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Althexeon Ltd

Althexeon Ltd is a dissolved company incorporated on 11 January 2012 with the registered office located in Belfast, County Down. Althexeon Ltd was registered 13 years ago.
Status
Dissolved
Dissolved on 28 August 2015 (10 years ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
NI610642
Private limited company
Northern Ireland Company
Age
13 years
Incorporated 11 January 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
HILL VELLACOTT
Chamber Of Commerce House
22 Great Victoria Street
Belfast
BT2 7BA
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
-
Ari Mello
Director • None • American • Lives in Usa • Born in Oct 1971
E-Synergy Nominees Limited
Director • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2013)
Period Ended
30 Jun 2013
For period 30 Jun ⟶ 30 Jun 2013
Traded for 12 months
Cash in Bank
£50.99K
Turnover
Unreported
Employees
Unreported
Total Assets
£50.99K
Total Liabilities
-£282.84K
Net Assets
-£231.85K
Debt Ratio (%)
555%
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Latest Activity
Compulsory Dissolution
10 Years Ago on 28 Aug 2015
Compulsory Gazette Notice
10 Years Ago on 8 May 2015
Christopher Shaw Resigned
11 Years Ago on 10 Apr 2014
Confirmation Submitted
11 Years Ago on 5 Feb 2014
Small Accounts Submitted
12 Years Ago on 14 Oct 2013
Accounting Period Extended
12 Years Ago on 16 Sep 2013
Registered Address Changed
12 Years Ago on 28 May 2013
Confirmation Submitted
12 Years Ago on 16 Jan 2013
E-Synergy Nominees Limited Appointed
13 Years Ago on 29 Aug 2012
Ari Mello Appointed
13 Years Ago on 4 Jul 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 28 Aug 2015
First Gazette notice for compulsory strike-off
Submitted on 8 May 2015
Termination of appointment of Christopher Shaw as a director
Submitted on 10 Apr 2014
Annual return made up to 11 January 2014 with full list of shareholders
Submitted on 5 Feb 2014
Total exemption small company accounts made up to 30 June 2013
Submitted on 14 Oct 2013
Previous accounting period extended from 31 January 2013 to 30 June 2013
Submitted on 16 Sep 2013
Registered office address changed from Pearl Assurance House Donegall Square East Belfast BT1 5HB Northern Ireland on 28 May 2013
Submitted on 28 May 2013
Annual return made up to 11 January 2013 with full list of shareholders
Submitted on 16 Jan 2013
Resolutions
Submitted on 29 Aug 2012
Statement of capital following an allotment of shares on 14 August 2012
Submitted on 29 Aug 2012
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Repayment History
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