Alesund Ltd

Company Registration Number: 09347737

Company registered in England and Wales

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Alesund Ltd is a Private Company Limited by Shares first registered on 9 December 2014. Its current registered address is in Milton Keynes.

Registered Address

29 BURNERS LANE
KILN FARM
MILTON KEYNES
MK11 3HA

There are 15 companies currently registered at this postcode, including this one.

All companies at MK11 3HA

Registration Data

Company Number

09347737

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

9 December 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

22190 - Manufacture of other rubber products

Accounts

Accounts Reference Date

31 December

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

9 September 2016

Returns Last Made Up

9 December 2015

Returns Next Due

6 January 2017

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • SIMCOE-READ, Hannah

    Secretary

    Appointed on 9 December 2014

    Resigned on 1 February 2016

    29 Burners Lane
    Kiln Farm
    Milton Keynes
    MK11 3HA
    England

  • BLICK, Sally

    Director

    Appointed on 1 May 2015

    Resigned on 1 February 2016

    Nationality: British

    Occupation: Accounts Manager / Director

    Month of birth: January 1976

    29
    Burners Lane
    Kiln Farm
    Milton Keynes
    Buckinghamshire
    MK11 3HA
    United Kingdom

  • CHAN, Joe

    Director

    Appointed on 1 May 2015

    Resigned on 23 February 2016

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1963

    29
    Burners Lane
    Kiln Farm
    Milton Keynes
    Buckinghamshire
    MK11 3HA
    United Kingdom

  • LEASK, David

    Director

    Appointed on 1 May 2015

    Resigned on 1 February 2016

    Nationality: British

    Occupation: Sales Manager / Director

    Month of birth: October 1974

    29
    Burners Lane
    Kiln Farm
    Milton Keynes
    Buckinghamshire
    MK11 3HA
    United Kingdom

  • NUNN, Stephen Mark

    Director

    Appointed on 1 May 2015

    Resigned on 1 February 2016

    Nationality: British

    Occupation: Technical Director

    Month of birth: December 1956

    29
    Burners Lane
    Kiln Farm
    Milton Keynes
    Buckinghamshire
    MK11 3HA
    United Kingdom

  • RAO, Mala, Dr

    Director

    Appointed on 1 May 2015

    Resigned on 28 May 2015

    Nationality: British

    Occupation: Director

    Month of birth: November 1954

    29
    Burners Lane
    Kiln Farm
    Milton Keynes
    Buckinghamshire
    MK11 3HA
    United Kingdom

  • SIMCOE-READ, Hannah, Dr

    Director

    Appointed on 16 March 2016

    Resigned on 5 April 2016

    Nationality: British

    Occupation: Academic

    Month of birth: August 1946

    20 Laurel House
    Great Heathmead
    Haywards Heath
    West Sussex
    RH16 1FE
    England

  • SIMCOE-READ, Hannah

    Director

    Appointed on 9 December 2014

    Resigned on 1 February 2016

    Nationality: British

    Occupation: Director

    Month of birth: August 1946

    29 Burners Lane
    Kiln Farm
    Milton Keynes
    MK11 3HA
    England

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

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Latest Filings

  1. 28 June 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1MTA0NTUxOGFkaXF6a2N4.

  2. 12 April 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0NTUxMzgzOWFkaXF6a2N4.

  3. 8 April 2016 Termination of appointment of Hannah Simcoe-Read as a director on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Officers. Type: TM01. Barcode: X54GKJ2H. Transaction: MzE0NTkyODA2N2FkaXF6a2N4.

  4. 4 April 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5387ZSY. Transaction: MzE0NDcwMDk2MWFkaXF6a2N4.

  5. 16 March 2016 Appointment of Dr Hannah Simcoe-Read as a director on 16 March 2016 [View PDF]

    Action Date: 16 March 2016. Category: Officers. Type: AP01. Barcode: X52UVCOP. Transaction: MzE0NDE5NjY5MmFkaXF6a2N4.

  6. 26 February 2016 Termination of appointment of Stephen Mark Nunn as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: TM01. Barcode: X51JM1SX. Transaction: MzE0MjgzNDU0MWFkaXF6a2N4.

  7. 26 February 2016 Termination of appointment of David Leask as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: TM01. Barcode: X51JM17M. Transaction: MzE0MjgzNDQwMmFkaXF6a2N4.

