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ALCANTIS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alcantis Ltd. The company was founded 19 years ago and was given the registration number 05237122. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ALCANTIS LTD
Company Number:05237122
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2004
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20a, Waldstr., Stockdorf, Germany, 82131

Director21 September 2004Active
85-87 Bayham Street, London, NW1 0AG

Secretary28 October 2005Active
46, Peel Street, Hull, England, HU3 1QR

Corporate Secretary08 October 2007Active
69 Great Hampton Street, Birmingham, B18 6EW

Corporate Nominee Secretary21 September 2004Active

People with Significant Control

Mrs Carola Harms
Notified on:08 April 2016
Status:Active
Date of birth:July 1973
Nationality:German
Country of residence:Germany
Address:20a, Waldstr., Stockdorf, Germany, 82131
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-01-18Gazette

Gazette dissolved voluntary.

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2021-11-02Gazette

Gazette notice voluntary.

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2021-10-20Dissolution

Dissolution application strike off company.

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2021-10-20Confirmation statement

Confirmation statement with updates.

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2021-09-30Accounts

Accounts with accounts type dormant.

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2020-12-24Accounts

Accounts with accounts type dormant.

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2020-09-28Confirmation statement

Confirmation statement with updates.

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2019-09-25Confirmation statement

Confirmation statement with updates.

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2019-09-18Accounts

Accounts with accounts type dormant.

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2018-10-10Persons with significant control

Change to a person with significant control.

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2018-10-10Accounts

Accounts with accounts type dormant.

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2018-10-10Confirmation statement

Confirmation statement with updates.

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2018-10-10Officers

Change person director company with change date.

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2017-10-05Confirmation statement

Confirmation statement with updates.

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2017-09-29Accounts

Accounts with accounts type dormant.

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2017-09-27Address

Change registered office address company with date old address new address.

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2017-08-30Address

Change registered office address company with date old address new address.

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2016-10-24Confirmation statement

Confirmation statement with updates.

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2016-10-20Officers

Change person director company with change date.

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2016-10-20Address

Change registered office address company with date old address new address.

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2016-10-10Accounts

Accounts with accounts type dormant.

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2016-10-10Officers

Change person director company with change date.

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2016-10-10Address

Change registered office address company with date old address new address.

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2015-10-01Change of name

Certificate change of name company.

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2015-09-30Address

Change registered office address company with date old address new address.

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