About

Registered Number: 00668704
Date of Incorporation: 29/08/1960 (63 years and 8 months ago)
Company Status: Active
Registered Address: 30 Fitzjohns Avenue,, Hampstead,, London, NW3 5NB

 

Established in 1960, Alodium Ltd has its registered office in London, it has a status of "Active". This organisation has 5 directors listed. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PUGGIONI, Giuseppina 14 August 2010 - 1
KOSTOPOULOS, Panagiotis 27 February 1997 06 June 2010 1
LADAS, Nadia N/A 28 December 2012 1
LADAS, Nicos George N/A 10 March 1997 1
Secretary Name Appointed Resigned Total Appointments
PUGGIONI, Giuseppina 14 August 2010 - 1

Filing History

Document Type Date
AA - Annual Accounts 18 August 2020
CS01 - N/A 01 January 2020
AA - Annual Accounts 09 December 2019
CS01 - N/A 21 December 2018
AA - Annual Accounts 13 November 2018
PSC04 - N/A 19 December 2017
CS01 - N/A 19 December 2017
AA - Annual Accounts 04 December 2017
CS01 - N/A 09 January 2017
AA - Annual Accounts 16 June 2016
AR01 - Annual Return 28 January 2016
AA - Annual Accounts 30 November 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 11 July 2014
AR01 - Annual Return 28 January 2014
TM01 - Termination of appointment of director 28 January 2014
AA - Annual Accounts 20 November 2013
AA - Annual Accounts 02 January 2013
AR01 - Annual Return 19 December 2012
AR01 - Annual Return 19 December 2011
AA - Annual Accounts 29 June 2011
AR01 - Annual Return 21 December 2010
TM01 - Termination of appointment of director 28 October 2010
TM02 - Termination of appointment of secretary 28 October 2010
AP01 - Appointment of director 28 October 2010
AP03 - Appointment of secretary 28 October 2010
AA - Annual Accounts 25 October 2010
AR01 - Annual Return 04 January 2010
CH01 - Change of particulars for director 04 January 2010
CH01 - Change of particulars for director 04 January 2010
AA - Annual Accounts 25 July 2009
363a - Annual Return 18 February 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 18 February 2009
353 - Register of members 17 February 2009
AA - Annual Accounts 06 November 2008
363s - Annual Return 25 January 2008
AA - Annual Accounts 07 November 2007
363s - Annual Return 17 January 2007
AA - Annual Accounts 31 October 2006
363s - Annual Return 28 December 2005
AA - Annual Accounts 08 September 2005
363s - Annual Return 06 January 2005
AA - Annual Accounts 06 October 2004
AA - Annual Accounts 03 March 2004
363s - Annual Return 31 December 2003
AA - Annual Accounts 22 July 2003
363s - Annual Return 13 February 2003
363s - Annual Return 07 January 2002
AA - Annual Accounts 21 November 2001
RESOLUTIONS - N/A 03 September 2001
363s - Annual Return 14 February 2001
AA - Annual Accounts 15 December 2000
363s - Annual Return 14 January 2000
AA - Annual Accounts 27 September 1999
363s - Annual Return 08 March 1999
AA - Annual Accounts 23 July 1998
363s - Annual Return 20 March 1998
AA - Annual Accounts 05 December 1997
288b - Notice of resignation of directors or secretaries 07 April 1997
288a - Notice of appointment of directors or secretaries 04 April 1997
363s - Annual Return 19 February 1997
AA - Annual Accounts 23 September 1996
363s - Annual Return 18 December 1995
AA - Annual Accounts 17 October 1995
288 - N/A 07 February 1995
AA - Annual Accounts 26 January 1995
363x - Annual Return 22 January 1995
363s - Annual Return 10 January 1994
AA - Annual Accounts 06 January 1994
363s - Annual Return 22 December 1992
AA - Annual Accounts 03 August 1992
363x - Annual Return 19 March 1992
AA - Annual Accounts 23 July 1991
363 - Annual Return 08 October 1990
AA - Annual Accounts 04 September 1990
363 - Annual Return 25 January 1990
AA - Annual Accounts 15 December 1989
363 - Annual Return 02 December 1988
AA - Annual Accounts 02 November 1988
RESOLUTIONS - N/A 07 October 1987
MEM/ARTS - N/A 07 October 1987
MEM/ARTS - N/A 22 September 1987
395 - Particulars of a mortgage or charge 08 September 1987
363 - Annual Return 07 September 1987
AA - Annual Accounts 04 August 1987
363 - Annual Return 20 January 1987
AA - Annual Accounts 13 October 1986
MISC - Miscellaneous document 29 August 1960
NEWINC - New incorporation documents 29 August 1960

Mortgages & Charges

Description Date Status Charge by
Legal charge 04 September 1987 Outstanding

N/A

Legal charge 22 July 1982 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.