  8. 26 February 2016 Termination of appointment of Sally Blick as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: TM01. Barcode: X51JM0M3. Transaction: MzE0MjgzNDI2OGFkaXF6a2N4.

  9. 26 February 2016 Termination of appointment of Hannah Simcoe-Read as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: TM01. Barcode: X51JM08H. Transaction: MzE0MjgzNDExMGFkaXF6a2N4.

  10. 26 February 2016 Termination of appointment of Hannah Simcoe-Read as a secretary on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: TM02. Barcode: X51JLZTN. Transaction: MzE0MjgzNDAxMmFkaXF6a2N4.

  11. 23 February 2016 Termination of appointment of Joe Chan as a director on 23 February 2016 [View PDF]

    Action Date: 23 February 2016. Category: Officers. Type: TM01. Barcode: X51BQS4I. Transaction: MzE0MjU0MDk0NmFkaXF6a2N4.

  12. 14 December 2015 Annual return made up to 9 December 2015 with full list of shareholders [View PDF]

    Action Date: 9 December 2015. Category: Annual return. Type: AR01. Barcode: X4M9CZF4. Transaction: MzEzNzUxNzkxNGFkaXF6a2N4.

  13. 14 December 2015 Director's details changed for Hannah Simcoe-Read on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: CH01. Barcode: X4M9CZDC. Transaction: MzEzNzUxNzgwN2FkaXF6a2N4.

  14. 14 December 2015 Secretary's details changed for Hannah Simcoe-Read on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: CH03. Barcode: X4M9CZD4. Transaction: MzEzNzUxNzgwMmFkaXF6a2N4.

  15. 25 June 2015 Termination of appointment of Mala Rao as a director on 28 May 2015 [View PDF]

    Action Date: 28 May 2015. Category: Officers. Type: TM01. Barcode: X4AB0E7S. Transaction: MzEyNTg3MDkyNWFkaXF6a2N4.

  16. 8 May 2015 Appointment of Miss Sally Blick as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: AP01. Barcode: X46WMMXS. Transaction: MzEyMjc1MzE2OWFkaXF6a2N4.

  17. 8 May 2015 Appointment of Mr David Leask as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: AP01. Barcode: X46WMKWQ. Transaction: MzEyMjc1MjczOWFkaXF6a2N4.

  18. 7 May 2015 Appointment of Dr Mala Rao as a director on 1 May 2015

    Action Date: 1 May 2015. Category: Officers. Type: AP01. Barcode: X46WMXQX. Transaction: MzEyMjc1NTU1M2FkaXF6a2N4.

  19. 7 May 2015 Appointment of Mr Joe Chan as a director on 1 May 2015

    Action Date: 1 May 2015. Category: Officers. Type: AP01. Barcode: X46WMEPT. Transaction: MzEyMjc1MTQwMWFkaXF6a2N4.

  20. 7 May 2015 Appointment of Mr Stephen Mark Nunn as a director on 1 May 2015

    Action Date: 1 May 2015. Category: Officers. Type: AP01. Barcode: X46WMJ20. Transaction: MzEyMjc1MjMyNWFkaXF6a2N4.

  21. 5 May 2015 Statement of capital following an allotment of shares on 21 April 2015 [View PDF]

    Action Date: 21 April 2015. Category: Capital. Type: SH01. Barcode: X46RA76R. Transaction: MzEyMjUyMzQ3N2FkaXF6a2N4.

  22. 5 May 2015 Registered office address changed from Bank House St. Johns Road Harrow Middlesex HA1 2EY England to 29 Burners Lane Kiln Farm Milton Keynes MK11 3HA on 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Address. Type: AD01. Barcode: X46RA6UI. Transaction: MzEyMjUyMzQ2NGFkaXF6a2N4.

  23. 13 March 2015 Registered office address changed from C/O Hannah Simcoe-Read 20 Laurel House Great Heathmead Haywards Heath RH16 1FE United Kingdom to Bank House St. Johns Road Harrow Middlesex HA1 2EY on 13 March 2015 [View PDF]

    Action Date: 13 March 2015. Category: Address. Type: AD01. Barcode: X432EUQJ. Transaction: MzExOTEzNjEwMWFkaXF6a2N4.

  24. 9 December 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3MCWP3D. Transaction: MzExMzEzMTU3OWFkaXF6a2N4.

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