ALPHABETS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameALPHABETS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03939012
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALPHABETS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is ALPHABETS LIMITED located?

    Registered Office Address
    21 Hindes Road
    Harrow
    HA1 1SH Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALPHABETS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2016

    What are the latest filings for ALPHABETS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Mar 03, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 03, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    3 pagesAA

    Annual return made up to Mar 03, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2016

    Statement of capital on Mar 31, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Jul 31, 2015

    3 pagesAA

    Annual return made up to Mar 03, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2015

    Statement of capital on Mar 04, 2015

    • Capital: GBP 2
    SH01

    Director's details changed for Mr Ian Michael Nunn on Mar 04, 2014

    2 pagesCH01

    Accounts for a dormant company made up to Jul 31, 2014

    3 pagesAA

    Accounts for a dormant company made up to Jul 31, 2013

    3 pagesAA

    Annual return made up to Mar 03, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2014

    Statement of capital on Mar 19, 2014

    • Capital: GBP 2
    SH01

    Termination of appointment of Patrick Wylie as a secretary

    1 pagesTM02

    Annual return made up to Mar 03, 2013 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Jul 31, 2012

    2 pagesAA

    Annual return made up to Mar 03, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Jul 31, 2011

    2 pagesAA

    Annual return made up to Mar 03, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Jul 31, 2010

    2 pagesAA

    Annual return made up to Mar 03, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2009

    4 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    Accounts for a dormant company made up to Jul 31, 2008

    4 pagesAA

    Who are the officers of ALPHABETS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NUNN, Ian Michael
    Station Road
    1295
    SL9 8EL Gerrards Cross
    20
    Buckinghamshire
    England
    Director
    Station Road
    1295
    SL9 8EL Gerrards Cross
    20
    Buckinghamshire
    England
    United KingdomBritishAccountant114809400001
    WYLIE, Patrick Joseph
    10 Beechcroft Avenue
    Croxley Green
    WD3 3EQ Rickmansworth
    Hertfordshire
    Secretary
    10 Beechcroft Avenue
    Croxley Green
    WD3 3EQ Rickmansworth
    Hertfordshire
    British30499040001
    CHETTLEBURGH INTERNATIONAL LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    Nominee Secretary
    Temple House
    20 Holywell Row
    EC2A 4JB London
    900000860001

    Who are the persons with significant control of ALPHABETS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alpha Preparatory School Limited
    HA1 1SH Harrow
    19/21 Hindes Road
    Middlesex
    England
    Apr 06, 2016
    HA1 1SH Harrow
    19/21 Hindes Road
    Middlesex
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEnglish
    Place RegisteredEngland And Wales
    Registration Number00455482
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0