Alex House Limited

Company details

Type

Private Limited Company

Incorporated

2002-10-15

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2009-03-31 · FULL

Next accounts due

2011-01-07 5644 days overdue

Confirmation statement

next due 2016-10-29

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (13)

• Schleider, Shamai · Director appointed 2002-10-16 resigned 2013-01-01
• Schleider, Sara · Director appointed 2007-08-01 resigned 2010-08-01
• Schleider, Aidel · Director appointed 2007-07-01 resigned 2010-08-01
• Schleider, Rivka · Director appointed 2007-03-30 resigned 2010-08-01
• Wittler, Avrohom · Director appointed 2007-03-30 resigned 2010-08-01
• Walkin, Ruth · Director appointed 2007-03-26 resigned 2010-08-01
• Schleider, Avi · Director appointed 2007-03-20 resigned 2010-08-01
• Silver, Shraga · Director appointed 2007-03-01 resigned 2010-08-01
• Schleider, Yosef · Director appointed 2002-12-02 resigned 2010-08-01
• Silver, Miriam · Director appointed 2002-12-02 resigned 2010-08-01
• Schleider, Anna · Director appointed 2002-10-16 resigned 2010-08-01
• Olsberg, Rachel Hannah · Nominee Director appointed 2002-10-15 resigned 2002-10-18
• Olsberg, Bernard · Nominee Secretary appointed 2002-10-15 resigned 2002-10-18

People with significant control (0)

No people with significant control on record.

Mortgages & charges (3)

3 outstanding

• Assignation of rents Outstanding
  Held by Norwich Union Mortgage Finance Limited(As Trustee for Itself and the Other Lenders from Time to Time)
  Created 2002-12-03
  All trhe company's rights title interest and benefits in and to the "assigned rights" in relation to 21 cliftonhall road newbridge edinburgh. See the mortgage charge document for full details.
• Deed of legal charge Outstanding
  Held by Norwich Union Mortgage Finance LTD
  Created 2002-11-12
  By way of fixed charge all moneys from time to time deposited with the trustee, by way of floating charge such of the company property assets rights and revenues whatsoever and wheresoever present and future including the uncalled share capital.
• A standard security which was presented for registration in scotland on 27 november 2002 and Outstanding
  Held by Norwich Union Mortgage Finance Limited as Trustee for Itself and the Other Lenders (Thetrustee)
  Created 2002-11-04
  The subjects at 21 cliftonhall road newbridge EH28 8PW t/no MID2234.

Recent filings (15)

• 2017-07-01 Dissolved compulsory strike off suspended (paper) DISS16(SOAS) Dissolution
• 2017-05-23 Gazette notice compulsory (paper) GAZ1 Gazette
• 2017-03-28 Liquidation receiver abstract of receipts and payments with brought down date (paper) 3.6 Insolvency
• 2017-03-28 Liquidation receiver cease to act receiver (paper) RM02 Insolvency
• 2017-03-28 Liquidation receiver cease to act receiver (paper) RM02 Insolvency
• 2016-11-23 Termination director company with name termination date TM01 Officers
• 2016-11-23 Termination secretary company with name termination date TM02 Officers
• 2016-10-31 Liquidation receiver abstract of receipts and payments with brought down date (paper) 3.6 Insolvency
• 2015-11-06 Liquidation receiver abstract of receipts and payments with brought down date (paper) 3.6 Insolvency
• 2014-10-31 Liquidation receiver abstract of receipts and payments with brought down date (paper) 3.6 Insolvency
• 2013-10-15 Liquidation receiver abstract of receipts and payments with brought down date (paper) 3.6 Insolvency
• 2012-10-17 Liquidation receiver abstract of receipts and payments with brought down date (paper) 3.6 Insolvency
• 2011-10-12 Liquidation receiver abstract of receipts and payments with brought down date (paper) 3.6 Insolvency
• 2010-12-20 Liquidation receiver administrative receivers report (paper) 3.10 Insolvency
• 2010-10-19 Change registered office address company with date old address (paper) AD01 Address

Showing the 15 most recent filings. View full filing history at Companies House.