0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

ALVAN INVESTMENT LIMITED

Learn more about ALVAN INVESTMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6TH FLOOR, 32 LUDGATE HILL, LONDON, EC4M 7DR

ALVAN INVESTMENT LIMITED on the map

Company type: Private Limited Company
Company number: 04102326
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 2000.11.06
dissolution date: 2008.12.16
last member list: 2007.11.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.11.06
documents available: 1

List of company documents:

buy all documents
Find out more information about ALVAN INVESTMENT LIMITED. Our website makes it possible to view other available documents related to ALVAN INVESTMENT LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.12.16
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.08.27
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.07.22
£2.95
Add to cart
RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.13
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.25
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 25/10/07 FROM:, 6TH FLOOR, 94 WIGMORE STREET, LONDON, W1U 3RF
Form type: 287
Date: 2007.10.25
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.25
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.25
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.25
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.22
£2.95
Add to cart
RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.20
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.05
£2.95
Add to cart
RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.18
Child documents:
Document type: ANNOTATION
Date: 2005.11.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/11/05
Document type: ANNOTATION
Date: 2005.11.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.11.10
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.03
£2.95
Add to cart
RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.26
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.08
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.05.07
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.03
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.03
£2.95
Add to cart
RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.17
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.10
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.19
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.04.09
£2.95
Add to cart
RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.14
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.08.20
£2.95
Add to cart
S80A AUTH TO ALLOT SEC 17/04/02
Form type: ELRES
Date: 2002.04.23
Child documents:
Document type: ANNOTATION
Date: 2002.04.23
Form type: ELRES
Document description: S386 DISP APP AUDS 17/04/02
Document type: ANNOTATION
Date: 2002.04.23
Form type: ELRES
Document description: S252 DISP LAYING ACC 17/04/02
Document type: ANNOTATION
Date: 2002.04.23
Form type: ELRES
Document description: S366A DISP HOLDING AGM 17/04/02
£2.95
Add to cart
RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.22
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.11
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.24
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.24
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.24
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.01
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.01
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.01
£2.95
Add to cart
AD 08/11/00---------, £ SI 1999@1=1999, £ IC 1/2000
Form type: 88(2)R
Date: 2000.12.01
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01
Form type: 225
Date: 2000.11.09
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.09
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.09
£2.95
Add to cart
INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2000.11.06

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

CMS MANAGEMENT SERVICES LIMITED (dissolve)
Secretary, 2007.09.12 - 2008.12.16
P.O BOX 3175 ROAD TOWN , TORTOLA
BRITISH VIRGIN ISLANDS
JAYA SERVICES LIMITED (dissolve)
Director, LIMITED COMPANY, 2007.09.12 - 2008.12.16
788-790 FINCHLEY ROAD , LONDON
NW11 7TJ
PREMIUM SECRETARIES LIMITED (dissolve)
Secretary, 2000.11.06 - 2007.09.12
5TH FLOOR 86 JERMYN STREET , LONDON
SW1Y 6AW
TEMPLE SECRETARIES LIMITED (dissolve)
Nominee Secretary, 2000.11.06 - 2000.11.06
788-790 FINCHLEY ROAD , LONDON
NW11 7TJ
COMPANY DIRECTORS LIMITED (dissolve)
Nominee Director, 2000.11.06 - 2000.11.06
788-790 FINCHLEY ROAD , LONDON
NW11 7TJ
JOSEPH MUSCAT (dissolve)
Director, COMPANY DIRECTOR, 2001.05.17 - 2003.10.28
FLACON HOUSE 3C HIGH STREET , SLIEMA
FOREIGN
MALTA
NADEJDA SAJINA (dissolve)
Director, 2003.10.28 - 2007.09.12
VILLA SKOMPI , TRIQ HWAWAR NX RO9
IKLIN
MALTA
PETR SAJINE (dissolve)
Director, COMPANY DIRECTOR, 2001.05.17 - 2007.09.12
SKOMPI TRIQ IL-HWAWAR , IKLIN NX RO9
MALTA
FRANCOIS SCHWOB (dissolve)
Director, COMMERCIAL EMPLOYEE, 2000.11.06 - 2001.05.17
MAISON DUFOUR , CH 1273 ARZIER
SWITZERLAND
ANNE Z'GRAGGEN (dissolve)
Director, MANAGER, 2000.11.06 - 2001.05.17
35B CHEMIN DES COUDRIERS GRAND SACONNEX , CH1218
SWITZERLAND

Companies near to ALVAN INVESTMENT ltd.

Information about the Private Limited Company ALVAN INVESTMENT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.12.23. Reload the data