About

Registered Number: 04951839
Date of Incorporation: 03/11/2003 (17 years ago)
Company Status: Dissolved
Date of Dissolution: 24/07/2018 (2 years and 4 months ago)
Registered Address: 29 Doe Park, Clifton Moor, York, North Yorkshire, YO30 4UQ,

 

Founded in 2003, Alexander International Cuisine Company Ltd has its registered office in York in North Yorkshire, it's status at Companies House is "Dissolved". We do not know the number of employees at this organisation. The current directors of the organisation are listed as Tam, Derek Kwok Ming, Tsang, Ellie Wai Foon, Li, Cheuk Lim, Tsang, Winnie Wai Lai.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TAM, Derek Kwok Ming 01 December 2012 - 1
TSANG, Ellie Wai Foon 03 November 2003 - 1
LI, Cheuk Lim 26 October 2006 30 November 2012 1
TSANG, Winnie Wai Lai 03 November 2003 26 October 2006 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Ellie Wai Foon Tsang/
1967-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 24 July 2018
GAZ1(A) - First notification of strike-off in London Gazette) 08 May 2018
DS01 - Striking off application by a company 01 May 2018
AA - Annual Accounts 28 February 2018
CS01 - N/A 08 November 2017
AA - Annual Accounts 28 February 2017
AD01 - Change of registered office address 23 January 2017
CS01 - N/A 14 November 2016
AA - Annual Accounts 16 February 2016
AR01 - Annual Return 27 November 2015
AA - Annual Accounts 28 February 2015
AR01 - Annual Return 26 November 2014
AA - Annual Accounts 27 February 2014
AR01 - Annual Return 14 January 2014
AP01 - Appointment of director 18 July 2013
TM01 - Termination of appointment of director 18 July 2013
AA01 - Change of accounting reference date 18 July 2013
AA - Annual Accounts 26 February 2013
AR01 - Annual Return 29 November 2012
AA - Annual Accounts 29 February 2012
AR01 - Annual Return 12 November 2011
AA - Annual Accounts 25 February 2011
AR01 - Annual Return 22 November 2010
AA - Annual Accounts 27 February 2010
AR01 - Annual Return 03 December 2009
CH01 - Change of particulars for director 03 December 2009
CH01 - Change of particulars for director 03 December 2009
AA - Annual Accounts 03 December 2008
363a - Annual Return 24 November 2008
353 - Register of members 21 November 2008
287 - Change in situation or address of Registered Office 21 November 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 21 November 2008
288c - Notice of change of directors or secretaries or in their particulars 21 November 2008
225 - Change of Accounting Reference Date 17 April 2008
363a - Annual Return 12 November 2007
287 - Change in situation or address of Registered Office 15 June 2007
288a - Notice of appointment of directors or secretaries 04 April 2007
288b - Notice of resignation of directors or secretaries 04 April 2007
CERTNM - Change of name certificate 12 January 2007
AA - Annual Accounts 21 December 2006
363a - Annual Return 20 November 2006
AA - Annual Accounts 13 January 2006
363s - Annual Return 13 January 2006
AA - Annual Accounts 08 June 2005
363s - Annual Return 03 December 2004
288b - Notice of resignation of directors or secretaries 04 November 2003
NEWINC - New incorporation documents 03 November 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.