 24 February 2015 [View PDF]

    Action Date: 24 February 2015. Category: Accounts. Type: AA. Barcode: X4KNQS0P. Transaction: MzEzNTcwOTY3MGFkaXF6a2N4.

  11. 24 February 2015 Termination of appointment of Valerija Pada as a secretary on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: TM02. Barcode: X41WEO0B. Transaction: MzExNzk1OTI4NWFkaXF6a2N4.

  12. 24 February 2015 Annual return made up to 19 February 2015 with full list of shareholders [View PDF]

    Action Date: 19 February 2015. Category: Annual return. Type: AR01. Barcode: X41WEN22. Transaction: MzExNzk1OTExMWFkaXF6a2N4.

  13. 24 February 2015 Appointment of Mrs. Valerija Pada as a director on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: AP01. Barcode: X41WEKHT. Transaction: MzExNzk1ODM4OWFkaXF6a2N4.

  14. 24 February 2015 Termination of appointment of Andrejs Pada as a director on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: TM01. Barcode: X41WEJIO. Transaction: MzExNzk1ODE2OGFkaXF6a2N4.

  15. 10 February 2015 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X40W24MY. Transaction: MzExNjk1NjYwMmFkaXF6a2N4.

  16. 9 February 2015 Appointment of Mr. Andrejs Pada as a secretary on 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Officers. Type: AP03. Barcode: X40W24TD. Transaction: MzExNjk1NjYyMGFkaXF6a2N4.

  17. 9 February 2015 Director's details changed for Mr. Andrejs Pada on 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Officers. Type: CH01. Barcode: X40W24U8. Transaction: MzExNjk1NjYwMGFkaXF6a2N4.

  18. 12 August 2014 Appointment of Valerija Pada as a secretary on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP03. Barcode: X3E4KEQP. Transaction: MzEwNTQzNzU0NmFkaXF6a2N4.

  19. 12 May 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X37HW980. Transaction: MzA5OTg0MDAyN2FkaXF6a2N4.

  20. 9 May 2014 Appointment of Mr. Andrejs Pada as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37HWAM1. Transaction: MzA5OTc3MDUxMmFkaXF6a2N4.

  21. 7 May 2014 Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 7 May 2014 [View PDF]

    Action Date: 7 May 2014. Category: Address. Type: AD01. Barcode: X37F3E20. Transaction: MzA5OTU4Nzg3OWFkaXF6a2N4.

  22. 7 May 2014 Termination of appointment of Osker Heiman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37F3E2G. Transaction: MzA5OTU4Nzg4NGFkaXF6a2N4.

  23. 19 February 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3205CAY. Transaction: MzA5NDcyMjA5MGFkaXF6a2N4.

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54.162.152.232 Tue, 17 Oct 2017 10:40:10 +0100