This company is commonly known as Alfacon Limited. The company was founded 21 years ago and was given the registration number 04752994. 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 82990 - Other business support service activities n.e.c..
Name | : | ALFACON LIMITED |
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Company Number | : | 04752994 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 02 May 2003 |
End of financial year | : | 31 May 2020 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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First Floor Office, 3 Hornton Place, London, United Kingdom, W8 4LZ | Director | 25 February 2022 | Active |
82, Whitchurch Road, Cardiff, United Kingdom, CF14 3LX | Corporate Nominee Secretary | 02 May 2003 | Active |
8 Kennedy Avenue, Office 101, Cy-1087, Nicosia, Cyprus, FOREIGN | Director | 02 May 2003 | Active |
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ | Director | 07 September 2015 | Active |
First Floor Office, 3 Hornton Place, London, United Kingdom, W8 4LZ | Director | 01 November 2016 | Active |
82 Whitchurch Road, Cardiff, CF14 3LX | Corporate Nominee Director | 02 May 2003 | Active |
Mr. Rainer Heinz Klingler | ||
Notified on | : | 30 August 2017 |
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Status | : | Active |
Date of birth | : | March 1946 |
Nationality | : | German |
Country of residence | : | United Kingdom |
Address | : | First Floor Office, 3 Hornton Place, London, United Kingdom, W8 4LZ |
Nature of control | : |
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Date | Category | Description | |
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2022-07-12 | Gazette | Gazette dissolved compulsory. | Download |
2022-04-26 | Gazette | Gazette notice compulsory. | Download |
2022-03-02 | Officers | Appoint person director company with name date. | Download |
2022-02-28 | Officers | Termination director company. | Download |
2022-02-25 | Officers | Termination director company with name termination date. | Download |
2022-02-25 | Persons with significant control | Change to a person with significant control. | Download |
2021-11-17 | Confirmation statement | Confirmation statement with updates. | Download |
2021-11-17 | Officers | Change person director company with change date. | Download |
2021-11-16 | Address | Change registered office address company with date old address new address. | Download |
2021-02-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-02-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2018-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-08 | Persons with significant control | Notification of a person with significant control. | Download |
2017-09-08 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2017-08-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2017-01-26 | Accounts | Accounts with accounts type micro entity. | Download |
2016-11-03 | Confirmation statement | Confirmation statement with updates. | Download |
2016-11-03 | Officers | Appoint person director company with name date. | Download |
2016-11-03 | Officers | Termination director company with name termination date. | Download |
2016-10-31 | Confirmation statement | Confirmation statement with updates. | Download |
2016-04-18 | Address | Change registered office address company with date old address new address. | Download |
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