Alethia Capital London Ltd

About

Registered Number: 07003770
Date of Incorporation: 28/08/2009 (15 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 29/12/2015 (9 years and 3 months ago)
Registered Address: 1 Kings Avenue, Winchmore Hill, London, N21 3NA

 

Based in London, Alethia Capital London Ltd was setup in 2009, it has a status of "Dissolved". The companies directors are Agk Secretarial Ltd, Darby, Randel Hugh, Garner, John Benjamin.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DARBY, Randel Hugh 14 May 2013 - 1
GARNER, John Benjamin 27 November 2009 16 March 2011 1
Secretary Name Appointed Resigned Total Appointments
AGK SECRETARIAL LTD 05 October 2009 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 29 December 2015
GAZ1 - First notification of strike-off action in London Gazette 15 September 2015
AR01 - Annual Return 05 December 2014
AR01 - Annual Return 22 October 2013
AA - Annual Accounts 07 October 2013
CH01 - Change of particulars for director 24 May 2013
TM01 - Termination of appointment of director 20 May 2013
AP01 - Appointment of director 20 May 2013
AA - Annual Accounts 14 December 2012
AR01 - Annual Return 24 October 2012
AR01 - Annual Return 05 October 2011
AD01 - Change of registered office address 05 October 2011
TM01 - Termination of appointment of director 05 October 2011
TM01 - Termination of appointment of director 05 October 2011
TM01 - Termination of appointment of director 05 October 2011
AA - Annual Accounts 28 May 2011
TM01 - Termination of appointment of director 05 April 2011
TM01 - Termination of appointment of director 25 March 2011
TM01 - Termination of appointment of director 25 March 2011
AA01 - Change of accounting reference date 26 November 2010
AR01 - Annual Return 20 October 2010
TM01 - Termination of appointment of director 16 June 2010
AP01 - Appointment of director 14 June 2010
AP01 - Appointment of director 14 June 2010
AP01 - Appointment of director 09 December 2009
AP01 - Appointment of director 05 December 2009
TM02 - Termination of appointment of secretary 29 October 2009
AP04 - Appointment of corporate secretary 29 October 2009
287 - Change in situation or address of Registered Office 02 October 2009
CERTNM - Change of name certificate 25 September 2009
NEWINC - New incorporation documents 28 August 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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