ALEXANDRITE LIMITED
TOTALFELL UK LIMITED

Hellopages » Greater London » Westminster » W2 3EN

Company number 03684544
Status Active
Incorporation Date 16 December 1998
Company Type Private Limited Company
Address 9 CRAVEN HILL, LONDON, W2 3EN
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities, 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ALEXANDRITE LIMITED are www.alexandrite.co.uk, and www.alexandrite.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Battersea Park Rail Station is 2.8 miles; to Barbican Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.2 miles; to Brentford Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alexandrite Limited is a Private Limited Company. The company registration number is 03684544. Alexandrite Limited has been working since 16 December 1998. The present status of the company is Active. The registered address of Alexandrite Limited is 9 Craven Hill London W2 3en. . NAVARATNAM, Keshini is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary ARMITAGE-SMITH, Martin James has been resigned. Secretary ALPHA SEARCHES & FORMATIONS LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
NAVARATNAM, Keshini
Appointed Date: 26 January 1999
58 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 26 January 1999
Appointed Date: 16 December 1998
Secretary
ARMITAGE-SMITH, Martin James
Resigned: 07 August 2012
Appointed Date: 05 April 1999
Secretary
ALPHA SEARCHES & FORMATIONS LIMITED
Resigned: 05 April 1999
Appointed Date: 26 January 1999
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 26 January 1999
Appointed Date: 16 December 1998

Persons With Significant Control

Miss Keshini Navaratnam
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

ALEXANDRITE LIMITED Events

23 Dec 2016
Confirmation statement made on 16 December 2016 with updates
25 Nov 2016
Total exemption small company accounts made up to 30 April 2016
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
08 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 2
30 Apr 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 42 more events
23 Feb 1999
New director appointed
23 Feb 1999
Director resigned
23 Feb 1999
Secretary resigned
10 Feb 1999
Company name changed totalfell uk LIMITED\certificate issued on 11/02/99
16 Dec 1998
Incorporation

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