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The Open Database Of The Corporate World

AALP SUNBURY LIMITED

Company Number
05319298
Status
Dissolved
Incorporation Date
22 December 2004 (over 17 years ago)
Dissolution Date
16 May 2017
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Christopher Marsden
Registered Address
  • Acre House
    11/15 William Road
  • London
  • NW1 3ER
  • United Kingdom
Industry Codes
  • 68.20/9: Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. (UK SIC Classification 2007)
  • 68.20: Renting and operating of own or leased real estate (European Community NACE Rev 2)
  • 6810: Real estate activities with own or leased property (UN ISIC Rev 4)
Latest Accounts Date
2015-06-30
Annual Return Last Made Up Date
2015-12-22
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 17 May 2017 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag inactive MAYDRIVE LIMITED (United Kingdom, 7 Jun 2013- 3 Apr 2018) controls United Kingdom flag inactive AALP SUNBURY LIMITED (United Kingdom, 22 Dec 2004-16 May 2017) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2017-05-16 Second notification of strike-off action in London Gazette (Section 1003) Final Gazette dissolved via voluntary strike-off details
2017-02-28 First notification of strike-off in London Gazette (Section 1003) First Gazette notice for voluntary strike-off details
2017-02-21 Striking off application by a company Application to strike the company off the register details
2016-12-20 Confirmation Statement Confirmation statement made on 2016-12-20 with updates details
2016-08-16 Change of registered office address Registered office address changed from 59 Common Rise Hitchin Hertfordshire SG4 0HW England to Acre House 11/15 William Road London NW1 3ER on 2016-08-16 details
2016-07-16 Notice of striking-off action discontinued Compulsory strike-off action has been discontinued details
2016-07-13 Annual Accounts Accounts for a dormant company made up to 2015-06-30 details
2016-06-07 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2016-04-27 Change of registered office address Registered office address changed from 1 Berkeley Street London W1J 8DJ to 59 Common Rise Hitchin Hertfordshire SG4 0HW on 2016-04-27 details
2016-01-22 Annual Return Annual return made up to 2015-12-22 with full list of shareholders details
2015-05-19 Change of accounting reference date Current accounting period extended from 2014-12-31 to 2015-06-30 details
2015-01-13 Annual Return Annual return made up to 2014-12-22 with full list of shareholders details
2014-12-05 Annual Accounts Accounts for a dormant company made up to 2013-12-31 details
2014-06-19 Appointment of secretary Appointment of Mrs Amanda Jane Stoten as a secretary details
2014-03-31 Termination of appointment of director Termination of appointment of Fredrick Parker as a director details
2014-03-31 Change of registered office address Registered office address changed from 10 Old Jewry London EC2R 8DN on 2014-03-31 details
2014-03-31 Termination of appointment of secretary Termination of appointment of Fredrick Parker as a secretary details
2014-01-07 Annual Return Annual return made up to 2013-12-22 with full list of shareholders details
2013-11-06 Annual Accounts Accounts for a dormant company made up to 2012-12-31 details
2013-02-11 Termination of appointment of director Termination of appointment of Thomas Walsh as a director details
See all (57 records)

Industry codes

Code Description Code scheme
68.20/9 Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed July 22 2020

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