Alf Lie Limited in Farnham Common SLOUGH

Alf Lie Limited SLOUGH

Alf Lie Limited was dissolved on 2020-04-07. Alf Lie was a private limited company that was located at 29 Mayflower Way, Farnham Common, Slough, SL2 3TU, ENGLAND. The company (formally started on 2018-01-09) was run by 1 director.
Director Steinar A. who was appointed on 09 January 2018.

The company was classified as "manufacture of watches and clocks" (26520). The most recent confirmation statement was sent on 2019-01-10.

Alf Lie Limited Address / Contact

Office Address	29 Mayflower Way
Office Address2	Farnham Common
Town	Slough
Post code	SL2 3TU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11140041
Date of Incorporation	Tue, 9th Jan 2018
Date of Dissolution	Tue, 7th Apr 2020
Industry	Manufacture of watches and clocks
End of financial Year	31st March
Company age	2 years old
Account next due date	Wed, 9th Oct 2019
Next confirmation statement due date	Fri, 24th Jan 2020
Last confirmation statement dated	Thu, 10th Jan 2019

Company staff

Steinar A.

Position: Director

Appointed: 09 January 2018

Mohammed F.

Position: Secretary

Appointed: 28 February 2018

Resigned: 31 October 2019

Zahir A.

Position: Director

Appointed: 27 February 2018

Resigned: 31 October 2019

Jake S.

Position: Director

Appointed: 27 February 2018

Resigned: 31 October 2019

Bo E.

Position: Director

Appointed: 26 February 2018

Resigned: 20 March 2018

Mohammed F.

Position: Director

Appointed: 26 February 2018

Resigned: 31 October 2019

Erik K.

Position: Director

Appointed: 09 January 2018

Resigned: 28 February 2018

Erik K.

Position: Secretary

Appointed: 09 January 2018

Resigned: 28 February 2018

People with significant control

Steinar A.

Notified on	9 January 2018
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 7th, April 2020	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 7th, April 2020	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 21st, January 2020	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 14th, January 2020	dissolution	Free Download (3 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 7th, January 2020	resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 7th, January 2020	capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 17/12/19 filed on: 7th, January 2020	insolvency	Free Download (1 page)
SH19	1.00 GBP is the capital in company's statement on 2020/01/07 filed on: 7th, January 2020	capital	Free Download (3 pages)
TM01	2019/10/31 - the day director's appointment was terminated filed on: 31st, October 2019	officers	Free Download (1 page)
TM02	2019/10/31 - the day secretary's appointment was terminated filed on: 31st, October 2019	officers	Free Download (1 page)
TM01	2019/10/31 - the day director's appointment was terminated filed on: 31st, October 2019	officers	Free Download (1 page)
TM01	2019/10/31 - the day director's appointment was terminated filed on: 31st, October 2019	officers	Free Download (1 page)
AA01	Accounting reference date changed from 2019/01/31 to 2019/03/31 filed on: 30th, October 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/01/10 filed on: 25th, January 2019	confirmation statement	Free Download (3 pages)
CERT10	Certificate of re-registration from Public Limited Company to Private filed on: 22nd, October 2018	change of name	Free Download (1 page)
RESOLUTIONS	Resolutions: Re-registration resolution filed on: 22nd, October 2018	resolution	Free Download (1 page)
MAR	Re-registration of Articles and Memorandum filed on: 22nd, October 2018	incorporation	Free Download (30 pages)
AD01	Address change date: 2018/09/18. New Address: 29 Mayflower Way Farnham Common Slough SL2 3TU. Previous address: 2nd Floor, 9 Portland Street Manchester M1 3BE England filed on: 18th, September 2018	address	Free Download (1 page)
AD01	Address change date: 2018/08/17. New Address: 2nd Floor, 9 Portland Street Manchester M1 3BE. Previous address: Queens Court 24 Queen Street Manchester Greater Manchester M2 5HX United Kingdom filed on: 17th, August 2018	address	Free Download (1 page)
TM01	2018/03/20 - the day director's appointment was terminated filed on: 21st, March 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/02/27. filed on: 28th, February 2018	officers	Free Download (2 pages)
TM01	2018/02/28 - the day director's appointment was terminated filed on: 28th, February 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/02/27. filed on: 28th, February 2018	officers	Free Download (2 pages)
TM02	2018/02/28 - the day secretary's appointment was terminated filed on: 28th, February 2018	officers	Free Download (1 page)
AP03	New secretary appointment on 2018/02/28 filed on: 28th, February 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/02/26. filed on: 26th, February 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/02/26. filed on: 26th, February 2018	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2018/01/09 filed on: 17th, January 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/01/10 filed on: 17th, January 2018	confirmation statement	Free Download (4 pages)
CH01	On 2018/01/09 director's details were changed filed on: 17th, January 2018	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 9th, January 2018	incorporation	Free Download (36 pages)

Alf Lie Limited SLOUGH

Alf Lie Limited Address / Contact

Company Information / Profile

Company staff

Steinar A.

Mohammed F.

Zahir A.

Jake S.

Bo E.

Mohammed F.

Erik K.

Erik K.

People with significant control

Company filings

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