ALEXSAR LIMITED
LONDON TRUMARK ASSOCIATES LIMITED

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Company number 06668761
Status Active
Incorporation Date 8 August 2008
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 8 August 2016 with updates; Appointment of New Bond Street Registrars Limited as a secretary on 31 March 2016. The most likely internet sites of ALEXSAR LIMITED are www.alexsar.co.uk, and www.alexsar.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Alexsar Limited is a Private Limited Company. The company registration number is 06668761. Alexsar Limited has been working since 08 August 2008. The present status of the company is Active. The registered address of Alexsar Limited is 5th Floor 89 New Bond Street London W1s 1da. . NEW BOND STREET REGISTRARS LIMITED is a Secretary of the company. TANNA, Divya is a Director of the company. Secretary Incorporate Secretariat Limited has been resigned. Secretary BOND STREET REGISTRARS LIMITED has been resigned. Secretary PORTLAND REGISTRARS LIMITED has been resigned. Director Incorporate Directors Limited has been resigned. Director SINANAN, David has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
NEW BOND STREET REGISTRARS LIMITED
Appointed Date: 31 March 2016

Director
TANNA, Divya
Appointed Date: 01 April 2009
66 years old

Resigned Directors

Secretary
Incorporate Secretariat Limited
Resigned: 26 August 2008
Appointed Date: 08 August 2008

Secretary
BOND STREET REGISTRARS LIMITED
Resigned: 31 March 2016
Appointed Date: 01 January 2013

Secretary
PORTLAND REGISTRARS LIMITED
Resigned: 01 January 2013
Appointed Date: 27 August 2008

Director
Incorporate Directors Limited
Resigned: 26 August 2008
Appointed Date: 08 August 2008

Director
SINANAN, David
Resigned: 02 April 2009
Appointed Date: 27 August 2008
70 years old

Persons With Significant Control

Baystream Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALEXSAR LIMITED Events

30 Sep 2016
Accounts for a dormant company made up to 31 March 2016
31 Aug 2016
Confirmation statement made on 8 August 2016 with updates
08 Aug 2016
Appointment of New Bond Street Registrars Limited as a secretary on 31 March 2016
08 Aug 2016
Termination of appointment of Bond Street Registrars Limited as a secretary on 31 March 2016
10 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1

...
... and 25 more events
01 Sep 2008
Director appointed david sinanan
27 Aug 2008
Appointment terminated director incorporate directors LIMITED
27 Aug 2008
Appointment terminated secretary incorporate secretariat LIMITED
26 Aug 2008
Registered office changed on 26/08/2008 from 72 new bond street mayfair london W1S 1RR united kingdom
08 Aug 2008
Incorporation