Alsatec LLP in 153 The Parade High Street WATFORD - WD17 1NA

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Alsatec LLP WATFORD

Alsatec Llp was formally closed on 2022-02-15. Alsatec LLP was a limited liability partnership that could have been found at Office 162 Regico Offices, The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, UNITED KINGDOM. The company (formed on 2011-12-20). The last confirmation statement was sent on 2020-12-20 and last time the annual accounts were sent was on 31 December 2019. 2015-12-20 was the date of the most recent annual return.

Alsatec LLP Address / Contact

Office Address	Office 162 Regico Offices, The Old Bank,
Office Address2	153 The Parade High Street
Town	Watford
Post code	WD17 1NA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC370896
Date of Incorporation	Tue, 20th Dec 2011
Date of Dissolution	Tue, 15th Feb 2022
End of financial Year	31st December
Company age	11 years old
Account next due date	Thu, 30th Sep 2021
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Mon, 3rd Jan 2022
Last confirmation statement dated	Sun, 20th Dec 2020

Company staff

Emin M.

Position: LLP Designated Member

Appointed: 28 August 2019

Rufat I.

Position: LLP Designated Member

Appointed: 28 August 2019

Anglo Holding International Ltd.

Position: Corporate LLP Designated Member

Appointed: 01 March 2019

Resigned: 28 August 2019

Inter Holding Ltd.

Position: Corporate LLP Designated Member

Appointed: 01 March 2019

Resigned: 28 August 2019

Lancaster Management Association Ltd.

Position: Corporate LLP Designated Member

Appointed: 20 December 2011

Resigned: 28 August 2019

Afk Business Management Ltd.

Position: Corporate LLP Designated Member

Appointed: 20 December 2011

Resigned: 28 August 2019

Afk Business Management Ltd.

Position: Corporate LLP Designated Member

Appointed: 20 December 2011

Resigned: 01 March 2019

Lancaster Management Association Ltd.

Position: Corporate LLP Designated Member

Appointed: 20 December 2011

Resigned: 01 March 2019

People with significant control

Emin M.

Notified on	6 April 2016
Nature of control:	right to appoint and remove members 75,01-100% voting rights right to manage 75,01% to 100% of surplus assets

Company filings

Filing category

Type		Category	Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 22nd, April 2021	gazette	Free Download (1 page)

Type		Category	Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 22nd, April 2021	gazette	Free Download (1 page)
LLCS01	Confirmation statement with no updates December 20, 2020 filed on: 21st, April 2021	confirmation statement	Free Download (3 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 6th, April 2021	gazette	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 19th, December 2020	accounts	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 11th, April 2020	gazette	Free Download (1 page)
LLCS01	Confirmation statement with no updates December 20, 2019 filed on: 10th, April 2020	confirmation statement	Free Download (3 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 17th, March 2020	gazette	Free Download (1 page)
LLTM01	Director appointment termination date: August 28, 2019 filed on: 14th, October 2019	officers	Free Download (1 page)
LLTM01	Director appointment termination date: August 28, 2019 filed on: 14th, October 2019	officers	Free Download (1 page)
LLTM01	Director appointment termination date: March 1, 2019 filed on: 14th, October 2019	officers	Free Download (1 page)
LLTM01	Director appointment termination date: March 1, 2019 filed on: 14th, October 2019	officers	Free Download (1 page)
LLAP02	New member was appointed on December 20, 2011 filed on: 12th, October 2019	officers	Free Download (2 pages)
LLAP02	New member was appointed on December 20, 2011 filed on: 12th, October 2019	officers	Free Download (2 pages)
LLAP02	New member was appointed on March 1, 2019 filed on: 12th, October 2019	officers	Free Download (2 pages)
LLAP02	New member was appointed on March 1, 2019 filed on: 12th, October 2019	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 25th, September 2019	accounts	Free Download (6 pages)
LLAP01	On August 28, 2019 new director was appointed. filed on: 2nd, September 2019	officers	Free Download (2 pages)
LLAP01	On August 28, 2019 new director was appointed. filed on: 2nd, September 2019	officers	Free Download (2 pages)
LLTM01	Director appointment termination date: August 28, 2019 filed on: 2nd, September 2019	officers	Free Download (1 page)
LLTM01	Director appointment termination date: August 28, 2019 filed on: 2nd, September 2019	officers	Free Download (1 page)
LLCS01	Confirmation statement with no updates December 20, 2018 filed on: 1st, March 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 3rd, October 2018	accounts	Free Download (6 pages)
LLAD01	Registered office address changed from Office 8 176 Finchley Road London NW3 6BT England to Office 162 Regico Offices, the Old Bank, 153 the Parade High Street Watford WD17 1NA on September 18, 2018 filed on: 18th, September 2018	address	Free Download (1 page)
LLAD01	Registered office address changed from 43 Bedford Street Office 11 London WC2E 9HA to Office 8 176 Finchley Road London NW3 6BT on February 19, 2018 filed on: 19th, February 2018	address	Free Download (1 page)
LLCS01	Confirmation statement with no updates December 20, 2017 filed on: 19th, February 2018	confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 23rd, December 2017	gazette	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 20th, December 2017	accounts	Free Download (6 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 28th, November 2017	gazette	Free Download (1 page)
LLCS01	Confirmation statement with updates December 20, 2016 filed on: 17th, January 2017	confirmation statement	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 31st, May 2016	accounts	Free Download (5 pages)
LLAR01	Annual return made up to December 20, 2015 filed on: 5th, January 2016	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 8th, April 2015	accounts	Free Download (5 pages)
LLAR01	Annual return made up to December 20, 2014 filed on: 16th, February 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 20th, March 2014	accounts	Free Download (5 pages)
LLAR01	Annual return made up to December 20, 2013 filed on: 31st, January 2014	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 21st, March 2013	accounts	Free Download (5 pages)
LLAR01	Annual return made up to December 20, 2012 filed on: 22nd, January 2013	annual return	Free Download (3 pages)
LLIN01	Incorporation of a limited liability partnership filed on: 20th, December 2011	incorporation	Free Download (6 pages)

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