ALCATRAZ INVESTMENTS LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH1 1HP

Company number 03047163
Status Active
Incorporation Date 19 April 1995
Company Type Private Limited Company
Address 6TH FLOOR DEAN PARK HOUSE, DEAN PARK CRESCENT, BOURNEMOUTH, BH1 1HP
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 6 ; Termination of appointment of Paul Anthony Podvoiskis as a director on 22 April 2016. The most likely internet sites of ALCATRAZ INVESTMENTS LIMITED are www.alcatrazinvestments.co.uk, and www.alcatraz-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Alcatraz Investments Limited is a Private Limited Company. The company registration number is 03047163. Alcatraz Investments Limited has been working since 19 April 1995. The present status of the company is Active. The registered address of Alcatraz Investments Limited is 6th Floor Dean Park House Dean Park Crescent Bournemouth Bh1 1hp. . DOMELLOF, Fredrik is a Director of the company. Secretary HASHTROUDI, Samantha Jane has been resigned. Secretary HASHTROUDI, Shahab has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director HASHTROUDI, Gabriela Erika has been resigned. Director HASHTROUDI, Hedayat has been resigned. Director HASHTROUDI, Hedayat has been resigned. Director HASHTROUDI, Massoud has been resigned. Director HASHTROUDI, Samantha Jane has been resigned. Director HASHTROUDI, Sandra has been resigned. Director HASHTROUDI, Shahab has been resigned. Director HASHTROUDI, Shahab has been resigned. Director HASHTROUDI, Shahin has been resigned. Director PODVOISKIS, Paul Anthony has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Director
DOMELLOF, Fredrik
Appointed Date: 22 April 2016
68 years old

Resigned Directors

Secretary
HASHTROUDI, Samantha Jane
Resigned: 30 November 2000
Appointed Date: 28 April 1995
Secretary
HASHTROUDI, Shahab
Resigned: 07 November 2008
Appointed Date: 30 November 2000
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 28 April 1995
Appointed Date: 19 April 1995
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 28 April 1995
Appointed Date: 19 April 1995
35 years old
Director
HASHTROUDI, Gabriela Erika
Resigned: 01 November 1999
Appointed Date: 28 April 1995
65 years old
Director
HASHTROUDI, Hedayat
Resigned: 01 November 2014
Appointed Date: 27 May 2014
75 years old
Director
HASHTROUDI, Hedayat
Resigned: 07 November 2008
Appointed Date: 01 November 1999
75 years old
Director
HASHTROUDI, Massoud
Resigned: 08 December 2001
Appointed Date: 01 November 1999
78 years old
Director
HASHTROUDI, Samantha Jane
Resigned: 01 November 1999
Appointed Date: 07 September 1995
64 years old
Director
HASHTROUDI, Sandra
Resigned: 01 April 1997
Appointed Date: 07 September 1995
67 years old
Director
HASHTROUDI, Shahab
Resigned: 27 May 2014
Appointed Date: 02 November 2011
71 years old
Director
HASHTROUDI, Shahab
Resigned: 07 November 2008
Appointed Date: 01 November 1999
71 years old
Director
HASHTROUDI, Shahin
Resigned: 02 November 2011
Appointed Date: 07 November 2008
65 years old
Director
PODVOISKIS, Paul Anthony
Resigned: 22 April 2016
Appointed Date: 01 November 2014
74 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 28 April 1995
Appointed Date: 19 April 1995

ALCATRAZ INVESTMENTS LIMITED Events

28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
28 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 6
26 Apr 2016
Termination of appointment of Paul Anthony Podvoiskis as a director on 22 April 2016
26 Apr 2016
Appointment of Mr Fredrik Domellof as a director on 22 April 2016
13 Jan 2016
Total exemption small company accounts made up to 31 October 2014
...
... and 74 more events
07 Jun 1995
Director resigned;new director appointed
07 Jun 1995
Registered office changed on 07/06/95 from: 33 crwys road cardiff CF2 4YF
07 Jun 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 May 1995
Company name changed plaford LIMITED\certificate issued on 09/05/95
19 Apr 1995
Incorporation

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