Company number 07959357
Status Active
Incorporation Date 21 February 2012
Company Type Private Limited Company
Address WINNINGTON HOUSE 2 WOODBERRY GROVE, NORTH FINCHLEY, LONDON, N12 0DR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
GBP 100,000
. The most likely internet sites of ALIS INVESTMENTS LIMITED are www.alisinvestments.co.uk, and www.alis-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Alis Investments Limited is a Private Limited Company.
The company registration number is 07959357. Alis Investments Limited has been working since 21 February 2012.
The present status of the company is Active. The registered address of Alis Investments Limited is Winnington House 2 Woodberry Grove North Finchley London N12 0dr. . FINCHLEY SECRETARIES LIMITED is a Secretary of the company. ALLEN, Martin John Mayhew is a Director of the company. Director TROOSTWYK, John Alexander has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
FINCHLEY SECRETARIES LIMITED
Appointed Date: 21 February 2012
Resigned Directors
Persons With Significant Control
Ms. Svetlana Vinokurova
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more
ALIS INVESTMENTS LIMITED Events
07 Mar 2017
Confirmation statement made on 21 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
21 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
07 Dec 2015
Total exemption small company accounts made up to 28 February 2015
27 Mar 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-27
...
... and 2 more events
18 Nov 2013
Total exemption small company accounts made up to 28 February 2013
15 Mar 2013
Annual return made up to 21 February 2013 with full list of shareholders
28 Mar 2012
Appointment of Martin John Mayhew Allen as a director
08 Mar 2012
Termination of appointment of John Troostwyck as a director
21 Feb 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted