Company number 05400973
Status Active
Incorporation Date 22 March 2005
Company Type Private Limited Company
Address 25 BARON STREET, LONDON, N1 9ET
Home Country United Kingdom
Nature of Business 47430 - Retail sale of audio and video equipment in specialised stores
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-05-12
GBP 1
. The most likely internet sites of ALACHI LIMITED are www.alachi.co.uk, and www.alachi.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alachi Limited is a Private Limited Company.
The company registration number is 05400973. Alachi Limited has been working since 22 March 2005.
The present status of the company is Active. The registered address of Alachi Limited is 25 Baron Street London N1 9et. . SEMAAN, Sam is a Director of the company. Secretary SHAH, Illa Anil has been resigned. Secretary SPANIER, Rene has been resigned. Director MIAH, Talukder has been resigned. Director SEMAAN, Sam has been resigned. The company operates in "Retail sale of audio and video equipment in specialised stores".
Current Directors
Director
SEMAAN, Sam
Appointed Date: 15 January 2016
59 years old
Resigned Directors
Secretary
SPANIER, Rene
Resigned: 06 April 2008
Appointed Date: 01 April 2005
Director
MIAH, Talukder
Resigned: 01 April 2005
Appointed Date: 22 March 2005
56 years old
Director
SEMAAN, Sam
Resigned: 15 January 2016
Appointed Date: 01 April 2005
57 years old
Persons With Significant Control
Mr Sam Semaan
Notified on: 1 March 2017
59 years old
Nature of control: Ownership of shares – 75% or more
ALACHI LIMITED Events
05 Apr 2017
Confirmation statement made on 22 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 May 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-05-12
15 Jan 2016
Termination of appointment of Sam Semaan as a director on 15 January 2016
15 Jan 2016
Appointment of Mr Sam Semaan as a director on 15 January 2016
...
... and 25 more events
26 May 2005
Secretary resigned
26 May 2005
Registered office changed on 26/05/05 from: 6 carisbrooke close stanmore middlesex HA7 1LX
26 May 2005
New secretary appointed
26 May 2005
New director appointed
22 Mar 2005
Incorporation