| Company Name | Alyssum Ventures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07336318 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 2010(13 years, 8 months ago) |
| Dissolution Date | 29 September 2015 (8 years, 7 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1320 | Mining of non-ferrous metal ores |
| SIC 07290 | Mining of other non-ferrous metal ores |
Directors
| Director Name | Mrs Edith Anne Oxley |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Belgium |
| Correspondence Address | 39 The Wynd North Shields Tyne And Wear NE30 2TD |
| Director Name | Mr Michael William Oxley |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Belgium |
| Correspondence Address | 39 The Wynd North Shields Tyne And Wear NE30 2TD |
| Secretary Name | Mr Andrew Charles Spooner |
|---|---|
| Status | Resigned |
| Appointed | 04 August 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Mitchell Lane Bristol BS1 6BU |
Location
| Registered Address | 39 The Wynd North Shields Tyne And Wear NE30 2TD |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Preston |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | Edith Anne Oxley 50.00% Ordinary |
|---|---|
| 1 at £1 | Michael William Oxley 50.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2014 (9 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 29 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 6 June 2015 | Application to strike the company off the register (3 pages) |
| 5 May 2015 | Registered office address changed from 75 Fir Trees Avenue Lostock Hall Preston Lancs PR5 5SJ to 39 the Wynd North Shields Tyne and Wear NE30 2TD on 5 May 2015 (1 page) |
| 5 May 2015 | Registered office address changed from 75 Fir Trees Avenue Lostock Hall Preston Lancs PR5 5SJ to 39 the Wynd North Shields Tyne and Wear NE30 2TD on 5 May 2015 (1 page) |
| 29 April 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 6 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 6 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 9 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 5 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders
|
| 5 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders
|
| 24 April 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 6 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (3 pages) |
| 6 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (3 pages) |
| 1 August 2012 | Director's details changed for Mr Michael William Oxley on 1 August 2012 (2 pages) |
| 1 August 2012 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 1 August 2012 (1 page) |
| 1 August 2012 | Director's details changed for Mr Michael William Oxley on 1 August 2012 (2 pages) |
| 1 August 2012 | Director's details changed for Mrs Edith Anne Oxley on 1 August 2012 (2 pages) |
| 1 August 2012 | Director's details changed for Mrs Edith Anne Oxley on 1 August 2012 (2 pages) |
| 1 August 2012 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 1 August 2012 (1 page) |
| 1 August 2012 | Termination of appointment of Andrew Charles Spooner as a secretary (1 page) |
| 24 April 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 15 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (5 pages) |
| 15 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (5 pages) |
| 4 August 2010 | Incorporation (24 pages) |