ALINDENE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 5PQ
Company number 01793134
Status Active
Incorporation Date 20 February 1984
Company Type Private Limited Company
Address 8A KINGLY STREET, SOHO, LONDON, W1B 5PQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Register inspection address has been changed from Monument House 1st Floor 215 Marsh Road Pinner Middx HA5 5NE to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 100 . The most likely internet sites of ALINDENE LIMITED are www.alindene.co.uk, and www.alindene.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and twelve months. Alindene Limited is a Private Limited Company. The company registration number is 01793134. Alindene Limited has been working since 20 February 1984. The present status of the company is Active. The registered address of Alindene Limited is 8a Kingly Street Soho London W1b 5pq. . TOKUMINE, Kunizou is a Secretary of the company. TOKUMINE, Kunizou Kunikura is a Director of the company. Secretary ELLIS, Guy Graham has been resigned. Secretary KUAN, King Chee has been resigned. Secretary TOKUMINE, Kunizou Kunikura has been resigned. Secretary TOKUMINE, Susan Jennifer has been resigned. Secretary WITCHELL, David has been resigned. Director FUKUMOTO, Junzo has been resigned. Director TOKUMINE, Kunizou Kunikura has been resigned. Director TOKUMINE, Susan Jennifer has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TOKUMINE, Kunizou
Appointed Date: 03 May 2013

Director
TOKUMINE, Kunizou Kunikura
Appointed Date: 31 January 2014
77 years old

Resigned Directors

Secretary
ELLIS, Guy Graham
Resigned: 03 May 2013
Appointed Date: 04 May 2012

Secretary
KUAN, King Chee
Resigned: 08 October 2009
Appointed Date: 28 April 1997

Secretary
TOKUMINE, Kunizou Kunikura
Resigned: 27 January 1992

Secretary
TOKUMINE, Susan Jennifer
Resigned: 28 April 1997
Appointed Date: 27 January 1992

Secretary
WITCHELL, David
Resigned: 04 May 2012
Appointed Date: 08 October 2009

Director
FUKUMOTO, Junzo
Resigned: 27 January 1992
75 years old

Director
TOKUMINE, Kunizou Kunikura
Resigned: 01 January 1999
Appointed Date: 27 January 1992
77 years old

Director
TOKUMINE, Susan Jennifer
Resigned: 31 January 2014
Appointed Date: 01 January 1999
76 years old

ALINDENE LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jun 2016
Register inspection address has been changed from Monument House 1st Floor 215 Marsh Road Pinner Middx HA5 5NE to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG
09 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100

07 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 100

18 Jun 2015
Registered office address changed from 3rd Floor 135/141 Cannon Street London EC4N 5BP to 8a Kingly Street Soho London W1B 5PQ on 18 June 2015
...
... and 87 more events
02 Jun 1988
Full accounts made up to 30 April 1987

14 Mar 1988
Return made up to 31/07/87; no change of members

07 Mar 1987
Full accounts made up to 30 April 1986

07 Mar 1987
Return made up to 31/07/86; full list of members
20 Feb 1984
Incorporation

ALINDENE LIMITED Charges

25 January 1995
Fixed and floating charge
Delivered: 27 January 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…