Aletheia International (Holdings) Limited

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dissolved

Aletheia International (holdings) Limited

07808088•Private Limited With Share Capital

The Union Building 5Th Floor, 51-59 Rose Lane, Norwich, NR11BY

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Incorporated

12/10/2011

Company Age

14 years

Directors

2

Employees

—

SIC Code

96090

Risk

—

Company Overview

Registration, classification & business activity

Aletheia International (holdings) Limited (07808088) is a private limited with share capital incorporated on 12/10/2011 (14 years old) and registered in norwich, NR11BY. The company operates under SIC code 96090 - other service activities n.e.c..

Private Limited With Share Capital
SIC: 96090
Incorporated 12/10/2011
NR11BY

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

35

Shareholders

1

CCJs

Board of Directors

2
J
jonathan richard roffe
director
J
john mark fitzpatrick
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

71
Gazette Dissolved Liquidation
Category:Gazette
Date:28-11-2019
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:28-08-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:05-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-03-2018
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:28-02-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:28-02-2018
Resolution
Category:Resolution
Date:28-02-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:16-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2016
Gazette Notice Compulsory
Category:Gazette
Date:05-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2015
Capital Allotment Shares
Category:Capital
Date:16-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2014
Capital Allotment Shares
Category:Capital
Date:05-11-2014
Capital Allotment Shares
Category:Capital
Date:05-11-2014
Capital Allotment Shares
Category:Capital
Date:05-11-2014
Capital Allotment Shares
Category:Capital
Date:05-11-2014
Capital Allotment Shares
Category:Capital
Date:05-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-07-2013
Termination Secretary Company With Name
Category:Officers
Date:06-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2013
Termination Director Company With Name
Category:Officers
Date:20-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-06-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:30-05-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:15-05-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:15-05-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:15-05-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2013
Gazette Notice Compulsary
Category:Gazette
Date:05-02-2013
Capital Allotment Shares
Category:Capital
Date:30-11-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:19-10-2012
Capital Allotment Shares
Category:Capital
Date:10-10-2012
Capital Allotment Shares
Category:Capital
Date:07-09-2012
Legacy
Category:Mortgage
Date:04-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-03-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-03-2012
Termination Director Company With Name
Category:Officers
Date:05-03-2012
Capital Allotment Shares
Category:Capital
Date:01-03-2012
Capital Allotment Shares
Category:Capital
Date:26-01-2012
Capital Allotment Shares
Category:Capital
Date:26-01-2012
Capital Allotment Shares
Category:Capital
Date:26-01-2012
Capital Allotment Shares
Category:Capital
Date:26-01-2012
Capital Allotment Shares
Category:Capital
Date:26-01-2012
Capital Allotment Shares
Category:Capital
Date:26-01-2012
Termination Director Company With Name
Category:Officers
Date:18-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-01-2012
Capital Allotment Shares
Category:Capital
Date:22-11-2011
Capital Alter Shares Subdivision
Category:Capital
Date:22-11-2011
Resolution
Category:Resolution
Date:22-11-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:21-10-2011
Change Of Name Request Comments
Category:Change Of Name
Date:21-10-2011
Change Of Name Notice
Category:Change Of Name
Date:21-10-2011
Incorporation Company
Category:Incorporation
Date:12-10-2011

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption small
Due Date30/09/2017
Filing Date21/02/2017
Latest Accounts31/12/2015

Trading Addresses

The Union Building, 51-59 Rose Lane, Norwich, NR11BYRegistered
1 Royal Exchange, London, EC3V3DG

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Contact

The Union Building 5Th Floor, 51-59 Rose Lane, Norwich, NR11BY