ALPA INTERNATIONAL LIMITED
Overview
| Company Name | ALPA INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04041254 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALPA INTERNATIONAL LIMITED?
- Preparation and spinning of textile fibres (13100) / Manufacturing
Where is ALPA INTERNATIONAL LIMITED located?
| Registered Office Address | 5th Floor North Side 7-10 Chandos Street Cavendish Square W1G 9DQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALPA INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for ALPA INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Dec 22, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Dec 22, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jul 26, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jul 26, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jul 26, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jul 26, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jul 26, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Jul 26, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Laggan Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Appointment of Mr Jason Hughes as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * 40 Woodborough Road Winscombe Somerset BS25 1AG* on Mar 04, 2010 | 1 pages | AD01 | ||||||||||
Termination of appointment of Willow Trust Limited as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Keith Laker as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Carandale Limited as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Willow Trust Limited as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of ALPA INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LAGGAN SECRETARIES LIMITED | Secretary | Floor, North Side 7-10 Chandos Street Cavendish Square W1G 9DQ London 5th England |
| 140835500001 | ||||||||||
| HUGHES, Jason | Director | 7-10 Chandos Street Cavendish Square W1G 9DQ London 5th Floor North Side | Cyprus | British | Business Consultant | 96511160001 | ||||||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||||||
| WILLOW TRUST LIMITED | Secretary | Louisiana House South Esplanade GY1 1BJ St Peter Port Guernsey | 62035780004 | |||||||||||
| LAKER, Keith Trevor | Director | Bordeaux Haven Bordeaux, Vale GY3 5LZ Guernsey | Guernsey | British | Co. Secretary | 81742970001 | ||||||||
| CARANDALE LIMITED | Director | South Esplanade GY1 1BJ St Peter Port Louisiana House Guernsey | 133439520001 | |||||||||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 | |||||||||||
| WILLOW TRUST LIMITED | Director | Louisiana House South Esplanade GY1 1BJ St Peter Port Guernsey | 62035780004 |
Who are the persons with significant control of ALPA INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Antonio Lo Presti | Apr 06, 2016 | 22034 Brunate Via G. Scalini 21 Italy | No |
Nationality: Italy Country of Residence: Italy | |||
Natures of Control
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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